Chelsea
London
SW3 4EP
Director Name | Royal Brompton & Harefield Charity Trustee (Corporation) |
---|---|
Status | Current |
Appointed | 16 April 2014(38 years, 2 months after company formation) |
Appointment Duration | 10 years |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | The Rt Hon Lord Derk George Raynor |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 February 1992) |
Role | Retired |
Correspondence Address | Michael House Baker Street London W1A 1DN |
Director Name | Dr Robert Simon Owen Rees |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 June 1993) |
Role | Consultant Physician |
Correspondence Address | Rubbin Cottage Treyford Midhurst West Sussex GU29 0LD |
Director Name | Michael Paul Renton |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 October 1992) |
Role | Investment Banker |
Correspondence Address | 3 Chesham Street London SW1X 8ND |
Director Name | Mr Philip Guy McCracken |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT |
Director Name | The Rt Hon Lord Robert Carr Of Hadley |
---|---|
Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 February 1992) |
Role | Company Director |
Correspondence Address | Strategy Ventures Plc 19 Buckingham Street London WC2N 6EF |
Director Name | Prof Donald Bernard Longmore |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Professor Of Magnetic Resonance In Medicine |
Correspondence Address | 97 Chertsey Lane Staines Surrey TW18 3LQ |
Director Name | Sir Richard Greenbury |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ambarrow Wood Ambarrow Lane Sandhurst Berkshire GU47 8JE |
Director Name | Sir Harry Solomon |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 August 2001) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
Director Name | William Frederick Davis |
---|---|
Date of Birth | October 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 1994) |
Role | Retired |
Correspondence Address | 6 Redlynch Court Addison Road London W14 |
Director Name | Mr John Robson Stephenson |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 19 January 2009) |
Role | Chartered Electronics Engineer |
Country of Residence | England |
Correspondence Address | The Beeches 11a Main Street Weston Turville Buckinghamshire HP22 5RR |
Director Name | Sir Cecil Montacute Clothier |
---|---|
Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 October 1992) |
Role | Retired Barrister |
Correspondence Address | 2 Kings Bench Walk London EC4Y 7DE |
Director Name | Ronald Dennis Cherrington |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Allnutts Manor Road Towersey Thame Oxfordshire OX9 3QR |
Director Name | Professor Dame Margaret Turner-Warwick |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 July 1997) |
Role | Consultant Physician |
Correspondence Address | Royal College Of Physicians St Andrews Place London Nw1 |
Director Name | Rosheen Vernon |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 June 1993) |
Role | Retired |
Correspondence Address | 1 Montpelier Walk Knightsbridge London SW7 1JL |
Secretary Name | Mr Anthony Michael James Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 8 Longmeadow Drive Ickleford Hitchin Hertfordshire SG5 3TJ |
Director Name | Sir David James Scott Cooksey |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Advent Venture Partners 25 Buckingham Gate London SW1E 6LD |
Director Name | Prof Donald Bernard Longmore |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(19 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 09 October 2007) |
Role | Company Director |
Correspondence Address | 97 Chertsey Lane Staines Surrey TW18 3LQ |
Director Name | Mark Rushbrooke Forbes Taylor |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Uk/Canadian |
Status | Resigned |
Appointed | 29 September 1998(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2003) |
Role | Manager |
Correspondence Address | 6 Yeovilton Place Kingston Upon Thames Surrey KT2 5GP |
Director Name | Prof Sir Anthony John Newman Taylor |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(22 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 April 2014) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 11 Waldegrave Road Bickley Bromley Kent BR1 2JP |
Secretary Name | Jennifer Ann Jenks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 30 April 2014) |
Role | Company Director |
Correspondence Address | 34 Whitehall Park Road London W4 3NE |
Director Name | Robert Harvey Sawyer |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(24 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sion Road Bath Somerset BA1 5SG |
Director Name | Patricia Thompson |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(24 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 February 2008) |
Role | Retired Lecturer |
Correspondence Address | 11 Shelley Close Stamford Lincolnshire PE9 2GX |
Director Name | Dr Gareth John Goodier |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 01 June 2003(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2006) |
Role | Chief Executive |
Correspondence Address | 16 Onslow Gardens South Kensington London Sw7 |
