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A Place to Call Our Own Limited

Company Registration Number: 04708232

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Place to Call Our Own Limited is a Private Company Limited by Guarantee first registered on 23 March 2003. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

UNIT 15 BOTANY PARK
BOTANY AVENUE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5NF

There are 14 companies currently registered at this postcode, including this one.

All companies at NG18 5NF

Registration Data

Company Number

04708232

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £48,393£62,830£77,268£92,325£94,887£34,791£0£0£0£0£0£0£0
Current Assets £68,202£122,917£176,665£207,582£102,847£205,661£155,865£167,525£134,147£127,667£157,707£170,099£199,646
of which Cash £68,202£119,833£176,665£127,740£89,891£175,962£137,372£139,418£127,278£122,518£150,522£149,980£183,127
Total Assets £116,595£185,747£253,933£299,907£197,734£240,452£155,865£167,525£134,147£127,667£157,707£170,099£199,646
Current Liabilities £6,743£9,734£5,734£6,777£12,352£20,121£14,291£36,358£8,403£5,066£4,738£14,709£21,627
Net Current Assets £61,459£113,183£170,931£200,805£90,495£185,540£141,574£131,167£125,744£122,601£152,969£155,390£178,019
Total Net Worth £109,852£176,013£248,199£293,130£185,382£220,331£143,914£134,672£125,744£122,601£152,969£155,390£178,019

Previous Names

No previous names

Company Officers

  • BOSNJAK, Joyce, County Councillor

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1956

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • GREEN, Patricia

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Former Operations Lead

    Month of birth: February 1959

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • HOLMES, Michael

    Director

    Appointed on 11 March 2015

     

    Nationality: Britsh

    Occupation: Group Lead

    Month of birth: October 1990

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • LIGGINS, David

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Governor

    Month of birth: September 1943

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • SHAW, Tracy

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Parent Carer Lead

    Month of birth: June 1972

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • WHITEHOUSE, Julie Dawn

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Marketing And Sales Manager

    Month of birth: January 1963

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • BERRY, Zoey Marie

    Secretary

    Appointed on 23 March 2003

    Resigned on 5 September 2006

    25 Newtondale Avenue
    Mansfield
    Nottinghamshire
    NG19 0PE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOOD, Melanie

    Secretary

    Appointed on 26 February 2007

    Resigned on 7 February 2008

    23 Collier Avenue
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 8HS

  • ABDY, Matthew

    Director

    Appointed on 10 December 2013

    Resigned on 23 August 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • AVRIL, Louise Catherine

    Director

    Appointed on 10 December 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Student

    Month of birth: July 1966

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • BERRY, Zoey Marie

    Director

    Appointed on 1 September 2003

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    25 Newtondale Avenue
    Mansfield
    Nottinghamshire
    NG19 0PE

  • BROCKLESBY, Lawrence Thomas

    Director

    Appointed on 10 June 2015

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Principal

    Month of birth: March 1978

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • BROWN, David Brian

    Director

    Appointed on 6 June 2006

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1965

    22 The Green
    Huthwaite
    Nottinghamshire
    NG17 2RQ

  • CARTER, Lorna Anne

    Director

    Appointed on 29 November 2011

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • CO-HEAD, Paul Stuart

    Director

    Appointed on 12 June 2008

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1967

    4
    Warsop Road
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9LF
    United Kingdom

  • DAWDA, Atulkumar Babulal

    Director

    Appointed on 10 December 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1966

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • DIXON, Graeme

    Director

    Appointed on 10 December 2013

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • EDWARDS, Pete

    Director

    Appointed on 10 December 2013

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Sports Development Officer Disability Sport

    Month of birth: February 1955

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • FOSTER, Nicholas Anthony

    Director

    Appointed on 23 March 2003

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Prison Officer

    Month of birth: October 1966

    12 The Green
    Bilsthorpe
    Newark
    Nottinghamshire
    NG22 8QQ

  • GREEN, Partricia

    Director

    Appointed on 29 November 2011

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • GROGAN, Sonia Yvonne

    Director

    Appointed on 15 June 2006

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1962

    16 St. Leonards Way
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0GX

  • GROGAN, Sonia Yvonne

    Director

    Appointed on 1 September 2003

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Full Time Carer

    Month of birth: February 1962

    16 St. Leonards Way
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0GX

  • JARVIS, Jonathan Bruce

    Director

    Appointed on 1 September 2003

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    24 Sudbury Drive
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2SB

