Agewell & Lunch Clubs in Sheffield Limited

Company Registration Number: 03374012

Company registered in England and Wales

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Agewell & Lunch Clubs in Sheffield Limited is a Private Company Limited by Guarantee first registered on 20 May 1997. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU

There are 414 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

03374012

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£94,765£103,998£127,879£73,668
Current Assets £36,225£51,885£4,712£60,287£24,924£12,072
of which Cash £36,225£51,885£3,780£60,287£9,424£7,903
Total Assets £36,225£51,885£99,477£164,285£152,803£85,740
Current Liabilities £900£3,960£34,623£43,546£42,874£13,699
Net Current Assets £35,325£47,925£-29,911£16,741£-17,950£-1,627
Total Net Worth £35,325£47,925£64,854£120,739£109,929£72,041

Previous Names

  • AGEWELL IN SHEFFIELD LIMITED, active until 27 December 2001

Company Officers

  • HINDMARCH, Alan Mitchell, Rev

    Secretary

    Appointed on 28 November 2008

     

    74
    Narrow Lane
    North Anston
    Sheffield
    South Yorkshire
    S25 4BG
    England

  • BUCKLEY GREAVES, Dorrett

    Director

    Appointed on 7 December 2001

     

    Nationality: Jamacian

    Occupation: None Retired

    Month of birth: February 1926

    8 Christchurch Road
    Sheffield
    South Yorkshire
    S3 9HN

  • CALLAGHAN, Margaret

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    11
    Stacye Rise
    Woodhouse
    Sheffield
    South Yorkshire
    S13 7RX
    England

  • GARNER, Peter

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    56 Hollins Lane
    Stannington
    Sheffield
    South Yorkshire
    S6 5GR

  • GUL, Ahmed

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    240 Staniforth Road
    Attercliffe
    Sheffield
    South Yorkshire
    S9 3FS

  • HINDMARCH, Alan Mitchell, Rev

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: October 1940

    74
    Narrow Lane
    North Anston
    Sheffield
    South Yorkshire
    S25 4BG
    England

  • KHAN, Fathir

    Director

    Appointed on 7 December 2001

     

    Nationality: Banglidashi

    Occupation: Retired

    Month of birth: April 1938

    313 Abbeydale Road
    Sheffield
    South Yorkshire
    S7 1FJ

  • RIAD-SMITH, Diane

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1946

    35
    Binstead Road
    Sheffield
    South Yorkshire
    S5 8PD
    England

  • TANDY, Kevin

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    9
    Harwood Drive
    Sheffield
    South Yorkshire
    S20 7LD
    England

  • ADAMS, Doris

    Secretary

    Appointed on 26 June 1997

    Resigned on 25 August 2003

    2 Warminster Crescent
    Sheffield
    South Yorkshire
    S8 9NW

  • ROBINSON, Judith Ann

    Secretary

    Appointed on 25 June 2004

    Resigned on 28 November 2008

    83 Liberty Drive
    Sheffield
    South Yorkshire
    S6 5QB

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1997

    Resigned on 23 May 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • ADAMS, Doris

    Director

    Appointed on 20 May 1997

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1922

    2 Warminster Crescent
    Sheffield
    South Yorkshire
    S8 9NW

  • ALI, Anjob

    Director

    Appointed on 7 December 2001

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    6 Uttley Drive
    Darnall
    Sheffield
    South Yorkshire
    S9 5BZ

  • BLAKE, Bradley

    Director

    Appointed on 7 December 2001

    Resigned on 20 May 2014

    Nationality: Jamaican

    Occupation: None - Retired

    Month of birth: July 1931

    33 Walton Road
    Sheffield
    South Yorkshire
    S11 8RE

  • BROWN, Janet Anne, Captain

    Director

    Appointed on 28 June 1999

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: October 1944

    39 Park Grange Croft
    Sheffield
    South Yorkshire
    S2 3QJ

  • CHADWICK, Delia Maureen

    Director

    Appointed on 26 June 1997

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    2 Kilton Hill
    Sheffield
    South Yorkshire
    S3 9EB

  • COHEN, Barry

    Director

    Appointed on 23 June 1998

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    Flat 25 Brigadier Hargreaves Court
    468 Stradbroke Road
    Sheffield
    S13 7GB

