Barrow Foundation (UK)

Company Registration Number: 03565051

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barrow Foundation (UK) is a Private Company Limited by Guarantee first registered on 12 May 1998. Its current registered address is in London.

Registration Data

Company Number

03565051

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,530,394£2,400,377£2,253,233£2,121,109£1,790,570£1,770,600£1,668,267
Current Assets £77,293£126,896£89,636£230,640£197,066£247,880£254,597
of which Cash £28,436£76,511£65,651£197,385£186,556£247,880£254,597
Total Assets £2,607,687£2,527,273£2,342,869£2,351,749£1,987,636£2,018,480£1,922,864
Current Liabilities £5,219£15,339£15,331£14,285£5,172£21,846£12,306
Net Current Assets £72,074£111,557£74,305£216,355£191,894£226,034£242,291
Total Net Worth £2,602,468£2,511,934£2,327,538£2,337,464£1,982,464£1,996,634£1,910,558

Previous Names

  • MERCY HEALTHCARE UK, active until 10 May 2007

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 May 1998

     

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • ALLALOUF, Yoram

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1975

    52a Clifton Hill
    London
    NW8 0QE

  • BIBLE, Thomas William

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Photojournalist

    Month of birth: October 1966

    58a Warriner Gardens
    London
    SW11 4DU

  • CRIST, Mary Jane

    Director

    Appointed on 30 March 2011

     

    Nationality: American

    Occupation: Retired

    Month of birth: September 1946

    5727
    N. 25th Pl
    Phoenix
    Arizona
    85016
    United States

  • HUNT, Linda

    Director

    Appointed on 29 April 2002

     

    Nationality: American

    Occupation: Hospital President

    Month of birth: May 1948

    13412 North 14th Place
    Phoenix Arizona
    Maricopa 85022
    FOREIGN
    United States

  • MALLOCH-BROWN, Patricia Cronan, Lady

    Director

    Appointed on 17 October 2012

     

    Nationality: American,British

    Occupation: Consultant

    Month of birth: March 1964

    Vine House
    Appleshaw
    Andover
    Hampshire
    SP11 9BH
    United Kingdom

  • PRIESTLEY, Christopher Severyn Somerville

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN

  • THOMSON, Simon, Dr

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1969

    The Limes
    Walton Head Lane
    Kirkby Overblow
    Harrogate
    KG3 1HG
    United Kingdom

  • ABRAHAM, Diane

    Director

    Appointed on 24 April 2013

    Resigned on 27 November 2013

    Nationality: Usa

    Occupation: Ceo

    Month of birth: June 1959

    350
    W. Thomas Road
    Phoenix
    Arizona
    85013
    Usa

  • BERESFORD, Judith

    Director

    Appointed on 1 December 1998

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Vice President Bank Of America

