Friends International Ministries

Company Registration Number: 04500270

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.
Friends International Ministries is a Private Company Limited by Guarantee first registered on 31 July 2002. Its current registered address is in Ware, Herts.

Registered Address

THE ROWAN CENTRE ALL NATIONS CHRISTIAN COLLEGE
EASNEYE
WARE
HERTS
SG12 8LX

There are 4 companies currently registered at this postcode, including this one.

All companies at SG12 8LX

Registration Data

Company Number

04500270

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500,171£501,267£282,644£287,583£292,522£288,033£83,792
Current Assets £723,138£590,792£558,004£503,474£517,793£526,498£642,317
of which Cash £686,568£564,542£534,638£465,027£471,259£486,146£590,455
Total Assets £1,223,309£1,092,059£840,648£791,057£810,315£814,531£726,109
Current Liabilities £60,138£45,442£44,076£45,187£48,045£50,334£47,408
Net Current Assets £663,000£545,350£513,928£458,287£469,748£476,164£594,909
Total Net Worth £1,163,171£1,046,617£796,572£745,870£762,270£764,197£678,701

Previous Names

No previous names

Company Officers

  • FELIX, Robert David

    Secretary

    Appointed on 31 March 2010

     

    The Rowan Centre
    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX
    United Kingdom

  • BEATTIE, Stroma, Dr

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Gp

    Month of birth: December 1963

    11
    Fairway
    Ware
    Hertfordshire
    SG12 8JP
    England

  • BROWN, Jennifer Rosemary

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Carer

    Month of birth: June 1964

    9
    Highfield Drive
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9AT
    England

  • HINSON, Sarah

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Coach & Hr Consultant

    Month of birth: August 1960

    11
    Braford Gardens
    Shenley Brook End
    Milton Keynes
    MK5 7HY
    England

  • LU, Henry Tsz Fung

    Director

    Appointed on 13 December 2016

     

    Nationality: Dual Usa/British

    Occupation: General Director

    Month of birth: September 1963

    15
    Laker Court
    Oldbrook
    Milton Keynes
    MK6 2TQ
    England

  • MALLET, Robert

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: March 1950

    37
    Cambridge Avenue
    New Malden
    Surrey
    KT3 4LD
    England

  • PETERS, Stephen John

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1956

    8
    Freemans Yard Lane
    Cheriton
    Alresford
    Hampshire
    SO24 0AY
    England

  • SALKELD, Jonathan Stewart, Dr

    Director

    Appointed on 16 June 2017

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1959

    The Rowan Centre
    All Nations Christian College
    Easneye
    Ware
    Herts
    SG12 8LX

  • SLATER, Sara Priscilla

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Occupational Therapist (Retired)

    Month of birth: July 1956

    Woodlands
    Goose Rye Road
    Worplesdon
    Guildford
    GU3 3RJ
    England

