A Rocha UK

Company Registration Number: 04210929

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.
A Rocha UK is a Private Company Limited by Guarantee first registered on 3 May 2001. Its current registered address is in Southall, Middlesex.

Registered Address

18/19 AVENUE ROAD
SOUTHALL
MIDDLESEX
UB1 3BL

There are 8 companies currently registered at this postcode, including this one.

All companies at UB1 3BL

Registration Data

Company Number

04210929

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £212,401£196,473£202,674£186,274£182,228
Current Assets £208,684£176,913£218,792£287,835£256,792
of which Cash £192,638£159,295£190,310£259,098£197,176
Total Assets £421,085£373,386£421,466£474,109£439,020
Current Liabilities £72,161£43,741£71,097£56,226£38,870
Net Current Assets £136,523£133,172£147,695£231,609£217,922
Total Net Worth £348,924£329,645£350,369£417,883£400,150

Previous Names

No previous names

Company Officers

  • BAKER, Helen Mary

    Director

    Appointed on 5 July 2014

     

    Nationality: British

    Occupation: Sustainability Consultant

    Month of birth: January 1982

    216 Viridian Apartments
    75 Battersea Park Road
    London
    SW8 4DG
    England

  • CHANDLER, David Francis

    Director

    Appointed on 12 November 2011

     

    Nationality: British

    Occupation: Self Employed Writer And Environmental Educator

    Month of birth: June 1964

    21
    Shirley Road
    Histon
    Cambridge
    Cambs.
    CB24 9JR
    England

  • EAMES-PETERSEN, John Richard

    Director

    Appointed on 8 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    38
    Hazel Grove
    Hatfield
    Hertfordshire
    AL10 9DN
    England

  • GOSLER, Andrew Graham

    Director

    Appointed on 17 November 2007

     

    Nationality: British

    Occupation: Univeristy Rs'Ch Lecturer

    Month of birth: February 1958

    41 Netherwoods Road
    Risinghurst
    Oxford
    Oxfordshire
    OX3 8HF

  • HUGHES, Robert Steven

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Retired Oil Industry Executive

    Month of birth: June 1949

    110
    Orchard Road
    Tewin
    Welwyn
    AL6 0LZ
    England

  • MARLOW, Hilary Frances, Dr

    Director

    Appointed on 5 July 2014

     

    Nationality: British

    Occupation: University Researcher

    Month of birth: July 1954

    The White House
    50 Mills Lane
    Longstanton
    Cambridge
    CB24 3DG
    England

  • MCKAY, Ian James

    Director

    Appointed on 10 July 2010

     

    Nationality: British

    Occupation: Charity Ceo

    Month of birth: January 1962

    39
    Chantry Mead Road
    Bath
    Somerset
    BA2 2DF
    England

  • PEARCE-HIGGINS, James, Doctor

    Director

    Appointed on 12 November 2011

     

    Nationality: British

    Occupation: Principal Ecologist (Bto)

    Month of birth: August 1973

    7
    Sutton Close
    Bury St. Edmunds
    Suffolk
    IP32 7EP
    England

  • SIMONSON, Rachel

    Director

    Appointed on 8 November 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1964

    Old Malt Cottage
    Brewery Road
    Pampisford
    Cambridge
    CB22 3EW
    England

  • STUART, Judith Ann

    Director

    Appointed on 13 November 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1956

    1
    Pioneer Avenue
    Bath
    Somerset
    BA2 5QX
    England

  • DYER, Paul Nigel

    Secretary

    Appointed on 12 May 2001

    Resigned on 6 July 2014

    Nationality: British

    Occupation: Solicitor

    71 Boscombe Overcliff Drive
    Bournemouth
    Dorset
    BH5 2EJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ATWAL, Kewal Masih

    Director

    Appointed on 12 May 2001

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Payroll Officer

    Month of birth: April 1959

    2 Alexandra Avenue
    Southall
    Middlesex
    UB1 2AL

  • CHOWN, Michael Percy

    Director

    Appointed on 20 November 2004

    Resigned on 5 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    2 Clevelands
    Abingdon
    Oxon
    OX14 2EG

  • DYER, Paul Nigel

    Director

    Appointed on 15 July 2006

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    71 Boscombe Overcliff Drive
    Bournemouth
    Dorset
    BH5 2EJ

  • GARDINER, Adrian John

    Director

    Appointed on 12 May 2001

    Resigned on 16 September 2006

    Nationality: British

    Occupation: Ecologist English Nature

    Month of birth: March 1968

    2 Olive Road
    New Costessey
    Norwich
    Norfolk
    NR5 0AT

  • GUILFORD, Michelle, The Right Hon The Countess

    Director

    Appointed on 5 July 2014

    Resigned on 1 May 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1963

    Waldershare
    Waldershare Park
    Waldershare
    Dover
    Kent
    CT15 5BA
    England

