Age UK Coventry

Company Registration Number: 04636851

Company registered in England and Wales

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Age UK Coventry is a Private Company Limited by Guarantee first registered on 14 January 2003. Its current registered address is in Coventry.

Registered Address

7 WARWICK ROW
COVENTRY
CV1 1EX

There are 12 companies currently registered at this postcode, including this one.

All companies at CV1 1EX

Registration Data

Company Number

04636851

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

86900 - Other human health activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £178,536£190,789£211,302£222,018£221,435£222,092
Current Assets £1,346,590£1,320,113£1,485,479£1,338,535£1,376,804£1,132,348
of which Cash £1,051,882£1,102,315£1,172,417£1,174,591£1,237,615£1,058,914
Total Assets £1,525,126£1,510,902£1,696,781£1,560,553£1,598,239£1,354,440
Current Liabilities £91,479£148,651£200,570£114,668£131,070£124,184
Net Current Assets £1,255,111£1,171,462£1,284,909£1,223,867£1,245,734£1,008,164
Total Net Worth £1,433,647£1,362,251£1,496,211£1,445,885£1,467,169£1,230,256

Previous Names

No previous names

Company Officers

  • PENDLEBURY, Moira

    Secretary

    Appointed on 24 August 2016

     

    7
    Warwick Row
    Coventry
    CV1 1EX

  • BARNETSON, Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: November 1963

    7
    Warwick Row
    Coventry
    CV1 1EX

  • COATES, Moira Elizabeth

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1960

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • CROFT, Howard

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Regional Education Manager

    Month of birth: March 1972

    7
    Warwick Row
    Coventry
    CV1 1EX

  • EGROT, Margaret Elizabeth

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Trainer/Advisor

    Month of birth: February 1953

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • HALL, Harold Benjamin

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • HAYDEN, Carol

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Social Researcher (Freelance)

    Month of birth: December 1954

    7
    Warwick Row
    Coventry
    CV1 1EX

  • JASSAL, Parmjeet Kaur

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Head Of City Finance

    Month of birth: August 1963

    7
    Warwick Row
    Coventry
    CV1 1EX

  • TENNANT, Laurence

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    72
    Brookside
    Stretton On Dunsmore
    Rugby
    Warwickshire
    CV23 9NH
    England

  • TOLAN, Peter Graham

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • WAGSTAFF, Roger David

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • CLARKE, Lynnette Jean

    Secretary

    Appointed on 14 January 2003

    Resigned on 1 August 2004

    14 High Park Close
    Mount Nod
    Coventry
    West Midlands
    CV5 7BE

  • VINCENT, Michael Geoffrey

    Secretary

    Appointed on 1 August 2004

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Chief Executive

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNES, Martin John

    Director

    Appointed on 14 January 2003

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    The Byre
    Brockhurst Lane, Monks Kirby
    Rugby
    Warwickshire
    CV23 0RA

  • BENT, Susan Jane

    Director

    Appointed on 1 July 2007

    Resigned on 11 September 2010

    Nationality: British

    Occupation: Charity Ceo

    Month of birth: April 1958

    Flat 2
    10-12 Portland Place West
    Leamington Spa
    Warwickshire
    CV32 5EU

  • CLARKE, Joseph

    Director

    Appointed on 30 November 2006

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • EGAN, Angela Gillian

    Director

    Appointed on 18 June 2009

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Speaker & Author

    Month of birth: February 1963

    7
    Warwick Row
    Coventry
    West Midlands
    CV1 1EX
    England

  • FRANCIS, Rowena Elaine, Revd

    Director

    Appointed on 3 July 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Church Minister

