Age UK Barnet

Company Registration Number: 03863045

Company registered in England and Wales

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Age UK Barnet is a Private Company Limited by Guarantee first registered on 21 October 1999. Its current registered address is in London.

Registered Address

THE ANN OWENS CENTRE
OAK LANE
LONDON
N2 8LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03863045

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £491,952£415,002£445,175£511,139£421,948£449,056
of which Cash £253,660£203,232£220,278£280,333£194,028£219,375
Total Assets £491,952£415,002£445,175£511,139£421,948£449,056
Current Liabilities £69,161£48,574£106,029£131,293£54,818£45,704
Net Current Assets £422,791£366,428£339,146£379,846£367,130£403,352
Total Net Worth £429,571£375,458£349,582£392,612£384,714£421,902

Previous Names

  • AGE CONCERN BARNET, active until 22 November 2011

Company Officers

  • ROBINSON, Mark Stephen

    Secretary

    Appointed on 24 January 2008

     

    10 Camden Row
    Cuckoo Hill
    Pinner
    Middlesex
    HA5 2AH

  • BENTON, Martin

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant And Consultant

    Month of birth: June 1960

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT

  • BEVINGTON, Dale Martin

    Director

    Appointed on 20 November 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1952

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT
    England

  • FALK, Peter Dacre

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT

  • FENTON, Jonathan Gabriel

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1956

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT
    England

  • HINES, Julia Elizabeth Maryke

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1966

    37 Briarfield Avenue
    London
    Greater London
    N3 2LG

  • JACKSON, Anthony Maurice

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    26 Willifield Way
    London
    NW11 7XT

  • LOVEDAY, Catherine, Dr

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1969

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT
    England

  • MASCARENHAS, Susan

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1968

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT

  • SAFFER, Beth Rachel Edie

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Pr And Development Officer

    Month of birth: January 1988

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT
    England

  • FIELD, David James

    Secretary

    Appointed on 21 October 1999

    Resigned on 12 April 2001

    39 Chanctonbury Way
    Woodside Park
    London
    N12 7JB

  • FOX, Howard

    Secretary

    Appointed on 12 April 2001

    Resigned on 24 January 2008

    3 Shakespeare Gardens
    London
    Greater London
    N2 9LJ

  • COSTELLO, Patrick James

    Director

    Appointed on 21 October 1999

    Resigned on 15 March 2004

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1933

    42 Kenver Avenue
    Finchley
    London
    N12 0PG

  • CRAGG, Peter

    Director

    Appointed on 21 October 1999

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    11 Weirdale Avenue
    Whetstone
    London
    N20 0AN

  • DINGOOR, Ezra Solomon

    Director

    Appointed on 28 March 2002

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1934

    1 Southfields
    London
    NW4 4LX

  • FENSOME, Grace Edith

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    The Ann Owens Centre
    Oak Lane
    London
    N2 8LT
    England

  • FENSOME, Grace Edith

    Director

    Appointed on 18 June 2003

    Resigned on 17 July 2005

    Nationality: British

    Occupation: None

    Month of birth: January 1930

    4 Torrington Grove
    London
    N12 9NA

  • FIELD, David

    Director

    Appointed on 21 October 1999

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: October 1946

    2 Mcclintock Place
    Enfield
    Middlesex
    EN3 6XL

  • FOX, Howard

    Director

    Appointed on 27 March 2003

    Resigned on 31 May 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1938

    3 Shakespeare Gardens
    London
    Greater London
    N2 9LJ

  • HETHERINGTON, John Reid

    Director

    Appointed on 21 October 1999

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1942

    7 Seafield Road
    London
    N11 1AR

  • JETHA, Abdulazziz Kassamali

    Director

    Appointed on 12 May 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    2 Templars Crescent
    London
    Greater London
    N3 3QS

  • KLEIN, Roland Gaston

    Director

    Appointed on 16 January 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    2 The Garth
    Holden Road
    London
    N12 7DL

  • MARKS, Simon Joseph

    Director

    Appointed on 25 October 2001

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    11 Queensgate Ct
    44 Alexandra Grove
    London
    N12 8HL

  • PEET, Anne Shirley

    Director

    Appointed on 27 March 2003

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    20 Green Lawns
    Moss Hall Grove
    Finchley
    N12 8PA

  • PENNEY, Joan Rebecca

    Director

    Appointed on 21 October 1999

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    2 Frith Manor Farm Cottages
    Lullington Garth
    London
    N12 7BS

  • RUSH, Janet

    Director

    Appointed on 13 April 2004

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    45 Sutton Crescent
    Chipping Barnet
    Hertfordshire
    EN5 2SW

  • SIMS, Timothy John

    Director

    Appointed on 21 October 1999

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Semi Retired

    Month of birth: October 1933

    36 Wyburn Avenue
    Hadley Green
    Barnet
    Hertfordshire
    EN5 5TG

  • STANLEY, Oliver Duncan

    Director

    Appointed on 15 May 2003

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1925

    2 Corringham Court
    Corringham Road
    London
    NW11 7BY

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

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Latest Filings

  1. 11 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5J2S7YA. Transaction: MzE2MTY2NDQzNmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDTEA. Transaction: MzE1ODkxMDYyNmFkaXF6a2N4.