  • DAWSON, Stanley

    Director

    Appointed on 4 June 2001

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    36 Goddard Hall Road
    Sheffield
    South Yorkshire
    S5 7AP

  • GRANT, Vera

    Director

    Appointed on 26 June 1997

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1920

    21 Ivy Park Road
    Sheffield
    South Yorkshire
    S10 3LA

  • HAYWOOD REED, Pam

    Director

    Appointed on 7 December 2001

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    412 Abbeydale Road
    Sheffield
    South Yorkshire
    S7 1FQ

  • LOMAS, Sheila

    Director

    Appointed on 28 November 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    177
    Tapton Hill Road
    Crosspool
    Sheffield
    South Yorkshire
    S10 5GF

  • MCCORMICK, Louisa

    Director

    Appointed on 26 June 1997

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    74 Gilbert Row
    Parkhill North
    Sheffield
    South Yorkshire
    S2 5RY

  • MIAH, Moklis

    Director

    Appointed on 25 June 2004

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    17 Titterton Street
    Sheffield
    South Yorkshire
    S9 3TE

  • MILIEN, Lileth Urtensia

    Director

    Appointed on 26 June 1997

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    269 Woodseats Road
    Sheffield
    South Yorkshire
    S8 0PP

  • NEALE, Marian Phyllis

    Director

    Appointed on 26 June 1997

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1925

    105 Deer Park View
    Sheffield
    South Yorkshire
    S6 5NN

  • ROBINSON, Judith Ann

    Director

    Appointed on 7 December 2001

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    83 Liberty Drive
    Sheffield
    South Yorkshire
    S6 5QB

  • SMITH, Dora

    Director

    Appointed on 22 June 2000

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    29 Blackstock Close
    Sheffield
    South Yorkshire
    S14 1AE

  • SWANN, Peter Frank

    Director

    Appointed on 25 June 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    4 Hucklow Road
    Sheffield
    South Yorkshire
    S5 6TE

  • TAYLOR, Dorothy

    Director

    Appointed on 7 December 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    54 Hutcliffe Wood Road
    Sheffield
    South Yorkshire
    S8 0FA

  • WEATHERALL, Doreen

    Director

    Appointed on 7 December 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    60 Newbould Crescent
    Beighton
    Sheffield
    South Yorkshire
    S20 1FF

  • WHEELDON, John

    Director

    Appointed on 26 June 1997

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    31 Old Hay Close
    Sheffield
    South Yorkshire
    S17 3GP

  • WHITE, Jean

    Director

    Appointed on 21 June 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Care Assistant

    Month of birth: January 1942

    34 Monckton Road
    Sheffield
    South Yorkshire
    S5 6AL

  • YAQOOB, Mohammed

    Director

    Appointed on 7 December 2001

    Resigned on 30 June 2006

    Nationality: Pakistan

    Occupation: Retired

    Month of birth: December 1940

    66 Swarcliffe Road
    Sheffield
    South Yorkshire
    S9 3FB

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1997

    Resigned on 23 May 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 4 November 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5J0I89N. Transaction: MzE2MTIxMjI2NWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7PDBM. Transaction: MzE1MjAyNDA2OGFkaXF6a2N4.

  3. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIKC1. Transaction: MzEzNzc4NzUxM2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ2EJ. Transaction: MzEyNDM3OTgyMGFkaXF6a2N4.

  5. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LLPV. Transaction: MzExNDAxMjMzMWFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3906M8B. Transaction: MzEwMDk5NDUyNWFkaXF6a2N4.

  7. 30 May 2014 Director's details changed for Margaret Callaghan on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3906M7C. Transaction: MzEwMDk5NDM4NmFkaXF6a2N4.

  8. 30 May 2014 Director's details changed for Ahmed Gul on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3906M7S. Transaction: MzEwMDk5NDM4OWFkaXF6a2N4.

  9. 30 May 2014 Director's details changed for Peter Garner on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3906M7K. Transaction: MzEwMDk5NDM4N2FkaXF6a2N4.

  10. 30 May 2014 Director's details changed for Fathir Khan on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3906M83. Transaction: MzEwMDk5NDMzNWFkaXF6a2N4.

