African Revival

Company Registration Number: 05169063

Company registered in England and Wales

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African Revival is a Private Company Limited by Guarantee first registered on 2 July 2004. Its current registered address is in Hampton Hill, Middlesex.

Registered Address

159A HIGH STREET
HAMPTON HILL
MIDDLESEX
ENGLAND
TW12 1NL

There are 109 companies currently registered at this postcode, including this one.

All companies at TW12 1NL

Registration Data

Company Number

05169063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £284,976£260,201£302,716£311,629£284,738£180,619£124,146£220,143£89,709£125,893£36,202£0
of which Cash £263,482£172,281£225,339£256,486£223,561£155,459£87,048£208,961£68,871£88,277£32,134£0
Total Assets £284,976£260,201£302,716£311,629£284,738£180,619£124,146£220,143£89,709£125,893£36,202£0
Current Liabilities £27,623£65,541£90,155£45,062£60,733£29,849£16,964£13,092£10,114£4,954£2,593£0
Net Current Assets £257,353£194,660£212,561£266,567£224,005£150,770£107,182£207,051£79,595£120,939£33,609£0
Total Net Worth £272,404£210,774£226,768£291,626£231,415£165,461£107,183£207,052£82,024£124,746£35,043£0

Previous Names

No previous names

Company Officers

  • ALLEN, Anthony Dennis Martin

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Oakmead Farm
    Ockham Lane
    Cobham
    Surrey
    KT11 1LY
    England

  • BEIGHTON, Leonard John Hobhouse

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    160 Tilt Road
    Cobham
    Surrey
    KT11 3HR

  • DE BOISE, Roy Sidney

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    42
    Link Lane
    Wallington
    SM6 9EB
    England

  • JAMES, Glen William

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    5
    Granard Avenue
    London
    SW15 6HH
    England

  • STEVENS, Bernard John

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    47
    London Road
    Guildford
    Surrey
    GU1 1XB
    England

  • BAILEY, Richard Paul

    Secretary

    Appointed on 18 April 2005

    Resigned on 13 June 2008

    34 Nutcroft Grove
    Fetcham
    Leatherhead
    Surrey
    KT22 9LA

  • COCKERELL, Jane Victoria

    Secretary

    Appointed on 12 March 2009

    Resigned on 12 November 2009

    86
    Breakspear Road South
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HF
    Uk

  • HATTON, Amy Louise

    Secretary

    Appointed on 2 December 2009

    Resigned on 8 April 2011

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • LOCKE, Geraldine Mary

    Secretary

    Appointed on 2 July 2004

    Resigned on 1 March 2005

    9 Avenue Gardens
    Teddington
    Middlesex
    TW11 0BH

  • ROEST, Stephen

    Secretary

    Appointed on 30 July 2013

    Resigned on 28 February 2014

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • SROKOSZ, Nathan

    Secretary

    Appointed on 6 February 2014

    Resigned on 31 August 2014

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • CHILANGWA FARMER, Diane, Dr

    Director

    Appointed on 30 January 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Academic Researcher

    Month of birth: February 1965

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • DE BOISE, Roy Sidney

    Director

    Appointed on 27 June 2006

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    42 Link Lane
    Wallington
    Surrey
    SM6 9EB

  • FAWCETT, Edward

    Director

    Appointed on 30 January 2012

    Resigned on 4 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • GOHIL, Bhadresh

    Director

    Appointed on 22 May 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1964

    Highlander
    158 Leesons Hill
    Chislehurst
    Kent
    BR7 6QL

  • GOUGH, Sarah Parthina

    Director

    Appointed on 2 July 2004

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3 Avenue Gardens
    Teddington
    Middlesex
    TW11 0BH

