Academy of Psychoanalysis

Company Registration Number: 05316107

Company registered in England and Wales

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Academy of Psychoanalysis is a Private Company Limited by Guarantee first registered on 17 December 2004. Its current registered address is in Cambridge.

Registered Address

30 OWLSTONE ROAD
CAMBRIDGE
CB3 9JH

There are 6 companies currently registered at this postcode, including this one.

All companies at CB3 9JH

Registration Data

Company Number

05316107

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £877£877£877£877£877£877£877
of which Cash £877£877£877£877£877£877£877
Total Assets £877£877£877£877£877£877£877
Current Liabilities £1,888£1,853£1,818£1,518£1,218£1,183£1,148
Net Current Assets £-1,011£-976£-941£-641£-341£-306£-271
Total Net Worth £-1,011£-976£-941£-641£-341£-306£-271

Previous Names

  • COLLEGE OF PSYCHOANALYSIS, active until 11 December 2008

Company Officers

  • THOMAS, Virginia Anne

    Secretary

    Appointed on 15 April 2015

     

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • CARRINGTON, Anca Manuela, Dr

    Director

    Appointed on 29 October 2016

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1968

    21
    Bloomsbury Square
    London
    WC1A 2NS
    England

  • GILBERT, Kate Bernadette

    Director

    Appointed on 13 October 2012

     

    Nationality: British

    Occupation: Psychoanalytic Psychotherapist

    Month of birth: September 1952

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • GILL, Douglas George

    Director

    Appointed on 29 October 2016

     

    Nationality: British

    Occupation: Psychoanalytic Psychotherapist

    Month of birth: November 1947

    7
    St John's Mansions
    Pemberton Gardens
    London
    N19 5RT
    England

  • JONES, John Gwion

    Director

    Appointed on 29 October 2016

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: November 1962

    Worcester Therapy Group
    44 Droitwich Road
    Worcester
    WR3 7LH
    England

  • NEVINS, Peter George, Dr

    Director

    Appointed on 13 October 2012

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: November 1960

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • PARKER, Ian Andrew, Dr

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Psychoanalyst And Academic

    Month of birth: July 1956

    75
    Old Lansdowne Road
    West Didsbury
    Manchester
    M20 2NZ
    England

  • PRALL, Werner, Dr

    Director

    Appointed on 29 November 2008

     

    Nationality: German

    Occupation: Psychotherapist/Lecturer

    Month of birth: March 1956

    61 Riffel Road
    London
    NW2 4PG

  • THOMAS, Virginia Anne

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: September 1964

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • WILLETT, Michelle Renee

    Director

    Appointed on 15 April 2015

     

    Nationality: Irish

    Occupation: Psychotherapist

    Month of birth: December 1961

    30a
    Kinsale Road
    London
    SE15 4HL
    England

  • CARNE, Julia Rose

    Secretary

    Appointed on 8 December 2007

    Resigned on 15 April 2015

    Little Bullards
    Camps End Castle Camps
    Cambridge
    Cambridgeshire
    CB21 4TR

  • OAKLEY, Haya

    Secretary

    Appointed on 17 December 2004

    Resigned on 8 December 2007

    62 Upper Park Road
    London
    NW3 2UX

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • CARNE, Julia Rose

    Director

    Appointed on 8 December 2007

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: July 1956

    Little Bullards
    Camps End Castle Camps
    Cambridge
    Cambridgeshire
    CB21 4TR

  • CHINA, Jacques Lefebvre, Dr

    Director

    Appointed on 17 December 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: June 1941

    54 Compton Road
    London
    N1 2PB

  • COHEN, Sylvia

    Director

    Appointed on 31 March 2005

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Psycho Analyst

    Month of birth: March 1943

    11 Clifton Avenue
    London
    N3 1BN

  • ELLIS, Sian

    Director

    Appointed on 31 March 2005

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1952

    171 Theydon Grove
    Epping
    Essex
    CM16 4QA

  • FISHER, Jinny

    Director

    Appointed on 11 November 2006

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: December 1948

    27 Leicester Road
    London
    N2 9DY

  • HAMILTON, Dorothy Helen

    Director

    Appointed on 5 December 2009

    Resigned on 13 October 2012

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1938

    Little Bullards
    Camps End
    Castle Camps
    Cambridge
    Cambridgeshire
    CB21 4TR

  • HAMILTON, Dorothy Helen

    Director

    Appointed on 3 March 2005

    Resigned on 29 November 2008

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: May 1938

    Kingfisher Lodge
    Arle Gardens
    Alresford
    Hampshire
    SO24 9BA

  • HENDERSON, David

    Director

    Appointed on 5 December 2009

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Psychotherapist/Lecturer

    Month of birth: December 1950

    Little Bullards
    Camps End
    Castle Camps
    Cambridge
    Cambridgeshire
    CB21 4TR

