Age UK Oxfordshire

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

84110 - General public administration activities

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

94990 - Activities of other membership organizations n.e.c.

Accounts

Company Officers

• GOWING, Nigel Peter

  Secretary

  Appointed on 16 April 2016

   

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• FERNANDEZ, Sara

  Director

  Appointed on 4 November 2015

   

  Nationality: Spanish

  Occupation: Executive Director - Student Hub

  Month of birth: January 1987

  59
  Sunningwell Road
  Oxford
  OX1 4SZ
  United Kingdom
  

• GREENHALF, Niven Coats

  Director

  Appointed on 23 February 2017

   

  Nationality: British

  Occupation: Accountant

  Month of birth: August 1951

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• HERBERTSON, Stuart William, Dr

  Director

  Appointed on 8 November 2013

   

  Nationality: British

  Occupation: Retired Medical Practitioner

  Month of birth: January 1943

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• JACKSON, Esther

  Director

  Appointed on 4 November 2015

   

  Nationality: British

  Occupation: Charity Director

  Month of birth: March 1966

  64
  Norreys Avenue
  Oxford
  OX1 4SS
  United Kingdom
  

• KHAN, Hafiz, Professor

  Director

  Appointed on 26 May 2017

   

  Nationality: British

  Occupation: Professor Of Public Health

  Month of birth: September 1966

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• LOGAN, Davina Jessie

  Director

  Appointed on 1 October 2010

   

  Nationality: British

  Occupation: Retired

  Month of birth: December 1956

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• NORTON, William James

  Director

  Appointed on 23 November 2001

   

  Nationality: British

  Occupation: Retired

  Month of birth: May 1949

  1
  Briar End
  Kidlington
  Oxfordshire
  OX5 2YB
  United Kingdom
  

• OGILVIE-SMITH, Adam, Professor

  Director

  Appointed on 29 January 2016

   

  Nationality: British

  Occupation: Visiting Professor

  Month of birth: February 1958

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• ROGERS, Kerry Clare

  Director

  Appointed on 1 May 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: March 1968

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• RYAN, David Patrick

  Director

  Appointed on 1 May 2017

   

  Nationality: British

  Occupation: Solicitor

  Month of birth: June 1957

  Unit 9 Napier Court
  Barton Lane
  Abingdon
  OX14 3YT
  England
  

• WARDLE, Judith Frances, Dr

  Director

  Appointed on 4 November 2011

   

