Adelaide Alumni UK Limited

Company Registration Number: 04245860

Company registered in England and Wales

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Adelaide Alumni UK Limited is a Private Company Limited by Guarantee first registered on 4 July 2001. Its current registered address is in London.

Registered Address

OFFICE OF THE AGENT GENERAL OF SOUTH AUSTRALIA
THE AUSTRALIA CENTRE STRAND
MELBOURNE PLACE
LONDON
ENGLAND
WC2B 4LG

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 4LG

Registration Data

Company Number

04245860

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,849£2,336£5,467£3,100£1,801£2,301£1,312
of which Cash £0£0£0£3,100£1,801£2,301£1,312
Total Assets £3,849£2,336£5,467£3,100£1,801£2,301£1,312
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,849£2,336£5,467£3,100£1,801£2,301£1,312
Total Net Worth £3,849£2,336£5,467£3,100£1,801£2,301£1,312

Previous Names

No previous names

Company Officers

  • DAVIS, Lesley Ann, Dr

    Secretary

    Appointed on 20 January 2014

     

    OFFICE OF THE AGENT GENERAL OF SOUTH AUSTRALIA
    The Australia Centre Strand
    Melbourne Place
    London
    WC2B 4LG
    England

  • BRAZIER, Randolph James

    Director

    Appointed on 5 December 2016

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: January 1987

    OFFICE OF THE AGENT GENERAL OF SOUTH AUSTRALIA
    The Australia Centre Strand
    Melbourne Place
    London
    WC2B 4LG
    England

  • D'ERCOLI, Elsa

    Director

    Appointed on 7 November 2016

     

    Nationality: Australian

    Occupation: Consultant Global Leadership Development

    Month of birth: December 1956

    8 Wakelin St
    Glynde
    5070
    Adelaide
    South Australia
    Australia

  • MUIRHEAD, Dennis Richard

    Director

    Appointed on 18 November 2004

     

    Nationality: Australian

    Occupation: Accredited Mediator

    Month of birth: October 1941

    OFFICE OF THE AGENT GENERAL OF SOUTH AUSTRALIA
    The Australia Centre Strand
    Melbourne Place
    London
    WC2B 4LG
    England

  • RULE, Joshua Allan

    Director

    Appointed on 7 November 2016

     

    Nationality: Australian

    Occupation: Planning

    Month of birth: March 1988

    The Australia Centre Strand
    Melbourne Place
    London
    WC2B 4LG
    England

