Action for Children'S Arts

Company Registration Number: 03721564

Company registered in England and Wales

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Action for Children'S Arts is a Private Company Limited by Guarantee first registered on 26 February 1999. Its current registered address is in London.

Registered Address

46 BRADSHAW CLOSE
LONDON
ENGLAND
SW19 8NL

There are 11 companies currently registered at this postcode, including this one.

All companies at SW19 8NL

Registration Data

Company Number

03721564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,677£25,533£20,647£19,499£16,084£9,485£15,626
of which Cash £20,677£25,151£20,360£19,212£15,247£9,485£7,575
Total Assets £20,677£25,533£20,647£19,499£16,084£9,485£15,626
Current Liabilities £0£0£0£178£2,602£0£4,337
Net Current Assets £20,677£25,533£20,647£19,321£13,482£9,485£11,289
Total Net Worth £20,677£25,533£20,647£19,321£13,482£9,485£11,289

Previous Names

No previous names

Company Officers

  • ABBOTT, Christopher David, Dr

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: July 1951

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • BATES, Simon George

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • FELDMAN, Janna Toba

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Head Of Creative Learning

    Month of birth: November 1980

    Polka Theatre
    240 The Broadway
    London
    SW19 1SB
    England

  • IRELAND, Victoria

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Theatre Director + Writer

    Month of birth: April 1945

    98 St Alban's Avenue
    Chiswick
    London
    W4 5JR

  • JARVIS, (Martin) Christopher

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Entertainer/Actor/Writer/Director/Musician

    Month of birth: April 1969

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • LEE-JONES, David

    Director

    Appointed on 23 January 2017

     

    Nationality: Dual - British / American

    Occupation: Medical Practice Manager / Theatre Creative

    Month of birth: February 1978

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • MAYHEW, James John

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Author/Illustrator/Animateur/Storyteller/Educator

    Month of birth: March 1964

    7
    Pepper Court
    Baldock
    SG7 6BH
    United Kingdom

  • POWELL, Grainne Ellen

    Director

    Appointed on 15 December 2009

     

    Nationality: Irish

    Occupation: Artistic Director

    Month of birth: January 1972

    31-35
    Granite House
    St. Marys Street
    Newry
    County Down
    BT34 2AA
    Northern Ireland

  • ROBERTSON, Janet Helen

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1967

    The Sycamores
    2 James Grove
    Kirkcaldy
    Fife
    KY1 1TN

  • SHANLEY, John Keith

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • SPEDDING, Philip

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director Of Development

    Month of birth: December 1963

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • TARBIT, James

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Communications

    Month of birth: January 1980

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • WHIDDINGTON, Susan Lynn

    Director

    Appointed on 14 October 2015

     

    Nationality: British And American

    Occupation: Director

    Month of birth: October 1948

    Mousetrap Theatre Projects
    33 Shaftesbury Avenue
    London
    W1D 7EH
    United Kingdom

  • WOOD, David Bernard Richard

    Director

    Appointed on 26 February 1999

     

    Nationality: British

    Occupation: Actor/Writer

    Month of birth: February 1944

    14 Belvedere Drive
    Wimbledon
    London
    SW19 7BY

  • DODGE, Andrew

    Secretary

    Appointed on 26 February 1999

    Resigned on 23 November 2010

    18 Waldeck Road
    Strand On The Green
    London
    W4 3NP

  • BEESON, Lois Lee

    Director

    Appointed on 31 October 2000

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Freelance Arts Administrator

    Month of birth: February 1950

    18 Grosvenor Road
    Portswood
    Southampton
    Hampshire
    SO17 1RT

  • DALTON, Michael

    Director

    Appointed on 26 February 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Artistic Director