  • BAYLY, Caroline

    Secretary

    Appointed on 31 July 2002

    Resigned on 5 March 2005

    5 Hotham Road
    Putney
    London
    SW15 1QL

  • KNOWLES, Stephen

    Secretary

    Appointed on 19 November 2005

    Resigned on 31 March 2008

    The Old Farm House
    Green Lane
    Langley
    Kent
    ME17 3JW

  • REYNOLDS, Claire Louise

    Secretary

    Appointed on 1 April 2008

    Resigned on 31 March 2010

    24
    Bronson Road
    London
    SW20 8DY

  • REYNOLDS, Claire Louise

    Secretary

    Appointed on 5 March 2005

    Resigned on 20 November 2005

    54 Edgecombe House
    Whitlock Drive
    London
    SW19 6SL

  • AKINOLA, Paul

    Director

    Appointed on 16 September 2011

    Resigned on 14 June 2013

    Nationality: Nigerian

    Occupation: Baptist Minister

    Month of birth: June 1961

    38
    Robson Avenue
    London
    NW10 3SG
    United Kingdom

  • BROCK, Trevor Charles, Pastor

    Director

    Appointed on 31 July 2002

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: October 1949

    27 Eastleigh Drive
    Belfast
    County Antrim
    BT4 3DX

  • BRODIE, Catherine Jane

    Director

    Appointed on 20 November 2004

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Pastoral Director

    Month of birth: April 1956

    145 Broomhill Drive
    Glasgow
    Lanarkshire
    G11 7ND

  • BURNSIDE, Derek

    Director

    Appointed on 31 July 2002

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Christian Minister

    Month of birth: December 1964

    9 Gordon Road
    Exeter
    Devon
    EX1 2DH

  • CASHMAN, Stuart Reginald

    Director

    Appointed on 31 July 2002

    Resigned on 8 March 2008

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: July 1972

    129 Peregrine Road
    Sunbury-Upon-Thames
    Middlesex
    TW16 6JH

  • GIBBON, John David, Professor

    Director

    Appointed on 31 July 2002

    Resigned on 22 November 2003

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1949

    14 The Drive
    Isleworth
    Middlesex
    TW7 4AE

  • GOLDSWORTHY, Andrew James

    Director

    Appointed on 31 July 2002

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    25 Glenesk Road
    Eltham
    London
    SE9 1AG

  • GOODGAME, Margaret, Dr

    Director

    Appointed on 31 July 2002

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Retired University Teacher

    Month of birth: November 1932

    42 Stile Hall Gardens
    Chiswick
    London
    W4 3BU

  • GREEN, Rachel

    Director

    Appointed on 18 November 2006

    Resigned on 12 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    16 Northfield Road
    Headington
    Oxford
    Oxfordshire
    OX3 9EW

  • JENKIN, Christopher Vivian

    Director

    Appointed on 11 December 2009

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Independent Means

    Month of birth: April 1954

    3 Crescent Stables
    139 Upper Richmond Road
    Putney
    London
    SW15 2TN

  • KHAKHRIA, Rohitkumar Prabhulal, Reverend

    Director

    Appointed on 31 July 2002

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: November 1960

    17 Browning Avenue
    Boscombe
    Bournemouth
    Dorset
    BH5 1NR

  • KNELL, Bryan John

    Director

    Appointed on 16 June 2007

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: April 1945

    11 Victoria Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RF

  • KNELL, Marion Doris

    Director

    Appointed on 31 July 2002

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1946

    11 Victoria Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RF

  • LANE, Rachel Fiona

    Director

    Appointed on 31 July 2002

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Charity Worker

    Month of birth: March 1973

    10 Parry Close
    Marston
    Oxford
    Oxfordshire
    OX3 0HY

  • LEE, Loun Ling

    Director

    Appointed on 16 June 2007

    Resigned on 10 December 2010

    Nationality: Singapore

    Occupation: Lecturer

    Month of birth: April 1956

    30 The Courtyard
    London Road
    Gloucester
    Gloucestershire
    GL1 3PS

  • MARSHALL, Jeremy Samuel John

    Director

    Appointed on 22 November 2003

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1963

    Pilgrims Lodge
    Cotmans Ash Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6XD

  • ONG, Leila Eva Charlotte

    Director

    Appointed on 6 March 2004

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1971

    69 Glebe Road
    Cambridge
    CB1 7TF

  • PICKARD, David

    Director

    Appointed on 18 November 2006

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    20 Salisbury Road
    Ringwood
    Hampshire
    BH24 1AS

  • PILKINGTON, David Geoffrey

    Director

    Appointed on 31 July 2002

    Resigned on 22 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    48 Gough Way
    Cambridge
    Cambridgeshire
    CB3 9LN

  • RINGROSE, Brian Sefton, Reverend

    Director

    Appointed on 31 July 2002

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Retired Minister Of Religion

    Month of birth: April 1931

    1 Napier Road
    Edinburgh
    Midlothian
    EH10 5BE

  • ROBINSON, Martin Lindsay

    Director

    Appointed on 22 November 2003

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1955

    5 Holly Court
    Cow Lane Bramcote
    Nottingham
    Nottinghamshire
    NG9 3DZ

  • SALTER, Mary Jane

    Director

    Appointed on 31 July 2002

    Resigned on 20 November 2004

    Nationality: British

    Occupation: College Lecturer

    Month of birth: August 1949

    138 Cozens Road
    Ware
    Hertfordshire
    SG12 7HP

  • STIVEN, Christopher David

    Director

    Appointed on 6 March 2004

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    30 Croft Way
    Sevenoaks
    Kent
    TN13 2JX

  • VERNON, Mark

    Director

    Appointed on 18 November 2006

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    5 Kenwyn Road
    London
    SW20 8TR

  • WILLIS, Gloria

    Director

    Appointed on 16 September 2011

    Resigned on 19 June 2015

    Nationality: American

    Occupation: Administrator

    Month of birth: August 1982

    34
    Warrels Place
    Leeds
    LS13 3NS
    England

This information was most recently updated 12/10/2017.

