Age Concern Hackney

Company Registration Number: 03346199

Company registered in England and Wales

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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 Hackney is a Private Company Limited by Guarantee first registered on 1 April 1997.

Registered Address

22 DALSTON LANE
LONDON
E8 3AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at E8 3AZ

Registration Data

Company Number

03346199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £215,972£354,966£378,922£279,055£216,894
of which Cash £13,240£333,956£351,692£235,948£162,462
Total Assets £215,972£354,966£378,922£279,055£216,894
Current Liabilities £40,471£71,205£106,522£61,938£67,492
Net Current Assets £175,501£283,761£272,400£217,117£149,402
Total Net Worth £175,501£284,015£272,979£218,800£152,231

Previous Names

No previous names

Company Officers

  • BEHRENS, Lina Marie

    Director

    Appointed on 30 March 2016

     

    Nationality: German

    Occupation: Associate, Social Finance

    Month of birth: February 1986

    33 Newland Court
    Bath Street
    London
    EC1V 9NS
    England

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1966

    22 Dalston Lane
    London
    E8 3AZ

  • FLATLEY, Mary Theresa, Dr

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1956

    22 Dalston Lane
    London
    E8 3AZ

  • HARVEY, Mark Ian

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    22 Dalston Lane
    London
    E8 3AZ

  • KYLE, Glyn

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    22 Dalston Lane
    London
    E8 3AZ

  • NANDRA, Jaswinder Singh

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    22 Dalston Lane
    London
    E8 3AZ

  • PHILLIPS, Andrew Bassett

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    22 Dalston Lane
    London
    E8 3AZ

  • RIGG, Kevin Anthony

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    22 Dalston Lane
    London
    E8 3AZ

  • STONES, Adrian

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1980

    22 Dalston Lane
    London
    E8 3AZ

  • WHITBY, Emma Catherine

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chief Officer/Charity Worker

    Month of birth: August 1977

    22 Dalston Lane
    London
    E8 3AZ

  • CANNON, Mary

    Secretary

    Appointed on 1 September 2000

    Resigned on 31 March 2004

    88 Buckingham Road
    London
    N1 4JE

  • INGLIS, Elspeth Mary

    Secretary

    Appointed on 17 November 2005

    Resigned on 9 May 2007

    34c Sandringham Road
    London
    E8 2LP

  • STEPANIUK, Olexandra

    Secretary

    Appointed on 9 May 2007

    Resigned on 31 October 2011

    41 Avon Road
    London
    E17 3RB

  • THOMPSON, Andrew John

    Secretary

    Appointed on 31 March 2004

    Resigned on 17 November 2005

    15 Warwick Road
    Rayleigh
    Essex
    SS6 8PQ

  • WALKER, Deborah

    Secretary

    Appointed on 16 November 2011

    Resigned on 11 July 2015

    22 Dalston Lane
    London
    E8 3AZ

  • WINTERBOTTOM, Brian Stuart

    Secretary

    Appointed on 1 April 1997

    Resigned on 31 August 2000

    204 Evering Road
    London
    E5 8AJ

  • ALDERMAN, Roger

    Director

    Appointed on 5 February 2002

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1945

    100 Epping Way
    Witham
    Essex
    CM8 1NQ

  • BANKS, Sally Anne

    Director

    Appointed on 16 November 2011

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Retire

    Month of birth: February 1946

    22 Dalston Lane
    London
    E8 3AZ

  • BROOMES, Veronica

    Director

    Appointed on 16 November 2011

    Resigned on 26 March 2014

    Nationality: Guyanese

    Occupation: Trainer & Consultant

    Month of birth: December 1959

    22 Dalston Lane
    London
    E8 3AZ

  • BRUCE, Richard

    Director

    Appointed on 24 February 2004

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Postman

    Month of birth: August 1946

    18 Graham Road
    London
    E8 1EZ

  • CANNON, Mary

    Director

    Appointed on 26 January 2000

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    88 Buckingham Road
    London
    N1 4JE

