Action for Deafness

Company Registration Number: 06205458

Company registered in England and Wales

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Action for Deafness is a Private Company Limited by Guarantee first registered on 5 April 2007. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

22 SUSSEX ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4EA

There are 15 companies currently registered at this postcode, including this one.

All companies at RH16 4EA

Registration Data

Company Number

06205458

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2007

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

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £212,698£188,957£166,133£0£0£0
Current Assets £931,161£969,538£465,101£511,023£277,279£287,332
of which Cash £600,787£359,694£146,887£239,586£160,775£107,739
Total Assets £1,143,859£1,158,495£631,234£511,023£277,279£287,332
Current Liabilities £150,593£150,622£136,161£71,671£28,655£67,524
Net Current Assets £780,568£818,916£328,940£439,352£248,624£219,808
Total Net Worth £993,266£1,007,873£495,073£452,265£263,500£237,588

Previous Names

  • WEST SUSSEX DEAF & HARD OF HEARING ASSOCIATION, active until 8 July 2008

Company Officers

  • CLARK, Mark David

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1956

    Old Court Cottage
    26b East Gardens
    Ditchling
    Sussex
    BN6 8ST

  • FRANCIS, Gabrielle Elizabeth

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Partner In Livery Firm

    Month of birth: November 1958

    Greyfriar's Farm
    Greyfriars Lane
    Storrington
    Pulborough
    West Sussex
    RH20 4HE
    England

  • HESSELBERG, Simon Eytan

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: September 1954

    22
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    England

  • HEWITT, Roger

    Director

    Appointed on 4 July 2008

     

    Nationality: Other

    Occupation: Consultant

    Month of birth: March 1947

    5
    Roslin Way
    Bromley
    Kent
    BR1 4QS

  • TAYLOR, John

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    22
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA

  • PARKER, Teresa

    Secretary

    Appointed on 5 April 2007

    Resigned on 25 September 2007

    8 Fieldway
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2DD

  • SIMPSON, Ian

    Secretary

    Appointed on 25 September 2007

    Resigned on 1 March 2010

    Brackley Keymer Road
    Burgess Hill
    Sussex
    RH15 0AP

  • CALLAGHAN, John Joseph

    Director

    Appointed on 22 November 2012

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    22
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    England

  • COBBOLD, Catherine

    Director

    Appointed on 20 October 2009

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    5a
    Hazelgrove Road
    Haywards Heath
    West Sussex
    RH16 3PH

  • CORNISH, Peter John

    Director

    Appointed on 20 October 2009

    Resigned on 23 March 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    5a
    Hazelgrove Road
    Haywards Heath
    West Sussex
    RH16 3PH
    England

  • FIELDER, Jennifer

    Director

    Appointed on 5 April 2007

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    57 Buckingham Drive
    East Grinstead
    West Sussex
    RH19 4RL

  • HORTON, Marilyn

    Director

    Appointed on 5 April 2007

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    38 Penfold Way
    Steyning
    BN44 3PP

  • MOORE, Margaret

    Director

    Appointed on 5 April 2007

    Resigned on 16 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Pond Mead
    46a Lewes Road, Ditchling
    Hassocks
    West Sussex
    BN6 8TU

  • PANNETT, Kathleen

    Director

    Appointed on 5 April 2007

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1926

    197 Hoblands
    Haywards Heath
    West Sussex
    RH16 3NA

  • PANNETT, Raymond

    Director

    Appointed on 5 April 2007

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    197 Hoblands
    Haywards Heath
    West Sussex
    RH16 3NA

  • PEARCE, Penelope Heather

    Director

    Appointed on 19 October 2010

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1967

    5a Hazelgrove Road
    Haywards Heath
    West Sussex
    RH16 3PH

  • PERKINS, Janet

    Director

    Appointed on 22 November 2012

    Resigned on 9 November 2015

    Nationality: American

    Occupation: Retired

    Month of birth: November 1947

    22
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    England

  • PERKINS, Janet

    Director

    Appointed on 16 February 2008

    Resigned on 24 November 2011

    Nationality: American

    Occupation: Director

    Month of birth: November 1947

    8 St James Cottage
    Haywards Heath Road
    Balcomber
    West Sussex
    RH17 6PG

  • ROBINSON, Helen

    Director

    Appointed on 5 April 2007

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    36 Balmoral Court
    237 Nevill Rd
    Hove
    BN3 7QP

