Mentor Foundation UK

Company Registration Number: 05609241

Company registered in England and Wales

Approximate Location Map

Registered Address

SPACES
60 ST MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mentor Foundation UK is a Private Company Limited by Guarantee first registered on 1 November 2005. Its current registered address is in London.

Registration Data

Company Number

05609241

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

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 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £256,125£125,431£62,925£90,483£243,269£178,146£267,175£177,863£77,743£266,630
of which Cash £126,548£101,580£59,585£82,921£216,370£170,736£246,964£110,232£67,990£145,322
Total Assets £256,125£125,431£62,925£90,483£243,269£178,146£267,175£177,863£77,743£266,630
Current Liabilities £39,887£52,273£21,727£39,616£63,009£63,017£82,827£35,296£15,452£23,785
Net Current Assets £216,238£73,158£41,198£50,867£180,260£115,129£184,348£142,567£62,291£242,845
Total Net Worth £222,647£76,843£47,186£39,751£165,864£96,837£101,039£53,632£65,569£250,424

Previous Names

  • MENTOR FOUNDATION UK LIMITED, active until 11 April 2006

Company Officers

  • ALLEN, Kelly

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1984

    50
    Maskell Road
    London
    SW17 0LD
    England

  • BOYD, Fiona

    Director

    Appointed on 14 March 2018

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1967

    Can Mezzanine
    49 - 51 East Road
    London
    N1 6AH

  • DE GIER, Antonia Kathryn

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Edgerston House
    Camptown
    Jedburgh
    Roxburghshire
    TD8 6NF
    United Kingdom

  • LEE, Rachel Anne

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Group Procurement

    Month of birth: January 1961

    1
    St. Andrews Close
    Thames Ditton
    Surrey
    KT7 0AF
    England

  • SCAVAZZA, Simongnette

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Brand Director

    Month of birth: January 1966

    6 Burnaby Gardens
    London
    W4 3DT

  • STANDISH, Clive Thomas

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1953

    Moundsmere Manor
    Moundsmere
    Basingstoke
    Hampshire
    RG25 2HE
    England

  • SUMNALL, Harry Robin, Professor

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Academic

    Month of birth: December 1975

    44
    Town Lane
    Hale Village
    Liverpool
    L24 4AQ
    England

  • CARLIN, Eric

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 October 2009

    96
    Rue De La Croix De Fer
    Brussells 1000
    Belgium

  • LEWIS, Gloria

    Secretary

    Appointed on 2 September 2009

    Resigned on 8 January 2010

    101
    St. Johns Road
    Wembley
    Middlesex
    HA9 7JP

  • HAAS, Robert

    Director

    Appointed on 15 March 2017

    Resigned on 14 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    32
    Norland Square
    London
    W11 4PU
    England

  • KING, Mary

    Director

    Appointed on 1 November 2005

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: October 1961

    65 West Lane
    London
    SE16 1PA

  • MANCROFT, Benjamin Lloyd Stormont, Lord

    Director

    Appointed on 1 November 2005

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Lottery Manager Co Director

    Month of birth: May 1957

    Markham House
    Badminton
    Gloucestershire
    GL9 1DG

  • MANOFF, Glenn

    Director

    Appointed on 15 March 2016

    Resigned on 3 February 2018

    Nationality: American

    Occupation: Creative Director

    Month of birth: September 1966

    7
    Fauconberg Road
    London
    W4 3JZ
    England

  • MCLEOD, Colin Robert

    Director

    Appointed on 7 December 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    10
    Wilmer Place
    London
    N16 0LY
    England

  • O'CONNOR, Louise Clare, Lady

    Director

    Appointed on 28 March 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1951

    Apple Cottage
    Gadbrook Road
    Betchworth
    Surrey
    RH3 7AH
    United Kingdom

  • O'DONOGHUE, Ellen

    Director

    Appointed on 6 November 2006

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1978

    19a Finsbury Park Road
    London
    N4 2LA

  • PAISNER, Martin David

    Director

    Appointed on 1 November 2005

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1943

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • PERTWEE, Richard James Charles

