Age UK Hounslow

Company Registration Number: 03340029

Company registered in England and Wales

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Age UK Hounslow is a Private Company Limited by Guarantee first registered on 25 March 1997. Its current registered address is in Hounslow.

Registered Address

AGE UK HOUNSLOW, MONTAGUE HALL
MONTAGUE ROAD
HOUNSLOW
TW3 1LD

There are 8 companies currently registered at this postcode, including this one.

All companies at TW3 1LD

Registration Data

Company Number

03340029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £475,012£459,957£193,702£158,562£207,653£322,617£218,963£228,566£211,218£186,294£133,751
of which Cash £167,656£226,893£164,495£119,173£91,461£218,803£200,798£219,732£192,892£180,190£117,388
Total Assets £475,012£459,957£193,702£158,562£207,653£322,617£218,963£228,566£211,218£186,294£133,751
Current Liabilities £184,927£203,677£50,595£59,620£181,882£136,327£68,868£79,322£62,746£46,733£41,160
Net Current Assets £290,085£256,280£143,107£98,942£25,771£186,290£150,095£149,244£148,472£139,561£92,591
Total Net Worth £305,171£265,699£143,107£123,543£91,743£254,036£206,106£157,583£159,530£155,868£90,137

Previous Names

No previous names

Company Officers

  • DOWNES, Malcolm Thomas

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD

  • FREEMANTLE, Geoff

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • LOTAY, Indy

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • REYNOLDS, Grahame John

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD

  • SEGAL, Oliver Leon

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1963

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD

  • GREWAL, Kalwant

    Secretary

    Appointed on 1 December 2003

    Resigned on 30 October 2007

    16 Willcott Road
    Acton
    London
    W3 9QX

  • HAWKINS, Stephen James

    Secretary

    Appointed on 31 October 2007

    Resigned on 1 January 2012

    10 Cedar Road
    East Molesey
    Surrey
    KT8 9HP

  • REARDON, Jane Hammond

    Secretary

    Appointed on 25 March 1997

    Resigned on 31 May 2000

    8 Cross Deep Gardens
    Twickenham
    Middlesex
    TW1 4QU

  • SIDDONS, Jennifer

    Secretary

    Appointed on 5 June 2000

    Resigned on 14 November 2003

    40 Selkirk House
    Bemerton Estate
    London
    N1 0AB

  • SIHOTA, Saranjit Kaur

    Secretary

    Appointed on 1 February 2012

    Resigned on 7 December 2012

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • ALLEN, Muriel Grace Faith

    Director

    Appointed on 13 October 1998

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    74 Whitestile Road
    Brentford
    Middlesex
    TW8 9NL

  • ARCHDALL, Mervyn

    Director

    Appointed on 25 March 1997

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    4a Stonehill Close
    London
    SW14 8RP

  • BARNES, Richard Stephen

    Director

    Appointed on 1 June 2011

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1968

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • BELLO, Adeyemi Babatunde

    Director

    Appointed on 18 February 2004

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    221 Waye Avenue
    Crawford
    Hounslow
    Middlesex
    TW5 9SJ

  • BLAIR, Ann Pauline

    Director

    Appointed on 28 October 1997

    Resigned on 13 October 1998

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1933

    136 Whitton Road
    Hounslow
    Middlesex
    TW3 2EP

  • BRAY, Olive Jean

    Director

    Appointed on 13 October 1998

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    Flat 8 Waight House
    Gibson Close
    Isleworth
    Middlesex
    TW7 6LY

  • CANDAPPA, Harold Sylvester

    Director

    Appointed on 7 December 2000

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • CLARK, Stephen

    Director

    Appointed on 27 November 2002

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: December 1947

    69 Hamilton Road
    Brentford
    Middlesex
    TW8 0QF

  • CROOK, Alan

    Director

    Appointed on 12 December 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    14 Lateward Road
    Brentford
    Middlesex
    TW8 0PL

  • CROSS, Joyce

    Director

    Appointed on 1 October 2010

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • DANIELS, Grace

    Director

    Appointed on 7 December 1999

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    32 Cherry Crescent
    Brentford
    Middlesex
    TW8 8NN

  • DEDAT, Mohammed

    Director

    Appointed on 28 July 2011

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • DHIRI, Lata Manohar

    Director

    Appointed on 27 November 2002

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Ml

    Month of birth: May 1934

    26 Cranbrook Road
    Hounslow
    Middlesex
    TW4 7BN

  • DIMOND, John Stuart

    Director

    Appointed on 1 October 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: June 1931