  • COLE, Kim Alison

    Director

    Appointed on 17 December 2009

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: May 1959

    22 Dalston Lane
    London
    E8 3AZ

  • DARTEY YEBOAH, Felix

    Director

    Appointed on 30 November 2000

    Resigned on 30 April 2003

    Nationality: Ghanian

    Occupation: Director

    Month of birth: June 1956

    19 Marriott Road
    Stratford
    London
    E15 4QF

  • DEASON, Barbara Mary

    Director

    Appointed on 12 November 1997

    Resigned on 19 November 1998

    Nationality: British

    Occupation: European Advisor

    Month of birth: September 1943

    15 Springfield
    London
    E5 9EF

  • DEDMAN, Patricia Mary

    Director

    Appointed on 16 November 2011

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    22 Dalston Lane
    London
    E8 3AZ

  • ELLIS, Fred

    Director

    Appointed on 10 February 2005

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    22 Dalston Lane
    London
    E8 3AZ

  • GOLDENBERG, Anne

    Director

    Appointed on 19 May 1997

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1918

    8 Adams House
    Guinness Trust
    London
    N16 5TE

  • GOLDMAN, Monty

    Director

    Appointed on 6 December 2006

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    22 Dalston Lane
    London
    E8 3AZ

  • HAYES, Rosina Margaret

    Director

    Appointed on 10 February 2005

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    22 Dalston Lane
    London
    E8 3AZ

  • HOOD, James

    Director

    Appointed on 12 November 1997

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: October 1955

    46 Blackstock Road
    London
    N4 2DW

  • HOWARTH, Michael Anthony

    Director

    Appointed on 29 January 2009

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Client Adviser

    Month of birth: March 1956

    22 Dalston Lane
    London
    E8 3AZ

  • IDOWU, Samuel Olu

    Director

    Appointed on 28 January 2008

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Senior Lecturer - Accounting

    Month of birth: February 1952

    22 Dalston Lane
    London
    E8 3AZ

  • JOHNSTONE, Susan Kathleen

    Director

    Appointed on 16 November 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    22 Dalston Lane
    London
    E8 3AZ

  • KALTOFT, Christine

    Director

    Appointed on 19 May 1997

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    39 Sandbrook Road
    London
    N16 0SH

  • KHAN, Faizullah

    Director

    Appointed on 30 November 2000

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Community Development

    Month of birth: October 1938

    160 Stoke Newington High Street
    Hackney
    London
    N16 7JL

  • KOHLER, Irene

    Director

    Appointed on 1 April 1997

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1942

    54 Middleton Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6DX

  • LEAVER, Jane Margaret, Doctor

    Director

    Appointed on 9 June 2005

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: April 1940

    28 Meynell Crescent
    London
    E9 7AS

  • LEWIS, Miriam

    Director

    Appointed on 1 April 1997

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1917

    7 Lea View House
    Springfield
    Clapton
    London
    E5 9DX

  • LLOYD, Julian Francis

    Director

    Appointed on 10 February 2005

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Charity Worker

    Month of birth: November 1968

    13a Trevelyan Road
    London
    SW17 9LS

  • MARATZZI, Luigi

    Director

    Appointed on 28 February 2006

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    22 Dalston Lane
    London
    E8 3AZ

  • MARKS, Ron

    Director

    Appointed on 24 February 2004

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    22 Dalston Lane
    London
    E8 3AZ

  • MARPLES, Patrick Michael Sebastian

    Director

    Appointed on 1 June 1997

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Solicitor/Advice Worker

    Month of birth: September 1967

    3 Claylands Road
    London
    SW8 1NU

  • MOORE, Christine

    Director

    Appointed on 6 December 2006

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Local Government Press Officer

