Active Assistance Care Services Limited

Company Registration Number: 05153089

Company registered in England and Wales

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Active Assistance Care Services Limited is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

2ND FLOOR,
SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 185 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

05153089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £109,816£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,477,495£815,281£932,544
of which Cash £0£0£0£0£0£313,742£225,205£189,876
Total Assets £109,816£0£0£0£0£1,477,495£815,281£932,544
Current Liabilities £3,028£0£0£0£0£806,590£618,401£143,869
Net Current Assets £-3,028£0£0£0£0£670,905£196,880£788,675
Total Net Worth £106,788£0£0£0£0£1,091,493£660,836£803,055

Previous Names

  • FIRST CALL CARE SERVICES LIMITED, active until 20 October 2011

Company Officers

  • BOOTY, Stephen Martin

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    South Lodge
    Guildford Road
    Effingham
    Surrey
    KT24 5QE

  • HARVEY, Robert John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • NABI, Ejaz Mahmud

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor,
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • CALVY, Alexandrina Matilda

    Secretary

    Appointed on 14 June 2004

    Resigned on 19 May 2008

    292 Rayleigh Road
    Thundersley
    Essex
    SS7 3XE

  • JACKSON, David

    Secretary

    Appointed on 27 May 2008

    Resigned on 25 March 2010

    Institute Cottage
    Church Road Great Milton
    Oxford
    Oxfordshire
    OX44 7PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BOYLAND, Lesley Anderson

    Director

    Appointed on 1 October 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • CALVY, Richard James

    Director

    Appointed on 14 June 2004

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1952

    3 Little Malgraves Cottages
    Lower Denton Road, Bulphan
    Upminster
    Essex
    RM14 3TD

  • GRAY, Susan Annette

    Director

    Appointed on 25 July 2008

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1951

    19 Swinburne Road
    Putney
    London
    SW15 5ED

  • JACKSON, David

    Director

    Appointed on 30 July 2012

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2nd Floor,
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • JACKSON, David

    Director

    Appointed on 27 May 2008

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1959

    Institute Cottage
    Church Road Great Milton
    Oxford
    Oxfordshire
    OX44 7PD

  • NABI, Ejaz Mahmud

    Director

    Appointed on 1 August 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • PARKER, Nicola Jane

    Director

    Appointed on 14 June 2004

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    3 Little Malgraves Cottages
    Lower Dunton Road Bulphan
    Upminster
    Essex
    RM14 3TD

  • WHITE, Ian James

    Director

    Appointed on 29 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • WHITE, Ian James

    Director

    Appointed on 29 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L261EA. Transaction: MzE2NDAxMTk0NWFkaXF6a2N4.

  2. 24 October 2016 Registration of charge 051530890005, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9YR7T. Transaction: MzE2MDMxNjUxM2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945I0W. Transaction: MzE1MDcxMTcyM2FkaXF6a2N4.

  4. 3 June 2016 Registration of charge 051530890004, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58E3GNS. Transaction: MzE1MDA0NDcxN2FkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X56FFAGI. Transaction: MzE0Nzk5ODYzOWFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of David Jackson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56FFA5V. Transaction: MzE0Nzk5ODUyNmFkaXF6a2N4.

  7. 29 April 2016 Appointment of Mr Robert John Harvey as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X7NBL. Transaction: MzE0NzUzODIxNWFkaXF6a2N4.

  8. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISILE. Transaction: MzEzODA4OTc1N2FkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAB8R. Transaction: MzEyNjA2OTcwOWFkaXF6a2N4.

  10. 29 June 2015 Register inspection address has been changed from 3rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2nd Floor 1,Suffolk Way Sevenoaks Kent TN13 1YL [View PDF]

    Category: Address. Type: AD02. Barcode: X4ALAAZK. Transaction: MzEyNjA1MDA0MGFkaXF6a2N4.

  11. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LH3N. Transaction: MzExNDA3MTA2MGFkaXF6a2N4.

  12. 5 December 2014 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor, Suffolk Way Sevenoaks Kent TN13 1YL on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2KHLS. Transaction: MzExMjg3NTQ3N2FkaXF6a2N4.

  13. 25 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTk1NDk1M2FkaXF6a2N4.

  14. 23 October 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3J3R4EA. Transaction: MzEwOTk1NDkyMWFkaXF6a2N4.

  15. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODczMTU5NWFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ82D. Transaction: MzA4Mzg3OTMxOWFkaXF6a2N4.

  17. 31 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIC5NE. Transaction: MzA4MjQ4MzY4NGFkaXF6a2N4.

  18. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXKPU. Transaction: MzA2OTY2MTIxMWFkaXF6a2N4.

