Action for Children Trading Limited

Company Registration Number: 03776025

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.
Action for Children Trading Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

ACTION FOR CHILDREN TRADING LTD
3 THE BOULEVARD
ASCOT ROAD
WATFORD
HERTFORDSHIRE
WD18 8AG

There are 5 companies currently registered at this postcode, including this one.

All companies at WD18 8AG

Registration Data

Company Number

03776025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7014648

Registration Start Date

7 August 2002

Registration Expiry Date

6 August 2017

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £646,660£753,832£852,977£624,875£847,264£148,343
of which Cash £589,763£654,157£681,238£492,328£565,421£124,564
Total Assets £646,660£753,832£852,977£624,875£847,264£148,343
Current Liabilities £646,560£753,732£852,877£624,775£847,164£148,243
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

  • NCH TRADING LIMITED, active until 11 September 2008
  • NCH ACTION FOR CHILDREN TRADING LTD, active until 1 November 2000
  • ACTION FOR CHILDREN (SUPPLYLINE) LIMITED, active until 11 October 1999

Company Officers

  • HOOD, Richard

    Secretary

    Appointed on 7 February 2015

     

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG

  • HAWKHEAD, Tony, Sir

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

  • SCOTT, Charles William

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Director Of A Charity

    Month of birth: January 1961

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

  • ASHELFORD, John Leonard

    Secretary

    Appointed on 31 July 2000

    Resigned on 30 September 2001

    Kestrel Lodge
    Courtlands London Road
    Tonbridge
    Kent
    TN10 3DA

  • BADROCK, Jane Deborah

    Secretary

    Appointed on 19 May 1999

    Resigned on 31 July 2000

    13 The Granary
    High Street, Roydon
    Harlow
    Essex
    CM19 5EL

  • GRANT, Roma

    Secretary

    Appointed on 13 September 2013

    Resigned on 6 February 2015

    10
    Great Queen Street
    London
    WC2B 5DG
    England

  • KEANE, Mary

    Secretary

    Appointed on 24 November 2006

    Resigned on 12 September 2013

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

  • KHAN, Javaid

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 March 2006

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • ROBINSON, Helen

    Secretary

    Appointed on 1 April 2006

    Resigned on 23 November 2006

    Squirrel Cottage
    Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    26
    Church Street
    London
    NW8 8EP

  • ASHELFORD, John Leonard

    Director

    Appointed on 1 September 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1944

    Kestrel Lodge
    Courtlands London Road
    Tonbridge
    Kent
    TN10 3DA

  • BADROCK, Jane Deborah

    Director

    Appointed on 19 October 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director Of Business Support S

    Month of birth: October 1956

    13 The Granary
    High Street, Roydon
    Harlow
    Essex
    CM19 5EL

  • BASS, Simon

    Director

    Appointed on 21 August 2007

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Finance Director/Accountant

    Month of birth: October 1958

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

  • BENTON, Dean Kenneth

    Director

    Appointed on 10 July 2003

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1961

    21a Chattle Hill
    Coleshill
    Birmingham
    B46 1LB

  • HASLAM, Oleen

    Director

    Appointed on 19 May 1999

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    26 Willow Avenue
    Edgbaston
    Birmingham
    West Midlands
    B17 8HD

  • KHAN, Javaid

    Director

    Appointed on 1 October 2001

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • MANWARING, Antony Jan

    Director

    Appointed on 19 May 1999

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    14 Courthope Road
    London
    NW3 2LB

  • MONKS, Elizabeth

    Director

    Appointed on 6 October 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Fundraising Director

    Month of birth: August 1967

    54a Highbury Hill
    London
    N5 1AT

  • NEATE, Mary Jane Fiona

    Director

    Appointed on 24 February 2009

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Charity Director

    Month of birth: February 1966

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

  • TALLETT, Nicola Jane Mathers

    Director

    Appointed on 21 December 2004

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1968

    114 Surley Row
    Emmer Green
    Reading
    Berkshire
    RG4 8QD

  • TICKELL, Oriana Clare

    Director

    Appointed on 24 February 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1958

    ACTION FOR CHILDREN TRADING LTD
    3
    The Boulevard
    Ascot Road
    Watford
    Hertfordshire
    WD18 8AG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQCDT. Transaction: MzE3NDk5MDYxOGFkaXF6a2N4.

  2. 19 April 2017 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A63CBTLL. Transaction: MzE3MzgzMjI5NWFkaXF6a2N4.

  3. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AAW2. Transaction: MzE3MzQ0MTUxMWFkaXF6a2N4.

  4. 28 March 2017 Director's details changed for Mr Charles William Scott on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X634N309. Transaction: MzE3MjEzODUxOGFkaXF6a2N4.

  5. 19 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F768EO. Transaction: MzE1NzU1MzAzOWFkaXF6a2N4.