    Month of birth: February 1962

    13 Church Street
    Nunney
    Frome
    Somerset
    BA11 4LW

  • BROWN, Jennifer Mary

    Director

    Appointed on 22 October 2008

    Resigned on 26 April 2016

    Nationality: Australian British

    Occupation: Housewife

    Month of birth: June 1948

    32
    Hurlingham Court
    Ranelagh Gardens
    London
    SW6 3UW

  • CROCKARD, Hugh Alan, Prof

    Director

    Appointed on 12 May 1998

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Consultant Neurosurgeon

    Month of birth: January 1943

    49 Hillway
    Highgate
    London
    N6 6AD

  • FOLEY, William

    Director

    Appointed on 29 March 1999

    Resigned on 6 April 2001

    Nationality: American

    Occupation: Hospital Admin

    Month of birth: October 1950

    10453 Laurel Lane
    Scottsdale 85259
    Arizona America

  • HUNT, Linda

    Director

    Appointed on 1 December 1998

    Resigned on 29 March 1999

    Nationality: American

    Occupation: Acting President Mercy Health

    Month of birth: May 1948

    13412 North 14th Place
    Phoenix Arizona
    Maricopa 85022
    FOREIGN
    Usa

  • KRAMER, Kathryn Xymena

    Director

    Appointed on 25 April 2012

    Resigned on 30 June 2014

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: April 1957

    350
    West Thomas Road
    Phoenix
    Arizona 85013
    Usa

  • MORTENSON, Brian Ross

    Director

    Appointed on 23 April 2014

    Resigned on 31 May 2016

    Nationality: Usa

    Occupation: Ceo

    Month of birth: January 1960

    350
    West Thomas Road
    Phoenix
    Arizona
    85013
    Usa

  • REAHARD, Thomas

    Director

    Appointed on 27 October 2010

    Resigned on 26 April 2016

    Nationality: Usa

    Occupation: Software Executive

    Month of birth: January 1952

    14350
    N. 87th Street
    Suite 250
    Scottsdale
    Arizona
    85260
    Usa

  • SELWAY, Richard Philip

    Director

    Appointed on 24 June 2005

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1965

    38 Bromley Avenue
    Bromley
    Kent
    BR1 4BQ

  • SPETZLER, Robert Friedrich, Dr

    Director

    Appointed on 12 May 1998

    Resigned on 1 July 2017

    Nationality: American

    Occupation: Director Of Healthcare Institu

    Month of birth: November 1944

    6107 N Palo Cristi
    Paradise Valley
    Phoenix
    Arizona
    85253
    U.S.A.

  • STRONG, Anthony J

    Director

    Appointed on 12 May 1998

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Consultant Neurosurgeon

    Month of birth: August 1941

    95 Calton Avenue
    Dulwich
    London
    SE21 7DF

  • SYMON, Lindsay, Professor

    Director

    Appointed on 12 May 1998

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Emeritus Professor Of Neurosur

    Month of birth: November 1929

    Maple Lodge Rivar Road
    Shalbourne
    Marlborough
    Wiltshire
    SN8 3QE

  • VAN HILLE, Philip Thomas

    Director

    Appointed on 30 March 2011

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Consultant Neurosurgeon

    Month of birth: March 1948

    Dept Of Neurosurgery
    General Infirmary At Leeds
    Greta George Street
    Leeds
    LS1 3EX
    United Kingdom

  • YARBROUGH, Mary Gail

    Director

    Appointed on 12 May 1998

    Resigned on 1 November 1998

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: February 1946

    106 North Country Club Drive
    Phoenix
    Arizona
    85014
    U.S.A.

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 August 2018 Secretary's details changed for Temple Secretarial Limited on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH04. Barcode: A7C82YBL. Transaction: MzIxMjA3NDQ4NmFkaXF6a2N4.

  2. 16 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Address. Type: AD01. Barcode: A7C0GOG3. Transaction: MzIxMTk1NzAwMGFkaXF6a2N4.

  3. 17 May 2018 [View PDF]

    Action Date: 12 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7657JQJ. Transaction: MzIwNTE3NTQ3OWFkaXF6a2N4.

  4. 3 April 2018 Accounts for a small company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A72MO0Y1. Transaction: MzIwMTYxNTAyN2FkaXF6a2N4.

  5. 3 January 2018 Director's details changed for Mr Christopher Severyn Somerville Priestley on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: CH01. Barcode: X6WVA0H4. Transaction: MzE5NDM4NTMxM2FkaXF6a2N4.

  6. 20 September 2017 Termination of appointment of Robert Friedrich Spetzler as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6FCDEKB. Transaction: MzE4NTc3OTM1MWFkaXF6a2N4.

  7. 2 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QP59K. Transaction: MzE3NzI0MDcyMGFkaXF6a2N4.

  8. 8 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61CA2K0. Transaction: MzE3MDY0MTI3NGFkaXF6a2N4.

  9. 14 October 2016 Termination of appointment of Kathryn Xymena Kramer as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X5HK1MXT. Transaction: MzE1OTY4Njc0MGFkaXF6a2N4.

  10. 14 October 2016 Termination of appointment of Brian Ross Mortenson as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5HK1MXL. Transaction: MzE1OTY4NjczNGFkaXF6a2N4.

  11. 13 October 2016 Termination of appointment of Thomas Reahard as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5HJW5UJ. Transaction: MzE1OTU5ODczMGFkaXF6a2N4.

  12. 13 October 2016 Termination of appointment of Jennifer Mary Brown as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5HJW5QB. Transaction: MzE1OTU5ODcxN2FkaXF6a2N4.

  13. 25 May 2016 Annual return made up to 12 May 2016 no member list [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJYOO. Transaction: MzE0OTM4Mzc3NWFkaXF6a2N4.

  14. 9 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51Y6WHK. Transaction: MzE0MzUwNDI3MGFkaXF6a2N4.

  15. 13 May 2015 Annual return made up to 12 May 2015 no member list [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8BOQ. Transaction: MzEyMzA5OTQwOWFkaXF6a2N4.

