Action Duchenne Limited

Company Registration Number: 04899036

Company registered in England and Wales

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Action Duchenne Limited is a Private Company Limited by Guarantee first registered on 15 September 2003. Its current registered address is in London.

Registered Address

EPICENTRE, 41 WEST STREET
LEYTONSTONE
LONDON
E11 4LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at E11 4LJ

Registration Data

Company Number

04899036

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9184356

Registration Start Date

30 August 2005

Registration Expiry Date

29 August 2017

Trading Names

PPUK

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£5,913
Current Assets £573,068£516,889£686,525£701,945£949,257£1,118,067£1,353,569£594,600£469,098£346,636£158,705
of which Cash £513,121£498,789£656,797£664,724£915,902£1,079,070£1,323,900£594,600£449,098£346,414£157,726
Total Assets £573,068£516,889£686,525£701,945£949,257£1,118,067£1,353,569£594,600£469,098£346,636£164,618
Current Liabilities £201,477£81,470£36,907£20,224£27,829£52,843£47,382£11,737£6,630£35,801£4,988
Net Current Assets £371,591£435,419£649,618£681,721£921,428£1,065,224£1,306,187£582,863£462,468£310,835£153,717
Total Net Worth £374,511£439,312£654,810£688,569£930,557£1,077,202£1,319,553£594,333£467,730£316,012£159,630

Previous Names

  • PARENT PROJECT UK LIMITED, active until 1 October 2007

Company Officers

  • BETTELHEIM, Karl Albert, Dr

    Director

    Appointed on 18 May 2008

     

    Nationality: British

    Occupation: Retired Scientific Research Fellow

    Month of birth: April 1936

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • BLOOR, Janet Lorraine

    Director

    Appointed on 1 September 2014

     

    Nationality: Bristish

    Occupation: Legal Consultant

    Month of birth: March 1958

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • COLVIN, Sarah Elizabeth

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1982

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • EAMES, Josephine France

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Mother

    Month of birth: May 1980

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • EBANKS, Wayne Edward

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1971

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • FLATAU, Tina Caroline, Dr

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • MAAKAN, Anupama

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Change Management

    Month of birth: August 1972

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • SILVERMAN, Mark Alastair

    Director

    Appointed on 18 May 2008

     

    Nationality: British

    Occupation: Local Authority Planner

    Month of birth: June 1973

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • WEGG, Lesley June

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1969

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • CULHANE, Damian John

    Secretary

    Appointed on 1 January 2013

    Resigned on 10 August 2014

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • MORRISSEY, Linda

    Secretary

    Appointed on 20 December 2014

    Resigned on 9 June 2016

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • POPAT, Divyesh

    Secretary

    Appointed on 18 May 2008

    Resigned on 4 March 2013

    Ingram Winter Green
    Bedford House
    21a John Street
    London
    WC1N 2BF
    United Kingdom

  • SHELLENS, Tessa

    Secretary

    Appointed on 15 September 2003

    Resigned on 29 April 2007

    3 Newforest View
    Cowbridge
    Vale Of Glamorgan
    CF7 7ET

  • ACKROYD, Paul Anthony

    Director

    Appointed on 18 May 2008

    Resigned on 18 May 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1968

    Calf Hey Cottage
    Top O'Th' Meadow
    Denshaw
    Saddleworth
    Yorkshire
    OL3 5SW
    Uk

  • ADAMS, Godfrey Bernard

    Director

    Appointed on 23 May 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    11
    Springmeadow Lane
    Uppermill
    Oldham
    OL3 6EP
    United Kingdom

  • AKSOY, Omer

    Director

    Appointed on 1 February 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: It Support Engineer

    Month of birth: September 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • BAILEY, Philip

