Aberdeen Park Nursery

Company Registration Number: 05632588

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Park Nursery is a Private Company Limited by Guarantee first registered on 22 November 2005. Its current registered address is in London.

Registered Address

143 HIGHBURY NEW PARK
LONDON
N5 2LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N5 2LJ

Registration Data

Company Number

05632588

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £286,039£225,499£206,915£226,248£227,894£217,846
of which Cash £283,043£223,355£203,977£226,248£227,894£217,846
Total Assets £286,039£225,499£206,915£226,248£227,894£217,846
Current Liabilities £37,772£13,547£23,072£19,283£9,983£10,037
Net Current Assets £248,267£211,952£183,843£206,965£217,911£207,809
Total Net Worth £248,267£211,952£183,843£206,965£217,911£207,809

Previous Names

No previous names

Company Officers

  • JERRAM, Sam

    Secretary

    Appointed on 30 November 2016

     

    143
    Highbury New Park
    London
    N5 2LJ

  • COKER, Olubukola

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1978

    143
    Highbury New Park
    London
    N5 2LJ

  • FISHER, Nicola Maria

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    143
    Highbury New Park
    London
    N5 2LJ

  • HOUGHTON, Danielle Clare

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1978

    143
    Highbury New Park
    London
    N5 2LJ

  • JERRAM, Samuel Thomas

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1971

    143
    Highbury New Park
    London
    N5 2LJ

  • JONES, Veronica Joyce

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1975

    143
    Highbury New Park
    London
    N5 2LJ

  • PELTER, Emily

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1978

    143
    Highbury New Park
    London
    N5 2LJ

  • BELL, Amanda

    Secretary

    Appointed on 17 October 2012

    Resigned on 13 March 2013

    143
    Highbury New Park
    London
    N5 2LJ

  • EGAN, Lindsay

    Secretary

    Appointed on 13 March 2013

    Resigned on 8 October 2014

    143
    Highbury New Park
    London
    N5 2LJ

  • KARIKARI, Ingrid Glenda

    Secretary

    Appointed on 14 May 2008

    Resigned on 12 January 2011

    70 Carysfort Road
    London
    N16 9AP

  • LATHAM, Alan Roderick

    Secretary

    Appointed on 25 May 2011

    Resigned on 17 October 2012

    143 Highbury New Park
    London
    Middlesex
    N5 2LJ

  • NIELSEN, Anette

    Secretary

    Appointed on 12 January 2011

    Resigned on 25 May 2011

    143 Highbury New Park
    London
    Middlesex
    N5 2LJ

  • TAYLOR, Anne Elizabeth

    Secretary

    Appointed on 22 November 2005

    Resigned on 7 November 2007

    9 Leconfield Road
    London
    N5 2RX

  • WILLIAMS, Evelyn

    Secretary

    Appointed on 8 October 2014

    Resigned on 30 November 2016

    143
    Highbury New Park
    London
    N5 2LJ

  • BELL, Amanda

    Director

    Appointed on 17 October 2012

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Executive Officer

    Month of birth: June 1974

    143
    Highbury New Park
    London
    N5 2LJ

  • BOLSTAD, Mette

    Director

    Appointed on 14 May 2008

    Resigned on 17 March 2010

    Nationality: Norwegian

    Occupation: Writer

    Month of birth: September 1964

    130a
    Stoke Newington High Street
    London
    N16 7NY

  • BROUGH, Harvey

    Director

    Appointed on 17 October 2012

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Musician

    Month of birth: October 1957

    143
    Highbury New Park
    London
    N5 2LJ

  • BROWN, Paul

    Director

    Appointed on 29 October 2008

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    44b
    Poets Road
    London
    N5 2SE

  • CECLICH, John

    Director

    Appointed on 22 November 2005

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: February 1975

    21a Ebsworth Street
    London
    SE23 1ER

  • CHECKLAND, Sarah Jane

    Director

    Appointed on 22 November 2005

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Writer/Art Historian/Journalis

    Month of birth: June 1954

    12 Highbury Grange
    London
    Middlesex
    N5 2PX

  • COKER, Olubukola

    Director

    Appointed on 22 November 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Legal Cost Draftsman