  Nationality: British

  Occupation: Retired

  Month of birth: July 1942

  21
  Common Road
  North Leigh
  Witney
  Oxfordshire
  OX29 6RD
  England
  

• ALSFORD, Julie Patricia

  Secretary

  Appointed on 20 May 2013

  Resigned on 14 November 2014

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  United Kingdom
  

• CANN, Paul Lewis

  Secretary

  Appointed on 14 December 2015

  Resigned on 16 April 2016

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  

• CANN, Paul Lewis

  Secretary

  Appointed on 27 April 2009

  Resigned on 20 May 2013

  7 Bell Hill
  Hook Norton
  Banbury
  Oxfordshire
  OX15 5NG
  

• DANIEL, Mary

  Secretary

  Appointed on 23 November 2001

  Resigned on 1 April 2009

  Corner Cottage
  Crawley
  Winchester
  Hampshire
  SO21 2PU
  

• GOODWIN, Melanie Deborah

  Secretary

  Appointed on 14 November 2014

  Resigned on 14 December 2015

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  

• APPLETON, Stephen John

  Director

  Appointed on 8 November 2013

  Resigned on 4 November 2015

  Nationality: British

  Occupation: Self Employed

  Month of birth: June 1971

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  United Kingdom
  

• BAXTER, Susan Mary

  Director

  Appointed on 4 November 2015

  Resigned on 31 December 2016

  Nationality: British

  Occupation: Retired

  Month of birth: January 1945

  Woodlands View
  Edgehill
  Banbury
  Oxfordshire
  OX15 6DJ
  United Kingdom
  

• BENNETT, Alison Elizabeth

  Director

  Appointed on 1 October 2010

  Resigned on 26 November 2012

  Nationality: British

  Occupation: Head Of Commissioning

  Month of birth: January 1970

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  United Kingdom
  

• BIRCH, Robin Arthur

  Director

  Appointed on 10 December 2001

  Resigned on 28 September 2005

  Nationality: British

  Occupation: Retired

  Month of birth: October 1939

  15 Cunliffe Close
  Oxford
  Oxon
  OX2 7BJ
  

• COREA, Stephen Augustus

  Director

  Appointed on 10 October 2008

  Resigned on 14 November 2014

  Nationality: British

  Occupation: Retired

  Month of birth: April 1942

  21 Eastern Avenue
  Littlemore
  Oxford
  Oxfordshire
  OX4 4QS
  

• FLETCHER CAMBELL, Walter John

  Director

  Appointed on 10 December 2001

  Resigned on 4 December 2008

  Nationality: British

  Occupation: Retired

  Month of birth: January 1912

  153 Upper Road
  Kennington
  Oxford
  Oxfordshire
  OX1 5LR
  

• GREENHALF, Niven Coats

  Director

  Appointed on 25 September 2009

  Resigned on 18 November 2015

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: August 1951

  Elm Tree Cottage
  Britwell Salome
  Watlington
  Oxfordshire
  OX49 5LG
  

• HAWTIN, Urbin Kenneth

  Director

  Appointed on 5 October 2007

  Resigned on 9 November 2012

  Nationality: British

  Occupation: Retired

  Month of birth: February 1928

  10 Osterley Grove
  Banbury
  Oxfordshire
  OX16 9LR
  

• LAKE, Patrick Albert

  Director

  Appointed on 7 October 2004

  Resigned on 8 November 2013

  Nationality: British

  Occupation: Retired

  Month of birth: December 1938

  1 Brassey Close
  Chipping Norton
  Oxfordshire
  OX7 5AS
  

• MORGAN, Rodney Mark

  Director

  Appointed on 28 September 2005

  Resigned on 5 October 2007

  Nationality: British

  Occupation: Chartered Certified Accountant

  Month of birth: February 1967

  18 Westwater Way
  Didcot
  Oxon
  OX11 7SR
  

• PALAYIWA, Millius Mcube

  Director

  Appointed on 22 September 2006

  Resigned on 1 January 2016

  Nationality: British

  Occupation: Registrar Lawyer

  Month of birth: March 1949

  27 Ouseley Close
  Marston
  Oxford
  Oxfordshire
  OX3 0JS
  

• PEET, Ronald Arthur

  Director

  Appointed on 10 December 2001

  Resigned on 22 September 2006

  Nationality: British

  Occupation: Solicitor

  Month of birth: July 1957

  The Stabes
  The Green
  Stadhampton
  Oxfordshire
  OX44 7UW
  

• PITTICK, Ann-Marie Marie

  Director

  Appointed on 8 November 2013

  Resigned on 20 March 2014

  Nationality: British

  Occupation: Retired

  Month of birth: September 1941

  St Edmund House
  39 West St. Helen Street
  Abingdon
  Oxfordshire
  OX14 5BT
  United Kingdom
  