  • JOHNSON, Tina

    Director

    Appointed on 1 September 2003

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1972

    5 Loundhouse Close
    Sutton In Ashfield
    Nottinghamshire
    NG17 3LA

  • KINTON, Adam

    Director

    Appointed on 10 December 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Student

    Month of birth: October 1996

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • MAILE, Andrew

    Director

    Appointed on 29 November 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Retail

    Month of birth: April 1958

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • MAUDE, Paul David

    Director

    Appointed on 12 November 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Curriculum Manager For Hospitality & Catering

    Month of birth: May 1963

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • MIDDLETON, Robert, Dr

    Director

    Appointed on 29 November 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

  • STEEL, Susan Louise

    Director

    Appointed on 1 September 2003

    Resigned on 16 April 2005

    Nationality: British

    Occupation: Insurance Accounts

    Month of birth: November 1969

    52 Derwent Avenue
    Mansfield
    Nottinghamshire
    NG18 3PD

  • TAYLOR, Anne

    Director

    Appointed on 1 September 2003

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Full Time Volunteer Unpaid Dys

    Month of birth: November 1951

    56 Fishers Street
    Nuncargate
    Nottinghamshire
    NG17 9AH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WYNN, Elena

    Director

    Appointed on 12 November 2014

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Head Of Learning For Commercial Enterprise

    Month of birth: September 1963

    Unit 15 Botany Park
    Botany Avenue
    Mansfield
    Nottinghamshire
    NG18 5NF

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 March 2018 Termination of appointment of Tracy Shaw as a director on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: TM01. Barcode: X72IYRNS. Transaction: MzIwMTAwMjk1OGFkaXF6a2N4.

  2. 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72CE9JC. Transaction: MzIwMDc5OTg0OWFkaXF6a2N4.

  3. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6L7SN0Q. Transaction: MzE5MzE4Mjg4NmFkaXF6a2N4.

  4. 11 December 2017 Appointment of Mr James Wilson as a director on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Officers. Type: AP01. Barcode: X6KTXO21. Transaction: MzE5MjM2MDcyMWFkaXF6a2N4.

  5. 1 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGX8O. Transaction: MzE3MjYyMzIzMmFkaXF6a2N4.

  6. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OIE3. Transaction: MzE2NTE5NzA3MWFkaXF6a2N4.

  7. 28 December 2016 Termination of appointment of Lawrence Thomas Brocklesby as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5MSWZ2B. Transaction: MzE2NTM5OTg2OGFkaXF6a2N4.

  8. 5 December 2016 Appointment of Mrs Tracy Shaw as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5L1V2NC. Transaction: MzE2MzUxMDkwNWFkaXF6a2N4.

  9. 4 December 2016 Appointment of Mrs Julie Dawn Whitehouse as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5L1V4K1. Transaction: MzE2MzUxMTI4NWFkaXF6a2N4.

  10. 10 April 2016 Termination of appointment of Pete Edwards as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54LQG80. Transaction: MzE0NjA0NTY2MGFkaXF6a2N4.

  11. 23 March 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D8589. Transaction: MzE0NDczNzg3N2FkaXF6a2N4.

  12. 14 December 2015 Appointment of County Councillor Joyce Bosnjak as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4M99O51. Transaction: MzEzNzQ4MDM1MWFkaXF6a2N4.

  13. 10 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMV00. Transaction: MzEzNjg4MDYzMGFkaXF6a2N4.

  14. 12 November 2015 Termination of appointment of Graeme Dixon as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4K0AFQR. Transaction: MzEzNTAzNDYxNGFkaXF6a2N4.

  15. 27 October 2015 Termination of appointment of Adam Kinton as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4IWYXAO. Transaction: MzEzMzkwOTU2OWFkaXF6a2N4.

  16. 31 August 2015 Termination of appointment of Matthew Abdy as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: X4EXJ4ZE. Transaction: MzEzMDA3OTk1OGFkaXF6a2N4.

  17. 22 August 2015 Director's details changed for Mr Lawrence Thomas Brocklesby on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4ECQMGR. Transaction: MzEyOTUwMDQ2OWFkaXF6a2N4.

  18. 22 August 2015 Appointment of Mr Lawrence Thomas Brocklesby as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4ECQLZ6. Transaction: MzEyOTUwMDMwMGFkaXF6a2N4.

  19. 22 August 2015 Appointment of Mr David Liggins as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4ECQLJS. Transaction: MzEyOTUwMDA1MGFkaXF6a2N4.

  20. 5 August 2015 Appointment of Mrs Patricia Green as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4D212MB. Transaction: MzEyODM2MzM4MGFkaXF6a2N4.