Director Name | Mr Eric Francis Shawyer |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(27 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 April 2014) |
Role | Retired Co Dir |
Country of Residence | England |
Correspondence Address | Souvenir Woodlands Road Bromley Kent BR1 2AE |
Director Name | Dr Paul John Oldershaw |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(28 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 April 2014) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Carlton Hill St Johns Wood London NW8 0ET |
Director Name | James Alexander Ross |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2006) |
Role | Finance Director |
Correspondence Address | 2 Mitchell Walk Amersham Buckinghamshire HP6 6NN |
Director Name | Dr Margaret Rose Mountford |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(29 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Westbourne Park Road London W2 5PH |
Director Name | Mr Robert John Bell |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(29 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury House 3 Drummond Gate London SW1V 2HJ |
Director Name | Sir Peter Blake |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 September 2012) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Duke Road London W4 2BA |
Director Name | Lord Antony Harold Newton |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 March 2012) |
Role | Chair NHS Trust |
Country of Residence | United Kingdom |
Correspondence Address | 80 Vandan Court 64 Petty France London SW1H 9HG |
Director Name | Hon David Malcolm McAlpine |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Grosvenor Crescent London SW1X 7EP |
Director Name | Dr John William Scadding |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greyfriars Court Paradise Square Oxford OX1 1BE |
Director Name | Mrs Christina Susanna Croft |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2012(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ormonde Place London SW1 8HX |
Website | corda.org.uk |
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Registered Address | 250 Kings Road London SW3 5UE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (7 months from now) |
19 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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23 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
29 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
13 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
10 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
24 January 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
25 November 2015 | Annual return made up to 16 November 2015 no member list (3 pages) |
25 November 2015 | Annual return made up to 16 November 2015 no member list (3 pages) |
10 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
10 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
16 December 2014 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 250 Kings Road London SW3 5UE on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 250 Kings Road London SW3 5UE on 16 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Margaret Rose Mountford as a director on 30 April 2014 (1 page) |
8 December 2014 | Annual return made up to 16 November 2014 no member list (3 pages) |
8 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
8 December 2014 | Annual return made up to 16 November 2014 no member list (3 pages) |
8 December 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
8 December 2014 | Termination of appointment of Margaret Rose Mountford as a director on 30 April 2014 (1 page) |
1 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
1 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
4 August 2014 | Second filing of AP02 previously delivered to Companies House
|
4 August 2014 | Second filing of AP02 previously delivered to Companies House
|
24 July 2014 | Resolutions
|
24 July 2014 | Resolutions
|
28 May 2014 | Termination of appointment of David Mcalpine as a director (2 pages) |
28 May 2014 | Termination of appointment of Paul Oldershaw as a director (2 pages) |
28 May 2014 | Termination of appointment of Christina Croft as a director (2 pages) |
28 May 2014 | Termination of appointment of John Scadding as a director (2 pages) |
28 May 2014 | Appointment of Royal Brompton & Harefield Charity Trustee as a director on 30 April 2014
|
28 May 2014 | Termination of appointment of Christina Croft as a director (2 pages) |
28 May 2014 | Termination of appointment of Jennifer Jenks as a secretary (2 pages) |
28 May 2014 | Termination of appointment of Anthony Newman Taylor as a director (2 pages) |
28 May 2014 | Termination of appointment of Anthony Newman Taylor as a director (2 pages) |
28 May 2014 | Termination of appointment of John Scadding as a director (2 pages) |
28 May 2014 | Termination of appointment of Robert Bell as a director (2 pages) |
28 May 2014 | Termination of appointment of Eric Shawyer as a director (2 pages) |
28 May 2014 | Termination of appointment of David Mcalpine as a director (2 pages) |
