Age UK Salisbury District

Company Registration Number: 05196112

Company registered in England and Wales

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Age UK Salisbury District is a Private Company Limited by Guarantee first registered on 3 August 2004. Its current registered address is in Wiltshire.

Registered Address

21 BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS

There are 252 companies currently registered at this postcode, including this one.

All companies at SP1 2AS

Registration Data

Company Number

05196112

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

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

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£15,789£0£17,637£25,145
Current Assets £372,538£254,163£251,650£255,229£225,857£209,444
of which Cash £268,129£236,788£209,690£235,262£208,613£191,776
Total Assets £372,538£254,163£267,439£255,229£243,494£234,589
Current Liabilities £12,178£13,260£14,080£14,234£14,706£14,468
Net Current Assets £360,360£240,903£237,570£240,995£211,151£194,976
Total Net Worth £361,487£250,092£253,359£253,765£228,788£220,121

Previous Names

  • AGE CONCERN SALISBURY DISTRICT, active until 21 December 2010

Company Officers

  • KIRBY, Julian Stuart

    Secretary

    Appointed on 3 December 2014

     

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • BACKHOUSE, Peter Walker

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • BENNETT, Mike

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • JOHNSON, Brian Richard

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: October 1953

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • OLIVER, Pauline Ann

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • PULLEN, Daphne Vivienne

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • WIGHT, Susan Frances

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • REA, Anthony James Alexander

    Secretary

    Appointed on 3 August 2004

    Resigned on 3 December 2014

    4
    Tower Mews
    Salisbury
    Wiltshire
    SP1 3DJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    26
    Church Street
    London
    NW8 8EP

  • ARCHER, Richard Shenstone

    Director

    Appointed on 3 August 2004

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Lanes End
    Hindon Road
    Dinton
    Salisbury
    SP3 5EG

  • BEARD, Nicholas Howard Glyn

    Director

    Appointed on 3 August 2004

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Government Officer

    Month of birth: October 1946

    Newlands
    4 Rougemont Close
    Salisbury
    Wiltshire
    SP1 1LY

  • CARTER, Charles William Manning

    Director

    Appointed on 3 August 2004

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director, Institute Of Charter

    Month of birth: May 1951

    Old Bridge Inn
    The Street Chilmark
    Salisbury
    Wiltshire
    SP3 5AU

  • CLARKE, David Brownlow Marshal

    Director

    Appointed on 30 March 2005

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • COLVIN, John

    Director

    Appointed on 3 August 2004

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    9 Myrrfield Road
    Bishopdown Farm
    Salisbury
    Wiltshire
    SP1 3FQ

  • DAYES, Phyllis Margaret

    Director

    Appointed on 27 March 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Reod
    Tanners Lane
    Shrewton
    Salisbury
    Wiltshire
    SP3 4JT
    England

  • DE CANDOLE, Susan Elizabeth

    Director

    Appointed on 11 February 2011

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • DEELEY, Brian Peter

    Director

    Appointed on 11 May 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1958

    Cromwell House
    31 Market Place
    Devizes
    Wiltshire
    SN10 1JG
    England

  • LUSH, Patricia Margaret

    Director

    Appointed on 3 August 2004

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    10 Saint Lawrence Close
    Stratford Sub Castle
    Salisbury
    Wiltshire
    SP1 3LW

  • MCDOWALL, Robert Andrew Woodman

    Director

    Appointed on 30 March 2005

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Retired Surgeon

    Month of birth: October 1939

    The Priory
    Rockbourne
    Fordingbridge
    Hampshire
    SP6 3NA
    Sl6 3na

  • PHEBY, Derek Francis Henry, Doctor

    Director

    Appointed on 14 August 2009

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Medical Researcher

    Month of birth: August 1945

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • PIGGINS, Christopher David

    Director

    Appointed on 3 August 2004

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Landford Wood House
    Landford Wood
    Salisbury
    Wiltshire
    SP5 2ES

