Age UK Croydon

Company Registration Number: 03921436

Company registered in England and Wales

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Age UK Croydon is a Private Company Limited by Guarantee first registered on 8 February 2000. Its current registered address is in Thornton Heath, Surrey.

Registered Address

81 BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JH

There are 36 companies currently registered at this postcode, including this one.

All companies at CR7 7JH

Registration Data

Company Number

03921436

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

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

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £396,628£387,332£381,275£364,743£0£0
Current Assets £321,038£234,945£114,835£147,194£228,200£266,304
of which Cash £254,778£179,893£64,873£113,080£192,893£222,828
Total Assets £717,666£622,277£496,110£511,937£228,200£266,304
Current Liabilities £73,961£111,469£46,626£57,101£86,185£64,203
Net Current Assets £247,077£123,476£68,209£90,093£142,015£202,101
Total Net Worth £643,705£510,808£449,484£454,836£149,900£216,433

Previous Names

  • AGE CONCERN CROYDON, active until 3 June 2010

Company Officers

  • BLOCK, Phillippa

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Volunteering Partner

    Month of birth: March 1984

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • DUGGLEBY, John

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    Knights House
    Nuthurst Street
    Nuthurst
    Horsham
    West Sussex
    RH13 6LH
    United Kingdom

  • GAYLE, Pauline

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: November 1961

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • JAMES, Diana

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Team Manager

    Month of birth: April 1966

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • JASANI, Ramesh Keshavlal

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    11 Laud Street
    Croydon
    CR0 1SU

  • KYNE, Jill

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    31
    Oakwood Avenue
    Purley
    Surrey
    CR8 1AR
    United Kingdom

  • MALOUF, Nicole

    Director

    Appointed on 24 November 2015

     

    Nationality: American

    Occupation: Consultancy, Senior Consultant

    Month of birth: August 1976

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • MCCLUSKEY, Deborah

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    United Kingdom

  • NARAINE, Samantha Kismet

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: February 1968

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    United Kingdom

  • SILK, Robert

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Relationship Director, Corporate Director

    Month of birth: January 1963

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • ADDISON, Andrea Jacqueline

    Secretary

    Appointed on 1 April 2002

    Resigned on 1 October 2006

    22 Master Close
    Oxted
    Surrey
    RH8 9NA

  • EVANS, Hugh Lewis

    Secretary

    Appointed on 8 February 2000

    Resigned on 5 September 2000

    158-162 London Road
    Croydon
    Surrey
    CR0 2TD

  • MADOJEMU, Agatha Ibhade

    Secretary

    Appointed on 16 November 2006

    Resigned on 15 July 2008

    4 Bramham House
    Quorn Road East Dulwich
    London
    SE22 8BJ

  • ROUTLEDGE, Stuart

    Secretary

    Appointed on 23 December 2000

    Resigned on 31 March 2002

    31 Pentlands Close
    Mitcham
    Surrey
    CR4 1HW

  • ADDISON, Andrea Jacqueline

    Director

    Appointed on 1 August 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    22 Master Close
    Oxted
    Surrey
    RH8 9NA

  • AMOS, Mercedes Clarentina

    Director

    Appointed on 18 September 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    85 Stafford Road
    Waddon
    Croydon
    Surrey
    CR0 4NJ

  • AVIS, Jane

    Director

    Appointed on 18 September 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1954

    62 Ferndale Road
    South Norwood
    London
    SE25 4QP

  • BENNETT, Mark Christopher Andrew

    Director

    Appointed on 28 October 2009

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Solicitor Government Legal Service

    Month of birth: November 1980

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    United Kingdom

  • BOSE, Soumitra

    Director

    Appointed on 28 May 2008

    Resigned on 31 December 2009

    Nationality: Indian

    Occupation: Director Manager

    Month of birth: July 1957

    32
    Manning Gardens
    Croydon
    Surrey
    CR0 7DT

  • BROWN, Dorothy Anne, Dr

    Director

    Appointed on 18 September 2000

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    27 Church Way
    Sanderstead
    Surrey
    CR2 0JT

  • DANIELS, Joyce

    Director

    Appointed on 18 September 2000

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    12 Grange Road
    Thornton Heath
    Surrey
    CR7 8SA

