Action on Addiction

Company Registration Number: 05947481

Company registered in England and Wales

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Action on Addiction is a Private Company Limited by Guarantee first registered on 26 September 2006. Its current registered address is in Wiltshire.

Registered Address

HEAD OFFICE
EAST KNOYLE
WILTSHIRE
SP3 6BE

There are 8 companies currently registered at this postcode, including this one.

All companies at SP3 6BE

Registration Data

Company Number

05947481

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9893574

Registration Start Date

10 May 2007

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,571,391£3,635,098£3,628,915£3,305,746£4,441,722£4,369,764£3,526,878
Current Assets £865,774£1,383,864£2,038,752£1,938,950£1,247,202£921,973£1,032,096
of which Cash £402,657£516,304£1,026,909£940,528£614,010£508,928£461,992
Total Assets £4,437,165£5,018,962£5,667,667£5,244,696£5,688,924£5,291,737£4,558,974
Current Liabilities £1,175,913£1,069,373£1,357,966£1,124,492£1,414,863£1,232,674£953,333
Net Current Assets £-310,139£314,491£680,786£814,458£-167,661£-310,701£78,763
Total Net Worth £3,261,252£3,949,589£4,309,701£4,120,204£4,274,061£4,059,063£3,605,641

Previous Names

  • 3 TO 1, active until 2 April 2007

Company Officers

  • WHITWORTH, Victoria Jane

    Secretary

    Appointed on 11 February 2016

     

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • BOWDEN-JONES, Henrietta, Dr

    Director

    Appointed on 6 November 2017

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: April 1964

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • DE FERRANTI, Hugo

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Art Dealer - Director

    Month of birth: November 1959

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • DRUMMOND SMITH, James Robert

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • FARRELL, Tanya Louise

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1968

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • FOX, Robert Michael John

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: March 1952

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • GIBB, Frances

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1951

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • LIBBY, Gerald William, Professor

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1944

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • LLOYD, Edward John

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Chairman And Ceo

    Month of birth: September 1955

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • SPATHAROU, Angela, Dr

    Director

    Appointed on 6 November 2017

     

    Nationality: Greek

    Occupation: Management Consultant

    Month of birth: August 1972

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • VERE NICOLL, Melanie

    Director

    Appointed on 26 September 2006

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1961

    47-49
    Chelsea Manor Street
    London
    SW3 5RZ
    United Kingdom

  • CLARK, Michael John

    Secretary

    Appointed on 3 July 2007

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Resources Director

    Thorn Ash House
    Calves Lane Long Cross
    Shaftesbury
    Dorset
    SP7 8QP

  • LUNT, Helen Julie

    Secretary

    Appointed on 28 September 2006

    Resigned on 3 July 2007

    10 Gills Hill
    Radlett
    Hertfordshire
    WD7 8BZ

  • BWB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 September 2006

    Resigned on 28 September 2006

    First Floor
    2-6 Cannon Street
    London
    EC4M 6YH

  • BAMBERGER, Carla Jean

    Director

    Appointed on 26 September 2006

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    84 Eaton Terrace
    London
    SW1W 8UG

  • BLUNN, David Howard

    Director

    Appointed on 17 March 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Retired Finance Director And Company Secretary

    Month of birth: June 1951

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • BROCKMAN, Barbara Joyce, Dr

    Director

    Appointed on 26 September 2006

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Retired Forensic Psychiatrist

    Month of birth: May 1952

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • BROOKE, Clive, Lord

    Director

    Appointed on 26 September 2006

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Parliamentarian & Consultant

    Month of birth: June 1942

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • CASSERLEY, Dominic James Andrew

    Director

    Appointed on 26 September 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1957

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • DAY, Edward James

    Director

    Appointed on 22 November 2010

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Consultant Psychiatrist And Senior Lecturer

    Month of birth: May 1971

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • EVANS, Sarah

    Director

    Appointed on 3 July 2007

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Founder & Teacher Westside Sch

