Age Concern (Eastbourne Number 2) Limited

Company Registration Number: 04952839

Company registered in England and Wales

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Age Concern (Eastbourne Number 2) Limited is a Private Company Limited by Guarantee first registered on 4 November 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

WILLIAM & PATRICIA VENTON CENTRE
JUNCTION ROAD
EASTBOURNE
EAST SUSSEX
BN21 3QY

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

All companies at BN21 3QY

Registration Data

Company Number

04952839

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,289,233£1,354,774£1,346,709£835,506£777,585£761,019£1,285,139
Current Assets £176,373£361,790£325,048£1,047,181£960,825£1,000,108£591,004
of which Cash £99,276£181,498£218,616£974,778£917,031£937,785£176,873
Total Assets £1,465,606£1,716,564£1,671,757£1,882,687£1,738,410£1,761,127£1,876,143
Current Liabilities £25,740£48,702£25,832£64,743£82,057£26,582£46,564
Net Current Assets £150,633£313,088£299,216£982,438£878,768£973,526£544,440
Total Net Worth £1,439,866£1,667,862£1,645,925£1,817,944£1,656,353£1,734,545£1,829,579

Previous Names

No previous names

Company Officers

  • BELSEY, Colin Sidney

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1945

    203 Kings Drive
    Eastbourne
    East Sussex
    BN21 2UJ

  • DODDS, Simon

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • FISHER, Mark Richard

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • FOLEY, Sylvia Lorraine

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1944

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • GOUDE, Richard Huntley

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • HALL, Peggy Anne

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • MCGOWAN, Janet Filmer, Dr

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1952

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • SHEPPARD, Parivash

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • SUMMERS, John Raymond

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Legacy Manager

    Month of birth: October 1955

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • DRINKALL, Richard Robert

    Secretary

    Appointed on 26 November 2003

    Resigned on 10 March 2008

    26 Milnthorpe Road
    Eastbourne
    East Sussex
    BN20 7NS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WORMALD, Clive Roger

    Secretary

    Appointed on 10 March 2008

    Resigned on 9 November 2012

    18 Wheelwright Close
    Eastbourne
    East Sussex
    BN22 0XG

  • AKERS, Colin Charles

    Director

    Appointed on 20 September 2006

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    3 South Cliff Avenue
    Eastbourne
    East Sussex
    BN20 7AH

  • COLE, Roy David

    Director

    Appointed on 3 October 2007

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    4 The Quadrant
    Eastbourne
    East Sussex
    BN21 2JU

  • GILLETT, Gerald John

    Director

    Appointed on 26 April 2004

    Resigned on 21 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    122 Astaire Avenue
    Eastbourne
    East Sussex
    BN22 8UU

  • GREEN, Elizabeth

    Director

    Appointed on 16 November 2011

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • GREEN, Jill Margaret

    Director

    Appointed on 26 April 2004

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Flat 12 Lea House
    Mill Road
    Eastbourne
    East Sussex
    BN21 2LY

  • HALL, Peggy Anne

    Director

    Appointed on 26 April 2004

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    Mayo And Perkins
    20 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RP

  • HAMES, Peter William

    Director

    Appointed on 26 November 2003

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    66 Baldwin Avenue
    Eastbourne
    East Sussex
    BN21 1UP

  • HAWLEY, Peter Charles

    Director

    Appointed on 26 April 2004

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1948

    Chatsworth Hotel Grand Parade
    Eastbourne
    East Sussex
    BN21 3YR

  • HEALY, Beryl Anne

    Director

    Appointed on 26 April 2004

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Local Councillor

    Month of birth: November 1935

    18 Roffrey Avenue
    Eastbourne
    East Sussex
    BN22 0AE

  • HUMPHREYS, Julie Ann

    Director

    Appointed on 21 September 2012

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Nvq Assessor

    Month of birth: July 1957

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • KIERNAN, Lynne Veronica

    Director

    Appointed on 27 January 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    27
    Rylestone Road
    Eastbourne
    East Sussex
    BN22 7HG

  • LEDGER, Gwen

    Director

    Appointed on 26 April 2004

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    50 Fairlight Road
    Eastbourne
    East Sussex
    BN22 7PD