  • CHAPMAN, Jane Louise

    Secretary

    Appointed on 15 November 2006

    Resigned on 17 November 2008

    222 Greenford Avenue
    London
    W7 3QT

  • DRYZA, Kristina

    Secretary

    Appointed on 26 April 2003

    Resigned on 15 November 2006

    Flat 1
    1a Monmouth Street
    London
    WC2H 9DA

  • FOURMY, Simon David

    Secretary

    Appointed on 14 November 2008

    Resigned on 10 November 2010

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • TOFTS, Diane

    Secretary

    Appointed on 10 November 2010

    Resigned on 20 January 2014

    30
    Kings Orchard
    Oakley
    Basingstoke
    Hampshire
    RG23 7AX
    England

  • WILLIAMS, Matthew Philip

    Secretary

    Appointed on 4 July 2001

    Resigned on 26 April 2003

    303 Kings Reach Court
    Crane Wharf
    Reading
    RG1 3AY

  • CHAPMAN, Jane Louise

    Director

    Appointed on 15 November 2006

    Resigned on 17 November 2008

    Nationality: Australian

    Occupation: Manager

    Month of birth: October 1966

    222 Greenford Avenue
    London
    W7 3QT

  • D'ERCOLI, Elsa

    Director

    Appointed on 18 November 2004

    Resigned on 9 March 2015

    Nationality: Australian

    Occupation: Executive Development

    Month of birth: December 1956

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • DRYZA, Kristina

    Director

    Appointed on 26 April 2003

    Resigned on 15 November 2006

    Nationality: Australian And Lithuanian

    Occupation: Business Analyst

    Month of birth: February 1977

    Flat 1
    1a Monmouth Street
    London
    WC2H 9DA

  • FARREL, Margaret Mary Anne

    Director

    Appointed on 18 November 2004

    Resigned on 15 November 2006

    Nationality: Australian

    Occupation: Civil Servant

    Month of birth: June 1952

    22 St Alban's Villas
    St Alban's Road
    London
    Greater London
    NW5 1QU

  • FOURMY, Simon David

    Director

    Appointed on 14 November 2008

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Grants Manager

    Month of birth: August 1974

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • HILL, Paul

    Director

    Appointed on 9 March 2015

    Resigned on 25 January 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1984

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • JONES, Tamsin Louise Wynford

    Director

    Appointed on 15 November 2006

    Resigned on 12 November 2008

    Nationality: Australian

    Occupation: Development

    Month of birth: April 1979

    1 The Terraces
    3 Garner Street Bethnal Green
    London
    E2 9AQ

  • LUNN, Amy

    Director

    Appointed on 12 November 2008

    Resigned on 4 December 2013

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1979

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • PALOMBI, Simon

    Director

    Appointed on 9 March 2015

    Resigned on 1 April 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1985

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • ROEDIGER, Anthony Paul

    Director

    Appointed on 4 July 2001

    Resigned on 7 December 2001

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1972

    7 Prima Road
    Oval
    London
    SW9 0NA

  • STORER, Robin James, Dr

    Director

    Appointed on 4 July 2001

    Resigned on 15 November 2006

    Nationality: Australian And British

    Occupation: Medical Research Scientist

    Month of birth: October 1961

    33 Grayson House
    Radnor Street
    London
    EC1V 3SR

  • STOTT, David

    Director

    Appointed on 9 March 2015

    Resigned on 25 January 2016

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: June 1975

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • TALBOT, Allan

    Director

    Appointed on 18 November 2004

    Resigned on 15 November 2006

    Nationality: Australian

    Occupation: School Master

    Month of birth: June 1950

    Cromwell Cottage Felsted
    Preparatory School Braintree Road
    Flested Dunmow
    Essex
    CM6 3JL

  • THOMPSON, Ainsley Janelle

    Director

    Appointed on 25 January 2016

    Resigned on 5 December 2016

    Nationality: Australian

    Occupation: Administrator

    Month of birth: August 1986

    Office Of The Agent General,Gov Of South Australia
    Australia Centre
    Strand
    London
    WC2B 4LG
    England

  • TINDALL, Simon James

    Director

    Appointed on 15 November 2006

    Resigned on 12 November 2008

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: November 1973

    88 Northchurch Road
    London
    Greater London
    N1 3NY

  • TOFTS, Diane

    Director

    Appointed on 12 November 2008

    Resigned on 9 March 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1955

    30
    Kings Orchard
    Oakley
    Basingstoke
    Hampshire
    RG23 7AX

  • TOWNSEND, Sonja

    Director

    Appointed on 15 November 2006

    Resigned on 10 July 2013

    Nationality: Australian

    Occupation: Recruitment Manager

    Month of birth: April 1977

    State Of South Australia
    The Australia Centre Strand
    London
    WC2B 4LG

  • TURNER, Geoffrey

    Director

    Appointed on 18 November 2004

    Resigned on 15 November 2006

    Nationality: Australian

    Occupation: Academic

    Month of birth: June 1950

    Woodsett
    Glen Road Beacon Hill
    Hindhead
    Surrey
    GU26 6QE

  • WRIGHT, Graham Lee

    Director

    Appointed on 18 November 2004

    Resigned on 15 November 2006

    Nationality: British Australian

    Occupation: Business Consultant

    Month of birth: January 1957

    44 Francis Way
    Camberley
    Surrey
    GU15 1EX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6296NPS. Transaction: MzE3MTIwNTc4MGFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Randolph James Brazier as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LUQIYR. Transaction: MzE2NDQ2NDEwNmFkaXF6a2N4.

