Company NameI Can Charity
Company StatusActive
Company Number00099629
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 September 1908 (108 years, 3 months ago)
Previous NameInvalid Children's Aid Nationwide

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
SIC 85600Educational support services

Directors

Secretary NameMr Patrick Rupert Cooper Stewart
NationalityBritish
StatusCurrent
Appointed02 May 2006(97 years, 8 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Angel Gate
Goswell Road
London
EC1V 2PT
Director NameMrs Katharine Weston
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2009(101 years after company formation)
Appointment Duration7 years, 3 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressRoughwood Park Burtons Lane
Chalfont St. Giles
Buckinghamshire
HP8 4AE
Director NameMr Adrian Joseph Hosford
Date of BirthNovember 1951 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed16 September 2010(102 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoodscope St. Johns Innovation Park
Cowley Road
Cambridge
CB4 0WS
Director NameProf Victoria Liebe Joffe
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(102 years after company formation)
Appointment Duration6 years, 2 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCity University Northampton Square
London
EC1V 0HB
Director NameMr Christopher Mark Richardson
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(102 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityWelsh
StatusCurrent
Appointed16 September 2010(102 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ailsa Avenue
Twickenham
TW1 1NG
Director NameMr Charles Howard Newman
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(103 years after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameMr Christopher Anthony Holder
Date of BirthAugust 1958 (Born 58 years ago)
NationalitySwiss
StatusCurrent
Appointed20 September 2012(104 years after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameMr Henry Grafton-Grattan
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(104 years after company formation)
Appointment Duration4 years, 2 months
RoleHead Hunter
Country of ResidenceEngland
Correspondence Address80 Broxash Road
London
SW11 6AB
Director NameMrs Jean Elizabeth Ogilvie Gross
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(104 years after company formation)
Appointment Duration4 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Church Lane
Stetchworth
Newmarket
Suffolk
CB8 9TN
Director NameMr Alan Robert Armstrong
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(105 years after company formation)
Appointment Duration3 years, 2 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address31 Angel Gate
Goswell Road
London
EC1V 2PT
Director NameMrs Susan Patricia Gregory
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(106 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finucane Drive
Orpington
Kent
BR5 4ED
Director NameMr Julian Richard Henry Mylchreest
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(107 years after company formation)
Appointment Duration1 year, 2 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address31 Angel Gate
Goswell Road
London
EC1V 2PT
Director NameMrs Carolyn Benson
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 September 1993)
RoleCompany P R
Country of ResidenceUnited Kingdom
Correspondence Address12 Cupar Road
London
SW11 4JW
Director NameMrs Susan Blackwood
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 September 1999)
RolePicture Framer
Correspondence Address48 Tite Street
Chelsea
London
SW3 4JA
Director NameMr John Broom
Date of BirthMarch 1927 (Born 89 years ago)
NationalityEnglish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 1994)
RoleSecurity Officer (Retired)
Correspondence Address251 Lonsdale Drive
Enfield
Middlesex
EN2 7JZ
Director NameMrs Kathleen Norah Cragg
Date of BirthApril 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration11 months (resigned 04 November 1992)
RolePartner In Retail Food Business
Correspondence AddressCherry Tree Cottage
Little Hampden
Great Missenden
Buckinghamshire
HP16 9PS
Director NameMalcolm Ford
Date of BirthApril 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration11 months (resigned 04 November 1992)
RoleSle Management & Training Consultant
Correspondence Address34 Westwood Road
Barnes
London
SW13 0LA
Director NameMr Howard Robert Jacobs