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Latest Filings

  1. 23 June 2017 Appointment of Dr Jonathan Stewart Salkeld as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: AP01. Barcode: X696D6JT. Transaction: MzE3ODczNDE0N2FkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Bryan John Knell as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X696CY3C. Transaction: MzE3ODczMzg5M2FkaXF6a2N4.

  3. 29 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62U77VN. Transaction: MzE3MjI5MTgwM2FkaXF6a2N4.

  4. 20 March 2017 Appointment of Sara Priscilla Slater as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62M66IR. Transaction: MzE3MTQ5Njc2NmFkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQAGZ. Transaction: MzE3MTI2MTg4MWFkaXF6a2N4.

  6. 23 December 2016 Appointment of Mr Henry Tsz Fung Lu as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5MDH382. Transaction: MzE2NTEzMzM3OGFkaXF6a2N4.

  7. 14 December 2016 Termination of appointment of Mark Vernon as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LUOS4Q. Transaction: MzE2NDQzMjU3NGFkaXF6a2N4.

  8. 29 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335ESB. Transaction: MzE0NDU3NjQxNWFkaXF6a2N4.

  9. 23 March 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53D6GZV. Transaction: MzE0NDcyMDA2N2FkaXF6a2N4.

  10. 26 January 2016 Termination of appointment of David Pickard as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFLTSX. Transaction: MzE0MDUyNjc0N2FkaXF6a2N4.

  11. 29 July 2015 Director's details changed for Mrs Stroma Beattie on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4COVUGZ. Transaction: MzEyODAwMjg3NGFkaXF6a2N4.

  12. 29 June 2015 Termination of appointment of Gloria Willis as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4AL985M. Transaction: MzEyNjA0MDY2NmFkaXF6a2N4.

  13. 22 June 2015 Appointment of Mrs Stroma Beattie as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4A33G8R. Transaction: MzEyNTU4NDc0N2FkaXF6a2N4.

  14. 7 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KWG7C. Transaction: MzExOTk5MTY4MWFkaXF6a2N4.

  15. 16 March 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3LQH. Transaction: MzExOTI0NDAyN2FkaXF6a2N4.

  16. 16 March 2015 Director's details changed for Mr Stephen John Peters on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X43A3LQ9. Transaction: MzExOTI0MzkxMWFkaXF6a2N4.

  17. 16 March 2015 Director's details changed for Mrs Gloria Willis on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X43A3LS0. Transaction: MzExOTI0MzkxNGFkaXF6a2N4.

  18. 15 December 2014 Appointment of Mr Robert Mallet as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSJXLL. Transaction: MzExMzUwNTg5MWFkaXF6a2N4.

  19. 1 April 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TK1W9. Transaction: MzA5NzM4NDkzN2FkaXF6a2N4.

  20. 1 April 2014 Director's details changed for Miss Gloria Cheung on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X34TK1VT. Transaction: MzA5NzMwMTc1NGFkaXF6a2N4.

  21. 31 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J648A. Transaction: MzA5NzMxODk2NWFkaXF6a2N4.

  22. 31 March 2014 Director's details changed for Mr Stephen John Peters on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X34TK1W1. Transaction: MzA5NzMwMTc1NmFkaXF6a2N4.

  23. 26 March 2014 Appointment of Jennifer Rosemary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GK314. Transaction: MzA5NzAxNzY4MmFkaXF6a2N4.

  24. 24 March 2014 Termination of appointment of Rachel Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B8MLD. Transaction: MzA5NjgwNDAyOGFkaXF6a2N4.

  25. 26 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0JG6Z. Transaction: MzA4MDUwMTQ2N2FkaXF6a2N4.

