Action for Carers (Surrey)

Company Registration Number: 05939327

Company registered in England and Wales

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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.
Action for Carers (Surrey) is a Private Company Limited by Guarantee first registered on 19 September 2006. Its current registered address is in Burpham Guildford, Surrey.

Registered Address

ASTOLAT
CONIERS WAY NEW INN LANE
BURPHAM GUILDFORD
SURREY
GU4 7HL

There are 7 companies currently registered at this postcode, including this one.

All companies at GU4 7HL

Registration Data

Company Number

05939327

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £460,341£467,557£541,370£543,308£564,989£545,060
of which Cash £443,052£456,651£512,026£517,060£524,862£484,500
Total Assets £460,341£467,557£541,370£543,308£564,989£545,060
Current Liabilities £78,503£84,397£72,951£49,775£79,763£61,460
Net Current Assets £381,838£383,160£468,419£493,533£485,226£483,600
Total Net Worth £392,493£400,292£494,179£506,552£492,179£492,350

Previous Names

No previous names

Company Officers

  • MARTIN, Geoffrey

    Secretary

    Appointed on 15 November 2011

     

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • ADAMS, Patricia

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1951

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • CROOK, Christopher

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1960

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • DENNETT, Laura Elizabeth

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1954

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • GRIFFITHS, Henrietta

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Family Carer

    Month of birth: July 1957

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • HARGREAVES, Leanda

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • MARTIN, Geoffrey Gransden

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Retired Bursar

    Month of birth: November 1941

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • WALSH, Nicola

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1966

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • PHIPPS, John Geoffrey William

    Secretary

    Appointed on 19 September 2006

    Resigned on 12 October 2011

    3 Downs Avenue
    Epsom
    Surrey
    KT18 5HQ

  • BAILEY, Elaine

    Director

    Appointed on 6 October 2006

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Carer

    Month of birth: February 1954

    2 Soyer Court
    Woking
    Surrey
    GU21 8AQ

  • BALE, John Richard

    Director

    Appointed on 19 September 2006

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Chartered Secretary In Public

    Month of birth: July 1938

    The Spinney
    128 Horsham Road
    Cranleigh
    Surrey
    GU6 8DY

  • COLLYER GIBBS, Joy Rosa

    Director

    Appointed on 6 October 2006

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Carer

    Month of birth: September 1951

    4 Boundary Cotts
    Guildford
    Surrey
    GU4 8RR

  • DADGE, James

    Director

    Appointed on 13 December 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Student

    Month of birth: October 1989

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • HASTINGS, Veronica

    Director

    Appointed on 13 December 2011

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Student

    Month of birth: June 1991

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • HOLDSWORTH-CANNON, Karen

    Director

    Appointed on 1 December 2010

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Carer

    Month of birth: March 1968

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • HOPE JONES, Catherine Helen

    Director

    Appointed on 6 October 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Artist

    Month of birth: January 1945

    Teasle House
    Back Ends
    Chipping Campden
    Gloucestershire
    GL55 6AD
    England

  • LUSK, Brian Hugh

    Director

    Appointed on 25 January 2007

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Little Gables
    Somerswey, Shalford
    Guildford
    Surrey
    GU4 8EQ

  • MACHIN, David

    Director

    Appointed on 2 August 2010

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • MARKS, Graham Beverley

    Director

    Appointed on 6 October 2006

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Burnie
    Newchapel Road
    Lingfield
    Surrey
    RH7 6BL

  • NORRIS, Carol Jane Theresa Marchant

    Director

    Appointed on 1 December 2009

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • O'REILLY, Tim Mark

    Director

    Appointed on 15 November 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Distribution And Inventory Coordinator

    Month of birth: July 1989

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • PHIPPS, John Geoffrey William

    Director

    Appointed on 19 September 2006

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    3 Downs Avenue
    Epsom
    Surrey
    KT18 5HQ

  • PINOLE, Sandra Susan

    Director

    Appointed on 7 April 2009

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Carer

    Month of birth: March 1960

    10
    The Maples
    Ottershaw
    Chertsey
    Surrey
    KT16 0NU
    United Kingdom

  • ROULSTON, Gemma Mary

    Director

    Appointed on 13 October 2009

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Carer

    Month of birth: January 1965

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • SMITH, Pearl

    Director

    Appointed on 6 October 2006

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Carer

    Month of birth: July 1949

    3 Goldstone Farm View
    Gt. Bookham
    Surrey
    KT23 4LL

  • TRESMAN, Susan Mary, Dr

    Director

    Appointed on 28 February 2012

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1956

    Astolat
    Coniers Way New Inn Lane
    Burpham Guildford
    Surrey
    GU4 7HL

  • TUSLER, Robert Alun Mclean

    Director

    Appointed on 6 October 2006

    Resigned on 7 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    4 Birch Lane
    West End
    Woking
    Surrey
    GU24 9QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZ9FL. Transaction: MzE1ODY2NTMyOWFkaXF6a2N4.

  2. 16 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71TXU. Transaction: MzE1NzQ1MTkwMGFkaXF6a2N4.

