Age Concern Ealing

Company Registration Number: 04666730

Company registered in England and Wales

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Age Concern Ealing is a Private Company Limited by Guarantee first registered on 14 February 2003. Its current registered address is in London.

Registered Address

135 UXBRIDGE ROAD
WEST EALING
LONDON
W13 9AU

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

All companies at W13 9AU

Registration Data

Company Number

04666730

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£45,690£50,358£53,767
Current Assets £727,885£673,557£692,233£656,440£512,072£544,639£142,976£101,653£140,433£178,716£199,849£122,399
of which Cash £698,652£661,808£681,596£651,418£500,997£188,823£124,355£63,849£82,718£44,269£128,798£0
Total Assets £727,885£673,557£692,233£656,440£512,072£544,639£142,976£101,653£140,433£224,406£250,207£176,166
Current Liabilities £15,375£107,426£66,906£28,801£66,717£44,584£33,955£72,849£44,962£38,827£40,023£27,048
Net Current Assets £712,510£566,131£625,327£627,639£445,355£500,055£109,021£28,804£95,471£139,889£159,826£95,351
Total Net Worth £724,914£577,039£628,568£630,736£448,019£502,452£112,850£32,191£127,646£185,579£210,184£149,118

Previous Names

No previous names

Company Officers

  • ALLAIN, Ryan Arthur

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Nonprofit Manager

    Month of birth: June 1970

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • CHANA, Satpal Kaur

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • ELASWARASU, Rekha Ramnarth

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • FRUZZA, Francesco

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1958

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • MUIR, David Graham

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    135
    Uxbridge Road
    Ealing
    London
    W13 9AU
    Uk

  • ROSE, Harvey Burlingham

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1939

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • BEECHER, John

    Secretary

    Appointed on 14 February 2003

    Resigned on 30 December 2003

    12 Saint Marys Place
    Ealing
    London
    W5 5HA

  • WHILLIER, Denyse Anne

    Secretary

    Appointed on 1 October 2003

    Resigned on 26 July 2011

    5 Eagle Mansions Salcombe Road
    Stoke Newington
    London
    N16 8AU

  • BECKETT, Roger

    Director

    Appointed on 4 November 2010

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1959

    135
    Uxbridge Road
    West Ealing
    London
    W13 9AU

  • BRADY, Louis

    Director

    Appointed on 1 June 2007

    Resigned on 3 July 2011

    Nationality: Irish

    Occupation: Head Of I T

    Month of birth: June 1956

    91
    Leighton Road
    West Ealing
    London
    W13 9DR

  • BUCHANON, Mary Christine

    Director

    Appointed on 4 November 2010

    Resigned on 2 June 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1939

    135
    Uxbridge Road
    London
    W13 9AU

  • CHAPMAN, Margaret Ann

    Director

    Appointed on 14 February 2003

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1951

    15 Lammas Park Road
    Ealing
    London
    W5 5JD

  • COOK, Patricia May

    Director

    Appointed on 14 February 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    83 Saxon Drive
    West Acton
    London
    W3 0NY

  • DABY, Dick

    Director

    Appointed on 2 June 2008

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1962

    7
    Northfield Road
    London
    W13 9SY

  • DORAN, John Mark

    Director

    Appointed on 4 November 2010

    Resigned on 4 June 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    135
    Uxbridge Road
    Ealing
    London
    W13 9AU
    United Kingdom

  • ELASWARAPU, Rekha, Dr

    Director

    Appointed on 1 June 2011

    Resigned on 2 April 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    135
    Uxbridge Road
    London
    W13 9AU
    England

  • ELLIOTT, Michael

    Director

    Appointed on 14 February 2003

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    4 Fern Dene
    Ealing
    London
    W13 8AN

  • EVANS, Ruth Adella

    Director

    Appointed on 15 November 2012

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • FRENCH, Clifford Paul

    Director

    Appointed on 1 February 2012

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1947

    135
    Uxbridge Road
    Ealing
    London
    W13 9AU
    England

  • GALLAGHER, John Stuart

    Director

    Appointed on 2 April 2014

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • GALLAGHER, John Stuart

    Director

    Appointed on 14 February 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Book Keeper