  3. 14 December 2016 Termination of appointment of Ainsley Janelle Thompson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQM6J. Transaction: MzE2NDQ2MzgyOGFkaXF6a2N4.

  4. 9 November 2016 Appointment of Ms Elsa D'ercoli as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J88J3U. Transaction: MzE2MTQwNDAwOWFkaXF6a2N4.

  5. 8 November 2016 Director's details changed for Mr Joshua Allan Rule on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAWX60. Transaction: MzE2MTUwMDAxN2FkaXF6a2N4.

  6. 7 November 2016 Appointment of Mr Joshua Allan Rule as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J88GKX. Transaction: MzE2MTQwMzQzNmFkaXF6a2N4.

  7. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2ONV. Transaction: MzE1OTAyMDE5NGFkaXF6a2N4.

  8. 5 October 2016 Registered office address changed from State of South Australia the Australia Centre Strand London WC2B 4LG to C/O Office of the Agent General of South Australia the Australia Centre Strand Melbourne Place London WC2B 4LG on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ2LHV. Transaction: MzE1OTAxOTQ4MmFkaXF6a2N4.

  9. 25 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJM61. Transaction: MzE0NzE1MDk2OWFkaXF6a2N4.

  10. 11 April 2016 Appointment of Ms Ainsley Janelle Thompson as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X54OEHQP. Transaction: MzE0NjExMDAyN2FkaXF6a2N4.

  11. 22 March 2016 Termination of appointment of Paul Hill as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X53AIXCH. Transaction: MzE0NDU5ODkxMWFkaXF6a2N4.

  12. 22 March 2016 Termination of appointment of David Stott as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X53AIWQA. Transaction: MzE0NDU5ODcxOGFkaXF6a2N4.

  13. 26 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCEVL. Transaction: MzEzMzgxMTk2NmFkaXF6a2N4.

  14. 26 October 2015 Termination of appointment of Diane Tofts as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X4IUCEVD. Transaction: MzEzMzgxMTg1NGFkaXF6a2N4.

  15. 8 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VM81U. Transaction: MzEyMDgyODAzNGFkaXF6a2N4.

  16. 8 April 2015 Termination of appointment of Simon Palombi as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VJREX. Transaction: MzEyMDgwNTk3MmFkaXF6a2N4.

  17. 18 March 2015 Appointment of Mr Paul Hill as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X43FDSJB. Transaction: MzExOTQxNTIzNWFkaXF6a2N4.

  18. 17 March 2015 Appointment of Mr Simon Palombi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43CRPNS. Transaction: MzExOTMzODUzMWFkaXF6a2N4.

  19. 17 March 2015 Director's details changed for Mr David Stott on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X43CRP41. Transaction: MzExOTMzODM4OWFkaXF6a2N4.

  20. 17 March 2015 Appointment of Mr Simon Palombi as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X43CROQ3. Transaction: MzExOTMzODMwMmFkaXF6a2N4.

  21. 17 March 2015 Appointment of Mr David Stott as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X43CRKZL. Transaction: MzExOTMzNzQ3NWFkaXF6a2N4.

  22. 15 March 2015 Termination of appointment of Elsa D'ercoli as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X437HIZD. Transaction: MzExOTE5MjE1NWFkaXF6a2N4.

  23. 15 March 2015 Termination of appointment of Simon David Fourmy as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X437HIXT. Transaction: MzExOTE5MjE1NGFkaXF6a2N4.

  24. 29 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCAIA. Transaction: MzExMDM0NDIwN2FkaXF6a2N4.

  25. 21 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38CW6BD. Transaction: MzEwMDQzMDk1OWFkaXF6a2N4.

  26. 21 May 2014 Termination of appointment of Diane Tofts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CVO15. Transaction: MzEwMDQyNTQ3OGFkaXF6a2N4.

  27. 21 May 2014 Appointment of Dr Lesley Ann Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CVMUZ. Transaction: MzEwMDQyNTAwMWFkaXF6a2N4.