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • DUTT, Satish

    Director

    Appointed on 6 June 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1942

    254 Ash Grove
    Hounslow
    Middlesex
    TW5 9DY

  • GILL, Gursharan Singh

    Director

    Appointed on 26 November 2003

    Resigned on 22 October 2008

    Nationality: British

    Occupation: None

    Month of birth: June 1937

    274 Great West Road
    Hounslow
    Middlesex
    TW5 0BJ

  • GLOVER, Sally Ann

    Director

    Appointed on 13 October 1998

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Development Officer Voluntary

    Month of birth: September 1959

    67 Coleshill Road
    Teddington
    Middlesex
    TW11 0LL

  • GRIDLEY, Ruth Irene

    Director

    Appointed on 28 October 1997

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1919

    50 Canterbury Road
    Hanworth
    Feltham
    Middlesex
    TW13 5LJ

  • GUY, Irene Carole

    Director

    Appointed on 28 October 1997

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    83 Whitton Dene
    Hounslow
    TW3 2JN

  • HENDRY, Doris Mary

    Director

    Appointed on 1 October 2010

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • JONES, Doris Jean

    Director

    Appointed on 6 June 1997

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1922

    56 Grove Park Terrace
    Chiswick
    London
    W4 3QE

  • JORDAN, Trevor Stainton Rae

    Director

    Appointed on 28 October 1997

    Resigned on 17 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    26 Alwyn Avenue
    Chiswick
    London
    W4 4PB

  • LOGINOV, Michael John

    Director

    Appointed on 1 June 2011

    Resigned on 20 February 2015

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: April 1960

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • MAHONEY, Christine

    Director

    Appointed on 28 October 1997

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Befriending Co-Ordinator

    Month of birth: March 1956

    106 Victor Road
    Teddington
    Middlesex
    TW11 8SS

  • MEINKE, John Richard

    Director

    Appointed on 15 October 2014

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Assistant Headteacher

    Month of birth: December 1964

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD

  • NASH, Margaret Elizabeth

    Director

    Appointed on 1 October 2010

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • NASH, Margaret Elizabeth

    Director

    Appointed on 13 October 1998

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    85 New Chapel Square
    Feltham
    Middlesex
    TW13 4AZ

  • RICHARDSON, Karen

    Director

    Appointed on 1 June 2011

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1955

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • ROBSON, Timothy Paul

    Director

    Appointed on 1 October 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director Recruitment Company

    Month of birth: April 1976

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • ROGERS, Anne

    Director

    Appointed on 23 July 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Chief Officer

    Month of birth: July 1948

    198 Lyndhurst Avenue
    Twickenham
    TW2 6BT

  • SIHOTA, Saranjit Kaur

    Director

    Appointed on 1 June 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Policy & Communications Consultant

    Month of birth: January 1975

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • SOLEY, Vera

    Director

    Appointed on 18 February 2004

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    40 Helen Avenue
    Feltham
    Middlesex
    TW14 9LB

  • SOLEY, Vera

    Director

    Appointed on 7 December 1999

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    40 Helen Avenue
    Feltham
    Middlesex
    TW14 9LB

  • SPEDING, Stuart John

    Director

    Appointed on 1 June 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Age Uk Hounslow, Montague Hall
    Montague Road
    Hounslow
    TW3 1LD
    England

  • TEMPLE, Joan

    Director

    Appointed on 28 October 1997

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1917

    689 London Road
    Isleworth
    Middlesex
    TW7 4ES

  • THORN, Terence Mervyn

    Director

    Appointed on 28 October 1997

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Community Safety Officer

    Month of birth: August 1939

    28 Thorney Hedge Road
    Chiswick
    London
    W4 5SD

  • TIPPINS, Jane Merrial

    Director

    Appointed on 6 December 1999

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Health Visitor

    Month of birth: April 1954

    244 Lyndhurst Avenue
    Twickenham
    Middlesex
    TW2 6BP

  • WADDINGTON, Martin

    Director

    Appointed on 1 June 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Head Of Policy, Performance & Contracts

    Month of birth: March 1968

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • WALLACE, Hazel

    Director

    Appointed on 18 February 2004

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: August 1942

    27
    River Reach
    Teddington
    Richmond
    TW11 9QN

  • WARMAN, Marion Alice, Reverend

    Director

    Appointed on 6 June 1997

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1920

    43 Thornbury Road
    Isleworth
    Middlesex
    TW7 4LE

  • WEST, Rhobena

    Director

    Appointed on 12 December 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    77 Layton Road
    Brentford
    Middlesex
    TW8 0PU

  • WHITETHREAD, Denzil

    Director

    Appointed on 1 October 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired Railwayman

    Month of birth: June 1927

    Age Concern
    Alexandra House, Albany Road
    Brentford
    Middlesex
    TW8 0NE

  • WOOD, Peggy Marie

    Director

    Appointed on 28 October 1997

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    21 Almond Grove
    Brentford
    Middlesex
    TW8 8NW

This information was most recently updated 07/03/2017.