    Month of birth: March 1959

    8 Kensington Park Gardens
    London
    W11 3HB

  • HUNT, Vivian Yvonne

    Director

    Appointed on 3 July 2007

    Resigned on 25 September 2017

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1967

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • JOHNSON, Luke Oliver

    Director

    Appointed on 11 July 2011

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1962

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • MAY, Andrew John

    Director

    Appointed on 26 September 2006

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • PEARSE, Michael John

    Director

    Appointed on 26 September 2006

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Import And Sale Of Fabrics

    Month of birth: August 1947

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • ROWE, Giles Timothy Robert

    Director

    Appointed on 26 September 2006

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1956

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • STAFFORD-DEITSCH, Andrew

    Director

    Appointed on 26 September 2006

    Resigned on 15 May 2010

    Nationality: British-American

    Occupation: Investment

    Month of birth: November 1956

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • VILLIERS, Lisa Alexandra

    Director

    Appointed on 26 September 2006

    Resigned on 25 September 2017

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1958

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

  • YELLAND, David Ian

    Director

    Appointed on 19 March 2012

    Resigned on 9 August 2017

    Nationality: British

    Occupation: Partner, Pr Company

    Month of birth: May 1963

    Head Office
    East Knoyle
    Wiltshire
    SP3 6BE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FWKGJC. Transaction: MzE4NjUyNTcyNmFkaXF6a2N4.

  2. 28 September 2017 Termination of appointment of Lisa Alexandra Villiers as a director on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: TM01. Barcode: X6FWGXKF. Transaction: MzE4NjUyMjMwN2FkaXF6a2N4.

  3. 28 September 2017 Termination of appointment of Vivian Yvonne Hunt as a director on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: TM01. Barcode: X6FWGTM3. Transaction: MzE4NjUyMjEzMmFkaXF6a2N4.

  4. 28 September 2017 Termination of appointment of David Ian Yelland as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: TM01. Barcode: X6FWGSQZ. Transaction: MzE4NjUyMjExM2FkaXF6a2N4.

  5. 14 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBOFBKNFlhZGlxemtjeA.

  6. 28 November 2016 Director's details changed for Professor Gerald William Libby on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KOKVUP. Transaction: MzE2MjkyMTM2OGFkaXF6a2N4.

  7. 28 November 2016 Appointment of Professor Gerald William Libby as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5KOJRFL. Transaction: MzE2MjkwOTU2NGFkaXF6a2N4.

  8. 18 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHMBTN. Transaction: MzE2MjE0NDExNmFkaXF6a2N4.

  9. 1 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV18A3. Transaction: MzE2MDkyODAyNmFkaXF6a2N4.

  10. 8 June 2016 Termination of appointment of Edward James Day as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X58OJVKP. Transaction: MzE1MDMzODE1NWFkaXF6a2N4.

  11. 19 April 2016 Appointment of Mrs Victoria Jane Whitworth as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP03. Barcode: X5598X9V. Transaction: MzE0NjU5ODgyNGFkaXF6a2N4.

  12. 5 November 2015 Termination of appointment of Michael John Clark as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: X4JI57O0. Transaction: MzEzNDYwMDY4M2FkaXF6a2N4.

  13. 27 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZGOZ. Transaction: MzEzMzQ5ODUxMmFkaXF6a2N4.

  14. 2 October 2015 Termination of appointment of Andrew John May as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6IX8O. Transaction: MzEzMjI1NjQ0MmFkaXF6a2N4.

  15. 28 September 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVR9NL. Transaction: MzEzMTg4MDU3OWFkaXF6a2N4.

  16. 9 September 2015 Termination of appointment of David Howard Blunn as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FKX1OG. Transaction: MzEzMDY1Mzg2NWFkaXF6a2N4.

  17. 14 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I16BYA. Transaction: MzEwOTMxMzU5MWFkaXF6a2N4.

  18. 30 September 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJWZ7. Transaction: MzEwODUyMzM1NmFkaXF6a2N4.