    Month of birth: August 1944

    95 Southgate Road
    London
    N1 3JS

  • DAVIES, Benjamin

    Director

    Appointed on 19 July 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1973

    45 Limes Road
    Beckenham
    Kent
    BR3 6NS

  • DODGE, Andrew

    Director

    Appointed on 26 February 1999

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Composer

    Month of birth: September 1951

    18 Waldeck Road
    Strand On The Green
    London
    W4 3NP

  • GAMBLETON, Moyra Janet

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1940

    Flat D 8 Pembridge Crescent
    Crescent
    London
    W11 3DT

  • GIBSON, Philip Hamilton

    Director

    Appointed on 20 June 2006

    Resigned on 18 March 2008

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1945

    33 Woodcote Valley Road
    Purley
    Surrey
    CR8 3AL

  • GREAVES, Elizabeth

    Director

    Appointed on 24 June 2015

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Retired Administrator

    Month of birth: July 1950

    8
    Woodcote Lane
    Purley
    Surrey
    CR8 3HA
    England

  • GRIGG, Colin Stanley

    Director

    Appointed on 18 March 2008

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Arts Education Consultant

    Month of birth: February 1941

    90 Finchley Park
    North Finchley
    London
    N12 9JL

  • GRIGG, Colin Stanley

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Head Of School

    Month of birth: February 1941

    90 Finchley Park
    North Finchley
    London
    N12 9JL

  • HALLIFAX, Guy Stuart

    Director

    Appointed on 26 February 1999

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Writer/Director

    Month of birth: October 1949

    20 Harewood Road
    London
    SW19 2HD

  • IRELAND, Victoria

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Artistic Director

    Month of birth: April 1945

    98 St Alban's Avenue
    Chiswick
    London
    W4 5JR

  • LAWRENCE, Christopher

    Director

    Appointed on 26 February 1999

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1944

    76 Kimberley Avenue
    Nunhead Peckham
    London
    SE15 3XH

  • OGILVY, Laura Jane

    Director

    Appointed on 27 September 2011

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: April 1960

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • PAYNE, Sarah Elizabeth Dickinson

    Director

    Appointed on 27 March 2012

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1987

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • PHILLIPS, Adrian Edward

    Director

    Appointed on 9 April 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Arts Marketer

    Month of birth: November 1963

    71 Pheasant Walk
    Littlemore
    Oxford
    Oxfordshire
    OX4 4XX

  • REA, Kenneth Grahame

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Theatre Director

    Month of birth: December 1947

    11 Clovelly Road
    Ealing
    London
    W5 5HF

  • ROBERTSON, Janet Helen

    Director

    Appointed on 14 January 2000

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1967

    10 Friars Close
    Cherry Hinton
    Cambridge
    Cambridgeshire
    CB1 9JE

  • SCHMOOL, Marlena

    Director

    Appointed on 27 September 2011

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    46
    Bradshaw Close
    London
    SW19 8NL
    England

  • SIMKIN, Richard John

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1950

    Severn View Haw Bridge
    Tirley
    Gloucester
    Gloucestershire
    GL19 4HJ

  • STARK, David Murray

    Director

    Appointed on 15 December 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    6 Thornton Close
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3TU

  • STARK, David Murray

    Director

    Appointed on 26 January 2001

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    6 Thornton Close
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3TU

  • TYRRELL CLARK, Andrew Paul

    Director

    Appointed on 15 September 2009

    Resigned on 24 January 2017

    Nationality: British

    Occupation: Banking

    Month of birth: October 1973

    6
    The Glade
    Sevenoaks
    Kent
    TN13 3HD

  • VEREKER, Judy Rowen, Lady

    Director

    Appointed on 22 June 2010

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    23
    Richmond Road
    London
    SW20 0PG
    United Kingdom

  • VEREKER, Judy Rowen, Lady

    Director

    Appointed on 26 February 1999

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Development Director

    Month of birth: May 1943

    23 Richmond Road
    Wimbledon
    London
    SW20 0PG

  • WARING, Katherine Finlay, Dr.

    Director

    Appointed on 18 March 2008

    Resigned on 22 March 2012

    Nationality: American

    Occupation: Composer/Music Teacher

    Month of birth: April 1953

    2 Limetree Close
    Cambridge
    Cambridgeshire
    CB1 8PF

  • WEBB, Timothy Gerald

    Director

    Appointed on 26 February 1999

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Artistic Director

    Month of birth: January 1947

    14 Third Avenue
    Acton
    London
    W3 7RT

  • WILLIAMS, Tel

    Director

    Appointed on 26 February 1999

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Theatre Publicist

    Month of birth: December 1954

    7 Acre End Street
    Eynsham
    Witney
    Oxfordshire
    OX8 1PE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 March 2017 Appointment of Mr David Lee-Jones as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X61YNFHF. Transaction: MzE3MDkyNTE1NGFkaXF6a2N4.