  26. 21 June 2013 Termination of appointment of Paul Akinola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2YMJ. Transaction: MzA4MDE5ODIxNWFkaXF6a2N4.

  27. 27 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR9P7. Transaction: MzA3NTE5NzEyNmFkaXF6a2N4.

  28. 27 March 2013 Appointment of Mrs Sarah Hinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XR7S8. Transaction: MzA3NTE5NjU5M2FkaXF6a2N4.

  29. 23 March 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOH82. Transaction: MzA1NDY0NzA1MWFkaXF6a2N4.

  30. 19 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T3RHE. Transaction: MzA1NDMyMTk5MGFkaXF6a2N4.

  31. 3 February 2012 Termination of appointment of Margaret Goodgame as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XA7UP. Transaction: MzA1MTg0Mzg5M2FkaXF6a2N4.

  32. 25 January 2012 Appointment of Miss Gloria Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117H89C. Transaction: MzA1MTI4ODExMmFkaXF6a2N4.

  33. 25 January 2012 Appointment of Paul Akinola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0IT5. Transaction: MzA1MTM0NDU5MWFkaXF6a2N4.

  34. 23 September 2011 Termination of appointment of Jeremy Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5EUXST. Transaction: MzA0NDMyNjkxOGFkaXF6a2N4.

  35. 1 April 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7Z93SX4. Transaction: MzAzNDg5MjQ2MWFkaXF6a2N4.

  36. 25 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATS4JSPZ. Transaction: MzAzNDQ3ODA0N2FkaXF6a2N4.

  37. 8 February 2011 Registered office address changed from 3 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP3LIRGZ. Transaction: MzAzMTc4NzQxNmFkaXF6a2N4.

  38. 7 February 2011 Termination of appointment of Loun Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP562RG6. Transaction: MzAzMTc5MDc1NWFkaXF6a2N4.

  39. 10 December 2010 Termination of appointment of Martin Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SVZPT7. Transaction: MzAyODYwMTcwNGFkaXF6a2N4.

  40. 10 December 2010 Termination of appointment of Christopher Jenkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SUIPTP. Transaction: MzAyODYwMTY0MWFkaXF6a2N4.

  41. 10 December 2010 Termination of appointment of Andrew Goldsworthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6STBPTH. Transaction: MzAyODYwMTQ0MGFkaXF6a2N4.

  42. 19 April 2010 Appointment of Mr Stephen John Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYEKJA4. Transaction: MzAxMzcyOTA1NWFkaXF6a2N4.

  43. 12 April 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XE5DHIZR. Transaction: MzAxMzI3MzcwNGFkaXF6a2N4.

  44. 8 April 2010 Appointment of Mr Robert David Felix as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE64OIZQ. Transaction: MzAxMzExNTI4OGFkaXF6a2N4.

  45. 8 April 2010 Termination of appointment of Claire Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE623IZ3. Transaction: MzAxMzExNTI0NmFkaXF6a2N4.

  46. 8 April 2010 Director's details changed for Rachel Green on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DBIZL. Transaction: MzAxMzExMzc2OGFkaXF6a2N4.

  47. 8 April 2010 Director's details changed for Martin Lindsay Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DFIZP. Transaction: MzAxMzExMzc3M2FkaXF6a2N4.

  48. 8 April 2010 Director's details changed for David Pickard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DEIZO. Transaction: MzAxMzExMzc3MmFkaXF6a2N4.

  49. 8 April 2010 Director's details changed for Mark Vernon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DGIZQ. Transaction: MzAxMzExMzc3NGFkaXF6a2N4.

  50. 8 April 2010 Director's details changed for Mr Bryan John Knell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DCIZM. Transaction: MzAxMzExMzc2OWFkaXF6a2N4.

  51. 8 April 2010 Director's details changed for Loun Ling Lee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DDIZN. Transaction: MzAxMzExMzc3MGFkaXF6a2N4.

  52. 8 April 2010 Director's details changed for Dr Margaret Goodgame on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5DAIZK. Transaction: MzAxMzExMzc2NmFkaXF6a2N4.

  53. 8 April 2010 Director's details changed for Mr Andrew James Goldsworthy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5D9IZJ. Transaction: MzAxMzExMzc2NGFkaXF6a2N4.

  54. 18 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIHEDIEB. Transaction: MzAxMTc0ODg3MWFkaXF6a2N4.