  16. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XNY0H. Transaction: MzEyMDIxMjcxOGFkaXF6a2N4.

  17. 14 October 2014 Director's details changed for Yoram Allalouf on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: A3I167Q8. Transaction: MzEwOTMxNTAzNmFkaXF6a2N4.

  18. 29 September 2014 Appointment of Simon Thomson as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: AP01. Barcode: X3HFWXVE. Transaction: MzEwODQzNzk4NWFkaXF6a2N4.

  19. 27 June 2014 Termination of appointment of Philip Van Hille as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYCI06. Transaction: MzEwMjc3MzU5NmFkaXF6a2N4.

  20. 27 June 2014 Director's details changed for Mr Christopher Severyn Somerville Priestley on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3AYCHZE. Transaction: MzEwMjc3MzU5M2FkaXF6a2N4.

  21. 26 June 2014 Appointment of Brian Ross Mortenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNZXM. Transaction: MzEwMjY3MjE4NWFkaXF6a2N4.

  22. 6 June 2014 Annual return made up to 12 May 2014 no member list [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWFZL. Transaction: MzEwMTQ0NjEwM2FkaXF6a2N4.

  23. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3BMG. Transaction: MzA5NjYxNTM5OWFkaXF6a2N4.

  24. 10 March 2014 Termination of appointment of Diane Abraham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DGZS0. Transaction: MzA5NTk2NDQ1MmFkaXF6a2N4.

  25. 24 May 2013 Annual return made up to 12 May 2013 no member list [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2919MCP. Transaction: MzA3ODU4NzUwMGFkaXF6a2N4.

  26. 21 May 2013 Appointment of Mrs Diane Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVLMB. Transaction: MzA3ODI3MzM4NmFkaXF6a2N4.

  27. 9 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591TT6. Transaction: MzA3NTkzMTEzMWFkaXF6a2N4.

  28. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk5NTE2MmFkaXF6a2N4.

  29. 18 October 2012 Appointment of Lady Patricia Cronan Malloch-Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTV84G. Transaction: MzA2NjA2Mjg4OWFkaXF6a2N4.

  30. 18 May 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1960DAZ. Transaction: MzA1NzcwODE3NGFkaXF6a2N4.

  31. 4 May 2012 Appointment of Kathryn Xymena Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188INND. Transaction: MzA1Njk5MTU3M2FkaXF6a2N4.

  32. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEN8Z. Transaction: MzA1NTE0ODgxNmFkaXF6a2N4.

  33. 16 December 2011 Director's details changed for Mr Christopher Severyn Somerville Priestley on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X0OALDR7. Transaction: MzA0OTExMDcyNmFkaXF6a2N4.

  34. 28 October 2011 Appointment of Mr Philip Thomas Van Hille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X63MAYRR. Transaction: MzA0NjIzOTE3MWFkaXF6a2N4.

  35. 28 September 2011 Termination of appointment of Richard Selway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVGQ3XXV. Transaction: MzA0NDU1MTk0OGFkaXF6a2N4.

  36. 25 August 2011 Termination of appointment of Judith Beresford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKURVWZS. Transaction: MzA0MjcyMzcyMWFkaXF6a2N4.

  37. 31 May 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XR4U7UH4. Transaction: MzAzNzkxMjEyMmFkaXF6a2N4.

  38. 17 May 2011 Appointment of Mary Jane Crist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN1LJU7Q. Transaction: MzAzNzI5Mjk2NmFkaXF6a2N4.

  39. 17 May 2011 Appointment of Mr Christopher Severyn Somerville Priestley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXJXU7X. Transaction: MzAzNzI4MTMyN2FkaXF6a2N4.

  40. 26 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RPMJNTHI. Transaction: MzAzNjExNjEyN2FkaXF6a2N4.

  41. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjExNTg3NmFkaXF6a2N4.

  42. 1 March 2011 Appointment of Thomas Reahard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW3GQS1V. Transaction: MzAzMzAwOTAwM2FkaXF6a2N4.

  43. 12 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGU9CP1V. Transaction: MzAyNjkwMTIxMWFkaXF6a2N4.

  44. 12 May 2010 Annual return made up to 12 May 2010 no member list [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XURK7JXP. Transaction: MzAxNTM4Mjc1MGFkaXF6a2N4.

  45. 8 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNBEAH91. Transaction: MzAwODkzNTY5NGFkaXF6a2N4.