  2. 12 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215UV7. Transaction: MzE3MDkzMTAwOGFkaXF6a2N4.

  3. 11 March 2017 Appointment of Mr Simon George Bates as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X61YNFP6. Transaction: MzE3MDkyNTE3M2FkaXF6a2N4.

  4. 11 March 2017 Appointment of Ms Janna Toba Feldman as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X61YNFE0. Transaction: MzE3MDkyNTEzMWFkaXF6a2N4.

  5. 11 March 2017 Termination of appointment of Laura Jane Ogilvy as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61YNEYA. Transaction: MzE3MDkyNTA5N2FkaXF6a2N4.

  6. 6 February 2017 Termination of appointment of Andrew Paul Tyrrell Clark as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP4SC0. Transaction: MzE2ODMxODM0NGFkaXF6a2N4.

  7. 16 November 2016 Appointment of Mr James John Mayhew as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5JT5G8O. Transaction: MzE2MTk2NzMxOWFkaXF6a2N4.

  8. 13 October 2016 Appointment of Mr (Martin) Christopher Jarvis as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5HHA4TT. Transaction: MzE1OTUxNzgxNWFkaXF6a2N4.

  9. 12 October 2016 Director's details changed for Dr Christopher David Abott on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HHA816. Transaction: MzE1OTUxOTExNWFkaXF6a2N4.

  10. 12 October 2016 Appointment of Dr Christopher David Abott as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5HHA6AP. Transaction: MzE1OTUxODYxMGFkaXF6a2N4.

  11. 8 September 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5EJVBQQ. Transaction: MzE1Njc0MTY3MWFkaXF6a2N4.

  12. 25 August 2016 Termination of appointment of Marlena Schmool as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5E4T1DU. Transaction: MzE1NTg5MjAxMmFkaXF6a2N4.

  13. 25 August 2016 Termination of appointment of Judy Rowen Vereker as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5E4T1E2. Transaction: MzE1NTg5MTkzMmFkaXF6a2N4.

  14. 25 August 2016 Termination of appointment of Elizabeth Greaves as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5E4T148. Transaction: MzE1NTg5MTkyNGFkaXF6a2N4.

  15. 15 March 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6IH5. Transaction: MzE0NDA4Mjg4OWFkaXF6a2N4.

  16. 4 March 2016 Appointment of Mrs Susan Lynn Whiddington as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X51ZGXDL. Transaction: MzE0MzMwNDc3OGFkaXF6a2N4.

  17. 4 November 2015 Appointment of Mr John Keith Shanley as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4JFFWM8. Transaction: MzEzNDQ4NzY1NmFkaXF6a2N4.

  18. 3 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JF8TIP. Transaction: MzEzNDM2NTc1NWFkaXF6a2N4.

  19. 5 October 2015 Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6FSO. Transaction: MzEzMjM3MzE4N2FkaXF6a2N4.

  20. 14 July 2015 Termination of appointment of Colin Stanley Grigg as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4BLVV74. Transaction: MzEyNzAzMjUwM2FkaXF6a2N4.

  21. 14 July 2015 Appointment of Mrs Elizabeth Greaves as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4BLVTHS. Transaction: MzEyNzAzMjE1MWFkaXF6a2N4.

  22. 20 May 2015 Director's details changed for Ms Sarah Elizabeth Dickinson Payne on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RXQBT. Transaction: MzEyMzU2MTEyMWFkaXF6a2N4.

  23. 20 May 2015 Registered office address changed from 11 Defoe House London EC2Y 8DN to 46 Bradshaw Close London SW19 8NL on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXQA9. Transaction: MzEyMzU2MTA4MmFkaXF6a2N4.

  24. 1 March 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X429K53C. Transaction: MzExODMyMjA4NmFkaXF6a2N4.

  25. 14 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MPX2R4. Transaction: MzExMzQ0OTAxNGFkaXF6a2N4.

  26. 28 August 2014 Appointment of Mr Philip Spedding as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X3F27TYA. Transaction: MzEwNjI0MDA5NGFkaXF6a2N4.

  27. 28 August 2014 Appointment of Mrs James Tarbit as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X3F27T0R. Transaction: MzEwNjIzOTc4NWFkaXF6a2N4.