  19. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODUzMjEzN2FkaXF6a2N4.

  20. 30 November 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1MRSDPD. Transaction: MzA2ODUzMjEzNmFkaXF6a2N4.

  21. 30 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1MRSDP9. Transaction: MzA2ODUzMjEyOWFkaXF6a2N4.

  22. 30 November 2012 Registered office address changed from 5a Hare Lane Gloucester GL1 2BA United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRSDE3. Transaction: MzA2ODUzMjA3MGFkaXF6a2N4.

  23. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4NzY2OGFkaXF6a2N4.

  24. 10 August 2012 Appointment of Mr David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F18E63. Transaction: MzA2MjIyMzk2MmFkaXF6a2N4.

  25. 30 March 2012 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SPZCH. Transaction: MzA1NTA0Njk3MmFkaXF6a2N4.

  26. 22 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: EQNRM004. Transaction: MzA0NzU3MTI3MWFkaXF6a2N4.

  27. 27 October 2011 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RACYQ3. Transaction: MzA0NjE5MjE4NmFkaXF6a2N4.

  28. 27 October 2011 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5R5ZYQL. Transaction: MzA0NjE5MTgzOGFkaXF6a2N4.

  29. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM4QBYHX. Transaction: MzA0NTgxMDIwMWFkaXF6a2N4.

  30. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYBVLYHE. Transaction: MzA0NTgwOTQxNGFkaXF6a2N4.

  31. 29 September 2011 Appointment of Mr Ejaz Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVR8BXXW. Transaction: MzA0NDU4Mjk3NWFkaXF6a2N4.

  32. 28 September 2011 Termination of appointment of Lesley Boyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQUMXXS. Transaction: MzA0NDU4MTYxMmFkaXF6a2N4.

  33. 28 September 2011 Termination of appointment of Ejaz Nabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQQYXX0. Transaction: MzA0NDU4MTI5OWFkaXF6a2N4.

  34. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzUzNzA5OGFkaXF6a2N4.

  35. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADE80X8E. Transaction: MzA0MzUzMjA5OWFkaXF6a2N4.

  36. 9 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABPJIXEM. Transaction: MzA0MzcwNjIxN2FkaXF6a2N4.

  37. 17 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXN2CV1R. Transaction: MzAzODk3OTQwMmFkaXF6a2N4.

  38. 17 June 2011 Register inspection address has been changed from C/O 21-23 Image House 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD [View PDF]

    Category: Address. Type: AD02. Barcode: XXN2BV1Q. Transaction: MzAzODk2MzY2NGFkaXF6a2N4.

  39. 26 October 2010 Appointment of Mrs Lesley Anderson Boyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPR5OKH. Transaction: MzAyNTkxMzUwNmFkaXF6a2N4.

  40. 22 September 2010 Accounts for a small company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A8OLDNH8. Transaction: MzAyMzc3MjE2M2FkaXF6a2N4.

  41. 7 September 2010 Appointment of Mr Ejaz Mahmud Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DVUN70. Transaction: MzAyMjg3ODQyNmFkaXF6a2N4.

  42. 5 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XP7MMLCY. Transaction: MzAxODg2MjM0M2FkaXF6a2N4.

  43. 5 July 2010 Registered office address changed from 13Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XP7MLLCX. Transaction: MzAxODc5MzI1NWFkaXF6a2N4.

  44. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGROQKHJ. Transaction: MzAxNjY3NzUyN2FkaXF6a2N4.

  45. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGRONKHG. Transaction: MzAxNjY3NzUyNGFkaXF6a2N4.

  46. 27 May 2010 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASPIHKAK. Transaction: MzAxNjQzODc4N2FkaXF6a2N4.

  47. 24 May 2010 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUIO7K67. Transaction: MzAxNjEzMjgwNmFkaXF6a2N4.

  48. 9 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMV5MIUU. Transaction: MzAxMzE3NDMzOWFkaXF6a2N4.

  49. 9 April 2010 Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: AMV5KIUS. Transaction: MzAxMzE2NDc3N2FkaXF6a2N4.

  50. 9 April 2010 Termination of appointment of David Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMV5LIUT. Transaction: MzAxMzE2NDczNGFkaXF6a2N4.

  51. 9 April 2010 Termination of appointment of Susan Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMV5IIUQ. Transaction: MzAxMzE2NDY5MmFkaXF6a2N4.

  52. 9 April 2010 Termination of appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMV5JIUR. Transaction: MzAxMzE2NDYxMWFkaXF6a2N4.

  53. 9 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMV6SIU1. Transaction: MzAxMzE2NDU4MGFkaXF6a2N4.

