London
E12 5DF
Director Name | Mr Peter Koczerzat |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2018(40 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Insurance Supervisor |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Miss Amma Frema Antwi-Yeboah |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(41 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Housing Practitioner |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Ms Ifeoma Okafor |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(41 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Miss Lois Rachel Lindley |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(41 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Secretary Name | Mr Bernard Peter Laing |
---|---|
Status | Current |
Appointed | 16 March 2020(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Alex Skourtis |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Banking & Finance - Business Analyst |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Molly Patten |
---|---|
Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Banking & Finance |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Ian Webster Edward Gibbs |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2022(45 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Data Compliance / Photography |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Dave Anthony Eldridge |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Regional Manager |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Sanjay Makwana |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2023(46 years, 2 months after company formation) |
Appointment Duration | 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Sam Agyeman-Mensah |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 25 January 1992(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 18 November 1992) |
Role | Journalist |
Correspondence Address | 3 Winter Avenue London E6 1NH |
Director Name | Sr Mary Bozena |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 October 1994) |
Role | Religious Sister |
Correspondence Address | 52 London Road Enfield Middlesex EN2 6EN |
Secretary Name | Rev Paul Edward Regan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 368 Central Park Road London E6 3AB |
Director Name | Sr Joan Mary Faber |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(16 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 11 December 2000) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 159 Boleyn Road Forest Gate London E7 9QH |
Director Name | Mrs Vernessa Sylvanie Aliena Cummins |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(17 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 04 December 2006) |
Role | Nursing Sister |
Country of Residence | England |
Correspondence Address | 85 Windsor Road Forest Gate London E7 0QY |
Secretary Name | Ann Rosemarie Easter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(17 years, 4 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 31 January 2015) |
Role | Dir Of Voluntary Sector Org |
Correspondence Address | 67 Disraeli Road Forest Gate London E7 9JU |
Director Name | Rev Andrew John Forrest |
---|---|
Date of Birth | May 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 1998) |
Role | Methodist Minister |
Correspondence Address | 16 Clarence Road London E12 5BB |
Director Name | James Olakanmi Alo |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 14 November 1995(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 July 2000) |
Role | Lecturer |
Correspondence Address | 21 Gwendoline Avenue Plaistow London E13 0RF |
Director Name | Derek Charles Barclay |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 February 1999) |
Role | Local Government Officer |
Correspondence Address | 2 Norfolk Road East Hasm London E6 2NJ |
Director Name | Gnanathasan Isaac Ebenezer |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 May 1998) |
Role | Minister Of Religion |
Correspondence Address | 18 Berkeley Road London E12 6RW |
Director Name | Mr Ciaran Clerkin |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 1997(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 2000) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 3 Gloucester Road London E11 2ED |
Director Name | Bertie Lloyd Ferguson |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 05 November 2007) |
Role | Secretary/Purchasing |
Correspondence Address | 140 Osborne Road Forest Gate London E7 0PW |
Director Name | Susan Julia Black |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 June 2006) |
Role | Retired |
Correspondence Address | 74 Eustace Road London E6 3ND |
Director Name | Fraser Lionel Ashman |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 June 2006) |
Role | Partnership Secretary |
Correspondence Address | 48 Cherry Lane Lymm Cheshire WA13 0NN |
Director Name | Troy William Doyle |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 March 2004(26 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 05 September 2004) |
Role | Solicitor |
Correspondence Address | 63 Linden Gardens London W2 4HJ |
Director Name | Fred Ashford Okai |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 07 March 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 4 Darwell Close East Ham London |
Director Name | Mr John Alexander Dodds |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(28 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 05 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 343 St Davids Square London E14 3WG |