  • HALL, Richard John

    Director

    Appointed on 12 May 2001

    Resigned on 6 July 2013

    Nationality: British

    Occupation: Enviromental Management Consul

    Month of birth: September 1934

    199 Eastcote Road
    Ruislip
    Middlesex
    HA4 8BJ

  • HOARE, Timothy Edward Charles, Sir

    Director

    Appointed on 12 May 2001

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    10 Belitha Villas
    London
    N1 1PD

  • JOHNSTONE, Mairi Margaret

    Director

    Appointed on 13 November 2010

    Resigned on 12 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    The Laurels/46
    Woodhouse Eaves
    Northwood
    Middlesex
    HA6 3NF
    England

  • PAYNE, David John

    Director

    Appointed on 16 March 2002

    Resigned on 6 March 2004

    Nationality: British

    Occupation: Manager

    Month of birth: October 1943

    1 Bensfield Cottages
    Beech Hill
    Wadhurst
    TN5 6JR

  • RAHEJA, Sunil Kumar, Dr

    Director

    Appointed on 12 May 2001

    Resigned on 1 May 2006

    Nationality: Indian

    Occupation: Psychiatrist

    Month of birth: July 1965

    1 Warwick Road
    Southall
    Middlesex
    UB2 4NX

  • SMILEY, John David Cameron

    Director

    Appointed on 12 May 2001

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Lilac Cottage
    Forty Green
    Beaconsfield
    Bucks
    HP9 1XT

  • SMILLIE, Richard Shaw

    Director

    Appointed on 15 July 2006

    Resigned on 10 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    48 Brentmead Gardens
    London
    NW10 7ED

  • THOMAS, Martin Philip

    Director

    Appointed on 17 November 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Charity Manager

    Month of birth: April 1971

    11 Northfield Road
    Witney
    Oxfordshire
    OX28 1FY

  • TILLETT, Sarah Louise, The Reverend

    Director

    Appointed on 17 November 2007

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: September 1959

    St. Mary's Vicarage
    Church Street
    Bloxham
    Banbury
    Oxon
    OX15 4ET

  • WRIGHT, Deborah Margaret

    Director

    Appointed on 12 May 2001

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Part Time Tv Producer-Mother

    Month of birth: January 1962

    99 Rosebery Road
    Muswell Hill
    London
    N10 2LD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 November 2016 Director's details changed for Miss Helen Mary Baker on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J0JXMP. Transaction: MzE2MTIzMTE3MGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Robert Steven Hughes on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV0G8I. Transaction: MzE2MDkxOTc2M2FkaXF6a2N4.

  3. 24 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHKIXT. Transaction: MzE1NTQ1ODQwNWFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of John David Cameron Smiley as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5DHD6VK. Transaction: MzE1NTIyODU1MWFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 3 May 2016 no member list [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56A50VF. Transaction: MzE0Nzc4NjQ4N2FkaXF6a2N4.

  6. 4 May 2016 Termination of appointment of Michelle Guilford as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56A50YW. Transaction: MzE0Nzc4NjMwOGFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of Sarah Louise Tillett as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X53FSPWA. Transaction: MzE0NDgxNDg4NmFkaXF6a2N4.

  8. 4 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L3EDLC. Transaction: MzEzNjc3ODk3N2FkaXF6a2N4.

  9. 29 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C8994W. Transaction: MzEyNzgxNDUzNmFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 3 May 2015 no member list [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46R9A0X. Transaction: MzEyMjUxNDMxMWFkaXF6a2N4.

  11. 16 April 2015 Appointment of Mr John Richard Eames-Petersen as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: AP01. Barcode: X45GF1EQ. Transaction: MzEyMTMzMTI1OGFkaXF6a2N4.

  12. 14 April 2015 Appointment of The Right Hon the Countess Michelle Guilford as a director on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: AP01. Barcode: X458J1D6. Transaction: MzEyMTA3ODIzOWFkaXF6a2N4.

  13. 13 April 2015 Appointment of Mrs Rachel Simonson as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: AP01. Barcode: X458IV5M. Transaction: MzEyMTA3NjgzNWFkaXF6a2N4.

  14. 16 September 2014 Appointment of Miss Helen Mary Baker as a director on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: AP01. Barcode: X3GKJ908. Transaction: MzEwNzU1OTE3OWFkaXF6a2N4.