  11. 29 May 2014 Termination of appointment of Bradley Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XN65N. Transaction: MzEwMDk1NjEwMGFkaXF6a2N4.

  12. 1 April 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34KFOPD. Transaction: MzA5NzM4NDcxOWFkaXF6a2N4.

  13. 15 November 2013 Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57S9E. Transaction: MzA4ODgzNDg1M2FkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Sheila Lomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BAPMM8. Transaction: MzA4MDU5MDQ5M2FkaXF6a2N4.

  15. 27 June 2013 Termination of appointment of Stanley Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BAPMZU. Transaction: MzA4MDU5MDQxM2FkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: A2BD9XCW. Transaction: MzA4MDU4MDcyOWFkaXF6a2N4.

  17. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDDBS. Transaction: MzA2OTU3Nzg3OGFkaXF6a2N4.

  18. 5 July 2012 Termination of appointment of Delia Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5GOZC. Transaction: MzA2MDMwNzQ2MGFkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: A1BI7B0W. Transaction: MzA1OTUzNDMwN2FkaXF6a2N4.

  20. 19 June 2012 Appointment of Kevin Tandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B80K81. Transaction: MzA1OTM3MTkyMmFkaXF6a2N4.

  21. 19 June 2012 Appointment of Diane Riad-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B80K7T. Transaction: MzA1OTM3MTY0OGFkaXF6a2N4.

  22. 19 June 2012 Termination of appointment of Judith Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B80K89. Transaction: MzA1OTM3MTU4NGFkaXF6a2N4.

  23. 11 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOMDAZ4A. Transaction: MzA0Njk5MzY1MWFkaXF6a2N4.

  24. 5 August 2011 Director's details changed for Margaret Callaghan on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: AONS9W9R. Transaction: MzA0MTYzMTkwNWFkaXF6a2N4.

  25. 5 August 2011 Director's details changed for Rev Alan Mitchell Hindmarch on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: AONS8W9Q. Transaction: MzA0MTYzMTg4MWFkaXF6a2N4.

  26. 5 August 2011 Secretary's details changed for Rev Alan Mitchell Hindmarch on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH03. Barcode: AONS7W9P. Transaction: MzA0MTYzMTg2MWFkaXF6a2N4.

  27. 22 June 2011 Annual return made up to 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: A3LH2V5H. Transaction: MzAzOTIyNTk1NWFkaXF6a2N4.

  28. 16 June 2011 Termination of appointment of Anjob Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YT4V15. Transaction: MzAzODk1OTY4MWFkaXF6a2N4.

  29. 16 June 2011 Termination of appointment of Lileth Milien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YUGV1I. Transaction: MzAzODk1OTY1MGFkaXF6a2N4.

  30. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8VMQ5R. Transaction: MzAyOTUzMTA2OWFkaXF6a2N4.

  31. 21 June 2010 Annual return made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: AEY1QKYV. Transaction: MzAxNzk1NDcxMmFkaXF6a2N4.

  32. 21 June 2010 Registered office address changed from 342 Glossop Road Sheffield S10 2HW on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: AEY1RKYW. Transaction: MzAxNzk1NDUwOWFkaXF6a2N4.

  33. 11 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PJBCSI7C. Transaction: MzAxMTIzMTI5MmFkaXF6a2N4.

  34. 2 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGBBHEKR. Transaction: MzAwMTkyMDc5NmFkaXF6a2N4.

  35. 31 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGBBEEKO. Transaction: MzAwMTk5NzUxMGFkaXF6a2N4.

  36. 23 July 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAI7ZBSQ. Transaction: MjAzNzczNTE4NmFkaXF6a2N4.

  37. 14 July 2009 Appointment terminated director doreen weatherall [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMSCBJN. Transaction: MjAzNzExMzgyM2FkaXF6a2N4.

  38. 14 July 2009 Appointment terminated director louisa mccormick [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMSDBJO. Transaction: MjAzNzExMzc3NmFkaXF6a2N4.

  39. 14 July 2009 Appointment terminated secretary judith robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMSABJL. Transaction: MjAzNzExMzczN2FkaXF6a2N4.

  40. 14 July 2009 Director appointed sheila lomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMS9BJK. Transaction: MjAzNzExMzU2OGFkaXF6a2N4.