  • PRITCHER, Stuart James

    Director

    Appointed on 21 September 2012

    Resigned on 14 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • RAPER, Christopher John

    Director

    Appointed on 27 October 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • ROBERTS, Michael John

    Director

    Appointed on 20 September 2006

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    Haystoun Cottage
    76 Church Street
    Willingdon
    East Sussex
    BN22 0HX

  • SKILTON, Maurice, Councillor

    Director

    Appointed on 26 April 2004

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    13 Meads Street
    Eastbourne
    East Sussex
    BN20 7QY

  • SMART, Anthony

    Director

    Appointed on 21 September 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • SOGNO, Helene Christine

    Director

    Appointed on 23 November 2004

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Niobe Cottage 1 The Orchard
    Church St Willingdon
    Eastbourne
    East Sussex
    BN20 9HS

  • SZANTO, Gregory John Michael

    Director

    Appointed on 26 October 2010

    Resigned on 21 September 2012

    Nationality: .

    Occupation: Psychotherapist

    Month of birth: July 1944

    William & Patricia Venton Centre
    Junction Road
    Eastbourne
    East Sussex
    BN21 3QY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WIGHT, Alexander Kingsley Robeson

    Director

    Appointed on 26 April 2004

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1943

    64 Baldwin Avenue
    Eastbourne
    East Sussex
    BN21 1UP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A64TZG9V. Transaction: MzE3NDQzOTU1M2FkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RY37. Transaction: MzE2MjM1MDM5OWFkaXF6a2N4.

  3. 10 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG803V. Transaction: MzEzNjg4NDkzMWFkaXF6a2N4.

  4. 1 December 2015 Appointment of Mr John Raymond Summers as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4LBDTBM. Transaction: MzEzNjQ1Njk2NGFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7Q4R. Transaction: MzEzNTk4NDUwOWFkaXF6a2N4.

  6. 25 November 2015 Appointment of Mrs Sylvia Lorraine Foley as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4KY7Q48. Transaction: MzEzNTk4NDM4NmFkaXF6a2N4.

  7. 25 November 2015 Termination of appointment of Stuart James Pritcher as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: TM01. Barcode: X4KY7Q9N. Transaction: MzEzNTk4NDM3OGFkaXF6a2N4.

  8. 25 November 2015 Appointment of Ms Peggy Anne Hall as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4KY7Q4J. Transaction: MzEzNTk4NDM5MWFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEY3KO. Transaction: MzExMjAzNzI5N2FkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Anthony Smart as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3LEY3QH. Transaction: MzExMjAzNzIyMGFkaXF6a2N4.

  11. 15 October 2014 Appointment of Mrs Parivash Sheppard as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3IIZTFN. Transaction: MzEwOTQ0OTU1OWFkaXF6a2N4.

  12. 15 October 2014 Appointment of Dr Janet Mcgowann as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3IIZSYT. Transaction: MzEwOTQ0OTM5NGFkaXF6a2N4.

  13. 9 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTL41. Transaction: MzEwOTA2OTcwNmFkaXF6a2N4.

  14. 5 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R30POJ5T. Transaction: MzA5MzkzMjM1NmFkaXF6a2N4.

  15. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzkzMjMwM2FkaXF6a2N4.

  16. 27 January 2014 Termination of appointment of Julie Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJ6T7. Transaction: MzA5MzM1NzM5NmFkaXF6a2N4.

  17. 4 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RFXD. Transaction: MzA5MDA3NzM1MWFkaXF6a2N4.

  18. 5 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8KBK. Transaction: MzA4ODIyMDk2NmFkaXF6a2N4.

  19. 18 October 2013 Appointment of Ms Julie Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8N89L. Transaction: MzA4NzE5OTU0OWFkaXF6a2N4.

  20. 2 October 2013 Appointment of Mr Simon Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5T9Y3. Transaction: MzA4NjIzNDYxOWFkaXF6a2N4.

  21. 3 September 2013 Appointment of Mr Stuart James Pritcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54L4J. Transaction: MzA4NDMyMjIwMWFkaXF6a2N4.

  22. 3 September 2013 Appointment of Mr Anthony Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54KK1. Transaction: MzA4NDMyMjA1NWFkaXF6a2N4.