  • LEADER, Darian, Professor

    Director

    Appointed on 31 March 2005

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: March 1965

    5 Sebastian Street
    London
    EC1V 0HD

  • OAKLEY, Haya

    Director

    Appointed on 29 November 2008

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: January 1945

    62 Upper Park Road
    London
    NW3 2UX

  • OAKLEY, Haya

    Director

    Appointed on 17 December 2004

    Resigned on 8 December 2007

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: January 1945

    62 Upper Park Road
    London
    NW3 2UX

  • PARKER, Ian Andrew, Dr

    Director

    Appointed on 31 March 2005

    Resigned on 29 November 2008

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: July 1956

    75 Old Lansdowne Road
    West Didsbury
    Manchester
    Lancashire
    M20 2NZ

  • REVELLI, Gloria Maria Simona

    Director

    Appointed on 29 November 2008

    Resigned on 29 October 2016

    Nationality: Italian

    Occupation: Psychoanalyst

    Month of birth: May 1953

    28
    Romanfield Road
    London
    SW2 2UL

  • SCOTT, Bruce

    Director

    Appointed on 13 October 2012

    Resigned on 29 October 2016

    Nationality: British

    Occupation: Psychoanalytic Psychotherapist

    Month of birth: April 1970

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • STANWOOD, Frederick Julian

    Director

    Appointed on 31 March 2005

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: January 1942

    34 Saint Davids Road
    Southsea
    Portsmouth
    Hampshire
    PO5 1QN

  • SUART, Joseph Thomas James

    Director

    Appointed on 8 December 2007

    Resigned on 12 February 2011

    Nationality: Uk

    Occupation: Psychotherapist

    Month of birth: October 1963

    Melchoir
    Fore Street Goldsithney
    Penzance
    Cornwall
    TR20 9HD

  • WORTHINGTON, Anne Elizabeth, Dr

    Director

    Appointed on 1 April 2008

    Resigned on 29 October 2016

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: December 1953

    47a Upper Tulse Hill
    London
    SW2 2SQ

  • WRIGHT, Jason Stewart

    Director

    Appointed on 5 December 2009

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: November 1960

    30
    Owlstone Road
    Cambridge
    CB3 9JH
    England

  • WRIGHT, Jason

    Director

    Appointed on 31 March 2005

    Resigned on 29 November 2008

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1960

    237 Gladstone Avenue
    London
    N22 6LD

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2004

    Resigned on 9 December 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 5 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61LC3E9. Transaction: MzE3MDM4NDg3OWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZM8Q. Transaction: MzE2NDg2MjE4N2FkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Douglas George Gill as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X5M58J0Y. Transaction: MzE2NDc0Mzg3NmFkaXF6a2N4.

  4. 19 December 2016 Appointment of Dr Anca Manuela Carrington as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X5M5835U. Transaction: MzE2NDczOTkyMmFkaXF6a2N4.

  5. 19 December 2016 Appointment of Mr John Gwion Jones as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: AP01. Barcode: X5M581UP. Transaction: MzE2NDczOTU0NmFkaXF6a2N4.

  6. 19 December 2016 Termination of appointment of Bruce Scott as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: TM01. Barcode: X5M57ZSO. Transaction: MzE2NDczOTE3NmFkaXF6a2N4.

  7. 19 December 2016 Termination of appointment of Anne Elizabeth Worthington as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: TM01. Barcode: X5M57ZS0. Transaction: MzE2NDczOTA1NmFkaXF6a2N4.

  8. 19 December 2016 Termination of appointment of Gloria Maria Simona Revelli as a director on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: TM01. Barcode: X5M57ZF5. Transaction: MzE2NDczODk2NWFkaXF6a2N4.

  9. 15 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596TIK3. Transaction: MzE1MDgwMzUxMGFkaXF6a2N4.

  10. 21 December 2015 Annual return made up to 17 December 2015 no member list [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8DMG. Transaction: MzEzODAwNTU5MmFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of Jason Stewart Wright as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4MP8DNF. Transaction: MzEzODAwNTI4MmFkaXF6a2N4.

  12. 16 April 2015 Termination of appointment of Darian Leader as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45GGH09. Transaction: MzEyMTM0MzM2NGFkaXF6a2N4.

  13. 16 April 2015 Registered office address changed from Little Bullards Camps End Castle Camps Cambridge Cambridgeshire CB21 4TR to 30 Owlstone Road Cambridge CB3 9JH on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GGC36. Transaction: MzEyMTM0MjQ4M2FkaXF6a2N4.