  28. 6 March 2014 Termination of appointment of Amy Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339YIQ. Transaction: MzA5NTgxMTA0NWFkaXF6a2N4.

  29. 20 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8U96. Transaction: MzA4NzI1NDU2NWFkaXF6a2N4.

  30. 19 October 2013 Termination of appointment of Sonja Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JB8TY0. Transaction: MzA4NzI1NDE5MWFkaXF6a2N4.

  31. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G1KXU. Transaction: MzA3NjMyMjcyM2FkaXF6a2N4.

  32. 2 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOM7EI. Transaction: MzA2NTEzMjYxNmFkaXF6a2N4.

  33. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G0OAI. Transaction: MzA1NjMwNjM4OGFkaXF6a2N4.

  34. 21 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X3ZDOYKI. Transaction: MzA0NTg4NjQ2OWFkaXF6a2N4.

  35. 21 October 2011 Director's details changed for Ms Sonja Townsend on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X3ZDNYKH. Transaction: MzA0NTg4NjQ0MmFkaXF6a2N4.

  36. 21 October 2011 Director's details changed for Amy Lunn on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X3ZDLYKF. Transaction: MzA0NTg4NjQzN2FkaXF6a2N4.

  37. 21 October 2011 Director's details changed for Mr Dennis Richard Muirhead on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X3ZDMYKG. Transaction: MzA0NTg4NjQzOWFkaXF6a2N4.

  38. 21 October 2011 Director's details changed for Elsa D'ercoli on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X3ZDKYKE. Transaction: MzA0NTg4NjQzOGFkaXF6a2N4.

  39. 21 October 2011 Secretary's details changed for Ms Diane Tofts on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: X3ZDJYKD. Transaction: MzA0NTg4NjQzNWFkaXF6a2N4.

  40. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG5KZTNH. Transaction: MzAzNjE5NDkwMWFkaXF6a2N4.

  41. 11 March 2011 Appointment of Ms Diane Tofts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0E84SCR. Transaction: MzAzMzY4NzM4NmFkaXF6a2N4.

  42. 11 March 2011 Termination of appointment of Simon Fourmy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0702SCA. Transaction: MzAzMzY2NzEyNGFkaXF6a2N4.

  43. 11 March 2011 Secretary's details changed for Mr Simon David Fourmy on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: X06WSSCV. Transaction: MzAzMzY2Njg5M2FkaXF6a2N4.

  44. 11 March 2011 Director's details changed for Mr Simon David Fourmy on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X06NYSCS. Transaction: MzAzMzY2NjMxNmFkaXF6a2N4.

  45. 13 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMMLVO7G. Transaction: MzAyNTE2MTU0M2FkaXF6a2N4.

  46. 13 October 2010 Director's details changed for Simon David Fourmby on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLQO7B. Transaction: MzAyNTE2MDcwOGFkaXF6a2N4.

  47. 13 October 2010 Director's details changed for Elsa D'ercoli on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLPO7A. Transaction: MzAyNTE2MDcwNmFkaXF6a2N4.

  48. 13 October 2010 Secretary's details changed for Simon David Fourmby on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XMMLOO79. Transaction: MzAyNTE2MDcwNGFkaXF6a2N4.

  49. 13 October 2010 Director's details changed for Dennis Richard Muirhead on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLSO7D. Transaction: MzAyNTE2MDY1MmFkaXF6a2N4.

  50. 13 October 2010 Director's details changed for Sonja Townsend on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLUO7F. Transaction: MzAyNTE2MDY1OWFkaXF6a2N4.

  51. 13 October 2010 Director's details changed for Diane Tofts on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLTO7E. Transaction: MzAyNTE2MDY1NWFkaXF6a2N4.

  52. 13 October 2010 Director's details changed for Amy Lunn on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMMLRO7C. Transaction: MzAyNTE2MDY0NmFkaXF6a2N4.