  23. 3 September 2013 Appointment of Mr Mark Richard Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G54H2J. Transaction: MzA4NDMyMDk1MGFkaXF6a2N4.

  24. 14 August 2013 Termination of appointment of Gregory Szanto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM582. Transaction: MzA4MzI2MjEzN2FkaXF6a2N4.

  25. 14 August 2013 Termination of appointment of Michael Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM55M. Transaction: MzA4MzI2MjEyMWFkaXF6a2N4.

  26. 14 August 2013 Termination of appointment of Lynne Kiernan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM4Y9. Transaction: MzA4MzI2MjA2N2FkaXF6a2N4.

  27. 14 August 2013 Termination of appointment of Peggy Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM4KJ. Transaction: MzA4MzI2MTkyNWFkaXF6a2N4.

  28. 14 August 2013 Termination of appointment of Elizabeth Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM4GZ. Transaction: MzA4MzI2MTg5OWFkaXF6a2N4.

  29. 14 August 2013 Termination of appointment of Clive Wormald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPM475. Transaction: MzA4MzI2MTc5NmFkaXF6a2N4.

  30. 28 November 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWHXH. Transaction: MzA2ODI1MTk3MGFkaXF6a2N4.

  31. 10 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWFI1. Transaction: MzA2NTYxOTk4OGFkaXF6a2N4.

  32. 24 September 2012 Appointment of Elizabeth Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AKCJ. Transaction: MzA2NDYxMTUzMmFkaXF6a2N4.

  33. 16 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O16E95. Transaction: MzA0OTExNjAyMGFkaXF6a2N4.

  34. 15 November 2011 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCCQXZ9G. Transaction: MzA0NzIyMTE5NGFkaXF6a2N4.

  35. 15 November 2011 Termination of appointment of Roy Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCQVZ9E. Transaction: MzA0NzIyMTAxMmFkaXF6a2N4.

  36. 15 November 2011 Termination of appointment of Beryl Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCQWZ9F. Transaction: MzA0NzIyMTAxNWFkaXF6a2N4.

  37. 1 September 2011 Termination of appointment of Maurice Skilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMT34X6M. Transaction: MzA0MzEwNTgwOWFkaXF6a2N4.

  38. 25 January 2011 Appointment of Mr Gregory John Michael Szanto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKJI0R3C. Transaction: MzAzMTA0MDUxM2FkaXF6a2N4.

  39. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZ7500F. Transaction: MzAyOTI2MzcwMWFkaXF6a2N4.

  40. 21 December 2010 Annual return made up to 4 November 2010 no member list [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XA7NXQ4S. Transaction: MzAyOTExMzI3MGFkaXF6a2N4.

  41. 14 July 2010 Termination of appointment of Colin Akers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD8MLOB. Transaction: MzAxOTUwMTM1MmFkaXF6a2N4.

  42. 14 July 2010 Termination of appointment of Christopher Raper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD5ALOW. Transaction: MzAxOTUwMDcwNGFkaXF6a2N4.

  43. 10 December 2009 Annual return made up to 4 November 2009 no member list [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XEHMXFOE. Transaction: MzAwNDc1MzUwNGFkaXF6a2N4.

  44. 10 December 2009 Director's details changed for Councillor Maurice Skilton on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMWFOD. Transaction: MzAwNDc1Mjk2NWFkaXF6a2N4.

  45. 10 December 2009 Director's details changed for Mr Michael John Roberts on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMVFOC. Transaction: MzAwNDc1Mjk2NGFkaXF6a2N4.

  46. 10 December 2009 Director's details changed for Lynne Veronica Kiernan on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMUFOB. Transaction: MzAwNDc1Mjk2MmFkaXF6a2N4.

  47. 10 December 2009 Director's details changed for Beryl Anne Healy on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMTFOA. Transaction: MzAwNDc1Mjk2MWFkaXF6a2N4.

  48. 10 December 2009 Director's details changed for Roy Cole on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMRFO8. Transaction: MzAwNDc1Mjk1OGFkaXF6a2N4.

  49. 10 December 2009 Director's details changed for Peggy Anne Hall on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMSFO9. Transaction: MzAwNDc1Mjk2MGFkaXF6a2N4.

  50. 10 December 2009 Director's details changed for Colin Belsey on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMQFO7. Transaction: MzAwNDc1Mjk1N2FkaXF6a2N4.