  • REA, Anthony James Alexander

    Director

    Appointed on 3 August 2004

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    4
    Tower Mews
    Salisbury
    Wiltshire
    SP1 3DJ
    England

  • ROBERTSON, James Campbell, Dr

    Director

    Appointed on 3 December 2014

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

  • SCHOLZ, Patricia Quinn

    Director

    Appointed on 3 August 2004

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    12 St. Nicholas Road
    Salisbury
    Wiltshire
    SP1 2SN

  • WALL, Edwin John

    Director

    Appointed on 11 February 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Retired Naval Officer

    Month of birth: January 1946

    21 Brown Street
    Salisbury
    Wiltshire
    SP1 2AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRNFN. Transaction: MzE1ODgzMTAzNGFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Brian Peter Deeley as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTRK0G. Transaction: MzE1ODgzMDE2NmFkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjQ5MzRhZGlxemtjeA.

  4. 24 May 2016 Appointment of Mr Mike Bennett as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57L74KW. Transaction: MzE0OTE0NDI2OWFkaXF6a2N4.

  5. 23 May 2016 Appointment of Mr Peter Walker Backhouse as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57L75B4. Transaction: MzE0OTE0NDQzMGFkaXF6a2N4.

  6. 23 May 2016 Appointment of Mr Brian Richard Johnson as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57L736Z. Transaction: MzE0OTE0Mzg5OGFkaXF6a2N4.

  7. 23 May 2016 Appointment of Mr Brian Peter Deeley as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X57L71ZL. Transaction: MzE0OTE0MzU0MWFkaXF6a2N4.

  8. 20 May 2016 Termination of appointment of Susan Elizabeth De Candole as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57DFM7C. Transaction: MzE0ODk3NjE4MGFkaXF6a2N4.

  9. 20 May 2016 Termination of appointment of David Brownlow Marshal Clarke as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57DFM1L. Transaction: MzE0ODk3NjEwMWFkaXF6a2N4.

  10. 20 May 2016 Termination of appointment of James Campbell Robertson as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57DFM2H. Transaction: MzE0ODk3NjA4NWFkaXF6a2N4.

  11. 20 May 2016 Termination of appointment of Derek Francis Henry Pheby as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X57DFLOJ. Transaction: MzE0ODk3NjAxN2FkaXF6a2N4.

  12. 18 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A56UV0HF. Transaction: MzE0ODc3MDc2OWFkaXF6a2N4.

  13. 5 February 2016 Appointment of Mrs Susan Frances Wight as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X503E3N5. Transaction: MzE0MTM1NDc0NWFkaXF6a2N4.

  14. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQK8R. Transaction: MzEzODUxMDgwOGFkaXF6a2N4.

  15. 27 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9N4W. Transaction: MzEyOTg3Nzc1NmFkaXF6a2N4.

  16. 27 August 2015 Director's details changed for Doctor Derek Francis Henry Pheby on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4EN9ND5. Transaction: MzEyOTg3NzE1NWFkaXF6a2N4.

  17. 27 August 2015 Director's details changed for Dr James Campbell Robertson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4EN9NDD. Transaction: MzEyOTg3NzE2NWFkaXF6a2N4.

  18. 27 August 2015 Director's details changed for Mrs Daphne Vivienne Pullen on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4EN9N8W. Transaction: MzEyOTg3NzE2MGFkaXF6a2N4.

  19. 27 August 2015 Director's details changed for Mr David Brownlow Marshal Clarke on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4EN9NAP. Transaction: MzEyOTg3NzE1MmFkaXF6a2N4.

  20. 13 May 2015 Appointment of Dr James Campbell Robertson as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X47C7OGB. Transaction: MzEyMzA5NDIwOWFkaXF6a2N4.