    Month of birth: March 1948

    20a
    Acton House 253 Horn Lane
    Acton
    London
    W3 9EJ

  • GAMMON, Elizabeth

    Director

    Appointed on 14 February 2003

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1938

    62 Southdown Avenue
    London
    W7 2AF

  • HANCOCK, Ian Chater Wells

    Director

    Appointed on 1 March 2006

    Resigned on 21 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    19 Hillbrow
    Richmond Hill
    Richmond
    Surrey
    TW10 6BH

  • HAYSELDEN, Hugh Reginald

    Director

    Appointed on 14 February 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1909

    5 Orchard Close
    Northolt
    Middlesex
    UB5 4LP

  • HAZLEHURST, John William

    Director

    Appointed on 30 October 2003

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    134 Haven Green Court
    Haven Green
    London
    W5 2UX

  • HEWAWASAM, Lucksri

    Director

    Appointed on 4 August 2014

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Senior Project Manager-Public Health England

    Month of birth: February 1965

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • MAIR, Rosalind Louise Lorimer

    Director

    Appointed on 4 November 2010

    Resigned on 17 September 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1944

    135
    Uxbridge Road
    West Ealing
    London
    W13 9AU

  • MARKS, Ella Elizabeth

    Director

    Appointed on 4 November 2010

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    135
    Uxbridge Road
    Ealing
    London
    W13 9AU
    England

  • MILLER, Lionel Nubrey

    Director

    Appointed on 14 February 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: November 1926

    5 Chamberlain Road
    Ealing
    London
    W13 9EW

  • PATEL, Mahesh Manubhai

    Director

    Appointed on 4 October 2010

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    135
    Uxbridge Road
    London
    Greater London
    W13 9AU
    Uk

  • PATEL, Usha

    Director

    Appointed on 1 June 2011

    Resigned on 26 September 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1944

    69
    Brunswick Road
    Ealing
    London
    Greater London
    W5 1AQ
    Uk

  • PECKHAM, Stephen

    Director

    Appointed on 5 September 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • PICKLES, Sarah Jane

    Director

    Appointed on 2 April 2014

    Resigned on 29 January 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • REDFERN, Ann Moira

    Director

    Appointed on 4 November 2010

    Resigned on 26 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1936

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • SARKER, Nicolas Afsar

    Director

    Appointed on 7 January 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    135 Uxbridge Road
    West Ealing
    London
    W13 9AU

  • WALLACE, Ruth Margaret

    Director

    Appointed on 14 February 2003

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Charity Worker

    Month of birth: September 1942

    46 Boston Gardens
    Brentford
    Middlesex
    TW8 9LW

  • WATTS, Carol Eileen

    Director

    Appointed on 4 November 2010

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    135
    Uxbridge Road
    Ealing
    London
    W13 9AU

  • YATES, Susan Jennifer

    Director

    Appointed on 1 May 2003

    Resigned on 26 July 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1949

    93 Wood Lane
    Isleworth
    Middlesex
    TW7 5EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSFQ8. Transaction: MzE2OTA4NjA0MGFkaXF6a2N4.

  2. 16 February 2017 Appointment of Mr Harvey Burlingham Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X60CSDD4. Transaction: MzE2OTA4NTMyOWFkaXF6a2N4.

  3. 12 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP260U. Transaction: MzE1Njk4ODQ3NGFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mr Francesco Fruzza as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5A4W97U. Transaction: MzE1MTkwMTI5NmFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Nicolas Afsar Sarker as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54GM0GI. Transaction: MzE0NTk0NTM1OWFkaXF6a2N4.

  6. 13 March 2016 Termination of appointment of John Stuart Gallagher as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52PES5S. Transaction: MzE0Mzk1NDI1N2FkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRPK2. Transaction: MzE0MzE2MTM1OWFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Harvey Burlingham Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51WRNWX. Transaction: MzE0MzE2MDg2NWFkaXF6a2N4.