    Month of birth: March 1954

    22 Dalston Lane
    London
    E8 3AZ

  • OFFREDI, Valerie Wendy

    Director

    Appointed on 19 May 1997

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: September 1951

    5 Herbert Gardens
    London
    NW10 3BX

  • OYEBADE, Sola

    Director

    Appointed on 12 November 1997

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    236 Mare Street
    London
    E8 1HE

  • PATHMANABAN, Branavan

    Director

    Appointed on 27 November 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Strategy

    Month of birth: August 1975

    22 Dalston Lane
    London
    E8 3AZ

  • POWELL, David Stanley

    Director

    Appointed on 19 May 1997

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Exec Director

    Month of birth: August 1955

    40 Pedro Street
    Hackney
    London
    E5 0BW

  • ROACH, Rosamund

    Director

    Appointed on 19 May 1997

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    20 Thrasher Close
    Hackney
    London
    E8 4DZ

  • ROCKE CATON, Clarissa

    Director

    Appointed on 30 April 2003

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    22 Dalston Lane
    London
    E8 3AZ

  • SAVAGE, Philippa Amy

    Director

    Appointed on 30 January 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    22 Dalston Lane
    London
    E8 3AZ

  • SCOTT BURROWS, Christopher

    Director

    Appointed on 26 November 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1962

    16 John Campbell Road
    London
    N16 8JZ

  • SHAIKH, Shuja

    Director

    Appointed on 5 February 2002

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    22 Lynmouth Road
    London
    N16 6XL

  • TESCHER, Solomon

    Director

    Appointed on 12 November 1997

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Managerial

    Month of birth: April 1960

    25 Durley Road
    London
    N16 5JW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5CON9PU. Transaction: MzE1NDQ3OTY3NmFkaXF6a2N4.

  2. 29 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5BZ04BC. Transaction: MzE1NDAwMzA3MmFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6HI0. Transaction: MzE0OTQ3ODA4MGFkaXF6a2N4.

  4. 21 April 2016 Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55BZ27E. Transaction: MzE0Njc0ODQ2MmFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X55BYTAX. Transaction: MzE0Njc0NTYyOGFkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Deborah Walker as a secretary on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM02. Barcode: X55BYSC8. Transaction: MzE0Njc0NTI0NGFkaXF6a2N4.

  7. 20 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HNVFQ8. Transaction: MzEzMzQwNTI5NmFkaXF6a2N4.

  8. 21 June 2015 Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X4A0HY28. Transaction: MzEyNTU0NzEyNWFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6L4P. Transaction: MzEyMzc1MjY0NGFkaXF6a2N4.

  10. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJANDU. Transaction: MzEwODgyNDQwMmFkaXF6a2N4.

  11. 24 September 2014 Appointment of Mr Glyn Kyle as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3H2X53T. Transaction: MzEwODE0MzYwMGFkaXF6a2N4.

  12. 18 August 2014 Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3EK0BO1. Transaction: MzEwNTczNDc0MmFkaXF6a2N4.

  13. 26 May 2014 Annual return made up to 28 April 2014 no member list [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38PR868. Transaction: MzEwMDcwMDE2NWFkaXF6a2N4.

  14. 23 May 2014 Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X38I57RX. Transaction: MzEwMDYwMzQ1MGFkaXF6a2N4.

  15. 23 May 2014 Appointment of Mr Adrian Stones as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X38I58CI. Transaction: MzEwMDYwMzYxN2FkaXF6a2N4.

  16. 23 May 2014 Appointment of Mrs Philippa Amy Savage as a director on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: AP01. Barcode: X38I5635. Transaction: MzEwMDYwMzAxMGFkaXF6a2N4.

  17. 23 May 2014 Appointment of Mr Branavan Pathmanaban as a director on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: AP01. Barcode: X38I54TW. Transaction: MzEwMDYwMjcwNmFkaXF6a2N4.