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 September 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address110 College Road
Dulwich
London
SE21 7HW
Secretary NameBrian James Jones
NationalityBritish
StatusResigned
Appointed07 December 1991(83 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address40 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LP
Director NamePatrick Bernard Michael Burke
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(84 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 July 1996)
RoleRetired
Correspondence AddressKnossos
Borstal Hall
Whitstable
Kent
CT5 3NZ
Secretary NameMs Gillian Edelman
NationalityBritish
StatusResigned
Appointed02 June 1997(88 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Highwood Grove
Mill Hill
London
NW7 3LY
Director NameDame Tamsyn Love Imison
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(88 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 September 2001)
RoleHeadteacher
Correspondence Address28 Almeida Street
London
N1 1TD
Director NameRodney Stewart Buse
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(91 years after company formation)
Appointment Duration5 years, 11 months (resigned 05 September 2005)
RoleChartered Certified Accountant
Correspondence Address4 Glengall Terrace
London
SE15 6NW
Director NameMrs Julia Caroline Hands
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(91 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 September 2002)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill Court
90 Kippington Road
Sevenoaks
Kent
TN13 2LL
Director NameLesley James
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(91 years after company formation)
Appointment Duration7 years, 11 months (resigned 10 September 2007)
RoleCompany Director
Correspondence AddressThe Willows Fernhall Lane
Upshire
Waltham Abbey
Essex
EN9 3TJ
Director NameMr Anthony Joseph Eagle
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(93 years after company formation)
Appointment Duration9 years (resigned 16 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Adelaide Crescent
Hove
East Sussex
BN3 2JE
Director NameMr James Michael Burke
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(94 years after company formation)
Appointment Duration9 years, 2 months (resigned 07 December 2011)
RoleRetired Bank Executive
Country of ResidenceEngland
Correspondence AddressIvybrook 9 The Links
Addington
West Malling
Kent
ME19 5RX
Director NameSusan Jane Cordingley
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(94 years after company formation)
Appointment Duration5 years, 11 months (resigned 10 September 2008)
RoleCompany Director
Correspondence Address38 Irving Road
London
W14 0JS
Secretary NameMr Robert Drummond Watson
NationalityBritish
StatusResigned
Appointed23 September 2002(94 years after company formation)
Appointment Duration3 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Correspondence Address2 Whybourne Crest
Tunbridge Wells
Kent
TN2 5BS
Director NameDr Kathie Bull
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2003(95 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 September 2004)
RoleEx Hmi
Correspondence AddressMoat House
Bardwell
Suffolk
IP31 1AB
Director NameMr Simon Shelford Burne
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(97 years after company formation)
Appointment Duration2 years, 8 months (resigned 21 May 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Langton Road
Rugby
Warwickshire
CV21 3UA
Secretary NameMr Patrick Rupert Cooper Stewart
NationalityBritish
StatusResigned
Appointed02 May 2006(97 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 18 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Angel Gate
Goswell Road
London
EC1V 2PT
Director NameMiss Frances Carol Jacob
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(99 years after company formation)
Appointment Duration6 years (resigned 25 September 2013)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHgcapital 2 More London Riverside
London
SE1 2AP
Director NameAndrea Dinnick
Date of BirthJune 1966 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed10 September 2008(100 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 2010)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Edgarley Terrace
London
SW6 6QF
Director NameMr Jeffrey Mark Bulmer
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(104 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mayfair
Radcliffe-On-Trent
Nottingham
NG12 2NP