  9. 2 March 2016 Appointment of Mr Nicolas Afsar Sarker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51WRN76. Transaction: MzE0MzE2MDY0MmFkaXF6a2N4.

  10. 24 November 2015 Termination of appointment of Sarah Jane Pickles as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: A4KDM43C. Transaction: MzEzNTU0MDg2OWFkaXF6a2N4.

  11. 10 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY8M9S. Transaction: MzEzNDM5NDU4OWFkaXF6a2N4.

  12. 29 October 2015 Termination of appointment of Carol Eileen Watts as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM01. Barcode: A4I8KW5M. Transaction: MzEzMzY0NjI3NGFkaXF6a2N4.

  13. 26 May 2015 Appointment of Mr Nicolas Afsar Sarker as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: A47GYO8H. Transaction: MzEyMzY0ODM4NGFkaXF6a2N4.

  14. 27 March 2015 Appointment of Ryan Arthur Allain as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: A435J9QB. Transaction: MzExOTY3MDczNWFkaXF6a2N4.

  15. 12 March 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZS16X. Transaction: MzExOTA1MDcyNmFkaXF6a2N4.

  16. 29 January 2015 Termination of appointment of Lucksri Hewawasam as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: A3ZL5SY2. Transaction: MzExNTk2MTQ4NGFkaXF6a2N4.

  17. 18 November 2014 Appointment of Mr Harvey Burlingham Rose as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A3KLK1M2. Transaction: MzExMTU0MjgxOWFkaXF6a2N4.

  18. 22 October 2014 Termination of appointment of Stephen Peckham as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: A3ILQM3Z. Transaction: MzEwOTcyNzE5NGFkaXF6a2N4.

  19. 9 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEZZV. Transaction: MzEwOTA3MzExMWFkaXF6a2N4.

  20. 25 September 2014 Appointment of Mr Stephen Peckham as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: A3H15TJ5. Transaction: MzEwODIxNDI5OWFkaXF6a2N4.

  21. 1 September 2014 Appointment of Lucksri Hewawasam as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3ETXBWH. Transaction: MzEwNjM3ODg2MGFkaXF6a2N4.

  22. 16 August 2014 Appointment of Rekha Ramnarth Elaswarasu as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: A3DRKXKG. Transaction: MzEwNTUwMzUwN2FkaXF6a2N4.

  23. 9 July 2014 Termination of appointment of Ruth Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3B6BE3U. Transaction: MzEwMzQ0NzY2N2FkaXF6a2N4.

  24. 9 July 2014 Termination of appointment of John Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3B6BE3E. Transaction: MzEwMzQ0NzY2M2FkaXF6a2N4.

  25. 17 April 2014 Appointment of Sarah Jane Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O5L3V. Transaction: MzA5ODQwMzg0M2FkaXF6a2N4.

  26. 17 April 2014 Appointment of John Stuart Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35O5L43. Transaction: MzA5ODQwMzc1N2FkaXF6a2N4.

  27. 14 April 2014 Termination of appointment of Rekha Elaswarapu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DUL7N. Transaction: MzA5Nzk1NzIyNmFkaXF6a2N4.

  28. 24 February 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4LHC. Transaction: MzA5NTA4Mjc0NmFkaXF6a2N4.

  29. 7 January 2014 Appointment of Ms Satpal Chana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YOQN88. Transaction: MzA5MjE0MjE1OGFkaXF6a2N4.

  30. 9 December 2013 Termination of appointment of Ann Moira Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKM43V. Transaction: MzA5MDMzNzMyMGFkaXF6a2N4.

  31. 9 December 2013 Termination of appointment of Ella Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKM43N. Transaction: MzA5MDMzNzI5NGFkaXF6a2N4.

  32. 16 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06SLT. Transaction: MzA4NzA1MzEzMmFkaXF6a2N4.

  33. 5 March 2013 Appointment of Ruth Adella Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239ECPC. Transaction: MzA3Mzk1NDc1OWFkaXF6a2N4.

  34. 28 February 2013 Appointment of Mrs Ruth Adella Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23519WH. Transaction: MzA3MzcxNDg4OGFkaXF6a2N4.