  • FELLOWS, Anne Sylvia Frances

    Director

    Appointed on 15 October 2003

    Resigned on 17 December 2006

    Nationality: British

    Occupation: Project Co Ordinator

    Month of birth: January 1936

    25 Darley Close
    Shirley
    Croydon
    Surrey
    CR0 7QH

  • GARRATT, Wallace Wear

    Director

    Appointed on 8 February 2000

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    27 Buller Road
    Thornton Heath
    Surrey
    CR7 8QX

  • GEATER, Terence Peter

    Director

    Appointed on 19 June 2010

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Human Resource Consultant

    Month of birth: January 1958

    Flat 4
    4 Heritage Road
    Upper Norwood
    London
    SE19 3QR

  • GUNARATNAM, Kailas

    Director

    Appointed on 16 November 2006

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    16
    Semley Road
    London
    SW16 4PH
    England

  • HARRIS, Jane

    Director

    Appointed on 28 November 2012

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: December 1940

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    United Kingdom

  • HOLDER, Alan James

    Director

    Appointed on 19 September 2000

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    14 Clarence Road
    Croydon
    Surrey
    CR0 2EN

  • HOLMES, Richard James Elliott

    Director

    Appointed on 27 May 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1975

    453 West Barnes Lane
    Motspur Park
    Surrey
    KT3 6PA

  • HUNTE, Norma

    Director

    Appointed on 18 September 2000

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    84 Bridge Place
    Gloucester Road
    Croydon
    Surrey
    CR0 2BB

  • KALENGELAYI, Sungula

    Director

    Appointed on 8 February 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    8 Croftleigh Avenue
    Purley
    Surrey
    CR8 4BR

  • KALENGELAYI, Wa Sungula

    Director

    Appointed on 18 September 2000

    Resigned on 3 July 2001

    Nationality: Congolese

    Occupation: Accountant

    Month of birth: October 1957

    8 Croftleigh Avenue
    Purley
    Surrey
    CR8 4BR

  • KELLEHER, James Peter

    Director

    Appointed on 23 November 2013

    Resigned on 24 November 2015

    Nationality: Irish

    Occupation: Senior Manager

    Month of birth: May 1948

    276
    Portland Road
    London
    SE25 4SL
    England

  • KHAN, Sarwar Ahmed

    Director

    Appointed on 26 November 2013

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Technical Advocacy Analyst

    Month of birth: December 1986

    81
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    United Kingdom

  • LONG, Leonard Cyril Bowen, Dr

    Director

    Appointed on 21 March 2007

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    10 Fairways
    Kenley
    Surrey
    CR8 5HY

  • MADOJEMU, Agatha Ibhade

    Director

    Appointed on 16 November 2006

    Resigned on 15 July 2008

    Nationality: Nigerian

    Occupation: Lawyer

    Month of birth: November 1966

    4 Bramham House
    Quorn Road East Dulwich
    London
    SE22 8BJ

  • MARSHALL, Janet Angela, Councillor

    Director

    Appointed on 18 September 2000

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1937

    85 Groome Court
    Regency Walk
    Croydon
    Surrey
    CR0 7UT

  • MARTIN, Louise

    Director

    Appointed on 18 September 2000

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    249 Quentin Court
    Regency Walk
    Croydon
    Surrey
    CR0 7UX

  • MUSTAFA, Nazar

    Director

    Appointed on 18 September 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    7 Paul Gardens
    Croydon
    Surrey
    CR0 5QL

  • O'MAHONY, Paul, Dr

    Director

    Appointed on 24 February 2009

    Resigned on 26 January 2011

    Nationality: Irish

    Occupation: Doctor

    Month of birth: May 1964

    7
    Tibbets Close
    London
    SW19 6EF

  • ROBERTS, Terence Gordon

    Director

    Appointed on 20 March 2005

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Nhs Manager Retired

    Month of birth: June 1946

    4 Lyndhurst Close
    Croydon
    Surrey
    CR0 5LU

  • SABRI, Sultan Ahmad Khan

    Director

    Appointed on 15 October 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1944

    82 Virginia Road
    Thornton Heath
    Surrey
    CR7 8EJ

  • SHAH, Jitesh

    Director

    Appointed on 1 August 2001

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    92 Langdale Road
    Thornton Heath
    Surrey
    CR7 7PQ

  • ST. ELMO-ROSS, Reginald

    Director

    Appointed on 18 September 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: February 1926