  3. 3 October 2016 Appointment of Ms Susan Mascarenhas as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GTP5O8. Transaction: MzE1ODgwNDkzMGFkaXF6a2N4.

  4. 27 September 2016 Appointment of Mr Peter Dacre Falk as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5GDVGPF. Transaction: MzE1ODMzMzU2NWFkaXF6a2N4.

  5. 12 May 2016 Appointment of Mr Martin Benton as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X56SEHJ4. Transaction: MzE0ODMwMjIwOGFkaXF6a2N4.

  6. 11 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J1VEIB. Transaction: MzEzNDUxMDEzNmFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHJR7. Transaction: MzEzMTMyMzkwMGFkaXF6a2N4.

  8. 21 September 2015 Termination of appointment of Grace Edith Fensome as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X4GDHJUR. Transaction: MzEzMTMyMzY1OWFkaXF6a2N4.

  9. 21 September 2015 Termination of appointment of Joan Rebecca Penney as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X4GDHJQZ. Transaction: MzEzMTMyMzY0OWFkaXF6a2N4.

  10. 26 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L4EN5D. Transaction: MzExMjAyNjg1OGFkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1LTE. Transaction: MzEwOTQ2NTA5MGFkaXF6a2N4.

  12. 18 July 2014 Director's details changed for Mrs Grace Edith Fensome on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3CEBSTK. Transaction: MzEwNDAwMzU1OWFkaXF6a2N4.

  13. 18 July 2014 Appointment of Ms Beth Rachel Edie Saffer as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X3CEBRGX. Transaction: MzEwNDAwMzAzN2FkaXF6a2N4.

  14. 16 May 2014 Appointment of Dr Catherine Loveday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38003J4. Transaction: MzEwMDE3OTgyNWFkaXF6a2N4.

  15. 7 April 2014 Appointment of Mr Dale Bevington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUKE2. Transaction: MzA5Nzc3NTE1NmFkaXF6a2N4.

  16. 29 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JQCT6W. Transaction: MzA4NzgwOTE3OGFkaXF6a2N4.

  17. 2 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SE83. Transaction: MzA4NjIyMzQxMmFkaXF6a2N4.

  18. 4 September 2013 Registered office address changed from the Meritage Centre Church End Hendon London United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7RRDD. Transaction: MzA4NDQyNTUxMGFkaXF6a2N4.

  19. 27 June 2013 Termination of appointment of Oliver Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELT14. Transaction: MzA4MDU5NjY3MmFkaXF6a2N4.

  20. 27 June 2013 Termination of appointment of Roland Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELROH. Transaction: MzA4MDU5NjMyN2FkaXF6a2N4.

  21. 23 October 2012 Appointment of Mr Jonathan Gabriel Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K481NK. Transaction: MzA2NjMyMjMzN2FkaXF6a2N4.

  22. 23 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1JVS7KQ. Transaction: MzA2NjMwMjMxMWFkaXF6a2N4.

  23. 20 September 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4LLN. Transaction: MzA2NDQ2MDczOWFkaXF6a2N4.

  24. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2RF4ZJF. Transaction: MzA0ODAyNzc4NmFkaXF6a2N4.

  25. 22 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMEDLZBI. Transaction: MzA0NzU2MTIzOWFkaXF6a2N4.

  26. 22 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMEDMZBJ. Transaction: MzA0NzU2MTA4OWFkaXF6a2N4.

  27. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIxNDIyN2FkaXF6a2N4.

  28. 7 October 2011 Annual return made up to 22 September 2011 no member list [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XYYXRY5K. Transaction: MzA0NTA4MjMxN2FkaXF6a2N4.

  29. 7 October 2011 Registered office address changed from the Meritage Church End Hendon London NW4 4JT on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XYYXQY5J. Transaction: MzA0NTAyMjkwMWFkaXF6a2N4.

  30. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHYF0O7A. Transaction: MzAyNTI0MDkxMWFkaXF6a2N4.

  31. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk2MzM1NWFkaXF6a2N4.

  32. 24 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzkzNDI0NWFkaXF6a2N4.

  33. 23 September 2010 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDNC8NMQ. Transaction: MzAyMzc5MDMwNGFkaXF6a2N4.

  34. 1 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ0ODE0NWFkaXF6a2N4.

  35. 19 February 2010 Appointment of Mrs Grace Edith Fensome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0O6HNK. Transaction: MzAwOTgxNDIwNGFkaXF6a2N4.

  36. 19 February 2010 Termination of appointment of Anne Peet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYNDHNN. Transaction: MzAwOTgwNzc0MmFkaXF6a2N4.

  37. 14 December 2009 Annual return made up to 21 October 2009 no member list [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XFZ60FSO. Transaction: MzAwNDkzOTA5OGFkaXF6a2N4.

  38. 14 December 2009 Director's details changed for Mr. Anthony Maurice Jackson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ5XFSK. Transaction: MzAwNDkzODU1MmFkaXF6a2N4.