  35. 20 February 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22K82R7. Transaction: MzA3MzA5NjA1M2FkaXF6a2N4.

  36. 19 February 2013 Director's details changed for Ella Elizabeth Marhs on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K7YU8. Transaction: MzA3MzA5NDkyMWFkaXF6a2N4.

  37. 2 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMYIW2. Transaction: MzA2Njg3NjQ4MmFkaXF6a2N4.

  38. 9 October 2012 Termination of appointment of Clifford French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IZWJ9K. Transaction: MzA2NTU1ODA0NGFkaXF6a2N4.

  39. 9 October 2012 Termination of appointment of Rosalind Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IZWJA8. Transaction: MzA2NTU1ODAwOWFkaXF6a2N4.

  40. 12 March 2012 Appointment of Clifford Paul French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14B5BOB. Transaction: MzA1Mzk1MTc0OWFkaXF6a2N4.

  41. 16 February 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA4TK. Transaction: MzA1MjU5MjYyNmFkaXF6a2N4.

  42. 10 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APAB6Z3S. Transaction: MzA0Njk1NjY1NWFkaXF6a2N4.

  43. 6 October 2011 Appointment of Dr Rekha Elaswarapu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4EUZXZH. Transaction: MzA0NTAxNDg2NGFkaXF6a2N4.

  44. 6 October 2011 Termination of appointment of Usha Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4EUYXZG. Transaction: MzA0NTAxNDgwOGFkaXF6a2N4.

  45. 6 October 2011 Termination of appointment of Mahesh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4EUXXZF. Transaction: MzA0NTAxNDc1OGFkaXF6a2N4.

  46. 29 July 2011 Termination of appointment of Denyse Whillier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQQXEW52. Transaction: MzA0MTI3NDIzNGFkaXF6a2N4.

  47. 20 July 2011 Appointment of Usha Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASS24VYT. Transaction: MzA0MDc1ODc4OWFkaXF6a2N4.

  48. 20 July 2011 Termination of appointment of Louis Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATEY8VVD. Transaction: MzA0MDczMzI2MmFkaXF6a2N4.

  49. 20 July 2011 Appointment of Mr John Mark Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATEY9VVE. Transaction: MzA0MDczMjkwMmFkaXF6a2N4.

  50. 14 June 2011 Termination of appointment of Mary Buchanon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6L8HUVF. Transaction: MzAzODc5NzgyNGFkaXF6a2N4.

  51. 14 June 2011 Termination of appointment of Roger Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6WP0UVQ. Transaction: MzAzODc5NzcxNWFkaXF6a2N4.

  52. 1 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABHOGUHH. Transaction: MzAzODA3MTc2NGFkaXF6a2N4.

  53. 31 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABK6CUHY. Transaction: MzAzODAyMjcwOWFkaXF6a2N4.

  54. 24 February 2011 Annual return made up to 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: A4S9KRWM. Transaction: MzAzMjg0MjU2NWFkaXF6a2N4.

  55. 4 January 2011 Appointment of Ella Elizabeth Marhs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXBS6Q5B. Transaction: MzAyOTcxOTE1MWFkaXF6a2N4.

  56. 4 January 2011 Appointment of David Graham Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXBS7Q5C. Transaction: MzAyOTcxODY1NWFkaXF6a2N4.

  57. 3 December 2010 Appointment of Roger Beckett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OV9PLJ. Transaction: MzAyODE4MzU5MWFkaXF6a2N4.

  58. 2 December 2010 Appointment of Carol Eileen Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OV1PLB. Transaction: MzAyODExNTIyMWFkaXF6a2N4.

  59. 19 November 2010 Appointment of Mahesh Manubhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADKPHP8A. Transaction: MzAyNzI2OTQ4NWFkaXF6a2N4.

  60. 17 November 2010 Appointment of Rosalind Louise Lorimer Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEM17P6D. Transaction: MzAyNzE1MTM0N2FkaXF6a2N4.