    Month of birth: April 1978

    Flat 6
    139 Highbury New Park
    London
    N5 2LJ

  • DURRAN, Marcus

    Director

    Appointed on 9 February 2011

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Charity Worker

    Month of birth: October 1976

    143 Highbury New Park
    London
    Middlesex
    N5 2LJ

  • EGAN, Lindsay

    Director

    Appointed on 17 October 2012

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1982

    143
    Highbury New Park
    London
    N5 2LJ

  • GALE, Melanie

    Director

    Appointed on 16 October 2013

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: December 1977

    143
    Highbury New Park
    London
    N5 2LJ

  • HAYASHI, Tomokazu

    Director

    Appointed on 8 June 2016

    Resigned on 3 November 2016

    Nationality: Japanese

    Occupation: Student

    Month of birth: May 1978

    143
    Highbury New Park
    London
    N5 2LJ

  • HERZOG, Annett

    Director

    Appointed on 17 October 2012

    Resigned on 19 March 2014

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1976

    143
    Highbury New Park
    London
    N5 2LJ

  • HOLZWARTH, Michaela

    Director

    Appointed on 22 November 2005

    Resigned on 27 June 2007

    Nationality: German

    Occupation: Architect

    Month of birth: September 1970

    21a Ebsworth Street
    London
    SE23 1ER

  • JONES, Veronica Joyce

    Director

    Appointed on 9 December 2015

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Event Organiser

    Month of birth: February 1975

    143
    Highbury New Park
    London
    N5 2LJ

  • KARIKARI, Ingrid Glenda

    Director

    Appointed on 27 June 2007

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Communications Manager

    Month of birth: June 1972

    70 Carysfort Road
    London
    N16 9AP

  • LATHAM, Alan Roderick

    Director

    Appointed on 9 February 2011

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1969

    143
    Highbury New Park
    London
    N5 2LJ

  • LAURENCE, Nichola

    Director

    Appointed on 7 November 2007

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    59 Highbury Quadrant
    Islington
    London
    N5 2TH

  • MAVRO-MICHAELS, Thomas

    Director

    Appointed on 19 October 2011

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1970

    143
    Highbury New Park
    London
    N5 2LJ

  • MORGAN, Huw

    Director

    Appointed on 29 October 2008

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1963

    5 Canning Road
    London
    N5 2JR

  • NEARY, Gail

    Director

    Appointed on 22 November 2005

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Digital Librarian

    Month of birth: November 1963

    235 Stoke Newington Church Street
    Stoke Newington
    London
    N16 9HP

  • NIELSEN, Anette Roger

    Director

    Appointed on 7 October 2009

    Resigned on 21 September 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    143
    Highbury New Park
    London
    N5 2LJ

  • QUAYLE, Ruth Elizabeth

    Director

    Appointed on 7 October 2015

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Writer

    Month of birth: October 1976

    143
    Highbury New Park
    London
    N5 2LJ

  • QUAYLE, Ruth Elizabeth

    Director

    Appointed on 8 October 2014

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Writer

    Month of birth: October 1976

    143
    Highbury New Park
    London
    N5 2LJ

  • SCHULER, Matthias

    Director

    Appointed on 8 October 2014

    Resigned on 18 July 2016

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1977

    143
    Highbury New Park
    London
    N5 2LJ

  • STEWART, Kirsty

    Director

    Appointed on 7 November 2007

    Resigned on 22 October 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    34 Clissold Crescent
    London
    N16 9BE

  • TRABELSI, Imen

    Director

    Appointed on 22 November 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Programme Officer

    Month of birth: March 1970

    109 Balfour Road
    London
    N5 2HE

  • TURNBULL, John Anthony

    Director

    Appointed on 27 June 2007

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    32b Mountgrove Road
    London
    N5 2LS

  • UNDERHILL, Natasha

    Director

    Appointed on 7 October 2009

    Resigned on 26 March 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    143
    Highbury New Park
    London
    N5 2LJ

  • WATERHOUSE, Lucy Matilda

    Director

    Appointed on 27 June 2007

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Musician

    Month of birth: December 1965

    Flat 1
    90 Highbury New Park
    London
    N5 2DJ

  • WILLIAMS, Bridget

    Director

    Appointed on 8 October 2014

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Finance Officer

    Month of birth: October 1965

    143
    Highbury New Park
    London
    N5 2LJ

  • WILLIAMS, Evelyn

    Director

    Appointed on 16 October 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: January 1985

    143
    Highbury New Park
    London
    N5 2LJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Appointment of Ms Nicola Maria Fisher as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ6LHN. Transaction: MzE2NzExMjgzNGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Mr Sam Jerram as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: X5L6ZFOY. Transaction: MzE2MzU2OTM3MmFkaXF6a2N4.

  3. 5 December 2016 Termination of appointment of Evelyn Williams as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L6ZEJK. Transaction: MzE2MzU2OTExNGFkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Evelyn Williams as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5L6ZEEB. Transaction: MzE2MzU2ODk3OGFkaXF6a2N4.