    Director

    Appointed on 8 May 2004

    Resigned on 9 May 2009

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1964

    2 Blackcroft
    Wantage
    Oxfordshire
    OX12 9EX

  • BAILIE, Roy

    Director

    Appointed on 11 March 2005

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1961

    21 Beechlands
    Belfast
    County Antrim
    BT9 5HU
    Northern Ireland

  • BARTON, Peter James

    Director

    Appointed on 3 December 2005

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1958

    1 Laurel Avenue
    Potters Bar
    Hertfordshire
    EN6 2AQ

  • BROWNE, Terry

    Director

    Appointed on 15 September 2003

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Service Sales Manager

    Month of birth: June 1975

    35 Market End Way
    Bicester
    Oxfordshire
    OX26 2EZ

  • CHANDLER, Paul

    Director

    Appointed on 19 July 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1971

    120
    Manor Lane
    Sunbury-On-Thames
    Middlesex
    TW16 6JB
    United Kingdom

  • CRILLY, Claire Marie

    Director

    Appointed on 18 May 2008

    Resigned on 9 May 2009

    Nationality: British

    Occupation: Mother

    Month of birth: November 1981

    17
    Colt Avenue
    Townhead
    Coatbridge
    Lanarkshire
    ML5 2JW

  • CULHANE, Angela

    Director

    Appointed on 24 September 2012

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • CULHANE, Damian John

    Director

    Appointed on 18 May 2008

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1968

    40
    Spring Lane Eight Ash Green
    Colchester
    Essex
    CO6 3QF
    Uk

  • DOWN, Mary

    Director

    Appointed on 21 May 2011

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Care Worker

    Month of birth: May 1952

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • DUNNE, Sharon

    Director

    Appointed on 15 September 2003

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    36 Castle Street
    Farnham
    Surrey
    GU9 7JB

  • EVANS, Jayne

    Director

    Appointed on 21 May 2011

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • FIDELO, Sarah

    Director

    Appointed on 1 February 2006

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: October 1967

    3 Wardie Grove
    Edinburgh
    Midlothian
    EH5 1AQ

  • FITZPATRICK, Paul

    Director

    Appointed on 15 September 2003

    Resigned on 23 May 2010

    Nationality: British

    Occupation: Firefighter

    Month of birth: January 1955

    35 Kilnhurst Road
    Rawmarsh
    Rotherham
    S62 5QQ

  • GRANNUM, Phillip Steven

    Director

    Appointed on 1 May 2015

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • HALLIDAY, Martin

    Director

    Appointed on 15 September 2003

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1963

    9 Providence Close
    Wetherell Road
    London
    E9 7DS

  • HASTIE, Jonathan, Dr

    Director

    Appointed on 21 May 2011

    Resigned on 19 January 2014

    Nationality: British

    Occupation: Advocate For Disability

    Month of birth: February 1981

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • HENDERSON, John Robertson

    Director

    Appointed on 19 March 2011

    Resigned on 19 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • HOSKIN, Janet Ann

    Director

    Appointed on 15 September 2003

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    51 Bisterne Avenue
    Walthamstow
    London
    E17 3QR

  • LENIHAN, Paul

    Director

    Appointed on 24 July 2012

    Resigned on 5 July 2014

    Nationality: British

    Occupation: National Director

    Month of birth: January 1962

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • LEVENE, Anthony Richard

    Director

    Appointed on 18 May 2008

    Resigned on 21 April 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1975

    2
    Siverdale Road Prestwich
    Manchester
    M25 0FO
    Uk

  • MARCHINI, Roberto

    Director

    Appointed on 15 September 2003

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1966

    44 Woodside Rd
    Silsden
    Keighley
    BD20 0BP

  • MCCLEAN, Andrew

    Director

    Appointed on 21 April 2012

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Regional Service Manager

    Month of birth: April 1975

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • MORRISSEY, Linda

    Director

    Appointed on 18 May 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1968

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

  • PERRY, Jody

    Director

    Appointed on 15 September 2003

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1980

    29 Castle View
    Lincoln
    LN4 3LB

  • SHARP, Robin Denis

    Director

    Appointed on 1 March 2006

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Softwares

    Month of birth: June 1966

    28 Severn Drive
    Walton On Thames
    Surrey
    KT12 3BQ

  • SHELLENS, Tessa

    Director

    Appointed on 15 September 2003

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    3 Newforest View
    Cowbridge
    Vale Of Glamorgan
    CF7 7ET