  21. 29 June 2015 Termination of appointment of Elena Wynn as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4ALB0C8. Transaction: MzEyNjA1NjU3OGFkaXF6a2N4.

  22. 29 June 2015 Termination of appointment of Paul David Maude as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ALB081. Transaction: MzEyNjA1NjU2NWFkaXF6a2N4.

  23. 15 June 2015 Appointment of Mr Michael Holmes as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X49FTILS. Transaction: MzEyNTA5MTU5OGFkaXF6a2N4.

  24. 13 June 2015 Termination of appointment of Lorna Anne Carter as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49FTHNV. Transaction: MzEyNTA5MTIxOGFkaXF6a2N4.

  25. 10 April 2015 Termination of appointment of Andrew Maile as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X450S8HR. Transaction: MzEyMDk0NzcxOWFkaXF6a2N4.

  26. 23 March 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDN6Z. Transaction: MzExOTc0NzIzMWFkaXF6a2N4.

  27. 16 February 2015 Appointment of Elena Wynn as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X416JB7E. Transaction: MzExNzI0NTUyNmFkaXF6a2N4.

  28. 16 February 2015 Director's details changed for Mr Matthew Abdy on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X416JCQQ. Transaction: MzExNzI0NTg0MmFkaXF6a2N4.

  29. 16 February 2015 Appointment of Paul David Maude as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X416JCA1. Transaction: MzExNzI0NTc4MGFkaXF6a2N4.

  30. 14 February 2015 Termination of appointment of Louise Catherine Avril as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X4192G9T. Transaction: MzExNzI3OTQwNWFkaXF6a2N4.

  31. 13 February 2015 Termination of appointment of Atulkumar Babulal Dawda as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X416HLW3. Transaction: MzExNzIzMDEzNWFkaXF6a2N4.

  32. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGWYX. Transaction: MzExMzYxODM0NGFkaXF6a2N4.

  33. 14 April 2014 Appointment of Louise Catherine Avril as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RKLW8. Transaction: MzA5ODIxMjA4OWFkaXF6a2N4.

  34. 14 April 2014 Appointment of Mr Atul Dawda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHVLD. Transaction: MzA5ODE4MzUzOGFkaXF6a2N4.

  35. 14 April 2014 Appointment of Mr Adam Kinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHTPZ. Transaction: MzA5ODE4Mjk2OWFkaXF6a2N4.

  36. 14 April 2014 Appointment of Mr Graeme Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHPXT. Transaction: MzA5ODE4MTc0OWFkaXF6a2N4.

  37. 14 April 2014 Appointment of Mr Matthew Abdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHF6Z. Transaction: MzA5ODE3ODYyMmFkaXF6a2N4.

  38. 14 April 2014 Termination of appointment of Partricia Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGKEZ. Transaction: MzA5ODE2OTA4NGFkaXF6a2N4.

  39. 13 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY3MZ. Transaction: MzA5ODE1MDMxNmFkaXF6a2N4.

  40. 13 April 2014 Termination of appointment of Partricia Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35OY3MR. Transaction: MzA5ODE1MDMwN2FkaXF6a2N4.

  41. 15 February 2014 Appointment of Mr Pete Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVEJS. Transaction: MzA5NDUzODk0NGFkaXF6a2N4.

  42. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUT554. Transaction: MzA5MDU1NzI5M2FkaXF6a2N4.

  43. 26 March 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRV81. Transaction: MzA3NTIwMjQ3M2FkaXF6a2N4.

  44. 25 January 2013 Termination of appointment of Robert Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RP6OA. Transaction: MzA3MTczNzUxNGFkaXF6a2N4.

  45. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GQTC. Transaction: MzA2OTI3MTIxMWFkaXF6a2N4.

  46. 3 May 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X185XKI0. Transaction: MzA1Njk0MjM2NmFkaXF6a2N4.

  47. 3 May 2012 Appointment of Mrs Lorna Anne Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XKH5. Transaction: MzA1Njk0MjI0N2FkaXF6a2N4.

  48. 3 May 2012 Appointment of Mr Andrew Maile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XKHS. Transaction: MzA1Njk0MjI1NmFkaXF6a2N4.

  49. 3 May 2012 Appointment of Mrs Partricia Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XKHL. Transaction: MzA1Njk0MjI1NWFkaXF6a2N4.

  50. 3 May 2012 Appointment of Dr Robert Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XKHD. Transaction: MzA1Njk0MjI1M2FkaXF6a2N4.