  • SHEPPARD, Glenis Lindsay

    Director

    Appointed on 16 February 2008

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    5 Chanctonbury View
    Henfield
    West Sussex
    BN5 9TW

  • SIMPSON, Ian

    Director

    Appointed on 24 November 2011

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    22
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    England

  • STEVENS, John

    Director

    Appointed on 5 April 2007

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    21 Oaktree Cottages
    Danehill
    Haywards Heath
    West Sussex
    RH17 7HY

  • WILLIS, Katie Elizabeth

    Director

    Appointed on 24 November 2011

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Marerkting Officer

    Month of birth: February 1967

    5a Hazelgrove Road
    Haywards Heath
    West Sussex
    RH16 3PH

  • WOOD, Earnest

    Director

    Appointed on 5 April 2007

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1921

    4 The Hollow
    Lindfield
    Sussex
    RH16 25X

  • YEEND, Cassandra

    Director

    Appointed on 20 October 2009

    Resigned on 19 October 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    5a
    Hazelgrove Road
    Haywards Heath
    West Sussex
    RH16 3PH

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCHDC. Transaction: MzE0NjM4MzU0NWFkaXF6a2N4.

  2. 17 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LY569V. Transaction: MzEzNzQ3MDAyOWFkaXF6a2N4.

  3. 9 November 2015 Termination of appointment of Janet Perkins as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSG6F7. Transaction: MzEzNDc5NjY2NmFkaXF6a2N4.

  4. 3 June 2015 Appointment of Mr John Taylor as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X48PQ4SB. Transaction: MzEyNDM4MDM4MWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQGCO. Transaction: MzEyMTUyMDA0MmFkaXF6a2N4.

  6. 13 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K6A8G8. Transaction: MzExMTIzNDc2NmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGQJK. Transaction: MzA5ODE3MTUwM2FkaXF6a2N4.

  8. 12 December 2013 Appointment of Mrs Gabrielle Elizabeth Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZIQBD. Transaction: MzA5MDUxMTk5NGFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of John Callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWTMLT. Transaction: MzA5MDQwODE4NWFkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Ian Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWTM7V. Transaction: MzA5MDQwODAxM2FkaXF6a2N4.

  11. 5 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K5CVD7. Transaction: MzA4ODE5Njk3OGFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265SHH6. Transaction: MzA3NjE2MDAxMGFkaXF6a2N4.

  13. 12 April 2013 Registered office address changed from 22 Sussex Road Haywards Heath West Sussex RH16 4EA England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SHUG. Transaction: MzA3NjE1OTkyOGFkaXF6a2N4.

  14. 12 April 2013 Registered office address changed from 22 Action for Deafness 22 Sussex Road Haywards Heath West Sussex RH16 4EA United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SHGY. Transaction: MzA3NjE1OTg4MmFkaXF6a2N4.

  15. 26 February 2013 Registered office address changed from 5a Hazelgrove Road Haywards Heath West Sussex RH16 3PH on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X6MQB. Transaction: MzA3MzQ2MjUwOGFkaXF6a2N4.

  16. 19 December 2012 Appointment of Mr John Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4UXWX. Transaction: MzA2OTY3MTUxMWFkaXF6a2N4.

  17. 19 December 2012 Appointment of Mrs Janet Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4UX00. Transaction: MzA2OTY3MTIwMGFkaXF6a2N4.

  18. 12 December 2012 Termination of appointment of Katie Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQ7MB. Transaction: MzA2OTMwMDc2MWFkaXF6a2N4.

  19. 14 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCPQS9. Transaction: MzA2NzUyNzU2NmFkaXF6a2N4.

