345 Preschools Limited

Company Registration Number: 04769758

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.
345 Preschools Limited is a Private Company Limited by Guarantee first registered on 19 May 2003. Its current registered address is in London.

Registered Address

THE GROVE
ALEXANDRA PARK
LONDON
ENGLAND
N22 7AY

There are 2 companies currently registered at this postcode, including this one.

All companies at N22 7AY

Registration Data

Company Number

04769758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £87,282£96,252£106,947£117,642£128,336£135,737£0
Current Assets £97,911£90,757£103,298£109,054£89,658£92,124£132,210
of which Cash £96,887£87,389£100,658£101,720£89,434£86,680£120,597
Total Assets £185,193£187,009£210,245£226,696£217,994£227,861£132,210
Current Liabilities £8,016£6,010£11,033£11,700£15,924£31,897£21,714
Net Current Assets £89,895£84,747£92,265£97,354£73,734£60,227£110,496
Total Net Worth £177,177£180,999£199,212£214,996£202,070£195,964£110,496

Previous Names

No previous names

Company Officers

  • FRENCH, Susan Anne

    Secretary

    Appointed on 12 October 2017

     

    The Grove
    Alexandra Park
    London
    N22 7AY
    England

  • MONAHON, Henry

    Director

    Appointed on 12 October 2017

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1982

    The Grove
    Alexandra Park
    London
    N22 7AY
    England

  • BUTLER, Ria Karina

    Secretary

    Appointed on 24 September 2007

    Resigned on 11 February 2008

    23a Cranley Gardens
    Muswell Hill
    London
    N10 3AA

  • DAY, Catherine Elizabeth

    Secretary

    Appointed on 11 October 2011

    Resigned on 9 October 2012

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • HESSLER, Mathias

    Secretary

    Appointed on 9 October 2012

    Resigned on 7 October 2014

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • JENKINS, Miriam Natasha

    Secretary

    Appointed on 21 September 2015

    Resigned on 12 October 2017

    10
    Holt Close
    London
    N10 3HW
    England

  • JOHNSTON, Sarah Jane

    Secretary

    Appointed on 11 February 2008

    Resigned on 2 October 2008

    172
    Muswell Hill Road
    Muswell Hill
    London
    N10 3NG

  • LAMANNA, Francesco

    Secretary

    Appointed on 28 September 2006

    Resigned on 24 September 2007

    92 Arlington Road
    London
    N14 5AT

  • LEVY, Sarah Elizabeth

    Secretary

    Appointed on 4 November 2003

    Resigned on 4 October 2005

    71 Twyford Avenue
    East Finchley
    London
    N2 9NP

  • REYNOLDS, Amanda Jane

    Secretary

    Appointed on 23 September 2008

    Resigned on 1 October 2009

    86 Muswell Road
    London
    N10 2BE

  • SLATNER, Janet Elizabeth

    Secretary

    Appointed on 14 February 2011

    Resigned on 12 October 2011

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • SMITH, Catherine Mary

    Secretary

    Appointed on 19 May 2003

    Resigned on 4 November 2003

    15 Creighton Avenue
    Muswell Hill
    London
    N10 1NX

  • THOMAS, Christopher

    Secretary

    Appointed on 4 October 2005

    Resigned on 29 September 2006

    Nationality: British

    40 Midhurst Avenue
    Muswell Hill
    London
    N10 3EN

  • BARDELL, Louise Elizabeth

    Director

    Appointed on 9 October 2012

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1968

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • BATOR, Nicole

    Director

    Appointed on 7 October 2014

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Parent

    Month of birth: August 1972

    C/O Friends Meeting House
    77 Church Crescent
    London
    N10 3NE
    England

  • BOURNE, Simon David

    Director

    Appointed on 4 November 2003

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    16 Cecil Road
    London
    N10 2BU