  15. 10 September 2014 Appointment of Dr Hilary Frances Marlow as a director on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: AP01. Barcode: X3G53RB6. Transaction: MzEwNzI2NTA2MWFkaXF6a2N4.

  16. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM89W9. Transaction: MzEwNjEwMjg5OWFkaXF6a2N4.

  17. 23 July 2014 Termination of appointment of Paul Nigel Dyer as a secretary on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: TM02. Barcode: X3CR6NTU. Transaction: MzEwNDI1OTAzM2FkaXF6a2N4.

  18. 23 July 2014 Termination of appointment of Michael Percy Chown as a director on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: TM01. Barcode: X3CR6NHS. Transaction: MzEwNDI1ODg1NGFkaXF6a2N4.

  19. 23 July 2014 Annual return made up to 3 May 2014 no member list [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3CR6LOP. Transaction: MzEwNDI1ODQzNWFkaXF6a2N4.

  20. 23 July 2014 Termination of appointment of Paul Nigel Dyer as a director on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: TM01. Barcode: X3CR6LO9. Transaction: MzEwNDI1ODM3M2FkaXF6a2N4.

  21. 23 July 2014 Termination of appointment of Richard John Hall as a director on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: TM01. Barcode: X3CR5IW3. Transaction: MzEwNDI0NjEwN2FkaXF6a2N4.

  22. 27 June 2014 Registered office address changed from 71 Boscombe Overcliff Drive Bournemouth Dorset BH5 2EJ on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: A3AHW46Y. Transaction: MzEwMjY2MjMyNmFkaXF6a2N4.

  23. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E09X1T. Transaction: MzA4Mjk2MDgzM2FkaXF6a2N4.

  24. 11 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BVA4IJ. Transaction: MzA4MTM4MDIyMmFkaXF6a2N4.

  25. 10 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BSPMSR. Transaction: MzA4MTMxOTAxNWFkaXF6a2N4.

  26. 29 May 2013 Annual return made up to 3 May 2013 no member list [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIHG3. Transaction: MzA3ODc3ODI0OWFkaXF6a2N4.

  27. 30 August 2012 Appointment of Mr Robert Steven Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBHJ81. Transaction: MzA2MzE3NjI1MGFkaXF6a2N4.

  28. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV5FMW. Transaction: MzA2MTk3MDc2NmFkaXF6a2N4.

  29. 15 May 2012 Annual return made up to 3 May 2012 no member list [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X190NZQH. Transaction: MzA1NzQ4NDQ4MmFkaXF6a2N4.

  30. 15 May 2012 Termination of appointment of Martin Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190NZMP. Transaction: MzA1NzQ4NDQ0MGFkaXF6a2N4.

  31. 25 November 2011 Appointment of Doctor James Pearce-Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOT7ZIH. Transaction: MzA0Nzc3ODMzNmFkaXF6a2N4.

  32. 24 November 2011 Appointment of Mr David Francis Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8YNZHL. Transaction: MzA0NzY5NDU2OGFkaXF6a2N4.

  33. 23 November 2011 Termination of appointment of Mairi Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8ZQZHP. Transaction: MzA0NzY5NDYzOWFkaXF6a2N4.

  34. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARGDBW12. Transaction: MzA0MDk4NzkwMWFkaXF6a2N4.

  35. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzNDc0OGFkaXF6a2N4.

  36. 24 May 2011 Annual return made up to 3 May 2011 no member list [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XP9GJUD1. Transaction: MzAzNzU5Mjc2MmFkaXF6a2N4.

  37. 23 May 2011 Termination of appointment of Richard Smillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9GIUD0. Transaction: MzAzNzU5Mjc1M2FkaXF6a2N4.

  38. 13 May 2011 Appointment of Mr Ian James Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLO8VU25. Transaction: MzAzNzEwMzEyMWFkaXF6a2N4.

  39. 12 May 2011 Appointment of Mrs Mairi Margaret Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLO9JU2U. Transaction: MzAzNzEwMzEzOWFkaXF6a2N4.

  40. 26 April 2011 Appointment of Mrs Judith Ann Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFFDKTJ0. Transaction: MzAzNjA1ODE5NWFkaXF6a2N4.

  41. 24 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A52IMRW8. Transaction: MzAzMjg0OTU2MWFkaXF6a2N4.

  42. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWSXUM3E. Transaction: MzAyMDc4NDE5MWFkaXF6a2N4.

  43. 31 May 2010 Annual return made up to 3 May 2010 no member list [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XGHCUKG0. Transaction: MzAxNjYyNTg4OWFkaXF6a2N4.

  44. 31 May 2010 Director's details changed for Richard Shaw Smillie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCRKGX. Transaction: MzAxNjYyNTg3NWFkaXF6a2N4.