  • GREENBANK, Shaun

    Director

    Appointed on 18 April 2005

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1957

    4 Queensmead Avenue
    Epsom
    Surrey
    KT17 3EQ

  • JAMES, Glen William

    Director

    Appointed on 26 June 2007

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • KAWUMA, Moses

    Director

    Appointed on 18 April 2005

    Resigned on 20 December 2005

    Nationality: Ugandan

    Occupation: Teacher

    Month of birth: March 1978

    49 Rusholme Grove
    London
    SE19 1HZ

  • KEMKERS, Peter Edward

    Director

    Appointed on 23 March 2009

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    49
    Coleshill Road
    Teddington
    Middlesex
    TW11 0LL
    Uk

  • KENNEDY, Elizabeth Ann Stafford

    Director

    Appointed on 20 July 2010

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Retail

    Month of birth: July 1946

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • KNOTT, Christopher

    Director

    Appointed on 7 April 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Charity Worker

    Month of birth: September 1952

    Alderden Cottage Sponden Lane
    Sandhurst
    Cranbrook
    Kent
    TN18 5NR

  • KNOTT, Christopher

    Director

    Appointed on 18 April 2005

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1952

    Alderden Cottage Sponden Lane
    Sandhurst
    Cranbrook
    Kent
    TN18 5NR

  • LEEPER, David John

    Director

    Appointed on 28 July 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Heath House
    Old Green Lane
    Camberley
    Surrey
    GU15 4LG
    England

  • LODGE, Jacqueline Linda

    Director

    Appointed on 3 February 2014

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1968

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • PAGE, Nicholas Hurst

    Director

    Appointed on 20 July 2010

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Non-Executive Director, Various

    Month of birth: October 1952

    Garrick House, 161 High Street
    Hampton Hill
    Middx
    TW12 1NG

  • PESENTI, Antoine Stevens

    Director

    Appointed on 23 July 2012

    Resigned on 8 June 2015

    Nationality: French

    Occupation: Financier

    Month of birth: May 1970

    21
    Great Winchester Street
    London
    EC2N 2JA
    United Kingdom

  • PICKFORD, Terry Brian

    Director

    Appointed on 23 May 2005

    Resigned on 7 March 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: September 1943

    Borrowmans
    Sponden Lane Sandhurst
    Cranbrook
    Kent
    TN18 5NR

  • TAYLOR, David Charles, Dr

    Director

    Appointed on 18 April 2005

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Historian

    Month of birth: June 1947

    Appleton 4 Cedar Avenue
    Cobham
    Surrey
    KT11 2AB

  • WATSON, Helen

    Director

    Appointed on 30 January 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Charity Manager

    Month of birth: October 1963

    5
    Ashcroft Park
    Cobham
    Surrey
    KT11 2DN
    United Kingdom

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

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Latest Filings

  1. 3 April 2017 Termination of appointment of David John Leeper as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KIWG0. Transaction: MzE3MjY0OTYzM2FkaXF6a2N4.

  2. 17 March 2017 Appointment of Mr Roy Sidney De Boise as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62EDXXV. Transaction: MzE3MTM1MzkzMWFkaXF6a2N4.

  3. 24 February 2017 Registered office address changed from Garrick House, 161 High Street Hampton Hill Middx TW12 1NG to 159a High Street Hampton Hill Middlesex TW12 1NL on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60V580W. Transaction: MzE2OTYzODQ1OGFkaXF6a2N4.

  4. 23 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX2SIY. Transaction: MzE2MjQ1MjU5OWFkaXF6a2N4.

  5. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVJQ0U4R0lhZGlxemtjeA.

  6. 22 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5D9V6PS. Transaction: MzE1NTU4NDEzOWFkaXF6a2N4.

  7. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVlQV0JhZGlxemtjeA.

  8. 9 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L0LK. Transaction: MzE1NDc1MTM0MmFkaXF6a2N4.

  9. 3 August 2016 Appointment of Mr Glen William James as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5CLXP96. Transaction: MzE1NDM0ODI3NmFkaXF6a2N4.

  10. 14 April 2016 Director's details changed for Anthony Dennis Martin Allen on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X54WC6MI. Transaction: MzE0NjM4MDQ5MWFkaXF6a2N4.