• POPE, Diana

  Director

  Appointed on 10 December 2001

  Resigned on 7 October 2004

  Nationality: British

  Occupation: Housewife

  Month of birth: March 1945

  59 Bulan Road
  Headington
  Oxfordshire
  OX3 7HU
  

• ROBERTS, Diana

  Director

  Appointed on 22 September 2006

  Resigned on 8 September 2016

  Nationality: British

  Occupation: Retired

  Month of birth: March 1946

  29 Frenchay Road
  Oxford
  Oxfordshire
  OX2 6TG
  

• SHOCK, Maurice, Sir

  Director

  Appointed on 10 December 2001

  Resigned on 25 September 2009

  Nationality: British

  Occupation: Retired

  Month of birth: April 1926

  4 Cunliffe Close
  Oxford
  OX2 7BL
  

• SPIERS, Philip Leslie

  Director

  Appointed on 10 December 2001

  Resigned on 27 May 2003

  Nationality: British

  Occupation: Partner

  Month of birth: July 1950

  114 Old Road
  Headington
  Oxford
  Oxfordshire
  OX3 8SX
  

• TAYLOR, David Stanley

  Director

  Appointed on 23 November 2001

  Resigned on 6 November 2002

  Nationality: British

  Occupation: Retired

  Month of birth: November 1939

  Flat 5 105 Oxford Road
  Cowley
  Oxford
  Oxfordshire
  OX4 2ER
  

• VAUGHAN, Barbara Ann

  Director

  Appointed on 7 November 2003

  Resigned on 31 March 2012

  Nationality: British

  Occupation: Retired

  Month of birth: December 1944

  35 Nethercote Road
  Tackley
  Kidlington
  Oxfordshire
  OX5 3AW
  

• WAGHORN, Rosslyn

  Director

  Appointed on 10 December 2001

  Resigned on 1 October 2010

  Nationality: British

  Occupation: Retired

  Month of birth: July 1921

  3 The Green
  Brill
  Aylesbury
  Buckinghamshire
  HP18 9RU
  

• WOOD, David Sinclair

  Director

  Appointed on 23 November 2001

  Resigned on 9 November 2012

  Nationality: British

  Occupation: Retired

  Month of birth: April 1932

  Fletchers
  Britwell Salome
  Watlington
  Oxfordshire
  OX9 5LG
  

This information was most recently updated 25/09/2017.

Latest Filings

1. 19 July 2017 Appointment of Mr David Patrick Ryan as a director on 1 May 2017 [View PDF]

   Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6B04S2G. Transaction: MzE4MDkwMTExNmFkaXF6a2N4.

2. 27 June 2017 Appointment of Professor Hafiz Khan as a director on 26 May 2017 [View PDF]

   Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X69HUJ6X. Transaction: MzE3OTAwMzA3N2FkaXF6a2N4.

3. 14 June 2017 Appointment of Ms Kerry Clare Rogers as a director on 1 May 2017 [View PDF]

   Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X68JMO97. Transaction: MzE3ODA3Mjc5NmFkaXF6a2N4.

4. 21 April 2017 Registered office address changed from St Edmund House 39 West St. Helen Street Abingdon Oxfordshire OX14 5BT to Unit 9 Napier Court Barton Lane Abingdon OX14 3YT on 21 April 2017 [View PDF]

   Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T6AY1. Transaction: MzE3NDA0MDI0N2FkaXF6a2N4.

5. 7 March 2017 Appointment of Mr Niven Coats Greenhalf as a director on 23 February 2017 [View PDF]

   Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X61QLOD5. Transaction: MzE3MDU0NzAxM2FkaXF6a2N4.

6. 4 January 2017 Termination of appointment of Susan Mary Baxter as a director on 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFTGKX. Transaction: MzE2NTg2MTEzMGFkaXF6a2N4.

7. 23 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

   Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXFDN. Transaction: MzE2NDgxNTkyNGFkaXF6a2N4.

8. 20 December 2016 [View PDF]

   Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M824Y8. Transaction: MzE2NDg4MzQ2M2FkaXF6a2N4.

9. 14 November 2016 Appointment of Professor Adam Ogilvie-Smith as a director on 29 January 2016 [View PDF]

   Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X5JQFEGB. Transaction: MzE2MTg1MjUxN2FkaXF6a2N4.

10. 21 September 2016 Appointment of Esther Jackson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5G0LTM8. Transaction: MzE1Nzg0OTA1N2FkaXF6a2N4.