  54. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE2NDMwN2FkaXF6a2N4.

  55. 27 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APANWINX. Transaction: MzAxMjU1NjUxOWFkaXF6a2N4.

  56. 2 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3U2LFBK. Transaction: MzAwNDEzMjI1OGFkaXF6a2N4.

  57. 23 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFZIBRR. Transaction: MjAzNzY3Mjc2N2FkaXF6a2N4.

  58. 14 May 2009 Amended accounts made up to 18 May 2008 [View PDF]

    Action Date: 18 May 2008. Category: Accounts. Type: AAMD. Barcode: CZ6O89RD. Transaction: MjAzMjkwODk2NGFkaXF6a2N4.

  59. 8 May 2009 Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD [View PDF]

    Category: Address. Type: 287. Barcode: XBXW29O0. Transaction: MjAzMjUwODIxNWFkaXF6a2N4.

  60. 27 April 2009 Accounting reference date shortened from 18/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8ZYK9D8. Transaction: MjAzMTUyMDM0MmFkaXF6a2N4.

  61. 17 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDgxMDc2N2FkaXF6a2N4.

  62. 15 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ZR891L. Transaction: MjAzMDk0NjgwOWFkaXF6a2N4.

  63. 18 March 2009 Director appointed stephen martin booty [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6J9854. Transaction: MjAyODQ4NDQwMmFkaXF6a2N4.

  64. 12 March 2009 Total exemption full accounts made up to 18 May 2008 [View PDF]

    Action Date: 18 May 2008. Category: Accounts. Type: AA. Barcode: AM0AW81B. Transaction: MjAyODAxMDI3MGFkaXF6a2N4.

  65. 3 March 2009 Appointment terminated director richard calvy [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5ZE7UB. Transaction: MjAyNzI0OTQ4NGFkaXF6a2N4.

  66. 16 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYN0R6JS. Transaction: MjAyMzUxNzA4OGFkaXF6a2N4.

  67. 15 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzQxNjIzNmFkaXF6a2N4.

  68. 7 August 2008 Director appointed susan annette gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ51217. Transaction: MjAxMDU0MDEwNmFkaXF6a2N4.

  69. 17 July 2008 Registered office changed on 17/07/2008 from c/o alan levene & co connaught house broomhill road, woodford green essex IG8 0PY [View PDF]

    Category: Address. Type: 287. Barcode: RZIS61EL. Transaction: MjAwOTIxMTQ2MWFkaXF6a2N4.

  70. 2 July 2008 Appointment terminate, director nicola jane parker logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIRXU0Y8. Transaction: MjAwODE0NTE0OWFkaXF6a2N4.

  71. 2 July 2008 Appointment terminate, secretary alexandrina matilda calvy logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIRXT0Y7. Transaction: MjAwODE0NTEyOGFkaXF6a2N4.

  72. 1 July 2008 Accounting reference date shortened from 30/06/2008 to 18/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAXGI114. Transaction: MjAwODIwOTczNGFkaXF6a2N4.

  73. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BKA0U5. Transaction: MjAwNzc2ODg4N2FkaXF6a2N4.

  74. 24 June 2008 Secretary appointed mr david jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9BK90U4. Transaction: MjAwNzc2NzYyMWFkaXF6a2N4.

  75. 24 June 2008 Director appointed mr david jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9BK80U3. Transaction: MjAwNzc2NzYyMGFkaXF6a2N4.

  76. 24 June 2008 Appointment terminated director nicola parker [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BK70U2. Transaction: MjAwNzc2NzYxNmFkaXF6a2N4.

  77. 24 June 2008 Appointment terminated secretary alexandrina calvy [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BK60U1. Transaction: MjAwNzc2NzYxNGFkaXF6a2N4.

  78. 16 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MTM1NmFkaXF6a2N4.

  79. 19 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NTkyMWFkaXF6a2N4.

  80. 27 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1ODY4N2FkaXF6a2N4.

  81. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE4NjI2MmFkaXF6a2N4.

  82. 16 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0MjI3N2FkaXF6a2N4.

  83. 3 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMwNTEzNGFkaXF6a2N4.

  84. 7 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0ODI5NWFkaXF6a2N4.

  85. 3 May 2005 Ad 25/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODExNjU5OWFkaXF6a2N4.

  86. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5MjExNmFkaXF6a2N4.

  87. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MjE0NGFkaXF6a2N4.

  88. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI1ODYzOGFkaXF6a2N4.

  89. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NTg4MmFkaXF6a2N4.

  90. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NTY5M2FkaXF6a2N4.

  91. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc2NzY2OWFkaXF6a2N4.

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