  3. 15 December 2015 Appointment of Ms Nicola Walsh as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MC29S0. Transaction: MzEzNzYyMzU5NGFkaXF6a2N4.

  4. 15 December 2015 Appointment of Mrs Henrietta Griffiths as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MC252G. Transaction: MzEzNzYyMjU1NGFkaXF6a2N4.

  5. 15 December 2015 Termination of appointment of Karen Holdsworth-Cannon as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MC23GB. Transaction: MzEzNzYyMjE4NGFkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of Sandra Susan Pinole as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MC236Y. Transaction: MzEzNzYyMjA5OGFkaXF6a2N4.

  7. 6 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILEAWR. Transaction: MzEzNDE0NTUxNGFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVSCR. Transaction: MzEzMjQ4MDI4M2FkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Susan Mary Tresman as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8LF4. Transaction: MzExMzYxNzYxN2FkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Tim Mark O'reilly as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8KM8. Transaction: MzExMzYxNzQ0OGFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of James Dadge as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8KCP. Transaction: MzExMzYxNzM0N2FkaXF6a2N4.

  12. 19 November 2014 Appointment of Ms Leanda Hargreaves as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KZDYFV. Transaction: MzExMTYzNjgwM2FkaXF6a2N4.

  13. 19 November 2014 Appointment of Ms Laura Dennett as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KZDH7E. Transaction: MzExMTYzMDgxNGFkaXF6a2N4.

  14. 6 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY74W8. Transaction: MzEwODg5MTAzNGFkaXF6a2N4.

  15. 18 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLZAI. Transaction: MzEwNzcxODkxMmFkaXF6a2N4.

  16. 12 December 2013 Termination of appointment of Carol Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24EBL. Transaction: MzA5MDU5NTM5OGFkaXF6a2N4.

  17. 26 November 2013 Director's details changed for Ms Karen Holdsworth-Cannon on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ09Y0. Transaction: MzA4OTQ5NDE5N2FkaXF6a2N4.

  18. 22 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKL21K. Transaction: MzA4OTI0NDA2MWFkaXF6a2N4.

  19. 2 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SF8Q. Transaction: MzA4NjIyNDAwOGFkaXF6a2N4.

  20. 25 September 2013 Termination of appointment of Veronica Hastings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKI9D. Transaction: MzA4NTc5MDQ0NmFkaXF6a2N4.

  21. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ5MTY0MmFkaXF6a2N4.

  22. 5 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2FUXR76. Transaction: MzA4NDQ5MTYxOGFkaXF6a2N4.

  23. 4 March 2013 Appointment of Ms Patricia Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FC6VD. Transaction: MzA3Mzg4MTQ5OGFkaXF6a2N4.

  24. 4 March 2013 Appointment of Mr Christopher Crook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FC5TM. Transaction: MzA3Mzg4MTE5NmFkaXF6a2N4.

  25. 12 December 2012 Termination of appointment of Gemma Roulston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMOYMO. Transaction: MzA2OTI4NjQ3MmFkaXF6a2N4.

  26. 4 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIR6B. Transaction: MzA2ODczMjM1M2FkaXF6a2N4.

  27. 26 September 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90JWR. Transaction: MzA2NDc4ODQxN2FkaXF6a2N4.

  28. 13 September 2012 Director's details changed for Mr Tim Mark O'reilly on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1QVS. Transaction: MzA2NDA3MzUwMmFkaXF6a2N4.

  29. 24 July 2012 Termination of appointment of David Machin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTG9O2. Transaction: MzA2MTMyMTE1NmFkaXF6a2N4.

  30. 1 March 2012 Appointment of Mrs Susan Tresman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SE5XK. Transaction: MzA1MzQyNDQyOGFkaXF6a2N4.

  31. 14 December 2011 Appointment of Miss Veronica Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5E2CA. Transaction: MzA0ODk4MjQ3M2FkaXF6a2N4.

  32. 14 December 2011 Appointment of Mr James Dadge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5E117. Transaction: MzA0ODk4MTg0MWFkaXF6a2N4.

  33. 14 December 2011 Termination of appointment of Graham Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5E0M9. Transaction: MzA0ODk4MTY0M2FkaXF6a2N4.

  34. 17 November 2011 Termination of appointment of Brian Lusk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBCPZBW. Transaction: MzA0NzM2NDU3MGFkaXF6a2N4.

  35. 17 November 2011 Appointment of Mr Geoffrey Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDBATZBY. Transaction: MzA0NzM2NDQ0NmFkaXF6a2N4.

  36. 17 November 2011 Appointment of Mr Tim Mark O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAK2ZBG. Transaction: MzA0NzM2MzA4NmFkaXF6a2N4.

  37. 19 October 2011 Termination of appointment of John Phipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2U15YIF. Transaction: MzA0NTcxMjM3N2FkaXF6a2N4.

  38. 19 October 2011 Termination of appointment of John Phipps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2TYEYIK. Transaction: MzA0NTcxMTQ4M2FkaXF6a2N4.