Contact

Websiteican.org.uk

Location

Registered Address31 Angel Gate
Goswell Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£9,123,000
Net Worth£7,328,000
Cash£530,000
Current Liabilities£1,661,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return7 December 2015 (1 year ago)
Next Return Due4 January 2017 (3 weeks, 5 days from now)

Charges

1 September 1989Delivered on: 5 September 1989
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: £150,000.
Particulars: F/H land & buildings at 8 st. Crispin's way brox road, ottershaw surrey.
Outstanding

Filing History

7 December 2015Annual return made up to 7 December 2015 no member list (13 pages)
7 December 2015Annual return made up to 7 December 2015 no member list (13 pages)
24 November 2015Group of companies' accounts made up to 31 March 2015 (22 pages)
16 November 2015Appointment of Mr Julian Richard Henry Mylchreest as a director on 23 September 2015 (2 pages)
16 November 2015Termination of appointment of Elizabeth Mary Vallance as a director on 23 September 2015 (1 page)
12 August 2015Registered office address changed from , Unit 31 31 Angel Gate, Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 12 August 2015 (1 page)
30 April 2015Registered office address changed from , Unit 31 Angel Gate Unit 31 Angel Gate (Gate 5), Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 30 April 2015 (1 page)
17 April 2015Registered office address changed from 8 Wakley Street London EC1V 7QE to Unit 31 Angel Gate Unit 31 Angel Gate (Gate 5) Goswell Road London EC1V 2PT on 17 April 2015 (1 page)
17 April 2015Registered office address changed from , 8 Wakley Street, London, EC1V 7QE to 31 Angel Gate Goswell Road London EC1V 2PT on 17 April 2015 (1 page)
9 February 2015Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
16 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
9 December 2014Annual return made up to 7 December 2014 no member list (14 pages)
9 December 2014Director's details changed for Mr Charles Howard Newman on 7 December 2014 (2 pages)
9 December 2014Annual return made up to 7 December 2014 no member list (14 pages)
9 December 2014Director's details changed for Mr Charles Howard Newman on 7 December 2014 (2 pages)
8 December 2014Appointment of Mrs Susan Patricia Gregory as a director on 25 September 2014 (2 pages)
8 December 2014Director's details changed for Mr David Huw Davies on 7 December 2014 (2 pages)
8 December 2014Secretary's details changed for Mr Patrick Rupert Cooper Stewart on 7 December 2014 (1 page)
8 December 2014Director's details changed for Mr David Huw Davies on 7 December 2014 (2 pages)
8 December 2014Secretary's details changed for Mr Patrick Rupert Cooper Stewart on 7 December 2014 (1 page)
20 December 2013Annual return made up to 7 December 2013 no member list (13 pages)
20 December 2013Appointment of Mr Alan Robert Armstrong as a director (2 pages)
20 December 2013Director's details changed for Dr Victoria Liebe Joffe on 7 December 2013 (2 pages)
20 December 2013Annual return made up to 7 December 2013 no member list (13 pages)
20 December 2013Director's details changed for Dr Victoria Liebe Joffe on 7 December 2013 (2 pages)
10 October 2013Group of companies' accounts made up to 31 March 2013 (21 pages)
3 October 2013Termination of appointment of Frances Jacob as a director (1 page)
23 September 2013Director's details changed for Mrs Jean Elizabeth Ogilvie Gross on 23 September 2013 (2 pages)
11 July 2013Termination of appointment of Martin Lovegrove as a director (1 page)
11 July 2013Termination of appointment of Jeffrey Bulmer as a director (1 page)
17 December 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
10 December 2012Annual return made up to 7 December 2012 no member list (15 pages)
10 December 2012Annual return made up to 7 December 2012 no member list (15 pages)
7 November 2012Appointment of Mr Jeffrey Mark Bulmer as a director (2 pages)
16 October 2012Appointment of Mr Christopher Anthony Holder as a director (2 pages)
16 October 2012Appointment of Mrs Jean Elizabeth Ogilvie Gross as a director (2 pages)
16 October 2012Appointment of Mr Henry Grafton-Grattan as a director (2 pages)
16 October 2012Termination of appointment of Steven Perez as a director (1 page)
4 January 2012Group of companies' accounts made up to 31 March 2011 (21 pages)
15 December 2011Appointment of Mr Charles Howard Newman as a director (2 pages)
14 December 2011Annual return made up to 7 December 2011 no member list (12 pages)
14 December 2011Annual return made up to 7 December 2011 no member list (12 pages)
13 December 2011Appointment of Mr Martin Read Lovegrove as a director (2 pages)
13 December 2011Termination of appointment of James Burke as a director (1 page)
13 December 2011Termination of appointment of Julia Lukas as a director (1 page)
26 May 2011Termination of appointment of Nicholas Peacey as a director (1 page)
27 January 2011Director's details changed for Miss Frances Carol Jacob on 1 January 2011 (2 pages)
27 January 2011Director's details changed for Miss Frances Carol Jacob on 1 January 2011 (2 pages)
8 December 2010Annual return made up to 7 December 2010 no member list (13 pages)
8 December 2010Director's details changed for Mr Christopher Mar Richardson on 7 December 2010 (2 pages)
8 December 2010Group of companies' accounts made up to 31 March 2010 (22 pages)
8 December 2010Annual return made up to 7 December 2010 no member list (13 pages)
8 December 2010Director's details changed for Mr Christopher Mar Richardson on 7 December 2010 (2 pages)
7 December 2010Termination of appointment of Andrea Dinnick as a director (1 page)
15 October 2010Appointment of Mr Adrian Joseph Hosford as a director (2 pages)
15 October 2010Appointment of Mr David Huw Davies as a director (2 pages)
15 October 2010Appointment of Mr Christopher Mar Richardson as a director (2 pages)
15 October 2010Appointment of Dr Victoria Liebe Joffe as a director (2 pages)
28 September 2010Termination of appointment of Anthony Eagle as a director (1 page)
28 September 2010Termination of appointment of Sean Nesbitt as a director (1 page)
10 December 2009Group of companies' accounts made up to 31 March 2009 (21 pages)
9 December 2009Annual return made up to 7 December 2009 no member list (8 pages)
9 December 2009Director's details changed for Steven Perez on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Katharine Weston on 7 December 2009 (2 pages)