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.

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Latest Filings

  1. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0MPV. Transaction: MzE2NTk3NTAzM2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3F5K. Transaction: MzE0NDY4NjU2NGFkaXF6a2N4.

  3. 23 March 2016 Appointment of Mr Graham Reynolds as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X53D3F3C. Transaction: MzE0NDY4NjE3NGFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Stuart John Speding as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X53D3F5C. Transaction: MzE0NDY4NjE3MmFkaXF6a2N4.

  5. 2 March 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51ISH34. Transaction: MzE0MjgyODU1M2FkaXF6a2N4.

  6. 20 July 2015 Appointment of Mr Malcolm Thomas Downes as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X4C1DYH7. Transaction: MzEyNzM0NTA5MGFkaXF6a2N4.

  7. 3 July 2015 Termination of appointment of Mohammed Dedat as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZR2W. Transaction: MzEyNjQyNzAwNGFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X48MZFO2. Transaction: MzEyNDI2NTk4MmFkaXF6a2N4.

  9. 1 June 2015 Appointment of Mr Oliver Leon Segal as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X48MZFNU. Transaction: MzEyNDI2MzQ4M2FkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of Karen Richardson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X48MZFI1. Transaction: MzEyNDI2MzQ4MGFkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of John Richard Meinke as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X48MZFHT. Transaction: MzEyNDI2MzQ3OWFkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Michael John Loginov as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X48MZFHL. Transaction: MzEyNDI2MzQ3NmFkaXF6a2N4.

  13. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXTXK. Transaction: MzExNDkyNzc0NmFkaXF6a2N4.

  14. 17 December 2014 Appointment of Mr John Richard Meinke as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3MXTU77. Transaction: MzExMzcwMDI4NGFkaXF6a2N4.

  15. 17 December 2014 Termination of appointment of Richard Stephen Barnes as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3MXTRBK. Transaction: MzExMzY5OTUyM2FkaXF6a2N4.

  16. 1 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBABC. Transaction: MzA5NzQyNjE5NGFkaXF6a2N4.

  17. 1 April 2014 Registered office address changed from Age Uk Hounslow, Montague Hall Montague Road Hounslow TW3 1LD England on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBB00. Transaction: MzA5NzQyNjAxN2FkaXF6a2N4.

  18. 1 April 2014 Registered office address changed from Age Concern Alexandra House, Albany Road Brentford Middlesex TW8 0NE on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBAB4. Transaction: MzA5NzQyNTkyOGFkaXF6a2N4.

  19. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2PSJ. Transaction: MzA5MjAyMjg0OWFkaXF6a2N4.

  20. 8 May 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDMI9. Transaction: MzA3NzY0ODg5MWFkaXF6a2N4.

  21. 8 May 2013 Termination of appointment of Martin Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YDMI1. Transaction: MzA3NzYyNjkyMmFkaXF6a2N4.

  22. 8 May 2013 Termination of appointment of Martin Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YDLUH. Transaction: MzA3NzYyNjcyM2FkaXF6a2N4.

  23. 10 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z9FG17. Transaction: MzA3MDkwMzI1MGFkaXF6a2N4.

  24. 3 January 2013 Termination of appointment of Saranjit Sihota as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9G2TV. Transaction: MzA3MDM5NzgwNWFkaXF6a2N4.

  25. 13 June 2012 Previous accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1B0VDN5. Transaction: MzA1OTEwNzEwNGFkaXF6a2N4.

  26. 19 April 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X175R8K3. Transaction: MzA1NjExNDQ1N2FkaXF6a2N4.

  27. 19 April 2012 Termination of appointment of Stephen Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175R8JE. Transaction: MzA1NjExNDMwMmFkaXF6a2N4.

  28. 19 April 2012 Termination of appointment of Saranjit Sihota as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175R8JN. Transaction: MzA1NjExNDMwNGFkaXF6a2N4.

  29. 19 April 2012 Appointment of Ms Saranjit Kaur Sihota as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X175R8JV. Transaction: MzA1NjExNDMwOGFkaXF6a2N4.

  30. 13 December 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L2ED8ZWH. Transaction: MzA0ODkxNjM3NmFkaXF6a2N4.

  31. 1 August 2011 Appointment of Ms Saranjit Kaur Sihota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCP6NWBY. Transaction: MzA0MTM2ODIzMmFkaXF6a2N4.