  28. 7 April 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35BVB1F. Transaction: MzA5Nzc4MzIzOGFkaXF6a2N4.

  29. 13 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L02CUO. Transaction: MzA4ODcyNzIzN2FkaXF6a2N4.

  30. 6 March 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23CZJZ7. Transaction: MzA3Mzk2MzA4NWFkaXF6a2N4.

  31. 23 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1M6CP9Y. Transaction: MzA2ODAzMzY0OWFkaXF6a2N4.

  32. 20 May 2012 Appointment of Ms Sarah Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19B2Y0Q. Transaction: MzA1Nzc1NDAxMWFkaXF6a2N4.

  33. 20 May 2012 Termination of appointment of Katherine Waring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19B2XSB. Transaction: MzA1Nzc1Mzk2OWFkaXF6a2N4.

  34. 6 March 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X145906I. Transaction: MzA1MzY1MDI5OWFkaXF6a2N4.

  35. 19 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0O580KZ. Transaction: MzA0OTIyNjM0NWFkaXF6a2N4.

  36. 12 December 2011 Appointment of Mrs Laura Jane Ogilvy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O06E8W. Transaction: MzA0ODg1NzcxOGFkaXF6a2N4.

  37. 9 November 2011 Appointment of Mrs Marlena Schmool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGJCZ3K. Transaction: MzA0NjkwMDE0NGFkaXF6a2N4.

  38. 23 March 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X43TOSO1. Transaction: MzAzNDMxNzc0NGFkaXF6a2N4.

  39. 23 March 2011 Registered office address changed from 18 Waldeck Road London W4 3NP on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X43TNSO0. Transaction: MzAzNDMxNzM2MWFkaXF6a2N4.

  40. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2ZJTPIH. Transaction: MzAyNzgzMTM5NWFkaXF6a2N4.

  41. 26 November 2010 Termination of appointment of Andrew Dodge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I69PF0. Transaction: MzAyNzcxODUxMGFkaXF6a2N4.

  42. 24 November 2010 Termination of appointment of Andrew Dodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DREPDI. Transaction: MzAyNzUxODc5NGFkaXF6a2N4.

  43. 5 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4TRULAN. Transaction: MzAxODg5MjI3MGFkaXF6a2N4.

  44. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg5MjIwNWFkaXF6a2N4.

  45. 28 June 2010 Appointment of Lady Judy Rowen Vereker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRBBL7Z. Transaction: MzAxODQyOTA2M2FkaXF6a2N4.

  46. 25 March 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7P3QILP. Transaction: MzAxMjIzNzIwMGFkaXF6a2N4.

  47. 25 March 2010 Director's details changed for Dr Katherine Waring on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3OILN. Transaction: MzAxMjIzNzAwMWFkaXF6a2N4.

  48. 25 March 2010 Director's details changed for Mr Colin Stanley Grigg on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3KILJ. Transaction: MzAxMjIzNjk5NWFkaXF6a2N4.

  49. 25 March 2010 Director's details changed for Mr David Bernard Richard Wood on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3PILO. Transaction: MzAxMjIzNzAwMmFkaXF6a2N4.

  50. 25 March 2010 Director's details changed for Andrew Dodge on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3JILI. Transaction: MzAxMjIzNjk5NGFkaXF6a2N4.

  51. 25 March 2010 Director's details changed for Andrew Paul Tyrrell Clark on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3NILM. Transaction: MzAxMjIzNzAwMGFkaXF6a2N4.

  52. 25 March 2010 Director's details changed for Janet Robertson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3MILL. Transaction: MzAxMjIzNjk5OWFkaXF6a2N4.

  53. 25 March 2010 Director's details changed for Victoria Ireland on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7P3LILK. Transaction: MzAxMjIzNjk5N2FkaXF6a2N4.

  54. 14 January 2010 Appointment of Mrs Grainne Ellen Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOJ6GNV. Transaction: MzAwNzA4NDkwM2FkaXF6a2N4.

  55. 14 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZMTZFMO. Transaction: MzAwNDkxODE0MGFkaXF6a2N4.

  56. 31 October 2009 Termination of appointment of David Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6CSEJY. Transaction: MzAwMTg1NzU5MmFkaXF6a2N4.