9 December 2009Director's details changed for James Michael Burke on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Lady Elizabeth Mary Vallance on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Julia Katherine Lukas on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Nicholas Hale Peacey on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Andrea Dinnick on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Sean Milo Nesbitt on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 7 December 2009 no member list (8 pages)
9 December 2009Director's details changed for Mrs Katharine Weston on 7 December 2009 (2 pages)
9 December 2009Director's details changed for James Michael Burke on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Lady Elizabeth Mary Vallance on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Julia Katherine Lukas on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Nicholas Hale Peacey on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Andrea Dinnick on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Steven Perez on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Sean Milo Nesbitt on 7 December 2009 (2 pages)
8 December 2009Register inspection address has been changed (1 page)
24 November 2009Appointment of Mrs Katharine Weston as a director (1 page)
27 October 2009Director's details changed for Sean Milo Nesbitt on 28 May 2009 (2 pages)
12 December 2008Annual return made up to 07/12/08 (5 pages)
11 December 2008Director's change of particulars / sean nesbitt / 07/12/2008 (1 page)
11 December 2008Director's change of particulars / nicholas peachey / 07/12/2008 (1 page)
10 December 2008Group of companies' accounts made up to 31 March 2008 (18 pages)
13 October 2008Director appointed andrea dinnick (2 pages)
13 October 2008Director appointed steven perez (2 pages)
13 October 2008Director appointed nicholas hals peachey (2 pages)
16 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
16 September 2008Appointment terminated director susan cordingley (1 page)
16 September 2008Appointment terminated director lesley thompson (1 page)
21 May 2008Appointment terminated director simon burne (1 page)
21 May 2008Appointment terminated director philippa russell (1 page)
11 December 2007Annual return made up to 07/12/07 (3 pages)
11 December 2007Location of debenture register (1 page)
11 December 2007Location of register of members (1 page)
4 November 2007Memorandum and Articles of Association (25 pages)
17 October 2007New director appointed (4 pages)
17 October 2007New director appointed (2 pages)
17 October 2007Director resigned (1 page)
26 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 September 2007Group of companies' accounts made up to 31 March 2007 (21 pages)
28 March 2007Registered office changed on 28/03/07 from: 4 dyer's buildings holborn london EC1N 2QP (1 page)
20 December 2006Group of companies' accounts made up to 31 March 2006 (24 pages)
7 December 2006Annual return made up to 07/12/06 (3 pages)
7 December 2006Registered office changed on 07/12/06 from: 4 dyer's buildings london EC1N 2QP (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
1 December 2006New director appointed (2 pages)
1 December 2006Director resigned (1 page)
16 June 2006New secretary appointed (2 pages)
16 June 2006Secretary resigned (1 page)
23 December 2005Annual return made up to 07/12/05 (3 pages)
23 December 2005Location of debenture register (1 page)
23 December 2005Location of register of members (1 page)
23 December 2005Registered office changed on 23/12/05 from: 4 dyers building london EC1N 2QP (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
19 December 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
30 December 2004Annual return made up to 07/12/04 (7 pages)
19 October 2004Group of companies' accounts made up to 31 March 2004 (27 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 April 2004Memorandum and Articles of Association (25 pages)
29 March 2004Company name changed invalid children's aid nationwid e\certificate issued on 29/03/04 (2 pages)
24 December 2003Group of companies' accounts made up to 31 March 2003 (28 pages)
13 December 2003New director appointed (2 pages)
13 December 2003New director appointed (2 pages)
13 December 2003Annual return made up to 07/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 2003Director resigned (1 page)
17 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 March 2003Auditor's resignation (2 pages)
8 January 2003New director appointed (2 pages)
24 December 2002Full accounts made up to 31 March 2002 (20 pages)
24 December 2002Annual return made up to 07/12/02 (8 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002New secretary appointed (2 pages)
31 December 2001Annual return made up to 07/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
9 November 2001New director appointed (3 pages)
21 December 2000Annual return made up to 07/12/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 2000Full accounts made up to 31 March 2000 (20 pages)
24 December 1999Annual return made up to 07/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1999Full group accounts made up to 31 March 1999 (20 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
3 March 1999Registered office changed on 03/03/99 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
31 December 1998Annual return made up to 07/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
29 October 1998New director appointed (2 pages)
29 October 1998Full group accounts made up to 31 March 1998 (14 pages)
3 July 1998New director appointed (2 pages)
23 March 1998Memorandum and Articles of Association (23 pages)
5 January 1998Annual return made up to 07/12/97
  • 363(288) ‐ Director resigned
(9 pages)
20 October 1997New director appointed (2 pages)
4 August 1997Full group accounts made up to 31 March 1997 (17 pages)
28 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 June 1997Secretary resigned (1 page)
26 June 1997New secretary appointed (2 pages)
28 February 1997Full group accounts made up to 31 March 1996 (13 pages)
13 January 1997Annual return made up to 07/12/96
  • 363(288) ‐ Director resigned
(10 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
15 January 1996Annual return made up to 07/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
4 January 1996Full accounts made up to 31 March 1995 (17 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 August 1995Memorandum and Articles of Association (46 pages)
31 March 1995New director appointed (2 pages)
15 September 1989Company name changed invalid children's aid associati on\certificate issued on 18/09/89 (2 pages)
23 September 1908Incorporation (23 pages)