  • BROWN, Fiona Catherine

    Director

    Appointed on 3 November 2016

    Resigned on 9 February 2017

    Nationality: Irish

    Occupation: Stay At Home Mother

    Month of birth: October 1979

    23
    Rosebery Road
    London
    N10 2LE
    England

  • BUTLER, Ria Karina

    Director

    Appointed on 24 September 2007

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1972

    23a Cranley Gardens
    Muswell Hill
    London
    N10 3AA

  • CLARK, Stephany Georgia

    Director

    Appointed on 9 October 2012

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Osteopath

    Month of birth: July 1979

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • COCHRANE, Catherine Margaret

    Director

    Appointed on 9 October 2010

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • COHEN, Matthew Eric

    Director

    Appointed on 1 June 2009

    Resigned on 1 February 2011

    Nationality: American

    Occupation: Banker

    Month of birth: May 1972

    21 Muswell Hill Road
    London
    N10 3JB

  • COLLEY, Louise Jane

    Director

    Appointed on 12 January 2016

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Preschool General Manager

    Month of birth: February 1972

    The Grove
    Alexandra Park
    London
    N22 7AY
    England

  • DAY, Catherine Elizabeth

    Director

    Appointed on 11 October 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Student

    Month of birth: May 1981

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • DIMSEY, Rebecca

    Director

    Appointed on 19 May 2003

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1970

    63 Creighton Avenue
    Muswell Hill
    London
    N10 1NR

  • FORDHAM, Avril Elizabeth

    Director

    Appointed on 7 November 2016

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Senior Manager Clinical Operations, Oncology Busin

    Month of birth: June 1978

    23
    Muswell Hill
    London
    N10 3PR
    England

  • FRANTZIS, Michael Nicolas George

    Director

    Appointed on 7 October 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Academic

    Month of birth: February 1976

    The Grove
    Alexandra Park
    London
    N22 7AY
    England

  • FREESTONE, Lucy Isabella

    Director

    Appointed on 3 November 2016

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1979

    25
    Clyde Road
    London
    N22 7AD
    England

  • GARRARD, Jane Elizabeth

    Director

    Appointed on 24 September 2004

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    50 Onslow Gardens
    Muswell Hill
    London
    N10 3JX

  • GOODBAN, Mathew

    Director

    Appointed on 7 November 2016

    Resigned on 12 October 2017

    Nationality: British

    Occupation: X

    Month of birth: September 1981

    23
    5 Baronsclere Court
    23 Avenue Road
    London
    N6 5YA
    England

  • GOSWAMI, Nilesh

    Director

    Appointed on 24 September 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Economist

    Month of birth: May 1962

    38 Elms Avenue
    London
    N10 2JP

  • HESSLER, Mathias

    Director

    Appointed on 9 October 2012

    Resigned on 7 October 2014

    Nationality: German

    Occupation: Co-Ordinator

    Month of birth: January 1980

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • JACKSON, Ian

    Director

    Appointed on 21 September 2015

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Cartoonist

    Month of birth: May 1963

    55
    Albert Road
    London
    N22 7AA
    England

  • JENKINS, Miriam Natasha

    Director

    Appointed on 21 September 2015

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Stay At Home Mum

    Month of birth: February 1974

    10
    Holt Close
    London
    N10 3HW
    England

  • JENKINS, Miriam Natasha

    Director

    Appointed on 7 October 2014

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Stay At Home Mum

    Month of birth: February 1974

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • JOHNSTON, Sarah Jane

    Director

    Appointed on 11 February 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Co Secretary

    Month of birth: January 1970

    172
    Muswell Hill Road
    Muswell Hill
    London
    N10 3NG

  • LAMANNA, Francesco

    Director

    Appointed on 28 September 2006

    Resigned on 24 September 2007

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: August 1967

    92 Arlington Road
    London
    N14 5AT

  • MATTIN, Sally Louise

    Director

    Appointed on 1 October 2009

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1967

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • MENDIS, Gita Caroline

    Director

    Appointed on 7 October 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1971

    1
    Coppetts Road
    London
    N10 1NN
    England

  • NAMEY, Catherine Lucy

    Director

    Appointed on 8 October 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1976

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • NATT, Jennifer

    Director

    Appointed on 9 October 2012

    Resigned on 8 October 2013

    Nationality: American

    Occupation: Area Manager

    Month of birth: November 1973

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • NEWMAN, Kate

    Director

    Appointed on 9 October 2012

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1974

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • ORPHANIDES, Andriana

    Director

    Appointed on 21 September 2015

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1975

    149
    14 Fuller Court
    149 Park Road
    London
    N8 8JD
    England

  • REYNOLDS, Amanda Jane

    Director

    Appointed on 2 October 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Trade Mark Attorney