  57. 20 September 2009 Director appointed andrew paul tyrrell clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUGYDE7. Transaction: MjA0MTY1MTQyMmFkaXF6a2N4.

  58. 2 March 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFP47SY. Transaction: MjAyNzAzNTI5N2FkaXF6a2N4.

  59. 7 January 2009 Director appointed david murray stark [View PDF]

    Category: Officers. Type: 288a. Barcode: AORCK6B2. Transaction: MjAyMjczMjE5M2FkaXF6a2N4.

  60. 19 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARXVC5R1. Transaction: MjAyMDgyNTQ5MWFkaXF6a2N4.

  61. 28 May 2008 Appointment terminated director philip gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: A69N602K. Transaction: MjAwNjE2NTk0MmFkaXF6a2N4.

  62. 28 May 2008 Director appointed colin stanley grigg [View PDF]

    Category: Officers. Type: 288a. Barcode: A69N502J. Transaction: MjAwNjE2NTgzNmFkaXF6a2N4.

  63. 28 May 2008 Director appointed victoria elizabeth ireland [View PDF]

    Category: Officers. Type: 288a. Barcode: A69NF02T. Transaction: MjAwNjE2NTU2MWFkaXF6a2N4.

  64. 28 May 2008 Director appointed dr katherine waring [View PDF]

    Category: Officers. Type: 288a. Barcode: A69N402I. Transaction: MjAwNjE2NTQxM2FkaXF6a2N4.

  65. 28 May 2008 Director appointed janet robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: A69N302H. Transaction: MjAwNjE2NTIyMmFkaXF6a2N4.

  66. 10 March 2008 Annual return made up to 26/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME7RXWO. Transaction: MjAwMTEzMjI3MmFkaXF6a2N4.

  67. 17 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMDE1OGFkaXF6a2N4.

  68. 13 March 2007 Annual return made up to 26/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NDQwN2FkaXF6a2N4.

  69. 28 September 2006 Amended accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AAMD. Transaction: MDE2NTY1ODkzOGFkaXF6a2N4.

  70. 10 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA4ODEwMmFkaXF6a2N4.

  71. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0ODgyN2FkaXF6a2N4.

  72. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NDA3NWFkaXF6a2N4.

  73. 10 March 2006 Annual return made up to 26/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzMDQ3MWFkaXF6a2N4.

  74. 4 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI1NzE3N2FkaXF6a2N4.

  75. 3 March 2005 Annual return made up to 26/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMTQxNWFkaXF6a2N4.

  76. 10 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzM1OTg1MmFkaXF6a2N4.

  77. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE5NjcwOWFkaXF6a2N4.

  78. 27 July 2004 Registered office changed on 27/07/04 from: 240 the broadway london SW19 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc4NTc5OWFkaXF6a2N4.

  79. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMzUwNWFkaXF6a2N4.

  80. 8 March 2004 Annual return made up to 26/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0OTgwNWFkaXF6a2N4.

  81. 20 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODE5Nzg0NmFkaXF6a2N4.

  82. 26 March 2003 Annual return made up to 26/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MDQ1MGFkaXF6a2N4.

  83. 17 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDIwNDU0NWFkaXF6a2N4.

  84. 19 April 2002 Annual return made up to 26/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MDkzNWFkaXF6a2N4.

  85. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwNjc5NWFkaXF6a2N4.

  86. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2NjQ0N2FkaXF6a2N4.

  87. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxMTYxM2FkaXF6a2N4.

  88. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgyNjI5MmFkaXF6a2N4.

  89. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxMTk3OGFkaXF6a2N4.

  90. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE4NTI4MmFkaXF6a2N4.

  91. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2MjY4NGFkaXF6a2N4.

  92. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzNTE1MmFkaXF6a2N4.

  93. 25 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDIxMzk5NGFkaXF6a2N4.

  94. 23 March 2001 Annual return made up to 26/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2MzIwOWFkaXF6a2N4.

  95. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1NjQyMWFkaXF6a2N4.

  96. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1MzYyM2FkaXF6a2N4.

  97. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUwNTc1OWFkaXF6a2N4.

  98. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYzNzk1NGFkaXF6a2N4.

  99. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5NjkxMWFkaXF6a2N4.

  100. 22 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTY5MDY2MGFkaXF6a2N4.

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