  32. 1 August 2011 Appointment of Mr Martin Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCO7SWB3. Transaction: MzA0MTM2NjAwNmFkaXF6a2N4.

  33. 1 August 2011 Termination of appointment of Rhobena West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNYCWBD. Transaction: MzA0MTM2NTU2N2FkaXF6a2N4.

  34. 1 August 2011 Appointment of Mr Mohammed Dedat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNXEWBE. Transaction: MzA0MTM2NTUxN2FkaXF6a2N4.

  35. 30 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X263YVFG. Transaction: MzAzOTcyMjM2MGFkaXF6a2N4.

  36. 22 June 2011 Appointment of Ms Karen Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0P1V6N. Transaction: MzAzOTE2NzM3NWFkaXF6a2N4.

  37. 21 June 2011 Appointment of Mr Richard Stephen Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ10OV6M. Transaction: MzAzOTE2NzkwNWFkaXF6a2N4.

  38. 21 June 2011 Appointment of Mr Stuart Speding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0WRV6K. Transaction: MzAzOTE2NzczOGFkaXF6a2N4.

  39. 21 June 2011 Appointment of Mr Indy Lotay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0SAV6Z. Transaction: MzAzOTE2NzUxMWFkaXF6a2N4.

  40. 13 June 2011 Appointment of Mr Michael John Loginov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVOKRUVG. Transaction: MzAzODY2NTkzMmFkaXF6a2N4.

  41. 10 June 2011 Termination of appointment of Stephen Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVON0UVS. Transaction: MzAzODY2NjAzMWFkaXF6a2N4.

  42. 10 June 2011 Termination of appointment of Denzil Whitethread as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMZUVQ. Transaction: MzAzODY2NjAzMGFkaXF6a2N4.

  43. 10 June 2011 Termination of appointment of Anne Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMWUVN. Transaction: MzAzODY2NjAyOGFkaXF6a2N4.

  44. 10 June 2011 Termination of appointment of Timothy Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMTUVK. Transaction: MzAzODY2NjAyNGFkaXF6a2N4.

  45. 10 June 2011 Termination of appointment of Satish Dutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMQUVH. Transaction: MzAzODY2NjAyMWFkaXF6a2N4.

  46. 10 June 2011 Termination of appointment of John Dimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMOUVF. Transaction: MzAzODY2NjAxNGFkaXF6a2N4.

  47. 10 June 2011 Termination of appointment of Alan Crook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMKUVB. Transaction: MzAzODY2NTk5OGFkaXF6a2N4.

  48. 10 June 2011 Termination of appointment of Harold Candappa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOLXUVN. Transaction: MzAzODY2NTk4M2FkaXF6a2N4.

  49. 28 April 2011 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XH1KFTOV. Transaction: MzAzNjMwMjcxOWFkaXF6a2N4.

  50. 28 March 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5LJLSTC. Transaction: MzAzNDU2NzEzM2FkaXF6a2N4.

  51. 28 March 2011 Termination of appointment of Margaret Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5LJKSTB. Transaction: MzAzNDU2NjkxOGFkaXF6a2N4.

  52. 28 March 2011 Termination of appointment of Joyce Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5LJJSTA. Transaction: MzAzNDU2NjkxN2FkaXF6a2N4.

  53. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6FZQDR. Transaction: MzAzMDExOTAzNGFkaXF6a2N4.

  54. 20 December 2010 Termination of appointment of Doris Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OYOQ39. Transaction: MzAyOTA2MDE4NGFkaXF6a2N4.

  55. 17 December 2010 Director's details changed for Mr Geoff Freemantly on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9150Q02. Transaction: MzAyODk1NjQ2NmFkaXF6a2N4.

  56. 17 December 2010 Appointment of Ms Doris Mary Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YFXPZ3. Transaction: MzAyODkzNDk4MGFkaXF6a2N4.

  57. 17 December 2010 Appointment of Mr Denzil Whitethread as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Y72PZ0. Transaction: MzAyODkzNDUwM2FkaXF6a2N4.

  58. 17 December 2010 Appointment of Mr Geoff Freemantly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XYDPZ1. Transaction: MzAyODkzMzk3NWFkaXF6a2N4.

  59. 17 December 2010 Appointment of Mr John Stuart Dimond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Y11PZT. Transaction: MzAyODkzNDE0MmFkaXF6a2N4.

  60. 16 December 2010 Appointment of Ms Joyce Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YA1PZ2. Transaction: MzAyODkzNDY2NWFkaXF6a2N4.