  61. 17 November 2010 Appointment of Mary Christine Buchanon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEGLPP69. Transaction: MzAyNzE1MDcwMWFkaXF6a2N4.

  62. 17 November 2010 Termination of appointment of Margaret Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGLOP68. Transaction: MzAyNzE1MDY2NWFkaXF6a2N4.

  63. 17 November 2010 Termination of appointment of Michael Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGLNP67. Transaction: MzAyNzE1MDYyN2FkaXF6a2N4.

  64. 17 November 2010 Termination of appointment of Dick Daby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGLMP66. Transaction: MzAyNzE1MDUzMmFkaXF6a2N4.

  65. 17 November 2010 Termination of appointment of Ruth Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEGLLP65. Transaction: MzAyNzE1MDQ2NGFkaXF6a2N4.

  66. 11 November 2010 Appointment of Ann Moira Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHR6XOZ8. Transaction: MzAyNjgyMTQ2N2FkaXF6a2N4.

  67. 7 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFMLWN1G. Transaction: MzAyMjg0MTI5M2FkaXF6a2N4.

  68. 4 March 2010 Annual return made up to 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: A0BCXHY9. Transaction: MzAxMDc0MzAzNWFkaXF6a2N4.

  69. 17 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXM82FQ8. Transaction: MzAwNTIxNTMzMWFkaXF6a2N4.

  70. 11 November 2009 Termination of appointment of Ian Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJCV6EFZ. Transaction: MzAwMjY0NzgzNGFkaXF6a2N4.

  71. 15 September 2009 Appointment terminated director susan yates [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ALXD97. Transaction: MjA0MTMxNzg2NWFkaXF6a2N4.

  72. 15 September 2009 Appointment terminated director ian hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: P4ALYD98. Transaction: MjA0MTMxNzcyMmFkaXF6a2N4.

  73. 19 May 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM2W79W6. Transaction: MjAzMzI1MDQ1M2FkaXF6a2N4.

  74. 25 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIRY7K3. Transaction: MjAyNjc1NTkzOWFkaXF6a2N4.

  75. 16 September 2008 Director appointed dick daby [View PDF]

    Category: Officers. Type: 288a. Barcode: AFY1N35J. Transaction: MjAxMzQ5MDM5M2FkaXF6a2N4.

  76. 21 May 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9U0ZZV6. Transaction: MjAwNTgxOTMwNmFkaXF6a2N4.

  77. 18 March 2008 Annual return made up to 14/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN22AXX5. Transaction: MjAwMTYyODk4NWFkaXF6a2N4.

  78. 26 February 2008 Director appointed louis brady [View PDF]

    Category: Officers. Type: 288a. Barcode: AY25SXGK. Transaction: MjAwMDI3NDA3M2FkaXF6a2N4.

  79. 28 April 2007 Annual return made up to 14/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAwNDcxMmFkaXF6a2N4.

  80. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk5ODc3N2FkaXF6a2N4.

  81. 5 April 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwODc1OWFkaXF6a2N4.

  82. 22 February 2006 Annual return made up to 14/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxMjQ0NGFkaXF6a2N4.

  83. 2 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzI0MTU0OGFkaXF6a2N4.

  84. 15 March 2005 Annual return made up to 14/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAzNDY4MmFkaXF6a2N4.

  85. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc5MjYxNWFkaXF6a2N4.

  86. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2OTM2NGFkaXF6a2N4.

  87. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg1MzQ4OWFkaXF6a2N4.

  88. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk0MDc4NGFkaXF6a2N4.

  89. 16 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc3MzQ1N2FkaXF6a2N4.

  90. 25 August 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzc2MzAwNmFkaXF6a2N4.

  91. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxODM1NmFkaXF6a2N4.

  92. 24 March 2004 Annual return made up to 14/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM3ODg4MmFkaXF6a2N4.

  93. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM2NTU3MGFkaXF6a2N4.

  94. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUxNjc3NmFkaXF6a2N4.

  95. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4NDY1NWFkaXF6a2N4.

  96. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkzMTUwNmFkaXF6a2N4.

  97. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU0NTU1NGFkaXF6a2N4.

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