  5. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJCAXU. Transaction: MzE2Mjc3NjM1OWFkaXF6a2N4.

  6. 3 November 2016 Termination of appointment of Tomokazu Hayashi as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0DAOQ. Transaction: MzE2MTEzNzk2OGFkaXF6a2N4.

  7. 21 September 2016 Appointment of Miss Olubukola Coker as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PM6B. Transaction: MzE1Nzg5MTY5OGFkaXF6a2N4.

  8. 7 September 2016 Appointment of Ms Veronica Joyce Jones as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5F03ZXT. Transaction: MzE1Njg3MzA3NmFkaXF6a2N4.

  9. 5 September 2016 Appointment of Ms Danielle Clare Houghton as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EUSTF4. Transaction: MzE1NjYyNjc3N2FkaXF6a2N4.

  10. 29 July 2016 Termination of appointment of Ruth Elizabeth Quayle as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5C8YE6Q. Transaction: MzE1NDAzOTI2OGFkaXF6a2N4.

  11. 28 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBILC. Transaction: MzE1MzgwNDM3OGFkaXF6a2N4.

  12. 18 July 2016 Termination of appointment of Matthias Schuler as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BIINBM. Transaction: MzE1MzE0ODU1OGFkaXF6a2N4.

  13. 20 June 2016 Appointment of Mr Tomokazu Hayashi as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X59JTB08. Transaction: MzE1MTEwODI0OWFkaXF6a2N4.

  14. 17 May 2016 Termination of appointment of Veronica Joyce Jones as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X575K6V4. Transaction: MzE0ODcwODczMmFkaXF6a2N4.

  15. 21 January 2016 Appointment of Ms Veronica Joyce Jones as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4Z2MO02. Transaction: MzE0MDIwMTgyM2FkaXF6a2N4.

  16. 26 November 2015 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0SEC8. Transaction: MzEzNjA3NDYwMWFkaXF6a2N4.

  17. 2 November 2015 Termination of appointment of Bridget Williams as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4JCOLHV. Transaction: MzEzNDI5NTUyOGFkaXF6a2N4.

  18. 13 October 2015 Appointment of Ms Ruth Elizabeth Quayle as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HWJLGX. Transaction: MzEzMjk0NTQ3MGFkaXF6a2N4.

  19. 27 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5ONUY. Transaction: MzEyNzcwOTczMmFkaXF6a2N4.

  20. 16 July 2015 Termination of appointment of Ruth Quayle as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BR4M7F. Transaction: MzEyNzE5MDQ0OWFkaXF6a2N4.

  21. 13 March 2015 Termination of appointment of Alan Roderick Latham as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432FKXF. Transaction: MzExOTE0MzcyNmFkaXF6a2N4.

  22. 10 December 2014 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLRJT. Transaction: MzExMzIyODk5NWFkaXF6a2N4.

  23. 6 November 2014 Appointment of Ms Ruth Quayle as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3K47BIB. Transaction: MzExMDg2MTM4NGFkaXF6a2N4.

  24. 4 November 2014 Termination of appointment of Lindsay Egan as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3JYXQI0. Transaction: MzExMDY5NjgyM2FkaXF6a2N4.

  25. 4 November 2014 Termination of appointment of Lindsay Egan as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3JYXSRN. Transaction: MzExMDY5NzI5MmFkaXF6a2N4.

  26. 4 November 2014 Appointment of Mr Matthias Schuler as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3JYXSVK. Transaction: MzExMDY5NzI5N2FkaXF6a2N4.

  27. 4 November 2014 Termination of appointment of Harvey Brough as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3JYXRNE. Transaction: MzExMDY5NzEyMWFkaXF6a2N4.

  28. 4 November 2014 Appointment of Miss Evelyn Williams as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3JYXQLC. Transaction: MzExMDY5NjkwNmFkaXF6a2N4.

  29. 4 November 2014 Appointment of Miss Bridget Williams as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3JYXDEY. Transaction: MzExMDY5MzM1N2FkaXF6a2N4.

  30. 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: A3I3QG1T. Transaction: MzEwOTMzMTM1MWFkaXF6a2N4.

  31. 17 July 2014 Appointment of Mr Samuel Thomas Jerram as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3CBQKYI. Transaction: MzEwMzk0ODY4MWFkaXF6a2N4.

  32. 5 April 2014 Termination of appointment of Annett Herzog as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R41M. Transaction: MzA5NzcwODQ0MWFkaXF6a2N4.

  33. 5 April 2014 Termination of appointment of Melanie Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356R3ZF. Transaction: MzA5NzcwODQzM2FkaXF6a2N4.