    Month of birth: February 1969

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • ROBLEY, Ceri Sandra

    Director

    Appointed on 8 October 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1973

    50b
    Coniston Road
    Muswell Hill
    London
    N10 2BN
    England

  • SAPINSKA-STROJEK, Maria

    Director

    Appointed on 9 October 2012

    Resigned on 7 October 2014

    Nationality: Polish

    Occupation: Risk Manager

    Month of birth: July 1976

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • SMITH, Catherine Mary

    Director

    Appointed on 19 May 2003

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    15 Creighton Avenue
    Muswell Hill
    London
    N10 1NX

  • STUART, Fionnuala Aine, Dr

    Director

    Appointed on 20 October 2011

    Resigned on 5 July 2012

    Nationality: Irish

    Occupation: Consultant Psychiatrist - Nhs

    Month of birth: March 1971

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • VAN BLERK, Lisa Joanne

    Director

    Appointed on 12 October 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director Of Juji Muji Ltd

    Month of birth: January 1979

    Friends Meeting House
    Church Crescent
    Muswell Hill
    London
    N10 3NE

  • WEST, Gillian

    Director

    Appointed on 4 November 2003

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1968

    22 Leaside Avenue
    Muswell Hill
    London
    N10 3BU

This information was most recently updated 15/11/2017.

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. 1 September 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6E1YCPM. Transaction: MzE4NDM0ODU5OWFkaXF6a2N4.

  2. 1 September 2017 Termination of appointment of Lucy Isabella Freestone as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM01. Barcode: X6E1V5EJ. Transaction: MzE4NDM0NTQyOGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MOO0O. Transaction: MzE3OTI3MjY4NmFkaXF6a2N4.

  4. 8 June 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LV74P. Transaction: MzE3NzQ5NTY2N2FkaXF6a2N4.

  5. 9 February 2017 Termination of appointment of Fiona Catherine Brown as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX1EKI. Transaction: MzE2ODYyMjgwMWFkaXF6a2N4.

  6. 9 November 2016 Appointment of Mrs Avril Elizabeth Fordham as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J89PG8. Transaction: MzE2MTQxNDA3MGFkaXF6a2N4.

  7. 7 November 2016 Appointment of Mr Mathew Goodban as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J89PDL. Transaction: MzE2MTQxNDA0MmFkaXF6a2N4.

  8. 7 November 2016 Director's details changed for Mrs Fiona Catherine Brown on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5J89P1E. Transaction: MzE2MTQxMzk5N2FkaXF6a2N4.

  9. 3 November 2016 Appointment of Mrs Lucy Isabella Freestone as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0E3TE. Transaction: MzE2MTE0NzIxMWFkaXF6a2N4.

  10. 3 November 2016 Appointment of Mrs Fiona Catherine Brown as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0E3JP. Transaction: MzE2MTE0NzAxN2FkaXF6a2N4.

  11. 1 November 2016 Termination of appointment of Andriana Orphanides as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV39IG. Transaction: MzE2MDk1MTI0MGFkaXF6a2N4.

  12. 1 November 2016 Termination of appointment of Ian Jackson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV39C8. Transaction: MzE2MDk1MTIyOGFkaXF6a2N4.

  13. 29 June 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5A50003. Transaction: MzE1MTkzNzkxMGFkaXF6a2N4.

  14. 31 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N46AR. Transaction: MzE0OTU3OTMwMGFkaXF6a2N4.

  15. 13 January 2016 Appointment of Ms Louise Jane Colley as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF7VHV. Transaction: MzEzOTU2ODg4OGFkaXF6a2N4.

  16. 10 November 2015 Appointment of Mrs Miriam Natasha Jenkins as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP03. Barcode: X4JV2RDK. Transaction: MzEzNDg4MDExOWFkaXF6a2N4.