  • STYLER, Mark Stuart

    Director

    Appointed on 3 December 2005

    Resigned on 18 May 2008

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    Finham Green Farm
    St Martins Road
    Coventry
    West Midlands
    CV3 6PQ

  • TERCERO, Liza Michelle

    Director

    Appointed on 1 July 2006

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Education Manager

    Month of birth: March 1967

    14 Turberville Place
    Cardiff
    South Glamorgan
    CF11 9NX

  • THOMPSON, Sian

    Director

    Appointed on 15 September 2003

    Resigned on 12 March 2005

    Nationality: British

    Occupation: Specialist Registrar

    Month of birth: July 1971

    2 Shingay Lane
    Sawston
    Cambridge
    CB2 4SS

  • WEDELL, Katherine

    Director

    Appointed on 21 April 2012

    Resigned on 9 November 2016

    Nationality: British

    Occupation: Full Time Carer

    Month of birth: December 1964

    Epicentre, 41 West Street
    Leytonstone
    London
    E11 4LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Appointment of Mr Gary Edward Fegan as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X6936YVU. Transaction: MzE3ODUxNjY3OGFkaXF6a2N4.

  2. 15 March 2017 Appointment of Dr Tina Caroline Flatau as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X6292V9M. Transaction: MzE3MTE2MDExN2FkaXF6a2N4.

  3. 15 March 2017 Appointment of Miss Sarah Elizabeth Colvin as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X6292TIJ. Transaction: MzE3MTE1OTYwNWFkaXF6a2N4.

  4. 8 March 2017 Appointment of Mrs Josephine France Eames as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61QPM6W. Transaction: MzE3MDYzNzcwNmFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Katherine Wedell as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5KTV3BF. Transaction: MzE2MzE0MjAyNmFkaXF6a2N4.

  6. 30 November 2016 Termination of appointment of Katherine Wedell as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5KTV2S0. Transaction: MzE2MzE0MTkxM2FkaXF6a2N4.

  7. 30 November 2016 Termination of appointment of Phillip Steven Grannum as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM01. Barcode: X5KTV2CQ. Transaction: MzE2MzE0MTc4MGFkaXF6a2N4.

  8. 5 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCA7N. Transaction: MzE1ODg5MzEwOGFkaXF6a2N4.

  9. 2 August 2016 Appointment of Ms Anu Maakan as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJBL7E. Transaction: MzE1NDI0OTA0M2FkaXF6a2N4.

  10. 1 August 2016 Termination of appointment of Omer Aksoy as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGPIXS. Transaction: MzE1NDE3OTIyOGFkaXF6a2N4.

  11. 1 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4S3SP. Transaction: MzE1MTk5ODAwNGFkaXF6a2N4.

  12. 22 June 2016 Appointment of Mr Phillip Grannum as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X59P1JAH. Transaction: MzE1MTI5ODk0OWFkaXF6a2N4.

  13. 22 June 2016 Termination of appointment of Linda Morrissey as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59P1II5. Transaction: MzE1MTI5ODY5OGFkaXF6a2N4.

  14. 9 June 2016 Termination of appointment of Linda Morrissey as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R6KW9. Transaction: MzE1MDQ0MDUxM2FkaXF6a2N4.

  15. 9 June 2016 Termination of appointment of Angela Culhane as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R6LU0. Transaction: MzE1MDQ0MDg3OGFkaXF6a2N4.

  16. 9 February 2016 Appointment of Ms Janet Lorraine Bloor as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X50DPUGH. Transaction: MzE0MTU1NTMyNGFkaXF6a2N4.