  41. 14 July 2009 Secretary appointed rev alan mitchell hindmarch [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMS8BJJ. Transaction: MjAzNzExMzM3MWFkaXF6a2N4.

  42. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFP8A3H. Transaction: MjAzMzg2Njk3OWFkaXF6a2N4.

  43. 1 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYQ56XG. Transaction: MjAyNDY3Njg4OWFkaXF6a2N4.

  44. 26 June 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL51X0WU. Transaction: MjAwNzk1MTg1OWFkaXF6a2N4.

  45. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTc1MmFkaXF6a2N4.

  46. 22 June 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA3MzQ1N2FkaXF6a2N4.

  47. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzNzEyMWFkaXF6a2N4.

  48. 16 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0NTc4NGFkaXF6a2N4.

  49. 19 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYzNTc4MGFkaXF6a2N4.

  50. 15 June 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMzA0NmFkaXF6a2N4.

  51. 26 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc3OTU1MmFkaXF6a2N4.

  52. 17 June 2005 Annual return made up to 20/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2MTkzNWFkaXF6a2N4.

  53. 17 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODk2M2FkaXF6a2N4.

  54. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0MTEwNGFkaXF6a2N4.

  55. 13 July 2004 Annual return made up to 20/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzODg0N2FkaXF6a2N4.

  56. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwNTQ3MmFkaXF6a2N4.

  57. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg4Mjc2OGFkaXF6a2N4.

  58. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3OTA3MGFkaXF6a2N4.

  59. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0MzkxOGFkaXF6a2N4.

  60. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzMDA2NGFkaXF6a2N4.

  61. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1NDY4MWFkaXF6a2N4.

  62. 3 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE3NDMyMGFkaXF6a2N4.

  63. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwNzAwN2FkaXF6a2N4.

  64. 16 June 2003 Annual return made up to 20/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5Nzc3M2FkaXF6a2N4.

  65. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQxMjA5MmFkaXF6a2N4.

  66. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5MTM2MGFkaXF6a2N4.

  67. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwNTM3NGFkaXF6a2N4.

  68. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1MjczM2FkaXF6a2N4.

  69. 5 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU0NDUxMGFkaXF6a2N4.

  70. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI0ODY0OGFkaXF6a2N4.

  71. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyODQ4MGFkaXF6a2N4.

  72. 15 July 2002 Annual return made up to 20/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NjM5OWFkaXF6a2N4.

  73. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0NjI0MGFkaXF6a2N4.

  74. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzODAyOGFkaXF6a2N4.

  75. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc1NjIzNGFkaXF6a2N4.

  76. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2ODM2NWFkaXF6a2N4.

  77. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5NjgwNGFkaXF6a2N4.

  78. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5NzI4MGFkaXF6a2N4.

  79. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4MTU2MWFkaXF6a2N4.

  80. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NDQ1MGFkaXF6a2N4.

  81. 31 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDQ3NTEzMWFkaXF6a2N4.

  82. 27 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjQ5MzY0MmFkaXF6a2N4.

  83. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4NTY5OGFkaXF6a2N4.

  84. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk4OTg4NWFkaXF6a2N4.

  85. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NjI1M2FkaXF6a2N4.

  86. 18 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjUxNDc5N2FkaXF6a2N4.

  87. 18 June 2001 Annual return made up to 20/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2NTY4MmFkaXF6a2N4.

  88. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExMzcwNmFkaXF6a2N4.

  89. 9 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTI1MjA4MGFkaXF6a2N4.

  90. 16 June 2000 Annual return made up to 20/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNjIwOGFkaXF6a2N4.

  91. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3MTExN2FkaXF6a2N4.

  92. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2OTE2N2FkaXF6a2N4.

  93. 2 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk3MjkzOGFkaXF6a2N4.

  94. 16 June 1999 Annual return made up to 20/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MzIxOGFkaXF6a2N4.

  95. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3MzQzNGFkaXF6a2N4.

  96. 8 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTU1OTM5MGFkaXF6a2N4.

  97. 15 June 1998 Annual return made up to 20/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NTQyN2FkaXF6a2N4.

  98. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxNDg0MGFkaXF6a2N4.

  99. 18 March 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDMwNDc2N2FkaXF6a2N4.

  100. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0MDMyNGFkaXF6a2N4.

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