    Director

    Appointed on 3 September 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1955

    Glasspools Farm Longwood Dean Lane
    Longwood Owslebury
    Winchester
    Hampshire
    SO21 1JS

  • SAVILLE - KING, Paul

    Director

    Appointed on 7 December 2011

    Resigned on 27 March 2013

    Nationality: English

    Occupation: Commercial Director

    Month of birth: June 1969

    31
    Athoke Croft
    Hook
    Hampshire
    RG27 9UE
    England

  • SIEFF, David Daniel, The Hon Sir

    Director

    Appointed on 1 November 2005

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Company Chairman And Director

    Month of birth: March 1939

    1 Caroline Place
    London
    W2 4AW

  • STEWART-CLARK, Jack, Sir

    Director

    Appointed on 1 November 2005

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1929

    Dundas Castle
    South Queensferry
    Edinburgh
    EH30 9SP

  • WASS, Tom

    Director

    Appointed on 1 November 2005

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1955

    The Old Rectory
    Puttenham
    Tring
    Hertfordshire
    HP23 4PS

  • WATSON, Helen Morton

    Director

    Appointed on 1 November 2005

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    7 Highview Court
    Augustus Road
    London
    SW19 6LU

  • WISSENBURG, Astrid Maria, Drs

    Director

    Appointed on 12 December 2012

    Resigned on 2 December 2015

    Nationality: Dutch

    Occupation: Academic

    Month of birth: April 1966

    24
    Silver Street
    Newport Pagnell
    Buckinghamshire
    MK16 0EP
    England

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2019 Termination of appointment of Rachel Anne Lee as a director on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Officers. Type: TM01. Barcode: X80O2BUP. Transaction: MzIyODY2MTMwM2FkaXF6a2N4.

  2. 5 March 2019 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L806DV0Q. Transaction: MzIyODUxNDM2OWFkaXF6a2N4.

  3. 28 February 2019 Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH to Spaces 60 st Martin's Lane London WC2N 4JS on 28 February 2019 [View PDF]

    Action Date: 28 February 2019. Category: Address. Type: AD01. Barcode: X8084NQJ. Transaction: MzIyODE5NzEyOWFkaXF6a2N4.

  4. 15 October 2018 Appointment of Ms Fiona Boyd as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X7GL531L. Transaction: MzIxNzAxODUzMWFkaXF6a2N4.

  5. 8 October 2018 [View PDF]

    Action Date: 22 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G4CYVD. Transaction: MzIxNjQ5NzI0N2FkaXF6a2N4.

  6. 24 September 2018 Termination of appointment of Robert Haas as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: TM01. Barcode: X7F6H1IG. Transaction: MzIxNTIwNjg0M2FkaXF6a2N4.

  7. 9 February 2018 Termination of appointment of Glenn Manoff as a director on 3 February 2018 [View PDF]

    Action Date: 3 February 2018. Category: Officers. Type: TM01. Barcode: X6ZG1PA1. Transaction: MzE5NzM4NTc1MmFkaXF6a2N4.

  8. 3 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LST9U1. Transaction: MzE5NDE3OTQ3OGFkaXF6a2N4.

  9. 2 November 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IBMQZE. Transaction: MzE4OTMyNzg3OGFkaXF6a2N4.

  10. 3 May 2017 Appointment of Mr Glenn Manoff as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X65ONES0. Transaction: MzE3NDk2MDUwM2FkaXF6a2N4.

  11. 3 May 2017 Appointment of Mr Robert Haas as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X65ONFKO. Transaction: MzE3NDk2MDc4MmFkaXF6a2N4.

  12. 3 May 2017 Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X65ONDHM. Transaction: MzE3NDk2MDE0MWFkaXF6a2N4.

  13. 3 May 2017 Termination of appointment of Martin David Paisner as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X65OND48. Transaction: MzE3NDk1OTk5NGFkaXF6a2N4.

  14. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEM7N. Transaction: MzE2NTYyOTgxMGFkaXF6a2N4.