  21. 6 May 2015 Appointment of Mr Julian Stuart Kirby as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP03. Barcode: X46TY2U9. Transaction: MzEyMjY0MjMxMWFkaXF6a2N4.

  22. 15 April 2015 Termination of appointment of Anthony James Alexander Rea as a secretary on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM02. Barcode: X45DS4SI. Transaction: MzEyMTI0MzA3OWFkaXF6a2N4.

  23. 15 April 2015 Termination of appointment of Anthony James Alexander Rea as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X45DS4D4. Transaction: MzEyMTI0Mjg3NmFkaXF6a2N4.

  24. 15 April 2015 Termination of appointment of Robert Andrew Woodman Mcdowall as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X45DRKYX. Transaction: MzEyMTIzODE0MGFkaXF6a2N4.

  25. 15 April 2015 Termination of appointment of Nicholas Howard Glyn Beard as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X45DRKF7. Transaction: MzEyMTIzODAwNGFkaXF6a2N4.

  26. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I15K83. Transaction: MzEwOTMxODY0OWFkaXF6a2N4.

  27. 11 September 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QXGY. Transaction: MzEwNzM0OTg0MmFkaXF6a2N4.

  28. 11 September 2014 Termination of appointment of Charles William Manning Carter as a director on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: TM01. Barcode: X3G7QXDU. Transaction: MzEwNzM0OTcyN2FkaXF6a2N4.

  29. 29 August 2014 Appointment of Mrs Daphne Vivienne Pullen as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3F9Z0RM. Transaction: MzEwNjM4MDgzM2FkaXF6a2N4.

  30. 29 August 2014 Appointment of Mrs Pauline Ann Oliver as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3F9Z04P. Transaction: MzEwNjM4MDU3MGFkaXF6a2N4.

  31. 29 August 2014 Termination of appointment of Phyllis Margaret Dayes as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3F9YZJS. Transaction: MzEwNjM4MDM3OGFkaXF6a2N4.

  32. 14 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R31H7HDN. Transaction: MzA5NDUxMTE0MWFkaXF6a2N4.

  33. 14 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDUxMTExNmFkaXF6a2N4.

  34. 23 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI60FS. Transaction: MzA4NzQ4MTA3N2FkaXF6a2N4.

  35. 27 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0BHS. Transaction: MzA4Mzg5MTU3MGFkaXF6a2N4.

  36. 27 August 2013 Director's details changed for Anthony James Alexander Rea on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X2FN0BHK. Transaction: MzA4Mzg5MTM2N2FkaXF6a2N4.

  37. 27 August 2013 Secretary's details changed for Anthony James Alexander Rea on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X2FN0BHC. Transaction: MzA4Mzg5MTM2NWFkaXF6a2N4.

  38. 18 July 2013 Appointment of Mrs Phyllis Margaret Dayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUCX37. Transaction: MzA4MTcyNDAxMWFkaXF6a2N4.

  39. 18 July 2013 Termination of appointment of Edwin Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUCVSX. Transaction: MzA4MTcyMzU3M2FkaXF6a2N4.

  40. 18 July 2013 Termination of appointment of Patricia Scholz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUCVSA. Transaction: MzA4MTcyMzUyOGFkaXF6a2N4.

  41. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B4BK. Transaction: MzA3MDA5NzIzOWFkaXF6a2N4.

  42. 22 November 2012 Termination of appointment of John Colvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LAT5. Transaction: MzA2Nzk5ODQyOWFkaXF6a2N4.

  43. 10 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F192K3. Transaction: MzA2MjIzNjM4MWFkaXF6a2N4.

  44. 28 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV464YP6. Transaction: MzA0NjI0Nzg0OGFkaXF6a2N4.

  45. 2 September 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XN9ROX7C. Transaction: MzA0MzE4NTYxN2FkaXF6a2N4.

  46. 2 September 2011 Appointment of Edwin John Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEEYVX6Y. Transaction: MzA0MzE4MTgyNWFkaXF6a2N4.