  34. 2 December 2013 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJTSB. Transaction: MzA4OTg1MDMzNWFkaXF6a2N4.

  35. 6 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7WXJC. Transaction: MzA4ODI2NjgzOGFkaXF6a2N4.

  36. 5 November 2013 Appointment of Miss Evelyn Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7XJF. Transaction: MzA4ODIxNTg1OGFkaXF6a2N4.

  37. 5 November 2013 Appointment of Ms Emily Pelter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7W6I. Transaction: MzA4ODIxNTQ3MWFkaXF6a2N4.

  38. 5 November 2013 Appointment of Mrs Melanie Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7T89. Transaction: MzA4ODIxNDcwOWFkaXF6a2N4.

  39. 7 May 2013 Appointment of Mrs Lindsay Egan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VTWD6. Transaction: MzA3NzU3MDMzN2FkaXF6a2N4.

  40. 7 May 2013 Termination of appointment of Thomas Mavro-Michaels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTVJL. Transaction: MzA3NzU3MDE0MWFkaXF6a2N4.

  41. 7 May 2013 Termination of appointment of Nichola Laurence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTVBS. Transaction: MzA3NzU3MDA2OWFkaXF6a2N4.

  42. 7 May 2013 Termination of appointment of Amanda Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTUYR. Transaction: MzA3NzU3MDAxOGFkaXF6a2N4.

  43. 7 May 2013 Termination of appointment of Amanda Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VTUXM. Transaction: MzA3NzU3MDAxMWFkaXF6a2N4.

  44. 11 December 2012 Appointment of Ms Annett Herzog as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3QVN. Transaction: MzA2OTIyNDg0NWFkaXF6a2N4.

  45. 11 December 2012 Appointment of Mrs Amanda Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK3P77. Transaction: MzA2OTIyNDQ0M2FkaXF6a2N4.

  46. 11 December 2012 Termination of appointment of Alan Latham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK3O69. Transaction: MzA2OTIyNDE5OGFkaXF6a2N4.

  47. 10 December 2012 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TGUP. Transaction: MzA2OTAxNTUxMGFkaXF6a2N4.

  48. 7 December 2012 Secretary's details changed for Mr Alan Latham on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH03. Barcode: X1N9TFG2. Transaction: MzA2OTAxNTAyN2FkaXF6a2N4.

  49. 7 December 2012 Appointment of Mr Harvey Brough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9TEPM. Transaction: MzA2OTAxNDc5OWFkaXF6a2N4.

  50. 7 December 2012 Appointment of Mrs Lindsay Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9TE37. Transaction: MzA2OTAxNDU1NGFkaXF6a2N4.

  51. 7 December 2012 Appointment of Mrs Amanda Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9TDIG. Transaction: MzA2OTAxNDM0NGFkaXF6a2N4.

  52. 16 November 2012 Termination of appointment of Huw Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU4CLK. Transaction: MzA2NzY0Mjg0MmFkaXF6a2N4.

  53. 9 August 2012 Termination of appointment of Paul Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPGIZ. Transaction: MzA2MjIwNTcwOGFkaXF6a2N4.

  54. 6 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3YFF. Transaction: MzA2MTkzNTI5MWFkaXF6a2N4.

  55. 3 April 2012 Termination of appointment of Natasha Underhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633MVC. Transaction: MzA1NTI3ODAyNWFkaXF6a2N4.

  56. 9 February 2012 Appointment of Mr Thomas Mavro-Michaels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRZQ8. Transaction: MzA1MjE5MTM5NWFkaXF6a2N4.

  57. 5 December 2011 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0Q8ZT6. Transaction: MzA0ODQwNTA4MmFkaXF6a2N4.

  58. 5 December 2011 Termination of appointment of Anette Nielsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0Q7ZT5. Transaction: MzA0ODQwNDg0OWFkaXF6a2N4.

  59. 5 December 2011 Termination of appointment of Marcus Durran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0Q6ZT4. Transaction: MzA0ODQwNDgzNGFkaXF6a2N4.

  60. 5 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3K3SXZZ. Transaction: MzA0NDk2OTQ0NGFkaXF6a2N4.

  61. 28 July 2011 Appointment of Mr Alan Latham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBRBWW79. Transaction: MzA0MTI0Mjc2N2FkaXF6a2N4.

  62. 28 July 2011 Termination of appointment of Anette Nielsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBR50W77. Transaction: MzA0MTI0MjEwMmFkaXF6a2N4.

  63. 18 April 2011 Appointment of Mr Alan Roderick Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTDBTEY. Transaction: MzAzNTc5MzM4N2FkaXF6a2N4.