  11. 14 April 2016 Termination of appointment of Helen Watson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54WC3GI. Transaction: MzE0NjM3OTU3OWFkaXF6a2N4.

  12. 16 March 2016 Termination of appointment of Elizabeth Ann Stafford Kennedy as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52UVSLD. Transaction: MzE0NDIwMDc5MWFkaXF6a2N4.

  13. 8 March 2016 Termination of appointment of Jacqueline Linda Lodge as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52CDUFD. Transaction: MzE0MzYwNjU2NWFkaXF6a2N4.

  14. 24 February 2016 Termination of appointment of Diane Chilangwa Farmer as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X51EDMBD. Transaction: MzE0MjY1MTI0OWFkaXF6a2N4.

  15. 11 December 2015 Appointment of Mr Bernard John Stevens as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4M1LUD6. Transaction: MzEzNzM0OTU2NWFkaXF6a2N4.

  16. 10 December 2015 Termination of appointment of Glen William James as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LYZDPU. Transaction: MzEzNzI1NTg1MGFkaXF6a2N4.

  17. 23 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3F4AZ. Transaction: MzEzMzQ2NTQxOGFkaXF6a2N4.

  18. 14 September 2015 Termination of appointment of Antoine Stevens Pesenti as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4FXWCKA. Transaction: MzEzMDk0MjcwMWFkaXF6a2N4.

  19. 14 September 2015 Termination of appointment of Antoine Stevens Pesenti as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4FXWBTE. Transaction: MzEzMDk0MjU5NmFkaXF6a2N4.

  20. 7 July 2015 Annual return made up to 2 July 2015 no member list [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QXFM. Transaction: MzEyNjYwNzQ3OWFkaXF6a2N4.

  21. 25 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R433US4Y. Transaction: MzExOTkxNjc2MmFkaXF6a2N4.

  22. 28 October 2014 Appointment of Mr David John Leeper as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3JGS8TC. Transaction: MzExMDI3NjQzOWFkaXF6a2N4.

  23. 10 October 2014 Appointment of Ms Jacqueline Linda Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3I8NWFE. Transaction: MzEwOTIzNDIwNWFkaXF6a2N4.

  24. 10 October 2014 Appointment of Mr Antoine Stevens Pesenti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3I8N5SO. Transaction: MzEwOTIyNjE4MGFkaXF6a2N4.

  25. 10 October 2014 Termination of appointment of Edward Fawcett as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM01. Barcode: X3I8MEZN. Transaction: MzEwOTIxOTA5OGFkaXF6a2N4.

  26. 10 October 2014 Termination of appointment of Nathan Srokosz as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3I8MEU2. Transaction: MzEwOTIxOTEwMmFkaXF6a2N4.

  27. 10 October 2014 Termination of appointment of Edward Fawcett as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM01. Barcode: X3I8M8OB. Transaction: MzEwOTIxNzIzMmFkaXF6a2N4.

  28. 5 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUD1TD. Transaction: MzEwNDcxMTk0NWFkaXF6a2N4.

  29. 15 July 2014 Annual return made up to 2 July 2014 no member list [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GV8Q. Transaction: MzEwMzc3MTk1NmFkaXF6a2N4.

  30. 15 July 2014 Termination of appointment of Stephen Roest as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3C6GV8I. Transaction: MzEwMzc3MTc0NGFkaXF6a2N4.

  31. 10 February 2014 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCB9T. Transaction: MzA5NDE5MTE4MmFkaXF6a2N4.

  32. 10 February 2014 Appointment of Jacqueline Linda Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FC8AZ. Transaction: MzA5NDE5MDIxMmFkaXF6a2N4.

  33. 6 February 2014 Appointment of Mr Nathan Srokosz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3153A6H. Transaction: MzA5Mzk5NjM5OGFkaXF6a2N4.

  34. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SNF7. Transaction: MzA5MDkyMTMyNmFkaXF6a2N4.