  51. 3 May 2012 Termination of appointment of Zoey Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185XKGX. Transaction: MzA1Njk0MjI0NmFkaXF6a2N4.

  52. 4 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARBF1YXN. Transaction: MzA0NjYzODY0MWFkaXF6a2N4.

  53. 4 April 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X8EH8T01. Transaction: MzAzNDk3MTExOWFkaXF6a2N4.

  54. 31 January 2011 Termination of appointment of Paul Co-Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM1ER9K. Transaction: MzAzMTM4NzA5NGFkaXF6a2N4.

  55. 25 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5O5WNMD. Transaction: MzAyNDAwMjA5NWFkaXF6a2N4.

  56. 8 April 2010 Annual return made up to 23 March 2010 no member list [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XE6NDIZY. Transaction: MzAxMzExNzYzMmFkaXF6a2N4.

  57. 8 April 2010 Director's details changed for Mr Paul Stuart Co-Head on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XE6NCIZX. Transaction: MzAxMzExNzE5NWFkaXF6a2N4.

  58. 8 April 2010 Director's details changed for Zoey Marie Berry on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XE6NBIZW. Transaction: MzAxMzExNzE5NGFkaXF6a2N4.

  59. 16 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASXEGBKO. Transaction: MjAzNzI1MjczN2FkaXF6a2N4.

  60. 15 April 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X667D913. Transaction: MjAzMDY0MjI2MGFkaXF6a2N4.

  61. 15 April 2009 Appointment terminated director david brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X667C912. Transaction: MjAzMDY0MTczMGFkaXF6a2N4.

  62. 15 October 2008 Director appointed mr paul stuart co-head [View PDF]

    Category: Officers. Type: 288a. Barcode: XYP443ZU. Transaction: MjAxNTYxMTEwOWFkaXF6a2N4.

  63. 30 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RLC3HR. Transaction: MjAxNDQyNjYxOWFkaXF6a2N4.

  64. 17 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPNEYYD. Transaction: MjAwMzU0NjA4MmFkaXF6a2N4.

  65. 17 April 2008 Appointment terminated secretary melanie wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XUPNDYYC. Transaction: MjAwMzU0NTMxNmFkaXF6a2N4.

  66. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3NzI3N2FkaXF6a2N4.

  67. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3NDI2NGFkaXF6a2N4.

  68. 8 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxMzMwMGFkaXF6a2N4.

  69. 15 June 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MjMyOGFkaXF6a2N4.

  70. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwMTE1MGFkaXF6a2N4.

  71. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgzOTQ2MGFkaXF6a2N4.

  72. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NzY5OGFkaXF6a2N4.

  73. 18 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2NzY0MWFkaXF6a2N4.

  74. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NzYwNWFkaXF6a2N4.

  75. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NjE5OGFkaXF6a2N4.

  76. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzNDI5N2FkaXF6a2N4.

  77. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNjY5NGFkaXF6a2N4.

  78. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NTE2OWFkaXF6a2N4.

  79. 7 April 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzMDkxM2FkaXF6a2N4.

  80. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY5OTMwN2FkaXF6a2N4.

  81. 27 April 2005 Annual return made up to 23/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NDIzMGFkaXF6a2N4.

  82. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA0MzkzNGFkaXF6a2N4.

  83. 24 December 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNjc0NzYwOWFkaXF6a2N4.

  84. 13 July 2004 Registered office changed on 13/07/04 from: unit 18 botany park botany avenue mansfield nottinghamshire NG18 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE5Mzg1OWFkaXF6a2N4.

  85. 12 March 2004 Annual return made up to 23/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4MjMxMmFkaXF6a2N4.

  86. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4MTc2M2FkaXF6a2N4.

  87. 29 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE5OTIxOGFkaXF6a2N4.

  88. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5MTEzNGFkaXF6a2N4.

  89. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxNTAyOWFkaXF6a2N4.

  90. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2NjAyNWFkaXF6a2N4.

  91. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0NTg3OWFkaXF6a2N4.

  92. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyNjQ0OGFkaXF6a2N4.

  93. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg1MjQyM2FkaXF6a2N4.

  94. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMzNjY4N2FkaXF6a2N4.

  95. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyOTM0NWFkaXF6a2N4.

  96. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY2NzM4N2FkaXF6a2N4.

  97. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzNzgwM2FkaXF6a2N4.

  98. 23 April 2003 Registered office changed on 23/04/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxNzE5MmFkaXF6a2N4.

  99. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgxOTU3NGFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:18:28 +0100