  17. 10 November 2015 Termination of appointment of Miriam Natasha Jenkins as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JV2RKP. Transaction: MzEzNDg4MDEyOWFkaXF6a2N4.

  18. 10 November 2015 Appointment of Mrs Andriana Orphanides as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4JV2QWH. Transaction: MzEzNDg3OTgyOGFkaXF6a2N4.

  19. 10 November 2015 Appointment of Mr Ian Jackson as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4JV2P6P. Transaction: MzEzNDg3OTM4OWFkaXF6a2N4.

  20. 21 October 2015 Appointment of Mrs Miriam Natasha Jenkins as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4IC4NJL. Transaction: MzEzMzMyMzEwNWFkaXF6a2N4.

  21. 19 October 2015 Termination of appointment of Gita Caroline Mendis as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4IC4MUP. Transaction: MzEzMzMyMjkwM2FkaXF6a2N4.

  22. 19 October 2015 Termination of appointment of Michael Nicolas George Frantzis as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4IC4MIQ. Transaction: MzEzMzMyMjg0NGFkaXF6a2N4.

  23. 2 October 2015 Termination of appointment of Nicole Bator as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4H6HYQ1. Transaction: MzEzMjI0NjUxOWFkaXF6a2N4.

  24. 9 July 2015 Registered office address changed from Friends Meeting House Church Crescent Muswell Hill London N10 3NE to The Grove Alexandra Park London N22 7AY on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZTZ4. Transaction: MzEyNjc3ODYyMmFkaXF6a2N4.

  25. 30 June 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO2NGR. Transaction: MzEyNjE3Mzc5OWFkaXF6a2N4.

  26. 7 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C7VGX. Transaction: MzEyMjQ1MzE3NWFkaXF6a2N4.

  27. 15 March 2015 Termination of appointment of Miriam Natasha Jenkins as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X437HZ2I. Transaction: MzExOTE5NTMwMmFkaXF6a2N4.

  28. 29 December 2014 Appointment of Ms Nicole Bator as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3NQDCGO. Transaction: MzExNDMxNzkwM2FkaXF6a2N4.

  29. 26 October 2014 Termination of appointment of Mathias Hessler as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZUI3. Transaction: MzExMDEzNjE3NGFkaXF6a2N4.

  30. 26 October 2014 Termination of appointment of Ceri Sandra Robley as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZT9C. Transaction: MzExMDEzNjAyNGFkaXF6a2N4.

  31. 26 October 2014 Termination of appointment of Mathias Hessler as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3J8ZT23. Transaction: MzExMDEzNjAxNmFkaXF6a2N4.

  32. 26 October 2014 Termination of appointment of Catherine Lucy Namey as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZT5K. Transaction: MzExMDEzNjAyMWFkaXF6a2N4.

  33. 26 October 2014 Termination of appointment of Maria Sapinska-Strojek as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZT1N. Transaction: MzExMDEzNjAxM2FkaXF6a2N4.

  34. 26 October 2014 Termination of appointment of Stephany Georgia Clark as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J8ZT40. Transaction: MzExMDEzNjAyMGFkaXF6a2N4.

  35. 20 October 2014 Appointment of Mrs Miriam Natasha Jenkins as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3IVYR6A. Transaction: MzEwOTczNjg5N2FkaXF6a2N4.

  36. 17 October 2014 Appointment of Mr Michael Nicolas George Frantzis as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAS02. Transaction: MzEwOTY0NDMxNWFkaXF6a2N4.

  37. 17 October 2014 Appointment of Ms Gita Caroline Mendis as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3IO8CB4. Transaction: MzEwOTYxNzc0NWFkaXF6a2N4.

  38. 19 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387Z92Y. Transaction: MzEwMDI2ODIxM2FkaXF6a2N4.

  39. 15 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37XG0AY. Transaction: MzEwMDE0MDkzMGFkaXF6a2N4.

  40. 3 April 2014 Termination of appointment of Jennifer Natt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351HK16. Transaction: MzA5NzUzMzgyNmFkaXF6a2N4.