Director Name | Cllr Bryan Arthur Collier |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(30 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 January 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 331 Newham Way London E16 4ED |
Director Name | David Anthony Bryant |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(30 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 March 2017) |
Role | Financial Regulator |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr Babu Bhattacherjee |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 February 2013) |
Role | Housing Director |
Country of Residence | England |
Correspondence Address | 12 Crosby Road London E7 9HU |
Director Name | Ms Christine Helen Bowden |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 395 High Street North, Manor Park, London 395 High London E12 6PG |
Secretary Name | Mrs Ruth Alma Bravery |
---|---|
Status | Resigned |
Appointed | 02 February 2015(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 March 2020) |
Role | Company Director |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Dr Martha Foley |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2017(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 2018) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Mr James Anthony Beckles |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2017(39 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 10 April 2017) |
Role | Policy Officer |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Director Name | Rev'D Timothy Charles Painter Dean |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 395 High Street North London E12 6PG |
Website | www.renewalprogramme.org.uk/ |
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Registered Address | 395 High Street North London E12 6PG |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Manor Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,016,484 |
Net Worth | £927,969 |
Cash | £153,185 |
Current Liabilities | £233,321 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months, 1 week ago) |
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Next Return Due | 8 February 2025 (9 months, 1 week from now) |
22 December 2006 | Delivered on: 23 December 2006 Satisfied on: 2 March 2010 Persons entitled: Trustees of the Institute of Our Lady of Mercy Classification: Legal charge Secured details: £200,000 due or to become due from the company to. Particulars: Choral hall barking road plaistow london t/no EGL409995. Fully Satisfied |
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25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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21 December 2020 | Appointment of Mr Alex Skourtis as a director on 7 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Christopher Ian Lindsey as a director on 7 December 2020 (1 page) |
18 December 2020 | Appointment of Molly Patten as a director on 7 December 2020 (2 pages) |
17 March 2020 | Appointment of Mr Bernard Peter Laing as a secretary on 16 March 2020 (2 pages) |
17 March 2020 | Termination of appointment of Ruth Alma Bravery as a secretary on 13 March 2020 (1 page) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
13 November 2019 | Full accounts made up to 31 March 2019 (50 pages) |
10 October 2019 | Director's details changed for Mr Peter Koczerzat on 7 October 2019 (2 pages) |
2 August 2019 | Appointment of Rev'd Timothy Charles Painter Dean as a director on 22 July 2019 (2 pages) |
4 April 2019 | Termination of appointment of Jonathan Charles Griffiths as a director on 1 April 2019 (1 page) |
21 February 2019 | Appointment of Miss Lois Rachel Lindley as a director on 4 February 2019 (2 pages) |
21 February 2019 | Appointment of Miss Edith Wangeshi Saituru as a director on 4 February 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
4 December 2018 | Appointment of Mrs Rajdeep Mann as a director on 3 December 2018 (2 pages) |
4 December 2018 | Appointment of Miss Amma Frema Antwi-Yeboah as a director on 3 December 2018 (2 pages) |
4 December 2018 | Appointment of Ms Ifeoma Okafor as a director on 3 December 2018 (2 pages) |
9 November 2018 | Full accounts made up to 31 March 2018 (51 pages) |
8 November 2018 | Appointment of Rev Dr Susan Joyce Lucas as a director on 5 November 2018 (2 pages) |
5 October 2018 | Termination of appointment of Elis Matthews as a director on 1 October 2018 (1 page) |
5 October 2018 | Termination of appointment of Agnieszka Schirm as a director on 3 September 2018 (1 page) |
12 July 2018 | Termination of appointment of Martha Foley as a director on 2 July 2018 (1 page) |
24 May 2018 | Termination of appointment of Jacqueline Carol Withnall as a director on 14 May 2018 (1 page) |
13 March 2018 | Termination of appointment of Annette Pascall as a director on 5 March 2018 (1 page) |
13 March 2018 | Appointment of Mr Peter Koczerzat as a director on 5 March 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
14 November 2017 | Full accounts made up to 31 March 2017 (47 pages) |
14 November 2017 | Full accounts made up to 31 March 2017 (47 pages) |
19 October 2017 | Appointment of Mrs Agnieszka Schirm as a director on 2 October 2017 (2 pages) |
19 October 2017 | Appointment of Mrs Agnieszka Schirm as a director on 2 October 2017 (2 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Statement of company's objects (2 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Statement of company's objects (2 pages) |
1 August 2017 | Statement of company's objects (2 pages) |
1 August 2017 | Statement of company's objects (2 pages) |