  18. 23 May 2014 Appointment of Mr Andrew Bassett Phillips as a director on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: AP01. Barcode: X38I50ZV. Transaction: MzEwMDYwMTY0MGFkaXF6a2N4.

  19. 23 May 2014 Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X38I4M5F. Transaction: MzEwMDU5NzQ1MmFkaXF6a2N4.

  20. 23 May 2014 Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X38I4LO0. Transaction: MzEwMDU5NzI1MmFkaXF6a2N4.

  21. 23 May 2014 Termination of appointment of Veronica Broomes as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X38I4K4W. Transaction: MzEwMDU5NjgxMGFkaXF6a2N4.

  22. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN7KG. Transaction: MzA4NDkxNDg5OGFkaXF6a2N4.

  23. 27 May 2013 Annual return made up to 28 April 2013 no member list [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X298W222. Transaction: MzA3ODcwMzUxN2FkaXF6a2N4.

  24. 27 May 2013 Termination of appointment of Sally Anne Banks as a director on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: TM01. Barcode: X298W21M. Transaction: MzA3ODcwMzUwN2FkaXF6a2N4.

  25. 27 May 2013 Termination of appointment of Patricia Mary Dedman as a director on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: TM01. Barcode: X298W21U. Transaction: MzA3ODcwMzUxMGFkaXF6a2N4.

  26. 6 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MSWKVF. Transaction: MzA2ODkyMDA1NWFkaXF6a2N4.

  27. 8 November 2012 Appointment of Mrs Sally Anne Banks as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9IFPL. Transaction: MzA2NzE5NzYyN2FkaXF6a2N4.

  28. 8 November 2012 Appointment of Dr Mary Theresa Flatley as a director on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: AP01. Barcode: X1L9IF0X. Transaction: MzA2NzE5NzM3MmFkaXF6a2N4.

  29. 8 November 2012 Appointment of Mrs Lucy Eleanor Bracken as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9IDZK. Transaction: MzA2NzE5NzA1MWFkaXF6a2N4.

  30. 8 November 2012 Appointment of Ms Veronica Broomes as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9ICQH. Transaction: MzA2NzE5NjY1MWFkaXF6a2N4.

  31. 8 November 2012 Appointment of Mrs Patricia Mary Dedman as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9IBTT. Transaction: MzA2NzE5NjMzMWFkaXF6a2N4.

  32. 8 November 2012 Appointment of Ms Susan Kathleen Johnstone as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9I9UR. Transaction: MzA2NzE5NTU3NWFkaXF6a2N4.

  33. 8 November 2012 Appointment of Mr Jaswinder Singh Nandra as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9I8KG. Transaction: MzA2NzE5NTAyOWFkaXF6a2N4.

  34. 8 November 2012 Appointment of Mr Kevin Anthony Rigg as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: X1L9I7GJ. Transaction: MzA2NzE5NDU3N2FkaXF6a2N4.

  35. 7 November 2012 Appointment of Ms Deborah Walker as a secretary on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP03. Barcode: X1L4CSNF. Transaction: MzA2NzA2MTY1OGFkaXF6a2N4.

  36. 6 November 2012 Termination of appointment of Clarissa Rocke Caton as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: TM01. Barcode: X1L4CS4Y. Transaction: MzA2NzA2MTUzOWFkaXF6a2N4.

  37. 6 November 2012 Termination of appointment of Christine Moore as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: TM01. Barcode: X1L4CRYZ. Transaction: MzA2NzA2MTUxNGFkaXF6a2N4.

  38. 6 November 2012 Termination of appointment of Samuel Olu Idowu as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: TM01. Barcode: X1L4CRTC. Transaction: MzA2NzA2MTQ5MWFkaXF6a2N4.

  39. 6 November 2012 Termination of appointment of Rosina Margaret Hayes as a director on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: TM01. Barcode: X1L4CRR4. Transaction: MzA2NzA2MTQ4MGFkaXF6a2N4.