  17. 14 October 2015 Director's details changed for Dr Karl Albert Bettelheim on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWIDU1. Transaction: MzEzMjkzMjM3MmFkaXF6a2N4.

  18. 13 October 2015 Termination of appointment of Andrew Mcclean as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X4HWIDMY. Transaction: MzEzMjkzMjI4NmFkaXF6a2N4.

  19. 22 September 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4V1U. Transaction: MzEzMTQyMjYzMWFkaXF6a2N4.

  20. 8 September 2015 Director's details changed for Dr Karl Albert Bettelheim on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIA6AS. Transaction: MzEzMDU3ODEzN2FkaXF6a2N4.

  21. 8 September 2015 Director's details changed for Mr Mark Alastair Silverman on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIA5MX. Transaction: MzEzMDU3Nzk0MGFkaXF6a2N4.

  22. 28 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L47N0G2W. Transaction: MzEyMzgxMDUyNmFkaXF6a2N4.

  23. 12 February 2015 Appointment of Mr Wayne Edward Ebanks as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X413XAFL. Transaction: MzExNzE4NDQ1NmFkaXF6a2N4.

  24. 12 February 2015 Appointment of Mr Omer Aksoy as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X413VTMO. Transaction: MzExNzE3MjE1M2FkaXF6a2N4.

  25. 12 February 2015 Appointment of Mrs Lesley June Wegg as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X413VT2X. Transaction: MzExNzE3MTk5MGFkaXF6a2N4.

  26. 12 February 2015 Termination of appointment of Mary Down as a director on 1 December 2014

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X413VRV7. Transaction: MzExNzE3MTY3NWFkaXF6a2N4.

  27. 28 January 2015 Appointment of Ms Linda Morrissey as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP03. Barcode: X400TG0Q. Transaction: MzExNjIyODMyOGFkaXF6a2N4.

  28. 16 September 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLUY9. Transaction: MzEwNzU4NzU2MWFkaXF6a2N4.

  29. 16 September 2014 Termination of appointment of Damian John Culhane as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3GKLUXD. Transaction: MzEwNzU4NzM4M2FkaXF6a2N4.

  30. 16 September 2014 Termination of appointment of Paul Lenihan as a director on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: TM01. Barcode: X3GKLUY1. Transaction: MzEwNzU4NzM4NWFkaXF6a2N4.

  31. 16 September 2014 Termination of appointment of Damian John Culhane as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM02. Barcode: X3GKLUX5. Transaction: MzEwNzU4NzM4MWFkaXF6a2N4.

  32. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D96469. Transaction: MzEwNTAxNzYzMWFkaXF6a2N4.

  33. 29 January 2014 Termination of appointment of Jonathan Hastie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KCPJ8. Transaction: MzA5MzU1MjgzMGFkaXF6a2N4.

  34. 29 January 2014 Termination of appointment of John Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KCPNK. Transaction: MzA5MzU1MjgyN2FkaXF6a2N4.

  35. 18 September 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D03E. Transaction: MzA4NTI4MjY1N2FkaXF6a2N4.

  36. 12 July 2013 Appointment of Ms Linda Morrissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHF3J5. Transaction: MzA4MTQyNjI3NmFkaXF6a2N4.

  37. 11 July 2013 Termination of appointment of Paul Ackroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CETE9N. Transaction: MzA4MTM3MDI3OGFkaXF6a2N4.

  38. 28 May 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28NXP9M. Transaction: MzA3ODc1MzYyNGFkaXF6a2N4.

  39. 13 March 2013 Appointment of Mr Damian John Culhane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X242LPW0. Transaction: MzA3NDQwNjkxNGFkaXF6a2N4.

  40. 13 March 2013 Termination of appointment of Godfrey Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LNNC. Transaction: MzA3NDQwNjMwMWFkaXF6a2N4.

  41. 8 March 2013 Termination of appointment of Divyesh Popat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PROWG. Transaction: MzA3NDE2NTc2NmFkaXF6a2N4.