  20. 25 June 2012 Termination of appointment of Penelope Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKO1T. Transaction: MzA1OTYyNzkyNGFkaXF6a2N4.

  21. 25 June 2012 Termination of appointment of Janet Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKNQW. Transaction: MzA1OTYyNzgyOGFkaXF6a2N4.

  22. 25 June 2012 Termination of appointment of Penelope Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKO8Q. Transaction: MzA1OTYyNzk5OGFkaXF6a2N4.

  23. 25 June 2012 Termination of appointment of Penelope Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKO01. Transaction: MzA1OTYyNzkwNmFkaXF6a2N4.

  24. 22 June 2012 Termination of appointment of Penelope Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKNP7. Transaction: MzA1OTYyNzgzMmFkaXF6a2N4.

  25. 22 June 2012 Termination of appointment of Janet Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKN7L. Transaction: MzA1OTYyNzYzNWFkaXF6a2N4.

  26. 11 April 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NL66Z. Transaction: MzA1NTY3NDA4NmFkaXF6a2N4.

  27. 16 December 2011 Appointment of Mr Ian Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAL9I0. Transaction: MzA0OTEwODk4N2FkaXF6a2N4.

  28. 16 December 2011 Appointment of Miss Katie Elizabeth Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OALBBV. Transaction: MzA0OTEwOTczMmFkaXF6a2N4.

  29. 31 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUIYBYQJ. Transaction: MzA0NjMxMTYyMWFkaXF6a2N4.

  30. 7 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA04ST3Z. Transaction: MzAzNTIxNjUwNWFkaXF6a2N4.

  31. 29 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUIOUSQM. Transaction: MzAzNDY0MTI0OGFkaXF6a2N4.

  32. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTkyNjkyNmFkaXF6a2N4.

  33. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTkyNjM1MWFkaXF6a2N4.

  34. 8 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACH8SRHB. Transaction: MzAzMTg3NDQ2NGFkaXF6a2N4.

  35. 20 December 2010 Appointment of Mr Simon Hesselberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9B8LQ00. Transaction: MzAyODk3ODM3N2FkaXF6a2N4.

  36. 20 December 2010 Appointment of Ms Penelope Heather Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9B2QQ0Z. Transaction: MzAyODk3ODEwMGFkaXF6a2N4.

  37. 29 October 2010 Termination of appointment of Cassandra Yeend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSSP8ONP. Transaction: MzAyNjA4NzYxNmFkaXF6a2N4.

  38. 22 October 2010 Termination of appointment of John Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEOOOGH. Transaction: MzAyNTcxNTQ3OGFkaXF6a2N4.

  39. 22 October 2010 Termination of appointment of Glenis Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEO8OG1. Transaction: MzAyNTcxNTQwN2FkaXF6a2N4.

  40. 22 October 2010 Termination of appointment of Jennifer Fielder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQENNOGF. Transaction: MzAyNTcxNTMyMWFkaXF6a2N4.

  41. 22 October 2010 Termination of appointment of Catherine Cobbold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQENGOG8. Transaction: MzAyNTcxNTMxMGFkaXF6a2N4.

  42. 15 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASSNJO9X. Transaction: MzAyNTMxNjcyNWFkaXF6a2N4.

  43. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA5IRJEV. Transaction: MzAxNDI0MzM0NmFkaXF6a2N4.

  44. 19 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XJ70GJAW. Transaction: MzAxMzc1NjYwMmFkaXF6a2N4.

  45. 19 April 2010 Director's details changed for Glenis Lindsay Sheppard on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ70EJAU. Transaction: MzAxMzc1NDMxN2FkaXF6a2N4.

  46. 19 April 2010 Director's details changed for Janet Perkins on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ70DJAT. Transaction: MzAxMzc1NDMxNWFkaXF6a2N4.

  47. 19 April 2010 Director's details changed for John Stevens on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ70FJAV. Transaction: MzAxMzc1NDMxOGFkaXF6a2N4.

  48. 19 April 2010 Termination of appointment of Peter Cornish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ70AJAQ. Transaction: MzAxMzc1NDMxMGFkaXF6a2N4.