  55. 14 December 2009 Appointment of Mr Christopher Vivian Jenkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFYW5FSI. Transaction: MzAwNDkzNzYyNWFkaXF6a2N4.

  56. 11 December 2009 Termination of appointment of Rohitkumar Khakhria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF5JEFPI. Transaction: MzAwNDgyNzQzN2FkaXF6a2N4.

  57. 17 September 2009 Appointment terminated director christopher stiven [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQP4DCH. Transaction: MjA0MTUxMTU2NWFkaXF6a2N4.

  58. 17 September 2009 Appointment terminated director trevor brock [View PDF]

    Category: Officers. Type: 288b. Barcode: XCQOIDCU. Transaction: MjA0MTUxMTUyNmFkaXF6a2N4.

  59. 16 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKAQP83U. Transaction: MjAyODIyOTIyM2FkaXF6a2N4.

  60. 12 March 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCAI828. Transaction: MjAyNzkxMjU0MmFkaXF6a2N4.

  61. 11 March 2009 Secretary's change of particulars / claire reynolds / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCAH827. Transaction: MjAyNzkxMTA1OWFkaXF6a2N4.

  62. 17 November 2008 Appointment terminated director stuart cashman [View PDF]

    Category: Officers. Type: 288b. Barcode: X5P7C4WA. Transaction: MjAxODEzOTMyMWFkaXF6a2N4.

  63. 4 April 2008 Secretary appointed mrs claire louise reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: XRPVMYKC. Transaction: MjAwMjYxNjEwNmFkaXF6a2N4.

  64. 3 April 2008 Appointment terminated secretary stephen knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPU2YKR. Transaction: MjAwMjYxNjA4MmFkaXF6a2N4.

  65. 13 March 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDTVXZH. Transaction: MjAwMTM5NzUwNGFkaXF6a2N4.

  66. 13 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5FPXZ0. Transaction: MjAwMTM4MDY1M2FkaXF6a2N4.

  67. 18 September 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwNTAxNmFkaXF6a2N4.

  68. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3Mzk0M2FkaXF6a2N4.

  69. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3NzkyMmFkaXF6a2N4.

  70. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2ODUwOWFkaXF6a2N4.

  71. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4MTgyN2FkaXF6a2N4.

  72. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4Mzg1NmFkaXF6a2N4.

  73. 11 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNDQ3NGFkaXF6a2N4.

  74. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzMDIzM2FkaXF6a2N4.

  75. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzMTIzOWFkaXF6a2N4.

  76. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzMjQyMWFkaXF6a2N4.

  77. 1 September 2006 Annual return made up to 31/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NjkwNWFkaXF6a2N4.

  78. 23 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNTc0NGFkaXF6a2N4.

  79. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTczODU2MWFkaXF6a2N4.

  80. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5NDg3MmFkaXF6a2N4.

  81. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwNjU2MGFkaXF6a2N4.

  82. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIyMDc0NmFkaXF6a2N4.

  83. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkwMDYwMmFkaXF6a2N4.

  84. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyMDgyMmFkaXF6a2N4.

  85. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMyMzQ5NmFkaXF6a2N4.

  86. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg4NDYxNGFkaXF6a2N4.

  87. 24 November 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTAyNjUxNGFkaXF6a2N4.

  88. 11 August 2005 Annual return made up to 31/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzE0NDM3MGFkaXF6a2N4.

  89. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcyMDI2M2FkaXF6a2N4.

  90. 13 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTIyMDY1OWFkaXF6a2N4.

  91. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY3NDUyNmFkaXF6a2N4.

  92. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyNDI2MmFkaXF6a2N4.

  93. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5MTkyNGFkaXF6a2N4.

  94. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ5OTg5OGFkaXF6a2N4.

  95. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTAwNzIxNmFkaXF6a2N4.

  96. 15 August 2004 Annual return made up to 31/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NjI0MmFkaXF6a2N4.

  97. 9 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA5NzU2MmFkaXF6a2N4.

  98. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4MDE0MmFkaXF6a2N4.

  99. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5NDE5OWFkaXF6a2N4.

  100. 9 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODI0MzE0NWFkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 08:02:27 +0000