  19. 29 September 2014 Termination of appointment of Michael John Pearse as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HFT6ZD. Transaction: MzEwODQwNDg4NGFkaXF6a2N4.

  20. 8 July 2014 Appointment of Mr James Robert Drummond Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOC9IJ. Transaction: MzEwMzM3Mjc5MGFkaXF6a2N4.

  21. 1 July 2014 Appointment of Mrs Tanya Louise Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66BTV. Transaction: MzEwMjk1NDkyM2FkaXF6a2N4.

  22. 25 March 2014 Appointment of Mr Hugo De Ferranti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DWBM0. Transaction: MzA5NjkwOTM2M2FkaXF6a2N4.

  23. 21 March 2014 Appointment of Mr David Howard Blunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343LDAJ. Transaction: MzA5NjY4MzU1M2FkaXF6a2N4.

  24. 2 October 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RH0R. Transaction: MzA4NjIxMDcyNGFkaXF6a2N4.

  25. 19 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZYEMH. Transaction: MzA4NTM1MzU2MWFkaXF6a2N4.

  26. 2 May 2013 Termination of appointment of Clive Brooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J1HMH. Transaction: MzA3NzM0NDY4NmFkaXF6a2N4.

  27. 8 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZM9CUX. Transaction: MzA3MDk2Mzk1NWFkaXF6a2N4.

  28. 14 December 2012 Appointment of Ms Frances Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW0QR. Transaction: MzA2OTQwMDIyMWFkaXF6a2N4.

  29. 29 November 2012 Appointment of Mr Robert Michael John Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4322. Transaction: MzA2ODQzODMxMWFkaXF6a2N4.

  30. 13 November 2012 Termination of appointment of Luke Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMANNU. Transaction: MzA2NzQyNzQzM2FkaXF6a2N4.

  31. 27 September 2012 Annual return made up to 26 September 2012 no member list [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP8TE. Transaction: MzA2NDg5MzQxM2FkaXF6a2N4.

  32. 24 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNDED6. Transaction: MzA2MTMxMDIzMWFkaXF6a2N4.

  33. 2 April 2012 Appointment of Mr David Ian Yelland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160F2GW. Transaction: MzA1NTE2MjI0M2FkaXF6a2N4.

  34. 6 January 2012 Termination of appointment of Dominic Casserley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOZ2W. Transaction: MzA1MDI1NzgwOWFkaXF6a2N4.

  35. 28 September 2011 Annual return made up to 26 September 2011 no member list [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVDCXXW7. Transaction: MzA0NDUxODI0OGFkaXF6a2N4.

  36. 13 September 2011 Appointment of Mr Edward John Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQC2JXIZ. Transaction: MzA0MzcxODQyMGFkaXF6a2N4.

  37. 26 July 2011 Appointment of Mr Luke Oliver Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJPTW59. Transaction: MzA0MTA3NjI3M2FkaXF6a2N4.

  38. 22 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARX4DW0B. Transaction: MzA0MDkxMjMwNGFkaXF6a2N4.

  39. 14 December 2010 Termination of appointment of Giles Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QF1PXW. Transaction: MzAyODc1NzM4NWFkaXF6a2N4.

  40. 9 December 2010 Appointment of Dr Edward James Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X64T7PRN. Transaction: MzAyODQ5NDY1OGFkaXF6a2N4.

  41. 22 October 2010 Annual return made up to 26 September 2010 no member list [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQFJFOG4. Transaction: MzAyNTcxODEyNWFkaXF6a2N4.

  42. 22 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A216QLQK. Transaction: MzAxOTk5MDMyOGFkaXF6a2N4.

  43. 19 May 2010 Termination of appointment of Andrew Stafford Deitsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDI8QK4E. Transaction: MzAxNTg2NDM2MGFkaXF6a2N4.

  44. 12 February 2010 Termination of appointment of Barbara Brockman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQYAHGA. Transaction: MzAwOTM0NDE5NGFkaXF6a2N4.