28 May 2014 | Termination of appointment of Paul Oldershaw as a director (2 pages) |
28 May 2014 | Termination of appointment of Eric Shawyer as a director (2 pages) |
28 May 2014 | Termination of appointment of Jennifer Jenks as a secretary (2 pages) |
28 May 2014 | Appointment of Royal Brompton & Harefield Charity Trustee as a director on 30 April 2014
|
28 May 2014 | Termination of appointment of Robert Bell as a director (2 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (11 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (11 pages) |
17 September 2013 | Full accounts made up to 30 April 2013 (16 pages) |
17 September 2013 | Full accounts made up to 30 April 2013 (16 pages) |
26 November 2012 | Termination of appointment of Peter Blake as a director (1 page) |
26 November 2012 | Termination of appointment of Peter Blake as a director (1 page) |
26 November 2012 | Annual return made up to 16 November 2012 no member list (11 pages) |
26 November 2012 | Annual return made up to 16 November 2012 no member list (11 pages) |
14 August 2012 | Full accounts made up to 30 April 2012 (17 pages) |
14 August 2012 | Full accounts made up to 30 April 2012 (17 pages) |
22 June 2012 | Termination of appointment of Antony Newton as a director (2 pages) |
22 June 2012 | Termination of appointment of Antony Newton as a director (2 pages) |
22 June 2012 | Appointment of Christina Susanna Croft as a director (3 pages) |
22 June 2012 | Appointment of Christina Susanna Croft as a director (3 pages) |
2 December 2011 | Annual return made up to 16 November 2011 no member list (12 pages) |
2 December 2011 | Annual return made up to 16 November 2011 no member list (12 pages) |
26 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
26 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
26 November 2010 | Annual return made up to 16 November 2010 no member list (12 pages) |
26 November 2010 | Annual return made up to 16 November 2010 no member list (12 pages) |
14 October 2010 | Full accounts made up to 30 April 2010 (20 pages) |
14 October 2010 | Full accounts made up to 30 April 2010 (20 pages) |
30 March 2010 | Appointment of Dr John William Scadding as a director (3 pages) |
30 March 2010 | Appointment of Dr John William Scadding as a director (3 pages) |
3 March 2010 | Appointment of The Hon David Malcolm Mcalpine as a director (3 pages) |
3 March 2010 | Appointment of The Hon David Malcolm Mcalpine as a director (3 pages) |
23 November 2009 | Director's details changed for Lord Antony Harold Newton on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Professor Sir Anthony John Newman Taylor on 15 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 November 2009 no member list (6 pages) |
23 November 2009 | Director's details changed for Professor Sir Anthony John Newman Taylor on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Dr Paul John Oldershaw on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Lord Antony Harold Newton on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Bell on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Bell on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sir Peter Blake on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Eric Francis Shawyer on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sir Peter Blake on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Eric Francis Shawyer on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Dr Paul John Oldershaw on 15 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 November 2009 no member list (6 pages) |
4 September 2009 | Full accounts made up to 30 April 2009 (18 pages) |
4 September 2009 | Full accounts made up to 30 April 2009 (18 pages) |
19 August 2009 | Director appointed lord antony harold newton (2 pages) |
19 August 2009 | Director appointed lord antony harold newton (2 pages) |
11 March 2009 | Appointment terminated director john stephenson (1 page) |
11 March 2009 | Appointment terminated director john stephenson (1 page) |
23 December 2008 | Annual return made up to 16/11/08 (4 pages) |
23 December 2008 | Annual return made up to 16/11/08 (4 pages) |
22 December 2008 | Director's change of particulars / robert bell / 15/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / peter blake / 15/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / anthony newman taylor / 15/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / robert bell / 15/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / anthony newman taylor / 15/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / peter blake / 15/11/2008 (1 page) |
15 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
15 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
3 June 2008 | Appointment terminated director patricia thompson (1 page) |
3 June 2008 | Appointment terminated director patricia thompson (1 page) |
13 February 2008 | Annual return made up to 16/11/07 (3 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Annual return made up to 16/11/07 (3 pages) |
13 February 2008 | Director resigned (1 page) |
12 November 2007 | Full accounts made up to 30 April 2007 (17 pages) |