    32 Hartley Road
    Croydon
    Surrey
    CR0 2PG

  • STONELL, Alan David Douglas

    Director

    Appointed on 18 September 2000

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Community Worker

    Month of birth: June 1948

    16a Kimberley Road
    Croydon
    Surrey
    CR0 2PU

  • THOMAS, John, Dr

    Director

    Appointed on 18 September 2000

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1949

    3 Coniston Gardens
    Sutton
    Surrey
    SM2 5EB

  • TROWER, Eric Neil

    Director

    Appointed on 18 September 2000

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    158 Addiscombe Road
    Croydon
    CR0 7LA

  • WAGER, Colin William

    Director

    Appointed on 4 April 2005

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    2 Barrowsfield
    South Croydon
    Surrey
    CR2 9BZ

  • WALLACE, Janette Marion

    Director

    Appointed on 30 September 2000

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Co-Ordinator

    Month of birth: December 1963

    42 Fisher Close
    Grant Road
    Croydon
    Surrey
    CR0 6QY

  • WRAY, Barbara

    Director

    Appointed on 2 December 2005

    Resigned on 22 November 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    65 St Lukes Ave
    Clapham
    London
    SW4 7LG

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

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Latest Filings

  1. 4 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X500R70W. Transaction: MzE0MTI3ODMwNmFkaXF6a2N4.

  2. 2 February 2016 Appointment of Miss Phillippa Block as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSSBIH. Transaction: MzE0MDkxMDU4NGFkaXF6a2N4.

  3. 2 February 2016 Appointment of Miss Nicole Malouf as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSSDCY. Transaction: MzE0MDkxMTEwNmFkaXF6a2N4.

  4. 1 February 2016 Appointment of Ms Diana James as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSS9BU. Transaction: MzE0MDkwOTk3NmFkaXF6a2N4.

  5. 1 February 2016 Appointment of Mrs Pauline Gayle as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSS73Y. Transaction: MzE0MDkwOTM0M2FkaXF6a2N4.

  6. 31 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQWXV. Transaction: MzEzODAzODE0M2FkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Terence Gordon Roberts as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KYB480. Transaction: MzEzNjA4MTQyNWFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Sarwar Ahmed Khan as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KYB44Z. Transaction: MzEzNjA4MTMwOWFkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of James Peter Kelleher as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KYB42Z. Transaction: MzEzNjA4MTI3OGFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Kailas Gunaratnam as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KYB3NT. Transaction: MzEzNjA4MTE3N2FkaXF6a2N4.

  11. 26 November 2015 Termination of appointment of Mark Christopher Andrew Bennett as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4KYB3CZ. Transaction: MzEzNjA4MTE1NmFkaXF6a2N4.

  12. 20 May 2015 Appointment of Mr Robert Silk as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X47UBICH. Transaction: MzEyMzUyNDE5NWFkaXF6a2N4.

  13. 6 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCCO8. Transaction: MzExNjgzMzgyMGFkaXF6a2N4.

  14. 6 February 2015 Appointment of Mr James Peter Kelleher as a director on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Officers. Type: AP01. Barcode: X40OCCO0. Transaction: MzExNjgzMzI3MGFkaXF6a2N4.

  15. 6 February 2015 Director's details changed for Kailas Gunaratnam on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X40OCCNS. Transaction: MzExNjgzMzI2M2FkaXF6a2N4.

  16. 15 January 2015 Termination of appointment of Jane Harris as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3Z5L1E2. Transaction: MzExNTQyNDg5MWFkaXF6a2N4.

  17. 16 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJG0G. Transaction: MzExMzQ2NDg0N2FkaXF6a2N4.

  18. 17 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39SBOJU. Transaction: MzEwMjAzMzIwOGFkaXF6a2N4.

  19. 17 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39T8DQ3. Transaction: MzEwMjAzMzE5OWFkaXF6a2N4.

  20. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAzMzAwNmFkaXF6a2N4.

  21. 14 February 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTS0J. Transaction: MzA5NDUyMTAzMWFkaXF6a2N4.

  22. 11 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR1XN. Transaction: MzA5MDQ5NzExMGFkaXF6a2N4.

  23. 28 November 2013 Appointment of Mr Sarwar Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48TKO. Transaction: MzA4OTY2Nzc4MGFkaXF6a2N4.

  24. 28 November 2013 Appointment of Mrs Samantha Kismet Naraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48740. Transaction: MzA4OTY2MTE1M2FkaXF6a2N4.