  45. 31 May 2010 Director's details changed for Richard John Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCPKGV. Transaction: MzAxNjYyNTg3M2FkaXF6a2N4.

  46. 31 May 2010 Director's details changed for John David Cameron Smiley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCQKGW. Transaction: MzAxNjYyNTg3NGFkaXF6a2N4.

  47. 31 May 2010 Director's details changed for Michael Percy Chown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCNKGT. Transaction: MzAxNjYyNTg3MWFkaXF6a2N4.

  48. 31 May 2010 Director's details changed for Andrew Graham Gosler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCOKGU. Transaction: MzAxNjYyNTg3MmFkaXF6a2N4.

  49. 31 May 2010 Director's details changed for Reverend Sarah Tillett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCTKGZ. Transaction: MzAxNjYyNTg3N2FkaXF6a2N4.

  50. 31 May 2010 Director's details changed for Martin Philip Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHCSKGY. Transaction: MzAxNjYyNTg3NmFkaXF6a2N4.

  51. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN3I7BXX. Transaction: MjAzODEyNjk0M2FkaXF6a2N4.

  52. 25 May 2009 Annual return made up to 03/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWDWA5W. Transaction: MjAzMzYxNjczNWFkaXF6a2N4.

  53. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJI641UR. Transaction: MjAxMDEwMzUwMWFkaXF6a2N4.

  54. 6 May 2008 Annual return made up to 03/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJARZGU. Transaction: MjAwNDc0OTE5OGFkaXF6a2N4.

  55. 5 May 2008 Appointment terminated director kewal atwal [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJAZZG2. Transaction: MjAwNDcyMTIzMGFkaXF6a2N4.

  56. 11 April 2008 Director appointed martin thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RZ1YRQ. Transaction: MjAwMzEyOTkwM2FkaXF6a2N4.

  57. 26 February 2008 Director appointed andrew graham gosler [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRU9XIG. Transaction: MjAwMDI3NTY3MGFkaXF6a2N4.

  58. 26 February 2008 Appointment terminated director deborah wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AXRUAXIH. Transaction: MjAwMDI3NDAyMmFkaXF6a2N4.

  59. 26 February 2008 Director appointed reverend sarah tillett [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRUBXII. Transaction: MjAwMDI3MjgxM2FkaXF6a2N4.

  60. 2 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzkxMmFkaXF6a2N4.

  61. 29 May 2007 Annual return made up to 03/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc4MjYyMmFkaXF6a2N4.

  62. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMTA1NGFkaXF6a2N4.

  63. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg1MjgwMGFkaXF6a2N4.

  64. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1OTgyNmFkaXF6a2N4.

  65. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0Mzc4N2FkaXF6a2N4.

  66. 9 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MTUwNGFkaXF6a2N4.

  67. 7 June 2006 Annual return made up to 03/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4OTA0N2FkaXF6a2N4.

  68. 10 June 2005 Annual return made up to 03/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5NzU4MmFkaXF6a2N4.

  69. 17 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njc2OTc5NGFkaXF6a2N4.

  70. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3MTMxNGFkaXF6a2N4.

  71. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzU3NjIwM2FkaXF6a2N4.

  72. 4 June 2004 Annual return made up to 03/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0MTUwMWFkaXF6a2N4.

  73. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkzNTMzNWFkaXF6a2N4.

  74. 27 May 2003 Annual return made up to 03/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2OTk4M2FkaXF6a2N4.

  75. 15 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODM4Nzc3MWFkaXF6a2N4.

  76. 28 May 2002 Annual return made up to 03/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxMzYyOWFkaXF6a2N4.

  77. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg1MDkyN2FkaXF6a2N4.

  78. 10 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc2OTAwNWFkaXF6a2N4.

  79. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE1NDgxOWFkaXF6a2N4.

  80. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2MTg1OWFkaXF6a2N4.

  81. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY4NjUwOWFkaXF6a2N4.

  82. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM0Nzk0OWFkaXF6a2N4.

  83. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkyMDI3NGFkaXF6a2N4.

  84. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcyNzUyMmFkaXF6a2N4.

  85. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE1NDAyNWFkaXF6a2N4.

  86. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5MDc0MmFkaXF6a2N4.

  87. 27 September 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDA1MjgxN2FkaXF6a2N4.

  88. 27 September 2001 Registered office changed on 27/09/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTMyMjUzOGFkaXF6a2N4.

  89. 16 May 2001 Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc0OTMwNGFkaXF6a2N4.

  90. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExMDU3MmFkaXF6a2N4.

  91. 16 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ4MTAxOWFkaXF6a2N4.

  92. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI5NzIxNGFkaXF6a2N4.

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