  41. 17 December 2013 Termination of appointment of Louise Bardell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1UE1. Transaction: MzA5MDkyMzQ3N2FkaXF6a2N4.

  42. 17 December 2013 Termination of appointment of Kate Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1UCO. Transaction: MzA5MDkyMzQ3MGFkaXF6a2N4.

  43. 7 November 2013 Appointment of Mrs Catherine Lucy Namey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLZ5KP. Transaction: MzA4ODM4OTYxMGFkaXF6a2N4.

  44. 28 October 2013 Appointment of Mrs Ceri Sandra Robley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHECA. Transaction: MzA4Nzc1ODgwNmFkaXF6a2N4.

  45. 30 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4QJ5. Transaction: MzA3ODkxMDMzM2FkaXF6a2N4.

  46. 22 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ7F7. Transaction: MzA3ODM2MzcwOWFkaXF6a2N4.

  47. 4 December 2012 Appointment of Mrs Stephany Georgia Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21WK1. Transaction: MzA2ODc0MzAwMmFkaXF6a2N4.

  48. 28 November 2012 Appointment of Mrs Maria Sapinska-Strojek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKFRU. Transaction: MzA2ODM2NzY3MGFkaXF6a2N4.

  49. 8 November 2012 Appointment of Ms Louise Elizabeth Bardell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9K73C. Transaction: MzA2NzIxNjk3M2FkaXF6a2N4.

  50. 8 November 2012 Appointment of Jennifer Natt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9I1UA. Transaction: MzA2NzE5MjU1M2FkaXF6a2N4.

  51. 7 November 2012 Appointment of Ms Kate Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YX0I. Transaction: MzA2NzE0OTkzMmFkaXF6a2N4.

  52. 7 November 2012 Termination of appointment of Lisa Van Blerk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6YWF1. Transaction: MzA2NzE0OTg0MmFkaXF6a2N4.

  53. 7 November 2012 Termination of appointment of Catherine Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6YW7U. Transaction: MzA2NzE0OTgwOWFkaXF6a2N4.

  54. 7 November 2012 Termination of appointment of Catherine Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6YW6A. Transaction: MzA2NzE0OTgwM2FkaXF6a2N4.

  55. 7 November 2012 Appointment of Mr Mathias Hessler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YW4Q. Transaction: MzA2NzE0OTc5N2FkaXF6a2N4.

  56. 7 November 2012 Appointment of Mr Mathias Hessler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6YUYW. Transaction: MzA2NzE0OTYwNGFkaXF6a2N4.

  57. 11 July 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVYY8I. Transaction: MzA2MDU5OTU0MGFkaXF6a2N4.

  58. 10 July 2012 Termination of appointment of Fionnuala Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYY8A. Transaction: MzA2MDU5OTUyOWFkaXF6a2N4.

  59. 10 July 2012 Termination of appointment of Catherine Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYY82. Transaction: MzA2MDU5OTUyOGFkaXF6a2N4.

  60. 31 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19Y01OX. Transaction: MzA1ODQ1OTAzMmFkaXF6a2N4.

  61. 25 October 2011 Appointment of Dr Fionnuala Aine Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LSBYNA. Transaction: MzA0NTk4NDA2OWFkaXF6a2N4.

  62. 24 October 2011 Appointment of Mrs Catherine Elizabeth Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LSYYNX. Transaction: MzA0NTk4NDA4NWFkaXF6a2N4.

  63. 14 October 2011 Termination of appointment of Sally Mattin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N2KYDI. Transaction: MzA0NTUxNDU0OGFkaXF6a2N4.

  64. 14 October 2011 Appointment of Mrs Lisa Joanne Van Blerk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CMEYDL. Transaction: MzA0NTQ4NTI3N2FkaXF6a2N4.

  65. 13 October 2011 Termination of appointment of Janet Slatner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VNYCZ. Transaction: MzA0NTQ2NTcwOGFkaXF6a2N4.

  66. 12 October 2011 Appointment of Mrs Catherine Elizabeth Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0WZMYBN. Transaction: MzA0NTM5ODc0N2FkaXF6a2N4.

  67. 4 June 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XTBF3UP2. Transaction: MzAzODI4Mzc4NWFkaXF6a2N4.