  53. 18 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFPLCKXS. Transaction: MzAxNzg0OTA0NWFkaXF6a2N4.

  54. 20 November 2009 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X4AT8F4V. Transaction: MzAwMzMyMjEyNWFkaXF6a2N4.

  55. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH06RA9U. Transaction: MjAzMzk5Nzk0M2FkaXF6a2N4.

  56. 18 December 2008 Director appointed amy lunn [View PDF]

    Category: Officers. Type: 288a. Barcode: LD8L65QS. Transaction: MjAyMDcwMDQwMGFkaXF6a2N4.

  57. 18 December 2008 Director appointed diane tofts [View PDF]

    Category: Officers. Type: 288a. Barcode: LD8L75QT. Transaction: MjAyMDcwMDE1OGFkaXF6a2N4.

  58. 18 December 2008 Appointment terminated director simon tindall [View PDF]

    Category: Officers. Type: 288b. Barcode: LD8L85QU. Transaction: MjAyMDY5OTIwMGFkaXF6a2N4.

  59. 18 December 2008 Appointment terminated director tamsin jones [View PDF]

    Category: Officers. Type: 288b. Barcode: LD8L95QV. Transaction: MjAyMDY5OTAyMmFkaXF6a2N4.

  60. 18 December 2008 Director and secretary appointed simon david fourmby [View PDF]

    Category: Officers. Type: 288a. Barcode: LD8LA5QW. Transaction: MjAyMDY5ODc4N2FkaXF6a2N4.

  61. 18 December 2008 Appointment terminated director and secretary jane chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: LD8LB5QX. Transaction: MjAyMDY5ODQ5MmFkaXF6a2N4.

  62. 30 October 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATNCX4CF. Transaction: MjAxNjgyMzc1NmFkaXF6a2N4.

  63. 4 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2D18064. Transaction: MjAwNjYwOTc1MGFkaXF6a2N4.

  64. 18 September 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMTUzM2FkaXF6a2N4.

  65. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNjg2OWFkaXF6a2N4.

  66. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNjg2OGFkaXF6a2N4.

  67. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxODMwNWFkaXF6a2N4.

  68. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNzk2NWFkaXF6a2N4.

  69. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxODMwNGFkaXF6a2N4.

  70. 3 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNjg2N2FkaXF6a2N4.

  71. 3 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxNjg0M2FkaXF6a2N4.

  72. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyMTg1MGFkaXF6a2N4.

  73. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxODgxOWFkaXF6a2N4.

  74. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MDgzN2FkaXF6a2N4.

  75. 25 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MDEwNWFkaXF6a2N4.

  76. 27 September 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4MTk0OWFkaXF6a2N4.

  77. 8 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQxNTQ4OGFkaXF6a2N4.

  78. 8 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE2NDkwMGFkaXF6a2N4.

  79. 7 September 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxMjI2NWFkaXF6a2N4.

  80. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5NzQxOGFkaXF6a2N4.

  81. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIyMDY0N2FkaXF6a2N4.

  82. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA0MjU3MmFkaXF6a2N4.

  83. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1NzY0OWFkaXF6a2N4.

  84. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4MDQ5N2FkaXF6a2N4.

  85. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgzODUyN2FkaXF6a2N4.

  86. 15 October 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzMjAzOWFkaXF6a2N4.

  87. 15 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzk5NTg0NGFkaXF6a2N4.

  88. 15 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ3MjUyM2FkaXF6a2N4.

  89. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY3MzcxM2FkaXF6a2N4.

  90. 6 October 2003 Annual return made up to 04/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2OTkxMmFkaXF6a2N4.

  91. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzMzI2MmFkaXF6a2N4.

  92. 26 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ3NTI4M2FkaXF6a2N4.

  93. 11 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ1Njg3OGFkaXF6a2N4.

  94. 15 July 2002 Annual return made up to 04/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4NDA4OWFkaXF6a2N4.

  95. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMjA2MWFkaXF6a2N4.

  96. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI1OTQ4MmFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:41:33 +0100