  61. 16 December 2010 Appointment of Ms Margaret Elizabeth Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Y3PPZJ. Transaction: MzAyODkzNDI5M2FkaXF6a2N4.

  62. 16 December 2010 Appointment of Mr Tim Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XUAPZU. Transaction: MzAyODkzMzc4NmFkaXF6a2N4.

  63. 26 March 2010 Annual return made up to 25 March 2010 no member list [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X84WQIMZ. Transaction: MzAxMjMwMzE4M2FkaXF6a2N4.

  64. 26 March 2010 Director's details changed for Rhobena West on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X84WPIMY. Transaction: MzAxMjI5Mzc0M2FkaXF6a2N4.

  65. 26 March 2010 Director's details changed for Anne Rogers on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X84WNIMW. Transaction: MzAxMjI5Mzc0MWFkaXF6a2N4.

  66. 26 March 2010 Termination of appointment of Hazel Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X84WOIMX. Transaction: MzAxMjI5Mzc0MmFkaXF6a2N4.

  67. 26 March 2010 Director's details changed for Satish Dutt on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X84WMIMV. Transaction: MzAxMjI5Mzc0MGFkaXF6a2N4.

  68. 26 March 2010 Director's details changed for Stephen Clark on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X84WKIMT. Transaction: MzAxMjI5MzczOGFkaXF6a2N4.

  69. 26 March 2010 Director's details changed for Alan Crook on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X84WLIMU. Transaction: MzAxMjI5MzczOWFkaXF6a2N4.

  70. 26 March 2010 Director's details changed for Harold Sylvester Candappa on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X84WJIMS. Transaction: MzAxMjI5MzczN2FkaXF6a2N4.

  71. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV90KG1Q. Transaction: MzAwNjI4MTY5NGFkaXF6a2N4.

  72. 26 March 2009 Annual return made up to 25/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19BM8GS. Transaction: MjAyOTA2MDg5NWFkaXF6a2N4.

  73. 25 March 2009 Director's change of particulars / hazel wallace / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19BL8GR. Transaction: MjAyOTA2MDI3M2FkaXF6a2N4.

  74. 23 December 2008 Appointment terminated director lata dhiri [View PDF]

    Category: Officers. Type: 288b. Barcode: XEHMU5W9. Transaction: MjAyMTE2Nzc2M2FkaXF6a2N4.

  75. 23 December 2008 Appointment terminated director gursharan gill [View PDF]

    Category: Officers. Type: 288b. Barcode: XEHRB5WV. Transaction: MjAyMTE2NzIzMGFkaXF6a2N4.

  76. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg5NjI3MmFkaXF6a2N4.

  77. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH80D3ND. Transaction: MjAxNDg0ODQ3N2FkaXF6a2N4.

  78. 23 June 2008 Appointment terminated director adeyemi bello [View PDF]

    Category: Officers. Type: 288b. Barcode: X96P10TV. Transaction: MjAwNzcwOTIzNWFkaXF6a2N4.

  79. 29 March 2008 Annual return made up to 25/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA7ZYEF. Transaction: MjAwMjIxMTgwMGFkaXF6a2N4.

  80. 28 March 2008 Appointment terminated secretary kalwant grewal [View PDF]

    Category: Officers. Type: 288b. Barcode: XQA7YYEE. Transaction: MjAwMjIxMTAyN2FkaXF6a2N4.

  81. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMzU4NmFkaXF6a2N4.

  82. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMjkxNmFkaXF6a2N4.

  83. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyNzk4NWFkaXF6a2N4.

  84. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NDMxMWFkaXF6a2N4.

  85. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3NDU2M2FkaXF6a2N4.

  86. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxNDkxNmFkaXF6a2N4.

  87. 23 April 2007 Annual return made up to 25/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyNTY3M2FkaXF6a2N4.

  88. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIyNTA2NGFkaXF6a2N4.

  89. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5Mzg4MmFkaXF6a2N4.

  90. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNzQ1NGFkaXF6a2N4.

  91. 25 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MjI0OWFkaXF6a2N4.

  92. 27 April 2006 Annual return made up to 25/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxMDcwMmFkaXF6a2N4.

  93. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczMTczMWFkaXF6a2N4.

  94. 15 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMzAyM2FkaXF6a2N4.

  95. 4 May 2005 Annual return made up to 25/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0OTk3MWFkaXF6a2N4.

  96. 24 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ1MTA2MWFkaXF6a2N4.

  97. 6 October 2004 Annual return made up to 25/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMjU0M2FkaXF6a2N4.

  98. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NzY0MWFkaXF6a2N4.

  99. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2MjMxOGFkaXF6a2N4.

  100. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NjEyNmFkaXF6a2N4.

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