  40. 6 November 2012 Termination of appointment of Monty Goldman as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: TM01. Barcode: X1L4CRIX. Transaction: MzA2NzA2MTQyOWFkaXF6a2N4.

  41. 6 November 2012 Termination of appointment of Fred Ellis as a director on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: TM01. Barcode: X1L4CRAQ. Transaction: MzA2NzA2MTM2NmFkaXF6a2N4.

  42. 6 November 2012 Termination of appointment of Kim Alison Cole as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: TM01. Barcode: X1L4CR8J. Transaction: MzA2NzA2MTM1MWFkaXF6a2N4.

  43. 28 June 2012 Annual return made up to 28 April 2012 no member list [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1C10GOO. Transaction: MzA1OTk2MDY1MmFkaXF6a2N4.

  44. 28 June 2012 Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: TM02. Barcode: X1C10DOB. Transaction: MzA1OTk1OTQxNWFkaXF6a2N4.

  45. 28 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A75SAXTE. Transaction: MzA0NDU3ODQ4MWFkaXF6a2N4.

  46. 25 May 2011 Annual return made up to 28 April 2011 no member list [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPUQCUFR. Transaction: MzAzNzczODczNmFkaXF6a2N4.

  47. 25 May 2011 Termination of appointment of Luigi Maratzzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUQBUFQ. Transaction: MzAzNzczODU5MmFkaXF6a2N4.

  48. 27 April 2011 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XFSYHTMY. Transaction: MzAzNjE0MDU5NmFkaXF6a2N4.

  49. 26 April 2011 Director's details changed for Mr Samuel Olu Idowu on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSYCTMT. Transaction: MzAzNjEyNjkwMGFkaXF6a2N4.

  50. 26 April 2011 Director's details changed for Mr Fred Ellis on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSY8TMP. Transaction: MzAzNjEyNjg5MmFkaXF6a2N4.

  51. 26 April 2011 Director's details changed for Christine Moore on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSYFTMW. Transaction: MzAzNjEyNjkxMmFkaXF6a2N4.

  52. 26 April 2011 Termination of appointment of Ron Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFSYETMV. Transaction: MzAzNjEyNjkwN2FkaXF6a2N4.

  53. 26 April 2011 Director's details changed for Mr Luigi Maratzzi on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSYDTMU. Transaction: MzAzNjEyNjkwM2FkaXF6a2N4.

  54. 26 April 2011 Director's details changed for Clarissa Rocke Caton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSYGTMX. Transaction: MzAzNjEyNjkxNGFkaXF6a2N4.

  55. 26 April 2011 Director's details changed for Monty Goldman on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSY9TMQ. Transaction: MzAzNjEyNjg5NGFkaXF6a2N4.

  56. 26 April 2011 Director's details changed for Ms Rosina Margaret Hayes on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XFSYATMR. Transaction: MzAzNjEyNjg5NWFkaXF6a2N4.

  57. 11 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LI8RYO2Q. Transaction: MzAyNDk5NTU3MGFkaXF6a2N4.

  58. 1 June 2010 Annual return made up to 28 April 2010 no member list [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XGN5PJJW. Transaction: MzAxNjY2NzM4MWFkaXF6a2N4.

  59. 1 June 2010 Director's details changed for Luigi Maratzzi on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5LJJS. Transaction: MzAxNjY2NjYyNWFkaXF6a2N4.

  60. 1 June 2010 Director's details changed for Monty Goldman on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5HJJO. Transaction: MzAxNjY2NjYyMWFkaXF6a2N4.

  61. 1 June 2010 Director's details changed for Mr Samuel Olu Idowu on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5KJJR. Transaction: MzAxNjY2NjYyNGFkaXF6a2N4.

  62. 1 June 2010 Director's details changed for Fred Ellis on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5GJJN. Transaction: MzAxNjY2NjYxNWFkaXF6a2N4.