  14. 16 April 2015 Appointment of Ms Michelle Renee Willett as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GG47V. Transaction: MzEyMTM0MTA0N2FkaXF6a2N4.

  15. 16 April 2015 Appointment of Dr Ian Andrew Parker as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GG3OG. Transaction: MzEyMTM0MDkzOWFkaXF6a2N4.

  16. 16 April 2015 Appointment of Mrs Virginia Anne Thomas as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP03. Barcode: X45GG2KZ. Transaction: MzEyMTM0MDc3MWFkaXF6a2N4.

  17. 16 April 2015 Appointment of Mrs Virginia Anne Thomas as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GG2LN. Transaction: MzEyMTM0MDcxM2FkaXF6a2N4.

  18. 16 April 2015 Termination of appointment of Julia Rose Carne as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45GG1OI. Transaction: MzEyMTM0MDUyOWFkaXF6a2N4.

  19. 16 April 2015 Termination of appointment of Julia Rose Carne as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45GG1I1. Transaction: MzEyMTM0MDUyMmFkaXF6a2N4.

  20. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43NG9RN. Transaction: MzEyMDAyNTEyOGFkaXF6a2N4.

  21. 14 January 2015 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZAU3. Transaction: MzExNTM2MTg1MmFkaXF6a2N4.

  22. 24 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AA5Y59. Transaction: MzEwMjM4ODcwMmFkaXF6a2N4.

  23. 21 January 2014 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30217NF. Transaction: MzA5MzAyNjAyMGFkaXF6a2N4.

  24. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHT41. Transaction: MzA3OTI4NzExMWFkaXF6a2N4.

  25. 16 January 2013 Appointment of Ms Kate Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071WBN. Transaction: MzA3MTIzMDkwOWFkaXF6a2N4.

  26. 16 January 2013 Annual return made up to 17 December 2012 no member list [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZAOY. Transaction: MzA3MTIwMDgxOWFkaXF6a2N4.

  27. 16 January 2013 Appointment of Dr Peter George Nevins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZAOI. Transaction: MzA3MTIwMDY4OWFkaXF6a2N4.

  28. 16 January 2013 Termination of appointment of Dorothy Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206ZAOA. Transaction: MzA3MTIwMDY4NWFkaXF6a2N4.

  29. 16 January 2013 Appointment of Mr Bruce Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZAOQ. Transaction: MzA3MTIwMDY3N2FkaXF6a2N4.

  30. 16 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10FO9UL. Transaction: MzA1MDc5NDQxNWFkaXF6a2N4.

  31. 11 January 2012 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10A18UJ. Transaction: MzA1MDU4MjIzN2FkaXF6a2N4.

  32. 11 January 2012 Termination of appointment of Joseph Suart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A18UF. Transaction: MzA1MDU4MjEyOWFkaXF6a2N4.

  33. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGTNQTZO. Transaction: MzAzNjk4NzQ5NGFkaXF6a2N4.

  34. 13 January 2011 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XGUE7QR9. Transaction: MzAzMDM2NTYzOGFkaXF6a2N4.

  35. 13 January 2011 Termination of appointment of David Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUE6QR8. Transaction: MzAzMDM2NTIwMGFkaXF6a2N4.

  36. 29 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ7AUILE. Transaction: MzAxMjQyMTQyNGFkaXF6a2N4.

  37. 14 January 2010 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XIOP1GNW. Transaction: MzAwNzA4NjU1NGFkaXF6a2N4.

  38. 14 January 2010 Director's details changed for Gloria Maria Simona Revelli on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIOOWGNQ. Transaction: MzAwNzA4NTgzN2FkaXF6a2N4.

  39. 14 January 2010 Appointment of Ms Dorothy Helen Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOP0GNV. Transaction: MzAwNzA4NTg0MmFkaXF6a2N4.

  40. 14 January 2010 Appointment of Jason Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOOZGNT. Transaction: MzAwNzA4NTg0MWFkaXF6a2N4.

  41. 14 January 2010 Director's details changed for Anne Worthington on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIOOXGNR. Transaction: MzAwNzA4NTgzOWFkaXF6a2N4.

  42. 14 January 2010 Director's details changed for Dr Werner Prall on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIOOVGNP. Transaction: MzAwNzA4NTgxM2FkaXF6a2N4.

  43. 14 January 2010 Director's details changed for Julia Rose Carne on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIOOTGNN. Transaction: MzAwNzA4NTc4N2FkaXF6a2N4.

  44. 14 January 2010 Appointment of David Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOOYGNS. Transaction: MzAwNzA4NTc0NWFkaXF6a2N4.