  64. 18 April 2011 Appointment of Mr Marcus Durran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDT9KTE3. Transaction: MzAzNTc5MzE2NWFkaXF6a2N4.

  65. 13 January 2011 Appointment of Ms Anette Nielsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGXOPQR4. Transaction: MzAzMDM3Njk2OWFkaXF6a2N4.

  66. 13 January 2011 Termination of appointment of Ingrid Karikari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUBVQRU. Transaction: MzAzMDM2NDg0OGFkaXF6a2N4.

  67. 13 January 2011 Termination of appointment of Ingrid Karikari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUAAQR8. Transaction: MzAzMDM2NDczMGFkaXF6a2N4.

  68. 21 December 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XAACJQ46. Transaction: MzAyOTExOTA1MmFkaXF6a2N4.

  69. 21 December 2010 Director's details changed for Natasha Underhill on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XAACIQ45. Transaction: MzAyOTExODkxNWFkaXF6a2N4.

  70. 21 December 2010 Termination of appointment of Kirsty Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAACHQ44. Transaction: MzAyOTExODkwNWFkaXF6a2N4.

  71. 21 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQESWOF5. Transaction: MzAyNTYzNjM5OGFkaXF6a2N4.

  72. 11 May 2010 Termination of appointment of Mette Bolstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU588JWR. Transaction: MzAxNTI5NDM4MWFkaXF6a2N4.

  73. 8 December 2009 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XD357FMQ. Transaction: MzAwNDUxMzQ5MWFkaXF6a2N4.

  74. 8 December 2009 Director's details changed for Huw Morgan on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD356FMP. Transaction: MzAwNDUxMjk5OWFkaXF6a2N4.

  75. 8 December 2009 Director's details changed for Ingrid Glenda Karikari on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD354FMN. Transaction: MzAwNDUxMjk5NGFkaXF6a2N4.

  76. 8 December 2009 Director's details changed for Nichola Laurence on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD355FMO. Transaction: MzAwNDUxMjk5OGFkaXF6a2N4.

  77. 8 December 2009 Director's details changed for Paul Brown on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD353FMM. Transaction: MzAwNDUxMjk5M2FkaXF6a2N4.

  78. 8 December 2009 Director's details changed for Mette Bolstad on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD352FML. Transaction: MzAwNDUxMjk4MmFkaXF6a2N4.

  79. 16 November 2009 Termination of appointment of Lucy Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAP2HEU0. Transaction: MzAwMjkyMTUxMmFkaXF6a2N4.

  80. 29 October 2009 Appointment of Anette Roger Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADHQGEF3. Transaction: MzAwMTcxNzQwNGFkaXF6a2N4.

  81. 23 October 2009 Appointment of Natasha Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALURNE9Q. Transaction: MzAwMTM2MDAwMWFkaXF6a2N4.

  82. 18 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ8ZGDDM. Transaction: MjA0MTU5MDMyMmFkaXF6a2N4.

  83. 25 February 2009 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFKS7OC. Transaction: MjAyNjczMDU4MGFkaXF6a2N4.

  84. 25 November 2008 Director appointed paul brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU4651W. Transaction: MjAxODcwNTMyNmFkaXF6a2N4.

  85. 25 November 2008 Director appointed huw morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU4L51B. Transaction: MjAxODcwNTIzOWFkaXF6a2N4.

  86. 25 November 2008 Appointment terminated director john turnbull [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU4K51A. Transaction: MjAxODcwNTE4M2FkaXF6a2N4.

  87. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVQ9I47X. Transaction: MjAxNjE5NzQ4NWFkaXF6a2N4.

  88. 14 July 2008 Director appointed mette bolstad [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKNS1BW. Transaction: MjAwODk3NjY4MmFkaXF6a2N4.

  89. 2 June 2008 Secretary appointed ingrid karikari [View PDF]

    Category: Officers. Type: 288a. Barcode: A4DXQ04I. Transaction: MjAwNjQwODQyOGFkaXF6a2N4.

  90. 10 March 2008 Appointment terminate, director gail neary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7MVXTE. Transaction: MjAwMTEyMjY3N2FkaXF6a2N4.

  91. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MDU4M2FkaXF6a2N4.

  92. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MDU4MmFkaXF6a2N4.

  93. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU0ODM0OWFkaXF6a2N4.

  94. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NDE5OGFkaXF6a2N4.

  95. 27 November 2007 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NzE2OGFkaXF6a2N4.

  96. 22 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxNTc2NmFkaXF6a2N4.

  97. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxNTYxM2FkaXF6a2N4.

  98. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4OTI5NWFkaXF6a2N4.

  99. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MjIxN2FkaXF6a2N4.

  100. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MDA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.