  25. 28 November 2013 Termination of appointment of Terence Geater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M486C8. Transaction: MzA4OTY2MDk5N2FkaXF6a2N4.

  26. 28 March 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X25312KQ. Transaction: MzA3NTM2MTA4M2FkaXF6a2N4.

  27. 17 January 2013 Appointment of Mrs Jane Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KILE. Transaction: MzA3MTI3MDUxMmFkaXF6a2N4.

  28. 14 January 2013 Appointment of Miss Deborah Mccluskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RFLT. Transaction: MzA3MTA1MjM5MGFkaXF6a2N4.

  29. 14 January 2013 Termination of appointment of Colin Wager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RDS2. Transaction: MzA3MTA1MTQ1NGFkaXF6a2N4.

  30. 27 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A235. Transaction: MzA3MDA1MTIxMWFkaXF6a2N4.

  31. 6 June 2012 Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIR0TF. Transaction: MzA1ODY2NjI3MWFkaXF6a2N4.

  32. 6 February 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124WDCZ. Transaction: MzA1MTk1MTY3OGFkaXF6a2N4.

  33. 6 February 2012 Termination of appointment of Barbara Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WDCR. Transaction: MzA1MTkxODM1OWFkaXF6a2N4.

  34. 6 February 2012 Termination of appointment of John Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WDCJ. Transaction: MzA1MTkxODM2N2FkaXF6a2N4.

  35. 3 February 2012 Termination of appointment of Barbara Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XBFKZ. Transaction: MzA1MTg2MDc3N2FkaXF6a2N4.

  36. 3 February 2012 Termination of appointment of John Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XBFAO. Transaction: MzA1MTg2MDY5MmFkaXF6a2N4.

  37. 2 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHXBQZOC. Transaction: MzA0ODI5ODA1MmFkaXF6a2N4.

  38. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM3NjI3M2FkaXF6a2N4.

  39. 11 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQA2AT2H. Transaction: MzAzNTM3NjIzMGFkaXF6a2N4.

  40. 3 February 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNVW8RCM. Transaction: MzAzMTU5NTYzOGFkaXF6a2N4.

  41. 3 February 2011 Termination of appointment of Janet Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVW6RCK. Transaction: MzAzMTU5NTM4N2FkaXF6a2N4.

  42. 3 February 2011 Termination of appointment of Paul O'mahony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVW7RCL. Transaction: MzAzMTU5NTM5MWFkaXF6a2N4.

  43. 26 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9Z22PFQ. Transaction: MzAyNzcwODQ5M2FkaXF6a2N4.

  44. 16 November 2010 Appointment of Mr John Duggleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYV78P5Z. Transaction: MzAyNzA4MjA0OGFkaXF6a2N4.

  45. 28 July 2010 Appointment of Mr Terence Peter Geater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPW3LM2U. Transaction: MzAyMDM2Mjg0M2FkaXF6a2N4.

  46. 3 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ9B9KDQ. Transaction: MzAxNjg0NDEzNWFkaXF6a2N4.

  47. 3 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQT0DKD3. Transaction: MzAxNjg0NDA3MWFkaXF6a2N4.

  48. 25 May 2010 Appointment of Mrs Jill Kyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH96XKAK. Transaction: MzAxNjI3OTk0NGFkaXF6a2N4.

  49. 24 February 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XG335HRW. Transaction: MzAxMDEzNjQyMGFkaXF6a2N4.

  50. 23 February 2010 Director's details changed for Dr Paul O'mahony on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG330HRR. Transaction: MzAxMDAzNjI2OWFkaXF6a2N4.

  51. 23 February 2010 Director's details changed for Dr John Thomas on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG331HRS. Transaction: MzAxMDAzNjI3MWFkaXF6a2N4.

  52. 23 February 2010 Director's details changed for Janet Angela Marshall on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG32ZHRP. Transaction: MzAxMDAzNTAxMmFkaXF6a2N4.

  53. 23 February 2010 Director's details changed for Mr Ramesh Keshavlal Jasani on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG32YHRO. Transaction: MzAxMDAzNjI2OGFkaXF6a2N4.

  54. 23 February 2010 Director's details changed for Colin William Wager on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG332HRT. Transaction: MzAxMDAzNjI3NWFkaXF6a2N4.