  6. 24 May 2016 Register(s) moved to registered inspection location 10 Great Queen Street London WC2B 5DG [View PDF]

    Category: Address. Type: AD03. Barcode: X57DGIQW. Transaction: MzE0OTIwOTI4MmFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548EVCY. Transaction: MzE0NTUyNzk4OWFkaXF6a2N4.

  8. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMOYH. Transaction: MzEyODEwODkzMGFkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466H85S. Transaction: MzEyMjA0MzY4M2FkaXF6a2N4.

  10. 27 April 2015 Register inspection address has been changed from C/O Action for Children Trading Ltd 10 Great Queen Street London England WC2B 5DD United Kingdom to 10 Great Queen Street London WC2B 5DG [View PDF]

    Category: Address. Type: AD02. Barcode: X466H8CJ. Transaction: MzEyMjA0MzQ3NmFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mr Richard Hood as a secretary on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP03. Barcode: X40VZS8G. Transaction: MzExNjkzNzQxOWFkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Roma Grant as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40VYTWX. Transaction: MzExNjkyODQyMGFkaXF6a2N4.

  13. 4 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDZH4. Transaction: MzEwNjY4MTc1OWFkaXF6a2N4.

  14. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV44R. Transaction: MzA5NzQ3MzEyNWFkaXF6a2N4.

  15. 2 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34YV44J. Transaction: MzA5NzQ3MjkzNWFkaXF6a2N4.

  16. 1 April 2014 Appointment of Sir Tony Hawkhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC4DU. Transaction: MzA5NzQzMTAyMWFkaXF6a2N4.

  17. 19 February 2014 Termination of appointment of Oriana Tickell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RFGH. Transaction: MzA5NDgwNTAyNGFkaXF6a2N4.

  18. 1 November 2013 Appointment of Ms Roma Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K8WDA1. Transaction: MzA4ODAzNzM2MWFkaXF6a2N4.

  19. 1 November 2013 Termination of appointment of Mary Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WCM0. Transaction: MzA4ODAzNzIwN2FkaXF6a2N4.

  20. 5 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSKBI3. Transaction: MzA4MjcyMTU1MWFkaXF6a2N4.

  21. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGCTK. Transaction: MzA3NTYxNDQ5NmFkaXF6a2N4.

  22. 3 April 2013 Appointment of Mr Charles Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGC8H. Transaction: MzA3NTYxNDI4NWFkaXF6a2N4.

  23. 15 February 2013 Termination of appointment of Mary Neate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YJ5E. Transaction: MzA3MjkwNjA0M2FkaXF6a2N4.

  24. 15 February 2013 Termination of appointment of Simon Bass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YJ1T. Transaction: MzA3MjkwNjAyOWFkaXF6a2N4.

  25. 26 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLBIJ. Transaction: MzA2MTQ2MzMzNWFkaXF6a2N4.

  26. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165PYLU. Transaction: MzA1NTM3Mzk0OGFkaXF6a2N4.

  27. 26 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A81OMXQG. Transaction: MzA0NDQxODMzMmFkaXF6a2N4.

  28. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9K68T2Z. Transaction: MzAzNTEzMDAyNmFkaXF6a2N4.

  29. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0CGO6S. Transaction: MzAyNTA5NTQxOWFkaXF6a2N4.

  30. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK4WVLPM. Transaction: MzAxOTU4NzAwM2FkaXF6a2N4.

  31. 15 July 2010 Registered office address changed from , Action for Children 85 Highbury Park, London, N5 1UD, England on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK462LP3. Transaction: MzAxOTU4NDg2M2FkaXF6a2N4.

  32. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK4WCLP3. Transaction: MzAxOTU4Njk4NWFkaXF6a2N4.

  33. 2 July 2010 Director's details changed for Mrs Oriana Clare Andres on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XP2KRLCW. Transaction: MzAxODc4MTg0MmFkaXF6a2N4.

  34. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMUZ0JHC. Transaction: MzAxNDI3NTUwOGFkaXF6a2N4.

  35. 16 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYHA2FO4. Transaction: MzAwNTEwNjMxM2FkaXF6a2N4.

  36. 9 November 2009 Director's details changed for Mary Jane Fiona Neate on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYEB1ETS. Transaction: MzAwMjQ3MTc3NmFkaXF6a2N4.

  37. 9 November 2009 Director's details changed for Mr Simon Bass on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYE97ETW. Transaction: MzAwMjQ3MTczMGFkaXF6a2N4.

  38. 9 November 2009 Director's details changed for Oriana Clare Andres on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYE8QETE. Transaction: MzAwMjQ3MTcwOGFkaXF6a2N4.

  39. 27 October 2009 Secretary's details changed for Mrs Mary Keane on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS5FWEGZ. Transaction: MzAwMTU5ODI3M2FkaXF6a2N4.

  40. 13 October 2009 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: ERBER00L. Transaction: MzAwMDY2MzM5N2FkaXF6a2N4.

  41. 27 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ERDD7002. Transaction: MjAzMTU0NTMzNWFkaXF6a2N4.