11. 16 September 2016 Appointment of Miss Sara Fernandez as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5FL284Y. Transaction: MzE1NzQ4ODM0NGFkaXF6a2N4.

12. 15 September 2016 Director's details changed for Mr William James Norton on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5FL2BIR. Transaction: MzE1NzQ4OTIzNGFkaXF6a2N4.

13. 15 September 2016 Appointment of Mrs Susan Mary Baxter as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5FL29GX. Transaction: MzE1NzQ4ODY0OGFkaXF6a2N4.

14. 15 September 2016 Termination of appointment of Diana Roberts as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FL25N6. Transaction: MzE1NzQ4NzQ1NmFkaXF6a2N4.

15. 15 September 2016 Termination of appointment of Millius Mcube Palayiwa as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5FL258W. Transaction: MzE1NzQ4NzM2NWFkaXF6a2N4.

16. 15 September 2016 Termination of appointment of Stephen John Appleton as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X5FL24WI. Transaction: MzE1NzQ4NzI2MmFkaXF6a2N4.

17. 27 April 2016 Appointment of Mr Nigel Peter Gowing as a secretary on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP03. Barcode: X55RQH3K. Transaction: MzE0NzI4OTE3MmFkaXF6a2N4.

18. 27 April 2016 Termination of appointment of Paul Lewis Cann as a secretary on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM02. Barcode: X55RQGIH. Transaction: MzE0NzI4ODkzMmFkaXF6a2N4.

19. 21 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YFHU7S. Transaction: MzE0MDIwNDgzNWFkaXF6a2N4.

20. 21 January 2016 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NX6I. Transaction: MzE0MDIxNjkyMmFkaXF6a2N4.

21. 8 January 2016 Appointment of Mr Paul Lewis Cann as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP03. Barcode: X4Y4UODC. Transaction: MzEzOTMzOTk0NGFkaXF6a2N4.

22. 8 January 2016 Termination of appointment of Melanie Deborah Goodwin as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4UNZM. Transaction: MzEzOTMzOTgwMGFkaXF6a2N4.

23. 8 January 2016 Termination of appointment of Niven Coats Greenhalf as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4UMVD. Transaction: MzEzOTMzOTYxM2FkaXF6a2N4.

24. 17 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408ILV4. Transaction: MzExNjc1MDUwNmFkaXF6a2N4.

25. 19 December 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38KT7. Transaction: MzExMzkwNzY3MWFkaXF6a2N4.

26. 19 December 2014 Termination of appointment of Stephen Augustus Corea as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3N38KSZ. Transaction: MzExMzkwNzY0N2FkaXF6a2N4.

27. 19 December 2014 Termination of appointment of Stephen Augustus Corea as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3N38JEQ. Transaction: MzExMzkwNzQwNGFkaXF6a2N4.

28. 19 December 2014 Appointment of Mrs Melanie Deborah Goodwin as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: X3N37ESO. Transaction: MzExMzg5OTU3M2FkaXF6a2N4.

29. 19 December 2014 Termination of appointment of Julie Patricia Alsford as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3N37E1S. Transaction: MzExMzg5OTQwMGFkaXF6a2N4.

30. 21 March 2014 Termination of appointment of Ann-Marie Pittick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343N3Q1. Transaction: MzA5NjcwMzM4MGFkaXF6a2N4.

31. 20 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU4UG. Transaction: MzA5MTIzNzY4MmFkaXF6a2N4.

32. 27 November 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LSY0. Transaction: MzA4OTU4MjAxMWFkaXF6a2N4.

33. 26 November 2013 Appointment of Dr Stuart William Herbertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1VO9. Transaction: MzA4OTUwOTIzM2FkaXF6a2N4.

34. 26 November 2013 Appointment of Mr Stephen John Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1VFS. Transaction: MzA4OTUwOTE5OGFkaXF6a2N4.