  45. 23 October 2009 Annual return made up to 26 September 2009 no member list [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQM5EECI. Transaction: MzAwMTM3Njk4NGFkaXF6a2N4.

  46. 22 October 2009 Director's details changed for Melanie Vere Nicoll on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSSWEBR. Transaction: MzAwMTI3OTgyNGFkaXF6a2N4.

  47. 22 October 2009 Director's details changed for Mrs Lisa Alexandra Villiers on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPT2AEBG. Transaction: MzAwMTI3OTI3NWFkaXF6a2N4.

  48. 22 October 2009 Director's details changed for Andrew Stafford Deitsch on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRGUEBC. Transaction: MzAwMTI3NTYxNGFkaXF6a2N4.

  49. 22 October 2009 Director's details changed for Giles Timothy Robert Rowe on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPRBZEBC. Transaction: MzAwMTI3NDg3MGFkaXF6a2N4.

  50. 21 October 2009 Director's details changed for Mr Michael John Pearse on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDQEEAR. Transaction: MzAwMTIwMDA0NWFkaXF6a2N4.

  51. 21 October 2009 Director's details changed for Mr Andrew John May on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDP9EAL. Transaction: MzAwMTE5OTk3OWFkaXF6a2N4.

  52. 21 October 2009 Director's details changed for Lord Clive Brooke on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDE9EAA. Transaction: MzAwMTE5OTU5MWFkaXF6a2N4.

  53. 21 October 2009 Director's details changed for Vivian Yvonne Hunt on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDM4EAD. Transaction: MzAwMTE5OTUxOWFkaXF6a2N4.

  54. 21 October 2009 Director's details changed for Dr Barbara Joyce Brockman on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDA0EAX. Transaction: MzAwMTE5OTIzMGFkaXF6a2N4.

  55. 21 October 2009 Director's details changed for Mr Dominic James Andrew Casserley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPDHSEAW. Transaction: MzAwMTE5OTE2M2FkaXF6a2N4.

  56. 3 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9QQPC1G. Transaction: MjAzODM1MzkxN2FkaXF6a2N4.

  57. 2 June 2009 Appointment terminated director sarah evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSE0AD7. Transaction: MjAzNDE4NzYwOWFkaXF6a2N4.

  58. 10 March 2009 Appointment terminated director carla bamberger [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZQF816. Transaction: MjAyNzc4NjU3OWFkaXF6a2N4.

  59. 9 October 2008 Annual return made up to 26/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDV83T6. Transaction: MjAxNTIxMDE5OGFkaXF6a2N4.

  60. 23 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD45R3A0. Transaction: MjAxMzk2Mzg0M2FkaXF6a2N4.

  61. 31 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjMyNjQ4MmFkaXF6a2N4.

  62. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE1Mzc4MmFkaXF6a2N4.

  63. 13 November 2007 Annual return made up to 26/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzODMzOGFkaXF6a2N4.

  64. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NDM4OGFkaXF6a2N4.

  65. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MTkzMGFkaXF6a2N4.

  66. 22 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0NjE0NmFkaXF6a2N4.

  67. 22 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NzkxM2FkaXF6a2N4.

  68. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMzMzE3NWFkaXF6a2N4.

  69. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1MTM2M2FkaXF6a2N4.

  70. 14 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxODc5M2FkaXF6a2N4.

  71. 14 May 2007 Registered office changed on 14/05/07 from: head office east knoyle wiltshire SP3 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMTYwM2FkaXF6a2N4.

  72. 14 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIwOTg2N2FkaXF6a2N4.

  73. 14 May 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIxMTYwMmFkaXF6a2N4.

  74. 14 May 2007 Registered office changed on 14/05/07 from: 2-6 cannon street london EC4M 6YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMTYwMWFkaXF6a2N4.

  75. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODUyNDAwMGFkaXF6a2N4.

  76. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY5MDUzOWFkaXF6a2N4.

  77. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODk5NjU0MmFkaXF6a2N4.

  78. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU3OTgyOWFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 09:35:13 +0000