  55. 23 February 2010 Termination of appointment of Soumitra Bose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG32WHRM. Transaction: MzAxMDAzNjI2M2FkaXF6a2N4.

  56. 23 February 2010 Director's details changed for Barbara Wray on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG334HRV. Transaction: MzAxMDAzNjI3OGFkaXF6a2N4.

  57. 23 February 2010 Director's details changed for Kailas Gunaratnam on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG32XHRN. Transaction: MzAxMDAzNjI2NmFkaXF6a2N4.

  58. 23 February 2010 Termination of appointment of Janette Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3CHHRH. Transaction: MzAxMDAyOTk1MmFkaXF6a2N4.

  59. 18 January 2010 Appointment of Mark Christopher Andrew Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL2VQGNL. Transaction: MzAwNzI5NDk3N2FkaXF6a2N4.

  60. 25 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6DJLF4G. Transaction: MzAwMzY0ODMxM2FkaXF6a2N4.

  61. 19 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PNUEY0. Transaction: MzAwMzIyMDA1N2FkaXF6a2N4.

  62. 18 May 2009 Director appointed dr paul o'mahony [View PDF]

    Category: Officers. Type: 288a. Barcode: CYHIU9W8. Transaction: MjAzMzE3MDE1MWFkaXF6a2N4.

  63. 5 April 2009 Director's change of particulars / janette davies / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9CB58N6. Transaction: MjAyOTkxNDYwNmFkaXF6a2N4.

  64. 12 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFZ57BO. Transaction: MjAyNTY3ODA0MmFkaXF6a2N4.

  65. 12 February 2009 Appointment terminated director agatha madojemu [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFZ47BN. Transaction: MjAyNTY3NjYxNGFkaXF6a2N4.

  66. 4 December 2008 Director appointed soumitra bose [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YZJ5CD. Transaction: MjAxOTM0MTg0MmFkaXF6a2N4.

  67. 5 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8TU4KF. Transaction: MjAxNzM1OTExOWFkaXF6a2N4.

  68. 18 July 2008 Appointment terminated secretary agatha madojemu [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GA41IV. Transaction: MjAwOTI4OTQwN2FkaXF6a2N4.

  69. 10 April 2008 Appointment terminated director richard holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: A1XDJYQS. Transaction: MjAwMzAyMzk1NGFkaXF6a2N4.

  70. 4 February 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MjE5N2FkaXF6a2N4.

  71. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzOTg5MWFkaXF6a2N4.

  72. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MDIxMWFkaXF6a2N4.

  73. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMTExN2FkaXF6a2N4.

  74. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMTA1MmFkaXF6a2N4.

  75. 27 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzI1N2FkaXF6a2N4.

  76. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyMDY4OWFkaXF6a2N4.

  77. 21 February 2007 Annual return made up to 30/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjEyMGFkaXF6a2N4.

  78. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc2NzYwMWFkaXF6a2N4.

  79. 8 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNzQ1NGFkaXF6a2N4.

  80. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTY4NGFkaXF6a2N4.

  81. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTgwMGFkaXF6a2N4.

  82. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMTU5OWFkaXF6a2N4.

  83. 21 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMTg2NmFkaXF6a2N4.

  84. 2 February 2006 Annual return made up to 30/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQwMTA5MGFkaXF6a2N4.

  85. 2 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzM3OTEwN2FkaXF6a2N4.

  86. 19 January 2006 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDAxNjAzNjg3MGFkaXF6a2N4.

  87. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MzEyMWFkaXF6a2N4.

  88. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMzMDgwNWFkaXF6a2N4.

  89. 28 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc5NDQzM2FkaXF6a2N4.

  90. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0NTUzOGFkaXF6a2N4.

  91. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwODc3NGFkaXF6a2N4.

  92. 21 March 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTkwMjEwMmFkaXF6a2N4.

  93. 7 February 2005 Annual return made up to 30/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNDY4NmFkaXF6a2N4.

  94. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgxOTgwNGFkaXF6a2N4.

  95. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcxMjM2MmFkaXF6a2N4.

  96. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIxNTQ0NWFkaXF6a2N4.

  97. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1MTQyMmFkaXF6a2N4.

  98. 24 February 2004 Annual return made up to 30/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MDg0NmFkaXF6a2N4.

  99. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1NzYyNWFkaXF6a2N4.

  100. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1NTcxOWFkaXF6a2N4.

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