  42. 15 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AWD9M8QC. Transaction: MjAzMDY0NDQxNWFkaXF6a2N4.

  43. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY0NDM0MWFkaXF6a2N4.

  44. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M4C8MV. Transaction: MjAyOTUzNDA4MmFkaXF6a2N4.

  45. 31 March 2009 Registered office changed on 31/03/2009 from, nch, 85 highbury park, london, N5 1UD [View PDF]

    Category: Address. Type: 287. Barcode: X2M4B8MU. Transaction: MjAyOTUxNTI2MGFkaXF6a2N4.

  46. 28 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTI5NjcwOWFkaXF6a2N4.

  47. 3 March 2009 Director appointed oriana clare andres [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2BR7UX. Transaction: MjAyNzIyOTc1OGFkaXF6a2N4.

  48. 3 March 2009 Director appointed mary jane fiona neate [View PDF]

    Category: Officers. Type: 288a. Barcode: XV27I7UK. Transaction: MjAyNzIyNDQ4MmFkaXF6a2N4.

  49. 17 February 2009 Appointment terminated director elizabeth monks [View PDF]

    Category: Officers. Type: 288b. Barcode: XRDVX7GG. Transaction: MjAyNTk0NjIyNGFkaXF6a2N4.

  50. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9CK45L. Transaction: MjAxNjA1Mjg1MGFkaXF6a2N4.

  51. 12 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LI3RH31I. Transaction: MjAxMzI3ODc3OWFkaXF6a2N4.

  52. 11 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI4S0313. Transaction: MjAxMzE4NjkxMWFkaXF6a2N4.

  53. 8 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSISDYPZ. Transaction: MjAwMjg2Mzk1OGFkaXF6a2N4.

  54. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMyNjY5NmFkaXF6a2N4.

  55. 7 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxODc1N2FkaXF6a2N4.

  56. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMTI1OGFkaXF6a2N4.

  57. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMDkxNGFkaXF6a2N4.

  58. 11 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MjYzM2FkaXF6a2N4.

  59. 21 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjI4MzAyM2FkaXF6a2N4.

  60. 15 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2NzYzMGFkaXF6a2N4.

  61. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2NzQxM2FkaXF6a2N4.

  62. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2NzUzMmFkaXF6a2N4.

  63. 21 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0MDkyNmFkaXF6a2N4.

  64. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2NzY0MGFkaXF6a2N4.

  65. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNzkyN2FkaXF6a2N4.

  66. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyMzg5N2FkaXF6a2N4.

  67. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxNzE2NWFkaXF6a2N4.

  68. 19 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE1MjQyNmFkaXF6a2N4.

  69. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4NTY4MmFkaXF6a2N4.

  70. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzOTg5NWFkaXF6a2N4.

  71. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2MTQwOGFkaXF6a2N4.

  72. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTQ3MjU4M2FkaXF6a2N4.

  73. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NDk3NWFkaXF6a2N4.

  74. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU0MTkxOGFkaXF6a2N4.

  75. 7 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyODU4OGFkaXF6a2N4.

  76. 12 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI4OTE4NmFkaXF6a2N4.

  77. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ4MjkxMWFkaXF6a2N4.

  78. 30 July 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MzA4NWFkaXF6a2N4.

  79. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MDcyOGFkaXF6a2N4.

  80. 9 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE5NjMxN2FkaXF6a2N4.

  81. 8 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1OTcwM2FkaXF6a2N4.

  82. 7 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzczNjMxMmFkaXF6a2N4.

  83. 4 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc1MzcxOGFkaXF6a2N4.

  84. 9 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzNTg0M2FkaXF6a2N4.

  85. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxMTUyNWFkaXF6a2N4.

  86. 11 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNTkzMGFkaXF6a2N4.

  87. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA2NzkwM2FkaXF6a2N4.

  88. 12 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzY0NzA4NWFkaXF6a2N4.

  89. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1MTUwNWFkaXF6a2N4.

  90. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0MTA2MGFkaXF6a2N4.

  91. 24 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0MjEwOGFkaXF6a2N4.

  92. 28 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNzI5NWFkaXF6a2N4.

  93. 23 March 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIxMTY2NmFkaXF6a2N4.

  94. 6 December 1999 Registered office changed on 06/12/99 from: 85 highbury park, london, N5 1UD [View PDF]

    Category: Address. Type: 287. Transaction: ODYzMDU5NzVhZGlxemtjeA.

  95. 6 December 1999 Registered office changed on 06/12/99 from: 85 highbury park london N5 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMwNTk3NWFkaXF6a2N4.

  96. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2NTYzMmFkaXF6a2N4.

  97. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwNDUyNGFkaXF6a2N4.

  98. 11 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDc5MTg3MmFkaXF6a2N4.

  99. 23 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExMDY3OGFkaXF6a2N4.

  100. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA2OTA0NmFkaXF6a2N4.

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