  35. 31 July 2013 Appointment of Mr Stephen Roest as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DS0TS8. Transaction: MzA4MjUyMDQ0OWFkaXF6a2N4.

  36. 23 July 2013 Annual return made up to 2 July 2013 no member list [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77KW3. Transaction: MzA4MTk3NDMxM2FkaXF6a2N4.

  37. 23 July 2013 Termination of appointment of Peter Kemkers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D77GI9. Transaction: MzA4MTk3Mjc4NWFkaXF6a2N4.

  38. 2 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GZAZ. Transaction: MzA3MDMyMTU5NWFkaXF6a2N4.

  39. 7 September 2012 Appointment of Mr Antoine Stevens Pesenti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMPNV. Transaction: MzA2Mzc0NjU2NWFkaXF6a2N4.

  40. 26 July 2012 Annual return made up to 2 July 2012 no member list [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNA2P. Transaction: MzA2MTQ3Mjc0M2FkaXF6a2N4.

  41. 16 March 2012 Appointment of Mr Edward Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SL7T7. Transaction: MzA1NDIzODIzNGFkaXF6a2N4.

  42. 2 March 2012 Appointment of Dr Diane Chilangwa Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V0IO3. Transaction: MzA1MzQ5MjM5MWFkaXF6a2N4.

  43. 2 March 2012 Appointment of Mrs Helen Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V0HQI. Transaction: MzA1MzQ5MjAzMWFkaXF6a2N4.

  44. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKCD6. Transaction: MzA0OTk1NjcxNmFkaXF6a2N4.

  45. 26 September 2011 Termination of appointment of Nicholas Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURALXV5. Transaction: MzA0NDQyNjIyMmFkaXF6a2N4.

  46. 18 July 2011 Annual return made up to 2 July 2011 no member list [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X825XVX1. Transaction: MzA0MDYwNzU1M2FkaXF6a2N4.

  47. 18 July 2011 Termination of appointment of Amy Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X825WVX0. Transaction: MzA0MDYwNzMxNWFkaXF6a2N4.

  48. 31 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGMY6R6D. Transaction: MzAzMTM2NzgzNGFkaXF6a2N4.

  49. 28 July 2010 Annual return made up to 2 July 2010 no member list [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPGOLM1Y. Transaction: MzAyMDMwMTc1NWFkaXF6a2N4.

  50. 27 July 2010 Director's details changed for Mr. Peter Edward Kemkers on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPGOJM1W. Transaction: MzAyMDMwMTQ4NWFkaXF6a2N4.

  51. 27 July 2010 Director's details changed for Mr David Charles Taylor on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPGOKM1X. Transaction: MzAyMDMwMTQ4OGFkaXF6a2N4.

  52. 27 July 2010 Director's details changed for Glen William James on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPGOIM1V. Transaction: MzAyMDMwMTQ4M2FkaXF6a2N4.

  53. 26 July 2010 Appointment of Mr Nicholas Hurst Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5EJLX5. Transaction: MzAyMDEyOTgxOWFkaXF6a2N4.

  54. 24 July 2010 Appointment of Mrs Elizabeth Ann Stafford Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5ATLXB. Transaction: MzAyMDEyOTY5NmFkaXF6a2N4.

  55. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5OAH2B. Transaction: MzAwODYxNzIyNWFkaXF6a2N4.

  56. 21 January 2010 Appointment of Mrs Amy Louise Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWPRLGU4. Transaction: MzAwNzYzNjgyMWFkaXF6a2N4.

  57. 2 December 2009 Termination of appointment of Jane Cockerell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKPTFG4. Transaction: MzAwNDE1NTIxOGFkaXF6a2N4.

  58. 15 October 2009 Termination of appointment of Christopher Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBE1E4R. Transaction: MzAwMDgxMzI3OWFkaXF6a2N4.

  59. 29 July 2009 Annual return made up to 02/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9X1BYB. Transaction: MjAzODExNzUzNmFkaXF6a2N4.