  63. 1 June 2010 Director's details changed for Mr Michael Anthony Howarth on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5JJJQ. Transaction: MzAxNjY2NjYyM2FkaXF6a2N4.

  64. 1 June 2010 Director's details changed for Ms Rosina Margaret Hayes on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5IJJP. Transaction: MzAxNjY2NjYyMmFkaXF6a2N4.

  65. 1 June 2010 Director's details changed for Christine Moore on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5NJJU. Transaction: MzAxNjY2NjYyOWFkaXF6a2N4.

  66. 1 June 2010 Director's details changed for Clarissa Rocke Caton on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5OJJV. Transaction: MzAxNjY2NjYzMGFkaXF6a2N4.

  67. 1 June 2010 Director's details changed for Ron Marks on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XGN5MJJT. Transaction: MzAxNjY2NjYyN2FkaXF6a2N4.

  68. 29 April 2010 Appointment of Mrs Kim Alison Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIYGJJJ. Transaction: MzAxNDQ5NjQ1N2FkaXF6a2N4.

  69. 5 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVBHKG19. Transaction: MzAwNjI2NjY0M2FkaXF6a2N4.

  70. 1 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZJZ9FB. Transaction: MjAzMTkwMjExMGFkaXF6a2N4.

  71. 30 April 2009 Director appointed mr michael anthony howarth [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ZJY9FA. Transaction: MjAzMTg3MDQ3OWFkaXF6a2N4.

  72. 30 April 2009 Appointment terminated director julian lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZJX9F9. Transaction: MjAzMTg3MDQ3OGFkaXF6a2N4.

  73. 5 March 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQOSF7UW. Transaction: MjAyNzQ3MTcwN2FkaXF6a2N4.

  74. 28 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW2AZ66. Transaction: MjAwNDE5NDEzNmFkaXF6a2N4.

  75. 28 April 2008 Director appointed mr samuel olu idowu [View PDF]

    Category: Officers. Type: 288a. Barcode: XWW29Z65. Transaction: MjAwNDE0Njg2NGFkaXF6a2N4.

  76. 25 April 2008 Appointment terminated director jane leaver [View PDF]

    Category: Officers. Type: 288b. Barcode: XWW28Z64. Transaction: MjAwNDE0Njg2M2FkaXF6a2N4.

  77. 25 April 2008 Appointment terminated director roger alderman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWW27Z63. Transaction: MjAwNDE0Njg2MmFkaXF6a2N4.

  78. 25 March 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEGZFY8O. Transaction: MjAwMTk5Njg1MGFkaXF6a2N4.

  79. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNTQ3MmFkaXF6a2N4.

  80. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczMzY4MmFkaXF6a2N4.

  81. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MTAzOGFkaXF6a2N4.

  82. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MDAzM2FkaXF6a2N4.

  83. 8 May 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5ODQ4NGFkaXF6a2N4.

  84. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxNDgwOGFkaXF6a2N4.

  85. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxNzcxM2FkaXF6a2N4.

  86. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxMzU5NWFkaXF6a2N4.

  87. 26 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MDYwN2FkaXF6a2N4.

  88. 9 May 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyNzY5NGFkaXF6a2N4.

  89. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3ODY4OGFkaXF6a2N4.

  90. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA0ODMwMmFkaXF6a2N4.

  91. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MDMxNGFkaXF6a2N4.

  92. 28 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMDQ1MGFkaXF6a2N4.

  93. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4NDY4N2FkaXF6a2N4.

  94. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMjc5OGFkaXF6a2N4.

  95. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4OTA3NGFkaXF6a2N4.

  96. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkzMDYzMWFkaXF6a2N4.

  97. 21 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzMDgxNGFkaXF6a2N4.

  98. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5MTI2M2FkaXF6a2N4.

  99. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzNjU5NGFkaXF6a2N4.

  100. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzODAyMmFkaXF6a2N4.

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