12 November 2007 | Full accounts made up to 30 April 2007 (17 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
29 December 2006 | Annual return made up to 16/11/06 (9 pages) |
29 December 2006 | Annual return made up to 16/11/06 (9 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
29 August 2006 | Full accounts made up to 30 April 2006 (17 pages) |
29 August 2006 | Full accounts made up to 30 April 2006 (17 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
28 November 2005 | Annual return made up to 16/11/05 (8 pages) |
28 November 2005 | Annual return made up to 16/11/05 (8 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
19 August 2005 | Full accounts made up to 30 April 2005 (16 pages) |
19 August 2005 | Full accounts made up to 30 April 2005 (16 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
2 December 2004 | Company name changed the coronary artery disease rese arch association\certificate issued on 02/12/04 (2 pages) |
2 December 2004 | Company name changed the coronary artery disease rese arch association\certificate issued on 02/12/04 (2 pages) |
30 November 2004 | Annual return made up to 16/11/04
|
30 November 2004 | Annual return made up to 16/11/04
|
20 August 2004 | Full accounts made up to 30 April 2004 (16 pages) |
20 August 2004 | Full accounts made up to 30 April 2004 (16 pages) |
22 January 2004 | Annual return made up to 16/11/03
|
22 January 2004 | Annual return made up to 16/11/03
|
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
24 August 2003 | Full accounts made up to 30 April 2003 (18 pages) |
24 August 2003 | Full accounts made up to 30 April 2003 (18 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | New director appointed (1 page) |
10 June 2003 | New director appointed (1 page) |
10 February 2003 | Full accounts made up to 30 April 2002 (20 pages) |
10 February 2003 | Full accounts made up to 30 April 2002 (20 pages) |
19 November 2002 | Annual return made up to 16/11/02
|
19 November 2002 | Annual return made up to 16/11/02
|
4 October 2002 | Registered office changed on 04/10/02 from: 121 sydney street london SW3 6NR (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: 121 sydney street london SW3 6NR (1 page) |
29 January 2002 | Annual return made up to 16/11/01
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29 January 2002 | Annual return made up to 16/11/01
|
23 August 2001 | Full accounts made up to 30 April 2001 (17 pages) |
23 August 2001 | Full accounts made up to 30 April 2001 (17 pages) |
16 June 2001 | New director appointed (3 pages) |
16 June 2001 | New director appointed (3 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
5 December 2000 | Annual return made up to 16/11/00
|
5 December 2000 | Annual return made up to 16/11/00
|
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Full accounts made up to 30 April 2000 (20 pages) |
24 October 2000 | Full accounts made up to 30 April 2000 (20 pages) |
24 October 2000 | Director resigned (1 page) |
10 December 1999 | Annual return made up to 16/11/99 (6 pages) |
10 December 1999 | Annual return made up to 16/11/99 (6 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 30 April 1999 (19 pages) |
22 October 1999 | Full accounts made up to 30 April 1999 (19 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
1 December 1998 | Annual return made up to 16/11/98 (10 pages) |
1 December 1998 | Annual return made up to 16/11/98 (10 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
2 October 1998 | Full accounts made up to 30 April 1998 (20 pages) |
2 October 1998 | Full accounts made up to 30 April 1998 (20 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
28 November 1997 | Annual return made up to 16/11/97 (6 pages) |
28 November 1997 | Annual return made up to 16/11/97 (6 pages) |
7 October 1997 | Full accounts made up to 30 April 1997 (17 pages) |
7 October 1997 | Full accounts made up to 30 April 1997 (17 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
6 December 1996 | Annual return made up to 16/11/96
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6 December 1996 | Annual return made up to 16/11/96
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22 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
22 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
30 January 1996 | Annual return made up to 16/11/95 (6 pages) |
30 January 1996 | Annual return made up to 16/11/95 (6 pages) |
2 October 1995 | Registered office changed on 02/10/95 from: tavistock house north tavistock square london WC1H 9TH (1 page) |
2 October 1995 | Registered office changed on 02/10/95 from: tavistock house north tavistock square london WC1H 9TH (1 page) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
7 February 1995 | Resolutions
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7 February 1995 | Resolutions
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24 November 1987 | Company name changed coronary artery disease research association LIMITED(the)\certificate issued on 25/11/87 (2 pages) |
24 November 1987 | Company name changed\certificate issued on 24/11/87 (2 pages) |