  60. 23 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0P1Z97F. Transaction: MjAzMTI3ODgyMWFkaXF6a2N4.

  61. 7 April 2009 Director appointed mr christopher knott [View PDF]

    Category: Officers. Type: 288a. Barcode: X4JZ08TK. Transaction: MjAzMDEwODQ0NmFkaXF6a2N4.

  62. 23 March 2009 Director appointed mr. Peter edward kemkers [View PDF]

    Category: Officers. Type: 288a. Barcode: X0JPP8EG. Transaction: MjAyODc4Mzg3N2FkaXF6a2N4.

  63. 18 March 2009 Director appointed mr leonard john hobhouse beighton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZEVN899. Transaction: MjAyODQ4ODM4N2FkaXF6a2N4.

  64. 12 March 2009 Secretary appointed ms jane victoria cockerell [View PDF]

    Category: Officers. Type: 288a. Barcode: XXR6G83I. Transaction: MjAyODAzMjAzMmFkaXF6a2N4.

  65. 12 March 2009 Appointment terminated director bhadresh gohil [View PDF]

    Category: Officers. Type: 288b. Barcode: XXR3U83T. Transaction: MjAyODAzMTk4N2FkaXF6a2N4.

  66. 12 March 2009 Appointment terminated director terry pickford [View PDF]

    Category: Officers. Type: 288b. Barcode: XXR3D83C. Transaction: MjAyODAzMTk3NGFkaXF6a2N4.

  67. 12 March 2009 Appointment terminated director sarah gough [View PDF]

    Category: Officers. Type: 288b. Barcode: XXR3083Z. Transaction: MjAyODAzMTk2MmFkaXF6a2N4.

  68. 12 March 2009 Appointment terminated director roy de boise [View PDF]

    Category: Officers. Type: 288b. Barcode: XXR1T83Q. Transaction: MjAyODAzMTk1MWFkaXF6a2N4.

  69. 29 July 2008 Annual return made up to 02/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY751TH. Transaction: MjAwOTg1NjUwMWFkaXF6a2N4.

  70. 29 July 2008 Appointment terminated secretary richard bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: XGY741TG. Transaction: MjAwOTg1NDI1MWFkaXF6a2N4.

  71. 20 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AFZ57Y64. Transaction: MjAwMTgzNTUzOGFkaXF6a2N4.

  72. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0NzEyN2FkaXF6a2N4.

  73. 30 July 2007 Annual return made up to 02/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NzQzMWFkaXF6a2N4.

  74. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzMTc5NmFkaXF6a2N4.

  75. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwNTMyMWFkaXF6a2N4.

  76. 22 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4MjUwNmFkaXF6a2N4.

  77. 7 July 2006 Annual return made up to 02/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1MzkxMGFkaXF6a2N4.

  78. 7 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg1NTY2NGFkaXF6a2N4.

  79. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5NjQ4M2FkaXF6a2N4.

  80. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3OTE0OWFkaXF6a2N4.

  81. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NjA0OWFkaXF6a2N4.

  82. 27 September 2005 Annual return made up to 02/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwNTQ0NmFkaXF6a2N4.

  83. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1MTQ1MmFkaXF6a2N4.

  84. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5MjA3N2FkaXF6a2N4.

  85. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkyNzQ0M2FkaXF6a2N4.

  86. 9 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MTc0NmFkaXF6a2N4.

  87. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczNzg2N2FkaXF6a2N4.

  88. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1MzE3N2FkaXF6a2N4.

  89. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4NzQ1NWFkaXF6a2N4.

  90. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyMTQzNGFkaXF6a2N4.

  91. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkxOTY4MGFkaXF6a2N4.

  92. 3 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjQ1Njg2N2FkaXF6a2N4.

  93. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAzMDg1OWFkaXF6a2N4.

  94. 3 November 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE0MzQwNWFkaXF6a2N4.

  95. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0NDg1MmFkaXF6a2N4.

  96. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0NDg0NWFkaXF6a2N4.

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