  68. 4 June 2011 Termination of appointment of Matthew Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBF2UP1. Transaction: MzAzODI4Mzc3OWFkaXF6a2N4.

  69. 1 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6LJAUHG. Transaction: MzAzODEyMDQ1N2FkaXF6a2N4.

  70. 16 February 2011 Appointment of Mrs Janet Elizabeth Slatner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS3JBRP2. Transaction: MzAzMjM0NTg1MGFkaXF6a2N4.

  71. 11 October 2010 Termination of appointment of Amanda Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLH3VO5Q. Transaction: MzAyNDk4MTYxMWFkaXF6a2N4.

  72. 11 October 2010 Appointment of Mrs Catherine Margaret Cochrane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL7KCO3C. Transaction: MzAyNDkxODg3OGFkaXF6a2N4.

  73. 11 August 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XVV0FMF3. Transaction: MzAyMTE2NDI1MWFkaXF6a2N4.

  74. 27 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR56WKC4. Transaction: MzAxNjQ1MTU3MmFkaXF6a2N4.

  75. 8 March 2010 Appointment of Ms Amanda Jane Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNBBI4Q. Transaction: MzAxMDk0NDQ1OGFkaXF6a2N4.

  76. 15 January 2010 Termination of appointment of Amanda Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ48YGOU. Transaction: MzAwNzE0Njk5NWFkaXF6a2N4.

  77. 15 January 2010 Termination of appointment of Sarah Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ41JGO8. Transaction: MzAwNzE0NjU0MmFkaXF6a2N4.

  78. 15 January 2010 Termination of appointment of Nilesh Goswami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3X5GOP. Transaction: MzAwNzE0NjA4MWFkaXF6a2N4.

  79. 15 January 2010 Appointment of Ms Sally Louise Mattin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3S1GOG. Transaction: MzAwNzE0NTkxNGFkaXF6a2N4.

  80. 6 June 2009 Director appointed mr matthew eric cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: XIUOQAGD. Transaction: MjAzNDQ2NDQ2N2FkaXF6a2N4.

  81. 5 June 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUGFAGU. Transaction: MjAzNDQ2Mzk0OGFkaXF6a2N4.

  82. 5 June 2009 Appointment terminated director jane garrard [View PDF]

    Category: Officers. Type: 288b. Barcode: XIUG1AGG. Transaction: MjAzNDQ2Mzc1MGFkaXF6a2N4.

  83. 26 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5WLAA2T. Transaction: MjAzMzY3NDMzMWFkaXF6a2N4.

  84. 12 May 2009 Appointment terminated secretary sarah johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQNU9SH. Transaction: MjAzMjY5MTk3N2FkaXF6a2N4.

  85. 3 October 2008 Secretary appointed ms amanda jane reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: XW2113NN. Transaction: MjAxNDczOTY0MmFkaXF6a2N4.

  86. 3 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW21B3NX. Transaction: MjAxNDczOTY1NGFkaXF6a2N4.

  87. 1 July 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5LZ0YG. Transaction: MjAwODE4ODcxMGFkaXF6a2N4.

  88. 30 June 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD9V0ZN. Transaction: MjAwODExNDcwNmFkaXF6a2N4.

  89. 30 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAD9U0ZM. Transaction: MjAwODA5NTYzMWFkaXF6a2N4.

  90. 27 February 2008 Director and secretary appointed sarah jane johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6DQXKW. Transaction: MjAwMDM1ODIzOGFkaXF6a2N4.

  91. 18 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUxODk2MmFkaXF6a2N4.

  92. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxODk2MGFkaXF6a2N4.

  93. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxODk2MWFkaXF6a2N4.

  94. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxODk2N2FkaXF6a2N4.

  95. 18 February 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE5MjUxODk2NGFkaXF6a2N4.

  96. 15 May 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5ODE4OWFkaXF6a2N4.

  97. 4 May 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0MjQzOGFkaXF6a2N4.

  98. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExNDA2NmFkaXF6a2N4.

  99. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5NDMzMmFkaXF6a2N4.

  100. 18 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM5NDMxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Thu, 14 Dec 2017 04:34:59 +0000