  42. 4 December 2012 Appointment of Ms Angela Culhane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y5YY. Transaction: MzA2ODcwMzc1NGFkaXF6a2N4.

  43. 22 November 2012 Appointment of Mr Paul Lenihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9K5GI. Transaction: MzA2Nzk4NTQzN2FkaXF6a2N4.

  44. 22 November 2012 Termination of appointment of Jayne Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9J9I7. Transaction: MzA2Nzk3NDAxOGFkaXF6a2N4.

  45. 18 September 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXC95. Transaction: MzA2NDMwOTI4MGFkaXF6a2N4.

  46. 21 May 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1936WNF. Transaction: MzA1Nzc3NzQ5M2FkaXF6a2N4.

  47. 15 May 2012 Appointment of Dr Jonathan Hastie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y90R5. Transaction: MzA1NzUyMjUwMGFkaXF6a2N4.

  48. 14 May 2012 Appointment of Ms Katherine Wedell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y37WG. Transaction: MzA1NzQyNzQ0NmFkaXF6a2N4.

  49. 14 May 2012 Appointment of Mr Andrew Mcclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y3748. Transaction: MzA1NzQyNzEyMGFkaXF6a2N4.

  50. 11 May 2012 Termination of appointment of Paul Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGF75. Transaction: MzA1NzMwNTUyNGFkaXF6a2N4.

  51. 11 May 2012 Termination of appointment of Anthony Levene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QGETU. Transaction: MzA1NzMwNTQzMGFkaXF6a2N4.

  52. 23 September 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU1KLXSM. Transaction: MzA0NDMxNjc2N2FkaXF6a2N4.

  53. 23 September 2011 Appointment of Mrs Mary Down as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU15IXS4. Transaction: MzA0NDMxNTU5MmFkaXF6a2N4.

  54. 23 September 2011 Appointment of Ms Jayne Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU11GXSY. Transaction: MzA0NDMxNTI3MmFkaXF6a2N4.

  55. 23 September 2011 Appointment of Mr John Robertson Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0W0XSC. Transaction: MzA0NDMxNDg5MGFkaXF6a2N4.

  56. 13 June 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6RU3UVT. Transaction: MzAzODcyOTc4NGFkaXF6a2N4.

  57. 5 May 2011 Secretary's details changed for Mr Divyesh Popat on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH03. Barcode: XIKIUTVZ. Transaction: MzAzNjYxODc1M2FkaXF6a2N4.

  58. 29 September 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XGQDENTA. Transaction: MzAyNDI1MzAyN2FkaXF6a2N4.

  59. 29 September 2010 Director's details changed for Mr Mark Alastair Silverman on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGQDCNT8. Transaction: MzAyNDI1MTMxMGFkaXF6a2N4.

  60. 29 September 2010 Director's details changed for Mr Anthony Richard Levene on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGQDBNT7. Transaction: MzAyNDI1MTMwN2FkaXF6a2N4.

  61. 29 September 2010 Director's details changed for Mr Paul Anthony Ackroyd on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGQD8NT4. Transaction: MzAyNDI1MTI5N2FkaXF6a2N4.

  62. 29 September 2010 Appointment of Mr Paul Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQDDNT9. Transaction: MzAyNDI1MTMxM2FkaXF6a2N4.

  63. 29 September 2010 Director's details changed for Mr Damian John Culhane on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGQDANT6. Transaction: MzAyNDI1MTMwNGFkaXF6a2N4.

  64. 29 September 2010 Director's details changed for Dr Karl Albert Bettelheim on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGQD9NT5. Transaction: MzAyNDI1MTI5OWFkaXF6a2N4.

  65. 13 July 2010 Appointment of Mr Godfrey Bernard Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4JFLN5. Transaction: MzAxOTQ0NjY0OGFkaXF6a2N4.

  66. 13 July 2010 Termination of appointment of Paul Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1G9LNT. Transaction: MzAxOTQzOTM2MGFkaXF6a2N4.