  46. 15 May 2009 Annual return made up to 12/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSLW9VN. Transaction: MjAzMzAyMDI1MWFkaXF6a2N4.

  47. 17 April 2009 Director appointed jennifer mary brown [View PDF]

    Category: Officers. Type: 288a. Barcode: X6UQ6935. Transaction: MjAzMDgyMDM4NGFkaXF6a2N4.

  48. 17 April 2009 Director appointed yoram allalouf [View PDF]

    Category: Officers. Type: 288a. Barcode: X6UQ7936. Transaction: MjAzMDgyMDM4NWFkaXF6a2N4.

  49. 12 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5AP819. Transaction: MjAyNzk5OTkwOGFkaXF6a2N4.

  50. 16 May 2008 Annual return made up to 12/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14AHZRJ. Transaction: MjAwNTUyNjg4MWFkaXF6a2N4.

  51. 7 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARYSUXR9. Transaction: MjAwMDk5MDA1MGFkaXF6a2N4.

  52. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDk4OTk4NGFkaXF6a2N4.

  53. 2 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NTI1OGFkaXF6a2N4.

  54. 17 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDA3NzUzMGFkaXF6a2N4.

  55. 14 May 2007 Annual return made up to 12/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3OTE3MWFkaXF6a2N4.

  56. 10 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTQ5OTc1M2FkaXF6a2N4.

  57. 3 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTQzMmFkaXF6a2N4.

  58. 12 May 2006 Annual return made up to 12/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MDY0NGFkaXF6a2N4.

  59. 23 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEyMDQwN2FkaXF6a2N4.

  60. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxNjM0MGFkaXF6a2N4.

  61. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxOTYwOWFkaXF6a2N4.

  62. 16 May 2005 Annual return made up to 12/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzUzNjQ0NGFkaXF6a2N4.

  63. 24 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIwNTQxNGFkaXF6a2N4.

  64. 19 May 2004 Annual return made up to 12/05/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzE5NzAzMGFkaXF6a2N4.

  65. 10 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQxMTEwMGFkaXF6a2N4.

  66. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU3ODQyNWFkaXF6a2N4.

  67. 4 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU5NjU4MGFkaXF6a2N4.

  68. 4 June 2003 Annual return made up to 12/05/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTIyMzAxN2FkaXF6a2N4.

  69. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5NzEyMmFkaXF6a2N4.

  70. 5 February 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTY0NTU2OGFkaXF6a2N4.

  71. 22 May 2002 Annual return made up to 12/05/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU0MDk2NWFkaXF6a2N4.

  72. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcxNTk5N2FkaXF6a2N4.

  73. 9 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY0OTI4OWFkaXF6a2N4.

  74. 22 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTcwMTYyNWFkaXF6a2N4.

  75. 10 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTYyODIzMGFkaXF6a2N4.

  76. 13 June 2001 Annual return made up to 12/05/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjc1ODMyNmFkaXF6a2N4.

  77. 8 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTM4Nzc1NGFkaXF6a2N4.

  78. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc1MDM1OWFkaXF6a2N4.

  79. 30 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTMzMzkwMmFkaXF6a2N4.

  80. 24 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTc1NzgxNWFkaXF6a2N4.

  81. 5 January 2001 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM4Mjg3MGFkaXF6a2N4.

  82. 31 May 2000 Annual return made up to 12/05/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY0NTkyMmFkaXF6a2N4.

  83. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NzU4NjI4MGFkaXF6a2N4.

  84. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI3MTc1MmFkaXF6a2N4.

  85. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5MzIzN2FkaXF6a2N4.

  86. 24 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzg2MzY2OGFkaXF6a2N4.

  87. 24 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY2MjU3OWFkaXF6a2N4.

  88. 9 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjU2MzU3M2FkaXF6a2N4.

  89. 6 June 1999 Annual return made up to 12/05/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTUwMDU4OGFkaXF6a2N4.

  90. 31 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDE4NzY2OGFkaXF6a2N4.

  91. 31 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEzMzMzOGFkaXF6a2N4.

  92. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3MTUyMmFkaXF6a2N4.

  93. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0MTg0OWFkaXF6a2N4.

  94. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEyMzgyN2FkaXF6a2N4.

  95. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwNTc5NmFkaXF6a2N4.

  96. 23 October 1998 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzc0NTIwNGFkaXF6a2N4.

  97. 12 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ5Mzc3MGFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 03:11:54 +0100