  39. 14 December 2009 Director's details changed for Julia Elizabeth Maryke Hines on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ5WFSJ. Transaction: MzAwNDkzODU1MGFkaXF6a2N4.

  40. 14 December 2009 Director's details changed for Joan Rebecca Penney on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ5ZFSM. Transaction: MzAwNDkzODE4NGFkaXF6a2N4.

  41. 14 December 2009 Director's details changed for Anne Shirley Peet on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ5YFSL. Transaction: MzAwNDkzODE4M2FkaXF6a2N4.

  42. 12 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYMHUEQK. Transaction: MzAwMjc1NTU1MGFkaXF6a2N4.

  43. 11 December 2008 Annual return made up to 21/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRXU5KF. Transaction: MjAxOTk0MzQzN2FkaXF6a2N4.

  44. 21 August 2008 Appointment terminated director david field [View PDF]

    Category: Officers. Type: 288b. Barcode: XMLHK2GN. Transaction: MjAxMTU5Nzk5M2FkaXF6a2N4.

  45. 1 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJJ2J1U3. Transaction: MjAxMDE1MDEzN2FkaXF6a2N4.

  46. 8 May 2008 Director appointed mr. Anthony jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCOYZJC. Transaction: MjAwNTAwNzg0MmFkaXF6a2N4.

  47. 25 March 2008 Appointment terminated director simon marks [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCS9YB8. Transaction: MjAwMTk5MzU0MGFkaXF6a2N4.

  48. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwOTIyOWFkaXF6a2N4.

  49. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwOTExMGFkaXF6a2N4.

  50. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0MjI4OGFkaXF6a2N4.

  51. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NzE5NGFkaXF6a2N4.

  52. 19 November 2007 Annual return made up to 21/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3NzE3NmFkaXF6a2N4.

  53. 19 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODM3NzE3N2FkaXF6a2N4.

  54. 20 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxMDQ2MWFkaXF6a2N4.

  55. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM5ODE2M2FkaXF6a2N4.

  56. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM3NzQxNmFkaXF6a2N4.

  57. 2 November 2006 Annual return made up to 21/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwMDk1OGFkaXF6a2N4.

  58. 6 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc4ODI2OWFkaXF6a2N4.

  59. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc3NTk0OGFkaXF6a2N4.

  60. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MTAxNmFkaXF6a2N4.

  61. 28 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzc5NDgxNmFkaXF6a2N4.

  62. 28 October 2005 Annual return made up to 21/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMwODAzN2FkaXF6a2N4.

  63. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTg4NjE0N2FkaXF6a2N4.

  64. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE0Nzk5OWFkaXF6a2N4.

  65. 27 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTk5MjQ0M2FkaXF6a2N4.

  66. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIxMzUxM2FkaXF6a2N4.

  67. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUwOTgwNGFkaXF6a2N4.

  68. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3MTY3M2FkaXF6a2N4.

  69. 23 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDc2MzA2NGFkaXF6a2N4.

  70. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNDA4MmFkaXF6a2N4.

  71. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2MTYzNWFkaXF6a2N4.

  72. 3 November 2004 Annual return made up to 21/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1ODM3NGFkaXF6a2N4.

  73. 6 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDYxNzM5NWFkaXF6a2N4.

  74. 14 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NjQ4NGFkaXF6a2N4.

  75. 17 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzExNTE5OGFkaXF6a2N4.

  76. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUwODU1OGFkaXF6a2N4.

  77. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNDQ5MmFkaXF6a2N4.

  78. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2ODMwMWFkaXF6a2N4.

  79. 10 November 2003 Annual return made up to 21/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyNjkzM2FkaXF6a2N4.

  80. 21 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjQzNDQ1NWFkaXF6a2N4.

  81. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU1NzE2NWFkaXF6a2N4.

  82. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ0NjIyNmFkaXF6a2N4.

  83. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3Mzk3MGFkaXF6a2N4.

  84. 25 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMzOTk4NWFkaXF6a2N4.

  85. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYwMzgzMmFkaXF6a2N4.

  86. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1NjM1OGFkaXF6a2N4.

  87. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NjU3OGFkaXF6a2N4.

  88. 28 October 2002 Annual return made up to 21/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyMjQ5OGFkaXF6a2N4.

  89. 18 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ4OTg4N2FkaXF6a2N4.

  90. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwMzM0OWFkaXF6a2N4.

  91. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg5ODM5N2FkaXF6a2N4.

  92. 27 October 2001 Annual return made up to 21/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2NjI0NmFkaXF6a2N4.

  93. 3 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ5ODkzNmFkaXF6a2N4.

  94. 24 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQwMDUwMmFkaXF6a2N4.

  95. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUyODM5N2FkaXF6a2N4.

  96. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0OTU0NmFkaXF6a2N4.

  97. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4MTc5N2FkaXF6a2N4.

  98. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxMTIwN2FkaXF6a2N4.

  99. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3NzcyNmFkaXF6a2N4.

  100. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1Mjk5MGFkaXF6a2N4.

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