    Month of birth: May 1957

    6 Lole Close
    Coventry
    Warwickshire
    CV6 6PR

  • GHOSH, Kris, Dr

    Director

    Appointed on 28 February 2012

    Resigned on 1 May 2015

    Nationality: Irish

    Occupation: Consultant Physician

    Month of birth: July 1966

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • HEALEY, Timothy Robert

    Director

    Appointed on 14 January 2003

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: April 1962

    95 Abbey Road
    Whitley
    Coventry
    West Midlands
    CV3 4BJ

  • JACKSON, Jean

    Director

    Appointed on 14 January 2003

    Resigned on 30 November 2006

    Nationality: Jamaican

    Occupation: Retired

    Month of birth: September 1940

    1 Brisbane Close
    Cheylesmore
    Coventry
    CV3 5JR

  • JOTANGIA, Tribhovan, Dr

    Director

    Appointed on 1 March 2008

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Gp

    Month of birth: May 1946

    82 Cannon Close
    Coventry
    Warwickshire
    CV4 7AS

  • LAU, Helen Louisa Rosemary

    Director

    Appointed on 18 June 2009

    Resigned on 1 August 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1981

    7
    Warwick Row
    Coventry
    CV1 1EX
    England

  • QUINN, Rennie Thomas

    Director

    Appointed on 18 June 2009

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    1
    Warwick Row
    Coventry
    West Midlands
    CV1 1EX
    England

  • VINCENT, Robert Percy

    Director

    Appointed on 14 January 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    132 Vinecote Road
    Longford
    Coventry
    West Midlands
    CV6 6EB

  • WALTON, John Frederick

    Director

    Appointed on 18 June 2009

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    39 Spencer Avenue
    Coventry
    West Midlands
    CV5 6NQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5WY9. Transaction: MzE2Njc2NDQ5NGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Rennie Thomas Quinn as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5MDI775. Transaction: MzE2NTE0MzA2NmFkaXF6a2N4.

  3. 19 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4SGB. Transaction: MzE2NDM5OTk3NWFkaXF6a2N4.

  4. 21 September 2016 Appointment of Ms Carol Hayden as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5FY0E6R. Transaction: MzE1Nzc1ODQ4N2FkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Howard Croft as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5E7F5HF. Transaction: MzE1NTk4MDg0OWFkaXF6a2N4.

  6. 24 August 2016 Appointment of Mr Graham Barnetson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5E26YUQ. Transaction: MzE1NTgwNDQ3OGFkaXF6a2N4.

  7. 24 August 2016 Appointment of Ms Moira Pendlebury as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5E26JKB. Transaction: MzE1NTc5OTkxMmFkaXF6a2N4.

  8. 24 August 2016 Termination of appointment of Michael Geoffrey Vincent as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5E26HQO. Transaction: MzE1NTc5OTMzOWFkaXF6a2N4.

  9. 10 February 2016 Appointment of Ms Parmjeet Kaur Jassal as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X50DR0W1. Transaction: MzE0MTU2ODI2N2FkaXF6a2N4.

  10. 2 February 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJ25U. Transaction: MzE0MTAzNTQyM2FkaXF6a2N4.

  11. 28 October 2015 Termination of appointment of Helen Louisa Rosemary Lau as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4IZLF4B. Transaction: MzEzNDAwMjk0NmFkaXF6a2N4.

  12. 28 October 2015 Termination of appointment of Kris Ghosh as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4IZLEZV. Transaction: MzEzNDAwMjgzNmFkaXF6a2N4.

  13. 28 October 2015 Termination of appointment of Angela Gillian Egan as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4IZLEQ9. Transaction: MzEzNDAwMjgxOGFkaXF6a2N4.

  14. 8 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVIHM3. Transaction: MzEzMjMyNTI5N2FkaXF6a2N4.

  15. 4 February 2015 Annual return made up to 14 January 2015 no member list

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3E8Y. Transaction: MzExNjY3NTI3NmFkaXF6a2N4.

  16. 3 February 2015 Appointment of Mr Laurence Tennant as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X40GFWVR. Transaction: MzExNjU3NTgxOGFkaXF6a2N4.

  17. 2 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0EL4. Transaction: MzExMjM2MjI1MGFkaXF6a2N4.

  18. 30 January 2014 Annual return made up to 14 January 2014 no member list [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ4TL. Transaction: MzA5MzYyNzE5N2FkaXF6a2N4.

  19. 30 January 2014 Termination of appointment of Joseph Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MZ4TD. Transaction: MzA5MzYyNzAwNGFkaXF6a2N4.

  20. 30 January 2014 Registered office address changed from 7 Warwick Row Coventry West Midlands CV1 1EZ England on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MZ4T5. Transaction: MzA5MzYyNzAwMWFkaXF6a2N4.

  21. 11 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INAYQW. Transaction: MzA4NjgyNDExMmFkaXF6a2N4.