  49. 19 April 2010 Director's details changed for Jennifer Fielder on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ70BJAR. Transaction: MzAxMzc1NDMxMWFkaXF6a2N4.

  50. 19 April 2010 Director's details changed for Mr Roger Hewitt on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ70CJAS. Transaction: MzAxMzc1NDMxNGFkaXF6a2N4.

  51. 19 April 2010 Director's details changed for Mark David Clark on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJ709JAP. Transaction: MzAxMzc1NDMwOWFkaXF6a2N4.

  52. 30 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRCPIMW. Transaction: MzAxMjUxMDc3MGFkaXF6a2N4.

  53. 11 March 2010 Termination of appointment of Ian Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXPBII4B. Transaction: MzAxMTIyNDM2NGFkaXF6a2N4.

  54. 22 December 2009 Appointment of Peter John Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSCTOFZO. Transaction: MzAwNTQ2OTA3M2FkaXF6a2N4.

  55. 22 December 2009 Appointment of Catherine Cobbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSCTNFZN. Transaction: MzAwNTQ2ODgxOGFkaXF6a2N4.

  56. 22 December 2009 Appointment of Cassandra Yeend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSCTMFZM. Transaction: MzAwNTQ2ODI1N2FkaXF6a2N4.

  57. 22 December 2009 Termination of appointment of Kathleen Pannett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSCTLFZL. Transaction: MzAwNTQ2NzUyOGFkaXF6a2N4.

  58. 22 December 2009 Termination of appointment of Raymond Pannett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSCTKFZK. Transaction: MzAwNTQ2NzUwMWFkaXF6a2N4.

  59. 22 December 2009 Termination of appointment of Earnest Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSCTJFZJ. Transaction: MzAwNTQ2NzQzOWFkaXF6a2N4.

  60. 22 December 2009 Termination of appointment of Marilyn Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSCTIFZI. Transaction: MzAwNTQ2NzE4N2FkaXF6a2N4.

  61. 27 October 2009 Previous accounting period extended from 31 March 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XRYJYEGX. Transaction: MzAwMTU4Mzc0N2FkaXF6a2N4.

  62. 15 July 2009 Director appointed roger hewitt logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AAI9EALK. Transaction: MjAzNzIwMzk2OGFkaXF6a2N4.

  63. 29 June 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A14P4B2L. Transaction: MjAzNjA2NDYwNWFkaXF6a2N4.

  64. 11 June 2009 Appointment terminated director helen robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAI9CALI. Transaction: MjAzNDg3NDYxNGFkaXF6a2N4.

  65. 11 June 2009 Director appointed mark clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AAI9DALJ. Transaction: MjAzNDg3NDQyNGFkaXF6a2N4.

  66. 25 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYBWZ8CF. Transaction: MjAyOTA1MjY1MWFkaXF6a2N4.

  67. 16 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AISJ887Q. Transaction: MjAyODU1OTYxOGFkaXF6a2N4.

  68. 21 January 2009 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI2YE6O0. Transaction: MjAyMzg2MjQ4OGFkaXF6a2N4.

  69. 16 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZJNK18P. Transaction: MjAwOTExNTc0MWFkaXF6a2N4.

  70. 7 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE33E17G. Transaction: MjAwODYzNTA3M2FkaXF6a2N4.

  71. 9 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJMQQZHB. Transaction: MjAwNTA4NTE0N2FkaXF6a2N4.

  72. 7 May 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRRKZHD. Transaction: MjAwNDc3MTMyMWFkaXF6a2N4.

  73. 6 May 2008 Secretary appointed mr ian simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRRJZHC. Transaction: MjAwNDc3MDYzMmFkaXF6a2N4.

  74. 6 May 2008 Appointment terminated secretary teresa parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRRIZHB. Transaction: MjAwNDc3MDYzMGFkaXF6a2N4.

  75. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3MTY3NGFkaXF6a2N4.

  76. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2ODc4MGFkaXF6a2N4.

  77. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ3MDM4N2FkaXF6a2N4.

  78. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU5MzI1OWFkaXF6a2N4.

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