35. 26 November 2013 Appointment of Mrs Ann-Marie Pittick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ1V8Z. Transaction: MzA4OTUwOTE2NGFkaXF6a2N4.

36. 26 November 2013 Termination of appointment of Patrick Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1UY1. Transaction: MzA4OTUwOTEwNmFkaXF6a2N4.

37. 12 June 2013 Appointment of Mrs Julie Patricia Alsford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AEC520. Transaction: MzA3OTY4MDc0MmFkaXF6a2N4.

38. 12 June 2013 Termination of appointment of Paul Cann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEC54G. Transaction: MzA3OTY4MDc0N2FkaXF6a2N4.

39. 18 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRYW2. Transaction: MzA2OTYxMjE4NWFkaXF6a2N4.

40. 27 November 2012 Termination of appointment of Alison Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJXXSB. Transaction: MzA2ODI2NjI1MGFkaXF6a2N4.

41. 27 November 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXXHL. Transaction: MzA2ODI2NjIxOGFkaXF6a2N4.

42. 20 November 2012 Termination of appointment of David Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EJWJ. Transaction: MzA2NzgyNzkyM2FkaXF6a2N4.

43. 20 November 2012 Termination of appointment of Urbin Hawtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EJUG. Transaction: MzA2NzgyNzkwOWFkaXF6a2N4.

44. 1 April 2012 Termination of appointment of Barbara Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15XVQ01. Transaction: MzA1NTEyNDA1MGFkaXF6a2N4.

45. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPKAP. Transaction: MzA0OTk4ODEyNGFkaXF6a2N4.

46. 1 December 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHS8TZOU. Transaction: MzA0ODE1MjEyN2FkaXF6a2N4.

47. 29 November 2011 Appointment of Dr Judith Frances Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH52ZZN6. Transaction: MzA0ODA2MjI4OGFkaXF6a2N4.

48. 30 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90ZJPJ9. Transaction: MzAyNzkzMzgwNGFkaXF6a2N4.

49. 26 November 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2D94PFT. Transaction: MzAyNzcwNjQ2NWFkaXF6a2N4.

50. 26 November 2010 Registered office address changed from St Edmund House 39 West Saint Helen Street Abingdon Oxfordshire OX14 5BW on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2D92PFR. Transaction: MzAyNzcwNjE4NWFkaXF6a2N4.

51. 26 November 2010 Director's details changed for Ms Barbara Ann Vaughan on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2D93PFS. Transaction: MzAyNzcwNjE4OGFkaXF6a2N4.

52. 4 November 2010 Appointment of Mrs Alison Elizabeth Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSXAOT7. Transaction: MzAyNjQxMTA2OWFkaXF6a2N4.

53. 3 November 2010 Appointment of Mrs Davina Jessie Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKCIOSL. Transaction: MzAyNjM2Mjg1MmFkaXF6a2N4.

54. 3 November 2010 Termination of appointment of Rosslyn Waghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUK4WOSR. Transaction: MzAyNjM2MjIzNWFkaXF6a2N4.

55. 21 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW010K4V. Transaction: MzAxNjA1OTk5OWFkaXF6a2N4.

56. 21 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW00ZK4T. Transaction: MzAxNjA1OTQwN2FkaXF6a2N4.

57. 21 December 2009 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJGJ8FZ1. Transaction: MzAwNTQxMDAxM2FkaXF6a2N4.

58. 21 December 2009 Director's details changed for Mr David Sinclair Wood on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ7FZ0. Transaction: MzAwNTQwOTc4N2FkaXF6a2N4.

59. 21 December 2009 Director's details changed for Mr Patrick Albert Lake on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ4FZX. Transaction: MzAwNTQwOTc4NGFkaXF6a2N4.

60. 21 December 2009 Director's details changed for Mr Stephen Augustus Corea on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ2FZV. Transaction: MzAwNTQwOTc4MmFkaXF6a2N4.