  22. 17 January 2013 Annual return made up to 14 January 2013 no member list [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20709NF. Transaction: MzA3MTI2MTY0NWFkaXF6a2N4.

  23. 17 January 2013 Registered office address changed from Alvyn Smith House 7 Warwick Row Coventry CV1 1EX on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X20709N7. Transaction: MzA3MTIxMzg0OWFkaXF6a2N4.

  24. 1 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICK2HM. Transaction: MzA2NTA0ODg3NGFkaXF6a2N4.

  25. 13 August 2012 Director's details changed for Mr Rennie Thomas Quinn on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8W3YY. Transaction: MzA2MjMyOTI0OGFkaXF6a2N4.

  26. 13 August 2012 Director's details changed for Ms Angela Gillian Egan on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8W36A. Transaction: MzA2MjMyODk0OWFkaXF6a2N4.

  27. 8 August 2012 Director's details changed for Roger David Wagstaff on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW2LBL. Transaction: MzA2MjEyMzIyN2FkaXF6a2N4.

  28. 8 August 2012 Director's details changed for Ms Helen Louisa Rosemary Lau on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW2KG2. Transaction: MzA2MjEyMjQwMGFkaXF6a2N4.

  29. 8 August 2012 Director's details changed for Harold Benjamin Hall on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW2K64. Transaction: MzA2MjEyMjMwMWFkaXF6a2N4.

  30. 8 August 2012 Director's details changed for Moira Elizabeth Coates on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW2JBK. Transaction: MzA2MjEyMTk2NWFkaXF6a2N4.

  31. 8 August 2012 Director's details changed for Mr Joseph Clarke on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW2IR5. Transaction: MzA2MjEyMTc1MmFkaXF6a2N4.

  32. 8 August 2012 Secretary's details changed for Mr Michael Geoffrey Vincent on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH03. Barcode: X1EW2IFV. Transaction: MzA2MjEyMTY0OGFkaXF6a2N4.

  33. 9 May 2012 Appointment of Dr Kris Ghosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L9VXN. Transaction: MzA1NzE5ODgzM2FkaXF6a2N4.

  34. 8 May 2012 Appointment of Mr Peter Graham Tolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18INF40. Transaction: MzA1NzExMDg1MmFkaXF6a2N4.

  35. 8 May 2012 Appointment of Mrs Margaret Elizabeth Egrot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18INAE0. Transaction: MzA1NzExMDIyNmFkaXF6a2N4.

  36. 29 March 2012 Annual return made up to 14 January 2012 no member list [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q5BWH. Transaction: MzA1NDk5NzY4OWFkaXF6a2N4.

  37. 16 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9VEKXKT. Transaction: MzA0MzkyNzcxMmFkaXF6a2N4.

  38. 22 July 2011 Director's details changed for Mr Rennie Thomas Quinn on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: X9MQLW10. Transaction: MzA0MDg4Nzk1NWFkaXF6a2N4.

  39. 21 July 2011 Director's details changed for Helen Louisa Rosemary Gascoigne on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: X9EQHW0N. Transaction: MzA0MDg0Mjc1MGFkaXF6a2N4.

  40. 21 July 2011 Termination of appointment of John Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EMKW0M. Transaction: MzA0MDg0MjQ1NmFkaXF6a2N4.

  41. 20 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOAY1UAY. Transaction: MzAzNzQ5NTcyMWFkaXF6a2N4.

  42. 4 March 2011 Director's details changed for Angela Gillian Egan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XXXSZS5F. Transaction: MzAzMzI5NTA4OGFkaXF6a2N4.

  43. 4 March 2011 Annual return made up to 14 January 2011 no member list [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XXXFNS5Q. Transaction: MzAzMzI5NDA2NWFkaXF6a2N4.

  44. 4 March 2011 Termination of appointment of Susan Bent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXFMS5P. Transaction: MzAzMzI5MzkxN2FkaXF6a2N4.

  45. 9 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJDJIOVQ. Transaction: MzAyNjY4ODMxMGFkaXF6a2N4.

  46. 27 January 2010 Annual return made up to 14 January 2010 no member list [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XWDQ1H0E. Transaction: MzAwODA2Njk3MmFkaXF6a2N4.

  47. 27 January 2010 Director's details changed for John Frederick Walton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDQ0H0D. Transaction: MzAwODA2NTc2NWFkaXF6a2N4.