  45. 14 January 2010 Director's details changed for Professor Darian Leader on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XIOOUGNO. Transaction: MzAwNzA4NTc0NGFkaXF6a2N4.

  46. 7 January 2010 Termination of appointment of Haya Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQFTGGQ. Transaction: MzAwNjU0MDMwN2FkaXF6a2N4.

  47. 7 January 2010 Termination of appointment of Sian Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQACGG4. Transaction: MzAwNjUzOTgwNmFkaXF6a2N4.

  48. 10 June 2009 Director appointed gloria maria simona revelli [View PDF]

    Category: Officers. Type: 288a. Barcode: AADYUALK. Transaction: MjAzNDc5NzU2MmFkaXF6a2N4.

  49. 14 May 2009 Director appointed dr werner klaus prall [View PDF]

    Category: Officers. Type: 288a. Barcode: XDLWY9US. Transaction: MjAzMjk1MDA0MWFkaXF6a2N4.

  50. 14 May 2009 Director appointed mrs haya oakley [View PDF]

    Category: Officers. Type: 288a. Barcode: XDLU29UU. Transaction: MjAzMjk0ODgyMGFkaXF6a2N4.

  51. 13 May 2009 Appointment terminated director jacques china [View PDF]

    Category: Officers. Type: 288b. Barcode: XD9SO9T1. Transaction: MjAzMjgzMzkyOGFkaXF6a2N4.

  52. 13 January 2009 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICC56HV. Transaction: MjAyMzIwMDkzMmFkaXF6a2N4.

  53. 13 January 2009 Appointment terminated director ian parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XICC36HT. Transaction: MjAyMzE5ODM1MmFkaXF6a2N4.

  54. 13 January 2009 Appointment terminated director jason wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XICC46HU. Transaction: MjAyMzE5ODM1NGFkaXF6a2N4.

  55. 13 January 2009 Appointment terminated director dorothy hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: XICC26HS. Transaction: MjAyMzE5ODM0NmFkaXF6a2N4.

  56. 27 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RYQ5W5WH. Transaction: MjAyMTQ0OTUxNGFkaXF6a2N4.

  57. 10 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDLRF5JD. Transaction: MjAxOTkyMTEyN2FkaXF6a2N4.

  58. 1 May 2008 Director appointed anne worthington [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX7IZCS. Transaction: MjAwNDU5NTA1N2FkaXF6a2N4.

  59. 27 March 2008 Appointment terminated director jinny fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: LPMCDYCV. Transaction: MjAwMjEyMTU0N2FkaXF6a2N4.

  60. 27 March 2008 Registered office changed on 27/03/2008 from 54 compton road london N1 2PB [View PDF]

    Category: Address. Type: 287. Barcode: LPMCCYCU. Transaction: MjAwMjEyMTQ2NWFkaXF6a2N4.

  61. 15 January 2008 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc3NzI2M2FkaXF6a2N4.

  62. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MzAzMWFkaXF6a2N4.

  63. 8 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MzAzMGFkaXF6a2N4.

  64. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NzM2OGFkaXF6a2N4.

  65. 8 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MzcxNWFkaXF6a2N4.

  66. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MjQyM2FkaXF6a2N4.

  67. 27 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNTAyNWFkaXF6a2N4.

  68. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMDE0NmFkaXF6a2N4.

  69. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5NjM5NGFkaXF6a2N4.

  70. 15 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNzU2MGFkaXF6a2N4.

  71. 8 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDM1NDM5NmFkaXF6a2N4.

  72. 23 December 2005 Annual return made up to 17/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2NDI3MWFkaXF6a2N4.

  73. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc4NDUzM2FkaXF6a2N4.

  74. 23 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNTIxMzQ5NGFkaXF6a2N4.

  75. 23 November 2005 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDk0NDcxMWFkaXF6a2N4.

  76. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjExMTQ2OWFkaXF6a2N4.

  77. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3MTc3NGFkaXF6a2N4.

  78. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1OTM0MWFkaXF6a2N4.

  79. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk2OTkzOWFkaXF6a2N4.

  80. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwNDk3OWFkaXF6a2N4.

  81. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxODU3M2FkaXF6a2N4.

  82. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyMTQzMGFkaXF6a2N4.

  83. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4MjI3OWFkaXF6a2N4.

  84. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1Njc3N2FkaXF6a2N4.

  85. 19 January 2005 Registered office changed on 19/01/05 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQzNDU0NmFkaXF6a2N4.

  86. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE1OTE4OWFkaXF6a2N4.

  87. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4NTkxNmFkaXF6a2N4.

  88. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkzNjc3NWFkaXF6a2N4.

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