61. 21 December 2009 Director's details changed for Rosslyn Waghorn on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ6FZZ. Transaction: MzAwNTQwOTc4NmFkaXF6a2N4.

62. 21 December 2009 Director's details changed for Barbara Ann Vaughan on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ5FZY. Transaction: MzAwNTQwOTc4NWFkaXF6a2N4.

63. 21 December 2009 Director's details changed for Niven Coats Greenhalf on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGJ3FZW. Transaction: MzAwNTQwOTc4M2FkaXF6a2N4.

64. 21 December 2009 Termination of appointment of Maurice Shock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFXPFZV. Transaction: MzAwNTQwODY2MGFkaXF6a2N4.

65. 4 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHI28EIF. Transaction: MzAwMjA5NzM0NWFkaXF6a2N4.

66. 2 October 2009 Director appointed niven coats greenhalf [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXX8DQ8. Transaction: MjA0MjYxNDg0N2FkaXF6a2N4.

67. 6 May 2009 Secretary appointed paul lewis cann [View PDF]

    Category: Officers. Type: 288a. Barcode: AWM7L9G9. Transaction: MjAzMjMwNDYzMmFkaXF6a2N4.

68. 8 April 2009 Appointment terminated secretary mary daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: A79148SV. Transaction: MjAzMDMwNDE0NWFkaXF6a2N4.

69. 11 December 2008 Appointment terminated director walter fletcher cambell [View PDF]

    Category: Officers. Type: 288b. Barcode: XBPSW5KA. Transaction: MjAxOTkzMTMyOGFkaXF6a2N4.

70. 9 December 2008 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVOA5IN. Transaction: MjAxOTY1MjQ3MmFkaXF6a2N4.

71. 7 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKF9O4MW. Transaction: MjAxNzUzOTAwM2FkaXF6a2N4.

72. 23 October 2008 Director appointed mr stephen augustus corea [View PDF]

    Category: Officers. Type: 288a. Barcode: X0IBC47D. Transaction: MjAxNjE3NjM5NWFkaXF6a2N4.

73. 21 December 2007 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0MzM1OGFkaXF6a2N4.

74. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MzQwNmFkaXF6a2N4.

75. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyMjEzOGFkaXF6a2N4.

76. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4OTExNmFkaXF6a2N4.

77. 5 December 2006 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MzY2NWFkaXF6a2N4.

78. 5 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3NDU0N2FkaXF6a2N4.

79. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0NTg3OGFkaXF6a2N4.

80. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMDMxMmFkaXF6a2N4.

81. 11 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNjkxN2FkaXF6a2N4.

82. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxNjEyOGFkaXF6a2N4.

83. 12 December 2005 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzUyMzMzMWFkaXF6a2N4.

84. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQwNjcwMmFkaXF6a2N4.

85. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc4ODg3M2FkaXF6a2N4.

86. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgyMDkzNmFkaXF6a2N4.

87. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk2ODY2NWFkaXF6a2N4.

88. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ1MjYyOWFkaXF6a2N4.

89. 20 December 2004 Annual return made up to 23/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMjc2MmFkaXF6a2N4.

90. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxODA1OGFkaXF6a2N4.

91. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYzODMwNWFkaXF6a2N4.

92. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1NjEzNWFkaXF6a2N4.

93. 22 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI3NDQwNWFkaXF6a2N4.

94. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2MTM3NmFkaXF6a2N4.

95. 10 December 2003 Annual return made up to 23/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MjY3N2FkaXF6a2N4.

96. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzMzNjMwMGFkaXF6a2N4.

97. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2MjIxMmFkaXF6a2N4.

98. 30 November 2002 Annual return made up to 23/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMTI0MWFkaXF6a2N4.

99. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3ODA0NmFkaXF6a2N4.

100. 13 August 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

     Category: Accounts. Type: 225. Transaction: MDA5Mjg0MTA1MWFkaXF6a2N4.