  15. 25 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KBKB. Transaction: MzE1ODE1NTAxMGFkaXF6a2N4.

  16. 12 August 2016 Termination of appointment of Helen Morton Watson as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5D71KG0. Transaction: MzE1NTAzODY3MmFkaXF6a2N4.

  17. 8 January 2016 Termination of appointment of Astrid Maria Wissenburg as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4RVFF. Transaction: MzEzOTMwOTU1M2FkaXF6a2N4.

  18. 2 January 2016 Appointment of Ms Kelly Allen as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4XRK354. Transaction: MzEzODgwMzM0M2FkaXF6a2N4.

  19. 2 January 2016 Appointment of Mr Clive Thomas Standish as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4XRK2OY. Transaction: MzEzODgwMzI2M2FkaXF6a2N4.

  20. 16 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H6DIXD. Transaction: MzEzMzAwNzMyMmFkaXF6a2N4.

  21. 23 September 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR0WO. Transaction: MzEzMTUyOTgyOGFkaXF6a2N4.

  22. 23 September 2015 Appointment of Professor Harry Robin Sumnall as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4GIR0N5. Transaction: MzEzMTUyOTc2MWFkaXF6a2N4.

  23. 22 April 2015 Termination of appointment of David Daniel Sieff as a director on 18 March 2015

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45VYKQA. Transaction: MzEyMTY4MTU0MGFkaXF6a2N4.

  24. 22 April 2015 Termination of appointment of Colin Robert Mcleod as a director on 18 March 2015

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45VYKU2. Transaction: MzEyMTY4MTUxNmFkaXF6a2N4.

  25. 2 March 2015 Appointment of Ms Rachel Anne Lee as a director on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: AP01. Barcode: X424EHLU. Transaction: MzExODI1MDc1NWFkaXF6a2N4.

  26. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0YLT. Transaction: MzExMjQ4MTEyMWFkaXF6a2N4.

  27. 23 September 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNMMQ. Transaction: MzEwNzk0MjMzMWFkaXF6a2N4.

  28. 22 September 2014 Appointment of Mrs Antonia Kathryn De Gier as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3GXNMHF. Transaction: MzEwNzk0MjIyN2FkaXF6a2N4.

  29. 22 September 2014 Termination of appointment of Jack Stewart-Clark as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GXNMJF. Transaction: MzEwNzk0MjIyNWFkaXF6a2N4.

  30. 22 September 2014 Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH England to Can Mezzanine 49 - 51 East Road London N1 6AH on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXNMJ7. Transaction: MzEwNzk0MjIyNGFkaXF6a2N4.

  31. 22 September 2014 Registered office address changed from First Floor 67 - 69 Cowcross Street London EC1M 6PU to Can Mezzanine 49 - 51 East Road London N1 6AH on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXNJD4. Transaction: MzEwNzk0MTQ2M2FkaXF6a2N4.

  32. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SNQH. Transaction: MzA5MDkwMjk2NWFkaXF6a2N4.

  33. 22 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW9MI. Transaction: MzA4NzM3NzYxN2FkaXF6a2N4.

  34. 10 July 2013 Appointment of Drs. Astrid Wissenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9O5M8. Transaction: MzA4MTI1NjcxOWFkaXF6a2N4.

  35. 3 July 2013 Termination of appointment of Paul Saville - King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU5FVD. Transaction: MzA4MDkxMzE3OWFkaXF6a2N4.

  36. 14 December 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRV8Y3. Transaction: MzA2OTQwNjYxN2FkaXF6a2N4.

  37. 14 December 2012 Registered office address changed from 4Th Floor 74 Great Eastern Street London EC2A 3JG on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRV8XG. Transaction: MzA2OTM5MDk1M2FkaXF6a2N4.

  38. 14 December 2012 Appointment of Mr Paul Saville - King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRV8XK. Transaction: MzA2OTM5MDk1MGFkaXF6a2N4.

  39. 14 December 2012 Appointment of Mr Colin Robert Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRV8XV. Transaction: MzA2OTM5MDk1NGFkaXF6a2N4.