  47. 2 September 2011 Appointment of Susan Elizabeth De Candole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEEYWX6Z. Transaction: MzA0MzE4MTYyOWFkaXF6a2N4.

  48. 31 August 2011 Termination of appointment of Christopher Piggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGIRX5A. Transaction: MzA0MzAzNjcyNmFkaXF6a2N4.

  49. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RR6EWPZM. Transaction: MzAyOTExOTUyMmFkaXF6a2N4.

  50. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYGKDPZ9. Transaction: MzAyOTExOTI2NmFkaXF6a2N4.

  51. 17 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9RYSNF2. Transaction: MzAyMzQ5MzQxMWFkaXF6a2N4.

  52. 23 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X0UUOMSN. Transaction: MzAyMTg4NTQ2MGFkaXF6a2N4.

  53. 23 August 2010 Director's details changed for Mr Robert Andrew Woodman Mcdowall on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUJMSI. Transaction: MzAyMTg4NTIyMGFkaXF6a2N4.

  54. 23 August 2010 Director's details changed for Christopher David Piggins on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UULMSK. Transaction: MzAyMTg4NTIyM2FkaXF6a2N4.

  55. 23 August 2010 Director's details changed for Charles William Manning Carter on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUHMSG. Transaction: MzAyMTg4NTIxNWFkaXF6a2N4.

  56. 23 August 2010 Director's details changed for Nicholas Howard Glyn Beard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUGMSF. Transaction: MzAyMTg4NTIxM2FkaXF6a2N4.

  57. 23 August 2010 Director's details changed for John Colvin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUIMSH. Transaction: MzAyMTg4NTIxOGFkaXF6a2N4.

  58. 23 August 2010 Director's details changed for Professor Derek Francis Henry Pheby on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUKMSJ. Transaction: MzAyMTg4NTIyMmFkaXF6a2N4.

  59. 23 August 2010 Director's details changed for Patricia Quinn Scholz on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUNMSM. Transaction: MzAyMTg4NTE3N2FkaXF6a2N4.

  60. 23 August 2010 Director's details changed for Anthony James Alexander Rea on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0UUMMSL. Transaction: MzAyMTg4NTE3MGFkaXF6a2N4.

  61. 19 August 2010 Appointment of Professor Derek Francis Henry Pheby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKSMMO4. Transaction: MzAyMTY4MDkxMmFkaXF6a2N4.

  62. 1 September 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WY5CWB. Transaction: MjA0MDM2ODc2NGFkaXF6a2N4.

  63. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6QBJCQH. Transaction: MjA0MDA0ODYyM2FkaXF6a2N4.

  64. 28 August 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOLC2NU. Transaction: MjAxMjAzNDYzOGFkaXF6a2N4.

  65. 21 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS15X2FM. Transaction: MjAxMTU1NzAzNGFkaXF6a2N4.

  66. 24 July 2008 Appointment terminated director patricia lush [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2861OI. Transaction: MjAwOTYxOTQyMGFkaXF6a2N4.

  67. 4 September 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MzAwNWFkaXF6a2N4.

  68. 4 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2MzY1OWFkaXF6a2N4.

  69. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4MjQ0OGFkaXF6a2N4.

  70. 1 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4MTM0N2FkaXF6a2N4.

  71. 24 August 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxMjIyNWFkaXF6a2N4.

  72. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA2Mzc4NmFkaXF6a2N4.

  73. 23 September 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwNjQ1MWFkaXF6a2N4.

  74. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU3ODc5M2FkaXF6a2N4.

  75. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYwNzExNWFkaXF6a2N4.

  76. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MDIyM2FkaXF6a2N4.

  77. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NjQyOWFkaXF6a2N4.

  78. 25 August 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUzMTQzNGFkaXF6a2N4.

  79. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxNjE0N2FkaXF6a2N4.

  80. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzMjcxOWFkaXF6a2N4.

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