  39. 29 September 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XW7VAXY0. Transaction: MzA0NDY1MDk4NWFkaXF6a2N4.

  40. 8 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACRVBXBR. Transaction: MzA0MzQ3OTQ1NGFkaXF6a2N4.

  41. 1 August 2011 Termination of appointment of John Bale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCY0TWB7. Transaction: MzA0MTM5MDU3MWFkaXF6a2N4.

  42. 16 March 2011 Appointment of Mr Geoffrey Gransden Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1QQ5SHS. Transaction: MzAzMzkxMzI2NmFkaXF6a2N4.

  43. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTUzMzAwMWFkaXF6a2N4.

  44. 25 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AIVAVR0J. Transaction: MzAzMTAyNjgwNWFkaXF6a2N4.

  45. 7 December 2010 Appointment of Ms Karen Holdsworth-Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5M3BPQH. Transaction: MzAyODQwMDk0OGFkaXF6a2N4.

  46. 9 November 2010 Director's details changed for Ms Carol Jane Theresa Marchant Norris on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XWHMWOYE. Transaction: MzAyNjcwMzI0NGFkaXF6a2N4.

  47. 12 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XMEWLO68. Transaction: MzAyNTExMTkxNGFkaXF6a2N4.

  48. 12 October 2010 Director's details changed for Mrs Sandra Susan Pinole on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMEWKO67. Transaction: MzAyNTExMTc5M2FkaXF6a2N4.

  49. 12 October 2010 Director's details changed for Graham Beverley Marks on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMEWJO66. Transaction: MzAyNTExMTc5MmFkaXF6a2N4.

  50. 12 October 2010 Director's details changed for Brian Hugh Lusk on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMEWIO65. Transaction: MzAyNTExMTc5MWFkaXF6a2N4.

  51. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83ZUNIJ. Transaction: MzAyMzc3MDk2MWFkaXF6a2N4.

  52. 16 August 2010 Termination of appointment of Robert Tusler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6F7MLU. Transaction: MzAyMTQ3ODMwMGFkaXF6a2N4.

  53. 5 August 2010 Appointment of Mr David Machin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTN0TMA2. Transaction: MzAyMDg0NjA1NmFkaXF6a2N4.

  54. 15 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYKWGFO7. Transaction: MzAwNTAzNjAxM2FkaXF6a2N4.

  55. 15 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTAzNTg5NWFkaXF6a2N4.

  56. 3 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUOH4FGN. Transaction: MzAwNDIwNDU4MWFkaXF6a2N4.

  57. 2 December 2009 Appointment of Ms Carol Jane Theresa Marchant Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAL4DFG4. Transaction: MzAwNDE1NTk0MGFkaXF6a2N4.

  58. 15 October 2009 Appointment of Mrs Gemma Mary Roulston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPQUE4A. Transaction: MzAwMDg0NjcyNWFkaXF6a2N4.

  59. 25 September 2009 Annual return made up to 19/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF91BDKU. Transaction: MjA0MjE1MDM0OGFkaXF6a2N4.

  60. 11 May 2009 Appointment terminated director catherine hope jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XCN3V9RU. Transaction: MjAzMjY0NjgyOGFkaXF6a2N4.

  61. 16 April 2009 Director appointed mrs sandra susan pinole [View PDF]

    Category: Officers. Type: 288a. Barcode: X6NTG92A. Transaction: MjAzMDc2MzYwOGFkaXF6a2N4.

  62. 26 January 2009 Appointment terminated director pearl smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XLLU96U6. Transaction: MjAyNDIyMjk3MmFkaXF6a2N4.

  63. 1 October 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEKH3LV. Transaction: MjAxNDUyOTM4NmFkaXF6a2N4.

  64. 30 September 2008 Director's change of particulars / catherine hope jones / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6PF3KP. Transaction: MjAxNDQ3MjEwN2FkaXF6a2N4.

  65. 22 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADLKO39S. Transaction: MjAxMzgxNDgzN2FkaXF6a2N4.

  66. 25 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZD5EXFH. Transaction: MjAwMDE3MTA4MGFkaXF6a2N4.

  67. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNzk3M2FkaXF6a2N4.

  68. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ1MTE1NmFkaXF6a2N4.

  69. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ1MTYyM2FkaXF6a2N4.

  70. 8 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1MDY5NmFkaXF6a2N4.

  71. 4 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNTgyMmFkaXF6a2N4.

  72. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4Nzk2OGFkaXF6a2N4.

  73. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzOTA1MWFkaXF6a2N4.

  74. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MjYzN2FkaXF6a2N4.

  75. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5OTU5MmFkaXF6a2N4.

  76. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1OTI2NGFkaXF6a2N4.

  77. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MTM4N2FkaXF6a2N4.

  78. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyNTkyMWFkaXF6a2N4.

  79. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5ODQ1MmFkaXF6a2N4.

  80. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyMDcwNWFkaXF6a2N4.

  81. 16 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM4MjQ5NmFkaXF6a2N4.

  82. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc1MTY3MmFkaXF6a2N4.

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