  51. 10 December 2009 Director's details changed for Colin Charles Akers on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHMPFO6. Transaction: MzAwNDc1Mjk1NmFkaXF6a2N4.

  52. 8 December 2009 Appointment of Richard Huntley Goude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCEECFLD. Transaction: MzAwNDQwNDI2NmFkaXF6a2N4.

  53. 8 December 2009 Appointment of Christopher John Raper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCE7AFL4. Transaction: MzAwNDQwMzE0NWFkaXF6a2N4.

  54. 7 December 2009 Appointment of Lynne Veronica Kiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDIFFLJ. Transaction: MzAwNDQwMjA5OGFkaXF6a2N4.

  55. 30 November 2009 Termination of appointment of Jill Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XJYFEC. Transaction: MzAwMzk1MTc2M2FkaXF6a2N4.

  56. 30 November 2009 Termination of appointment of Gerald Gillett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XCJFEQ. Transaction: MzAwMzk1MDgxM2FkaXF6a2N4.

  57. 28 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A50EWF9D. Transaction: MzAwMzg5NjcwN2FkaXF6a2N4.

  58. 17 December 2008 Annual return made up to 04/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3FN5QA. Transaction: MjAyMDU0ODczNWFkaXF6a2N4.

  59. 17 December 2008 Appointment terminated director helene sogno [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3G25QQ. Transaction: MjAyMDU0ODU1NmFkaXF6a2N4.

  60. 21 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5ET504. Transaction: MjAxODUwNjYzMGFkaXF6a2N4.

  61. 18 April 2008 Appointment terminated secretary richard drinkall [View PDF]

    Category: Officers. Type: 288b. Barcode: AUTD8YZF. Transaction: MjAwMzY1MTYyNmFkaXF6a2N4.

  62. 18 April 2008 Secretary appointed clive roger wormald [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTD7YZE. Transaction: MjAwMzY1MTYwNWFkaXF6a2N4.

  63. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5OTE5MGFkaXF6a2N4.

  64. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwODY0MWFkaXF6a2N4.

  65. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwODY0MGFkaXF6a2N4.

  66. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwODQ3N2FkaXF6a2N4.

  67. 22 November 2007 Annual return made up to 04/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwODUyMWFkaXF6a2N4.

  68. 6 December 2006 Annual return made up to 04/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0Mzg4OGFkaXF6a2N4.

  69. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0MzkzNWFkaXF6a2N4.

  70. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0Mzg5OWFkaXF6a2N4.

  71. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0Mzg4N2FkaXF6a2N4.

  72. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0Mzg5OGFkaXF6a2N4.

  73. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0Mzg5N2FkaXF6a2N4.

  74. 29 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA0NDcyMWFkaXF6a2N4.

  75. 15 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTIxOTExMmFkaXF6a2N4.

  76. 16 November 2005 Annual return made up to 04/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEzOTAwOWFkaXF6a2N4.

  77. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkxOTgyMmFkaXF6a2N4.

  78. 31 January 2005 Accounting reference date shortened from 31/03/05 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTA1ODE2OGFkaXF6a2N4.

  79. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3NzA0OWFkaXF6a2N4.

  80. 26 November 2004 Annual return made up to 04/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNjUzOWFkaXF6a2N4.

  81. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5NDg1N2FkaXF6a2N4.

  82. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzMTE2NGFkaXF6a2N4.

  83. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwNDU1MWFkaXF6a2N4.

  84. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA1Nzk2OWFkaXF6a2N4.

  85. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxMDQ1NmFkaXF6a2N4.

  86. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4MTEzOGFkaXF6a2N4.

  87. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE0ODcxNGFkaXF6a2N4.

  88. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MTk0OWFkaXF6a2N4.

  89. 29 April 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTgxODgzMmFkaXF6a2N4.

  90. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4NjI5MGFkaXF6a2N4.

  91. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0MDE4N2FkaXF6a2N4.

  92. 16 December 2003 Registered office changed on 16/12/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgxNDY0NGFkaXF6a2N4.

  93. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0OTUxNmFkaXF6a2N4.

  94. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEwNTYzM2FkaXF6a2N4.

  95. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4OTAwNWFkaXF6a2N4.

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