  67. 7 July 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7SPTLDP. Transaction: MzAxOTEwNDcyMWFkaXF6a2N4.

  68. 2 October 2009 Annual return made up to 15/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAQEDRW. Transaction: MjA0MjYyNzUyNmFkaXF6a2N4.

  69. 17 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADFINCFY. Transaction: MjAzOTM0NDczMmFkaXF6a2N4.

  70. 6 August 2009 Appointment terminated director roy bailie [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VNQC5M. Transaction: MjAzODY5NTY0NWFkaXF6a2N4.

  71. 27 May 2009 Appointment terminated director claire crilly [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJQVA7Y. Transaction: MjAzMzg3MTAzNGFkaXF6a2N4.

  72. 27 May 2009 Appointment terminated director philip bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJQJA7M. Transaction: MjAzMzg3MTAyOWFkaXF6a2N4.

  73. 24 October 2008 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QH047F. Transaction: MjAxNjI0NjU0OGFkaXF6a2N4.

  74. 24 October 2008 Director appointed dr karl albert bettelheim [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGT477. Transaction: MjAxNjIzNzc5M2FkaXF6a2N4.

  75. 24 October 2008 Director appointed mr damian john culhane [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGX47B. Transaction: MjAxNjIzNzgwMWFkaXF6a2N4.

  76. 24 October 2008 Director appointed ms claire marie crilly [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGV479. Transaction: MjAxNjIzNzc5NmFkaXF6a2N4.

  77. 24 October 2008 Director appointed mr mark alastair silverman [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGW47A. Transaction: MjAxNjIzNzc5OGFkaXF6a2N4.

  78. 24 October 2008 Director appointed mr paul anthony ackroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGU478. Transaction: MjAxNjIzNzc5NWFkaXF6a2N4.

  79. 24 October 2008 Director appointed mr anthony richard levene [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGY47C. Transaction: MjAxNjIzNzgwM2FkaXF6a2N4.

  80. 24 October 2008 Secretary appointed mr divyesh popat [View PDF]

    Category: Officers. Type: 288a. Barcode: X0QGZ47D. Transaction: MjAxNjIzNzgwNmFkaXF6a2N4.

  81. 24 October 2008 Appointment terminated director mark styler [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QGS476. Transaction: MjAxNjIzNzc5MmFkaXF6a2N4.

  82. 24 October 2008 Appointment terminated director jody perry [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QGR475. Transaction: MjAxNjIzNzc5MWFkaXF6a2N4.

  83. 24 October 2008 Appointment terminated director janet hoskin [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QGQ474. Transaction: MjAxNjIzNzc5MGFkaXF6a2N4.

  84. 24 October 2008 Appointment terminated director terry browne [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QGO472. Transaction: MjAxNjIzNzc4NmFkaXF6a2N4.

  85. 24 October 2008 Appointment terminated director martin halliday [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QGP473. Transaction: MjAxNjIzNzc4N2FkaXF6a2N4.

  86. 6 October 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A50KS3OI. Transaction: MjAxNDg3NDA1MmFkaXF6a2N4.

  87. 1 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5NDM4NmFkaXF6a2N4.

  88. 18 September 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNzMyMGFkaXF6a2N4.

  89. 9 July 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMjEzMGFkaXF6a2N4.

  90. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczNjExN2FkaXF6a2N4.

  91. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczMzg3MGFkaXF6a2N4.

  92. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0NzAwMWFkaXF6a2N4.

  93. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MDAyOGFkaXF6a2N4.

  94. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1ODA3N2FkaXF6a2N4.

  95. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1Njg3N2FkaXF6a2N4.

  96. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1NDQzNWFkaXF6a2N4.

  97. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1Njg3NmFkaXF6a2N4.

  98. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0NTAyM2FkaXF6a2N4.

  99. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ5ODc2M2FkaXF6a2N4.

  100. 29 September 2006 Annual return made up to 15/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MjU4MGFkaXF6a2N4.

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