  40. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IWSENM. Transaction: MzA2NTU5ODUwMGFkaXF6a2N4.

  41. 15 November 2011 Termination of appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8JVZ93. Transaction: MzA0NzIwODM1NWFkaXF6a2N4.

  42. 15 November 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XC8GMZ9R. Transaction: MzA0NzIwODE2NmFkaXF6a2N4.

  43. 13 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4070YA4. Transaction: MzA0NTQyODg3MmFkaXF6a2N4.

  44. 1 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XHXYBNV2. Transaction: MzAyNDM4ODI3N2FkaXF6a2N4.

  45. 1 October 2010 Director's details changed for Sir Jack Stewart-Clark on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHXYANV1. Transaction: MzAyNDM4NzgxN2FkaXF6a2N4.

  46. 1 October 2010 Director's details changed for Louise Clara O'connor on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHXY8NVZ. Transaction: MzAyNDM4NzgxMmFkaXF6a2N4.

  47. 1 October 2010 Director's details changed for Simongnette Scavazza on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHXY9NV0. Transaction: MzAyNDM4NzgxNGFkaXF6a2N4.

  48. 28 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIZ9BNOX. Transaction: MzAyNDEzNDczOWFkaXF6a2N4.

  49. 14 January 2010 Termination of appointment of Eric Carlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XINZBGNF. Transaction: MzAwNzA4MzIyMWFkaXF6a2N4.

  50. 14 January 2010 Termination of appointment of Gloria Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XINZOGNS. Transaction: MzAwNzA4MzExNWFkaXF6a2N4.

  51. 7 October 2009 Annual return made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AS5K9DU7. Transaction: MzAwMDI4MzQ0MGFkaXF6a2N4.

  52. 29 September 2009 Appointment terminated director richard pertwee [View PDF]

    Category: Officers. Type: 288b. Barcode: AVDVADNN. Transaction: MjA0MjM3NjY1M2FkaXF6a2N4.

  53. 14 September 2009 Secretary appointed gloria lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A1DQ7D75. Transaction: MjA0MTIzNjYwNWFkaXF6a2N4.

  54. 9 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1DJ2D30. Transaction: MjA0MDk4MjcxNWFkaXF6a2N4.

  55. 23 October 2008 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LY9470. Transaction: MjAxNjE5NjcyNWFkaXF6a2N4.

  56. 23 October 2008 Secretary's change of particulars / eric carlin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LY847Z. Transaction: MjAxNjE5NTg2OWFkaXF6a2N4.

  57. 15 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LI2FX32M. Transaction: MjAxMzQwNTU2OGFkaXF6a2N4.

  58. 4 September 2008 Director appointed richard pertwee [View PDF]

    Category: Officers. Type: 288a. Barcode: ALABQ2U2. Transaction: MjAxMjY2NjYxOGFkaXF6a2N4.

  59. 4 September 2008 Appointment terminated director ellen o'donoghue [View PDF]

    Category: Officers. Type: 288b. Barcode: ALAC52UI. Transaction: MjAxMjY2NjU2MGFkaXF6a2N4.

  60. 31 March 2008 Appointment terminated director tom wass [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ZPCYEV. Transaction: MjAwMjMwNjE4MWFkaXF6a2N4.

  61. 31 March 2008 Appointment terminated director mary king [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ZPBYEU. Transaction: MjAwMjMwNjE1NWFkaXF6a2N4.

  62. 7 November 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNzY1NGFkaXF6a2N4.

  63. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgxOTgzM2FkaXF6a2N4.

  64. 1 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwMDUyM2FkaXF6a2N4.

  65. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwOTk0MWFkaXF6a2N4.

  66. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyNzU5MmFkaXF6a2N4.

  67. 30 November 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NDIyNGFkaXF6a2N4.

  68. 24 April 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA2NTIwM2FkaXF6a2N4.

  69. 20 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDM2NDEwMGFkaXF6a2N4.

  70. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDI4Mzg0MWFkaXF6a2N4.

  71. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA5OTI1MGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:23:14 +0000