  48. 27 January 2010 Director's details changed for Roger David Wagstaff on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPZH0B. Transaction: MzAwODA2NTc2NGFkaXF6a2N4.

  49. 27 January 2010 Director's details changed for Helen Louisa Rosemary Gascoigne on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPYH0A. Transaction: MzAwODA2NTc2M2FkaXF6a2N4.

  50. 27 January 2010 Director's details changed for Angela Gillian Egan on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPXH09. Transaction: MzAwODA2NTc2MmFkaXF6a2N4.

  51. 27 January 2010 Director's details changed for Moira Elizabeth Coates on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPWH08. Transaction: MzAwODA2NTc2MWFkaXF6a2N4.

  52. 27 January 2010 Director's details changed for Mr Joseph Clarke on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPVH07. Transaction: MzAwODA2NTc2MGFkaXF6a2N4.

  53. 27 January 2010 Director's details changed for Susan Jane Bent on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWDPUH06. Transaction: MzAwODA2NTc1OWFkaXF6a2N4.

  54. 27 January 2010 Appointment of Mr Rennie Thomas Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWCQ3H0F. Transaction: MzAwODA2MDkwN2FkaXF6a2N4.

  55. 27 November 2009 Termination of appointment of Tribhovan Jotangia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X838AFBG. Transaction: MzAwMzg0OTM2NmFkaXF6a2N4.

  56. 27 November 2009 Termination of appointment of Martin Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8335FB6. Transaction: MzAwMzg0OTMyNGFkaXF6a2N4.

  57. 15 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP2HYE1V. Transaction: MzAwMDgwNzI1OGFkaXF6a2N4.

  58. 14 July 2009 Director appointed angela gillian egan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATX38BJ5. Transaction: MjAzNzA4NTM5OWFkaXF6a2N4.

  59. 14 July 2009 Director appointed john frederick walton [View PDF]

    Category: Officers. Type: 288a. Barcode: ATX37BJ4. Transaction: MjAzNzA4NTIzOGFkaXF6a2N4.

  60. 14 July 2009 Director appointed helen louisa rosemary gascoigne [View PDF]

    Category: Officers. Type: 288a. Barcode: ATX36BJ3. Transaction: MjAzNzA4NTAxMmFkaXF6a2N4.

  61. 3 February 2009 Annual return made up to 14/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXFM72R. Transaction: MjAyNDg1MzcxOWFkaXF6a2N4.

  62. 30 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UJO3H4. Transaction: MjAxNDQyNDEwMWFkaXF6a2N4.

  63. 14 April 2008 Director appointed tribhovan jotangia [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IKNYQO. Transaction: MjAwMzIxODExOWFkaXF6a2N4.

  64. 12 February 2008 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDI0MmFkaXF6a2N4.

  65. 12 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4MjA2MWFkaXF6a2N4.

  66. 8 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwMzIzNmFkaXF6a2N4.

  67. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMDUzMmFkaXF6a2N4.

  68. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzMzQzNGFkaXF6a2N4.

  69. 19 February 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NTM3NmFkaXF6a2N4.

  70. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NTM3NWFkaXF6a2N4.

  71. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTA4MmFkaXF6a2N4.

  72. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTE4N2FkaXF6a2N4.

  73. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTIzMWFkaXF6a2N4.

  74. 19 December 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk5ODEyMmFkaXF6a2N4.

  75. 27 January 2006 Annual return made up to 14/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwNzM1N2FkaXF6a2N4.

  76. 24 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA1MDU5OGFkaXF6a2N4.

  77. 26 January 2005 Annual return made up to 14/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3Njk1M2FkaXF6a2N4.

  78. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwNTE4OWFkaXF6a2N4.

  79. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMzgwMmFkaXF6a2N4.

  80. 15 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjU4MzkxMGFkaXF6a2N4.

  81. 3 March 2004 Annual return made up to 14/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NTc5OWFkaXF6a2N4.

  82. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU5NTkwMGFkaXF6a2N4.

  83. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ5NzkwMGFkaXF6a2N4.

  84. 4 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjEzNzg0MWFkaXF6a2N4.

  85. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NzY3MmFkaXF6a2N4.

  86. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQxMDUxM2FkaXF6a2N4.

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