10 April 2017 | Termination of appointment of James Anthony Beckles as a director on 10 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Mark Christopher Vorley Spencer Ellis as a director on 3 April 2017 (1 page) |
10 April 2017 | Termination of appointment of James Anthony Beckles as a director on 10 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Mark Christopher Vorley Spencer Ellis as a director on 3 April 2017 (1 page) |
13 March 2017 | Appointment of Dr Martha Foley as a director on 6 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr James Anthony Beckles as a director on 6 March 2017 (2 pages) |
13 March 2017 | Appointment of Dr Martha Foley as a director on 6 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of David Anthony Bryant as a director on 6 March 2017 (1 page) |
13 March 2017 | Appointment of Mr James Anthony Beckles as a director on 6 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of David Anthony Bryant as a director on 6 March 2017 (1 page) |
25 January 2017 | Appointment of Mr Christopher Ian Lindsey as a director on 1 February 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
25 January 2017 | Appointment of Mr Christopher Ian Lindsey as a director on 1 February 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
25 January 2017 | Appointment of Mr Elis Matthews as a director on 1 February 2016 (2 pages) |
25 January 2017 | Appointment of Mr Elis Matthews as a director on 1 February 2016 (2 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (42 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (42 pages) |
29 January 2016 | Annual return made up to 25 January 2016 no member list (8 pages) |
29 January 2016 | Registered office address changed from 395 High Street North, Manor Park, London 395 High Street North London E12 6PG to 395 High Street North London E12 6PG on 29 January 2016 (1 page) |
29 January 2016 | Annual return made up to 25 January 2016 no member list (8 pages) |
29 January 2016 | Termination of appointment of Bryan Arthur Collier as a director on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from 395 High Street North, Manor Park, London 395 High Street North London E12 6PG to 395 High Street North London E12 6PG on 29 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Bryan Arthur Collier as a director on 29 January 2016 (1 page) |
7 December 2015 | Termination of appointment of David Gooderham as a director on 30 November 2015 (1 page) |
7 December 2015 | Termination of appointment of David Gooderham as a director on 30 November 2015 (1 page) |
1 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
1 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
4 October 2015 | Termination of appointment of Leah Meadows as a director on 20 August 2015 (1 page) |
4 October 2015 | Termination of appointment of Leah Meadows as a director on 20 August 2015 (1 page) |
23 July 2015 | Termination of appointment of Simon Peter Isaac as a director on 20 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Simon Peter Isaac as a director on 20 July 2015 (1 page) |
20 March 2015 | Annual return made up to 25 January 2015 no member list (10 pages) |
20 March 2015 | Appointment of Mrs Ruth Alma Bravery as a secretary on 2 February 2015 (2 pages) |
20 March 2015 | Termination of appointment of Ann Rosemarie Easter as a secretary on 31 January 2015 (1 page) |
20 March 2015 | Director's details changed for Arnold Ridout on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Mrs Ruth Alma Bravery as a secretary on 2 February 2015 (2 pages) |
20 March 2015 | Appointment of Mrs Ruth Alma Bravery as a secretary on 2 February 2015 (2 pages) |
20 March 2015 | Director's details changed for Arnold Ridout on 1 December 2014 (2 pages) |
20 March 2015 | Annual return made up to 25 January 2015 no member list (10 pages) |
20 March 2015 | Director's details changed for Arnold Ridout on 1 December 2014 (2 pages) |
20 March 2015 | Termination of appointment of Ann Rosemarie Easter as a secretary on 31 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Christine Helen Bowden as a director on 1 December 2014 (1 page) |
19 February 2015 | Registered office address changed from Durning Hall Earlham Grove London E7 9AB England to 395 High Street North, Manor Park, London 395 High Street North London E12 6PG on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Ann Rosemarie Easter as a secretary on 31 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Ann Rosemarie Easter as a secretary on 31 January 2015 (1 page) |
19 February 2015 | Registered office address changed from Durning Hall Earlham Grove London E7 9AB England to 395 High Street North, Manor Park, London 395 High Street North London E12 6PG on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Christine Helen Bowden as a director on 1 December 2014 (1 page) |
19 February 2015 | Termination of appointment of Christine Helen Bowden as a director on 1 December 2014 (1 page) |
27 October 2014 | Full accounts made up to 31 March 2014 (24 pages) |
27 October 2014 | Full accounts made up to 31 March 2014 (24 pages) |
17 February 2014 | Annual return made up to 25 January 2014 no member list (11 pages) |
17 February 2014 | Director's details changed for Arnold Ridout on 3 February 2014 (2 pages) |
17 February 2014 | Director's details changed for David Anthony Bryant on 4 November 2013 (2 pages) |
17 February 2014 | Director's details changed for David Anthony Bryant on 4 November 2013 (2 pages) |
17 February 2014 | Director's details changed for Arnold Ridout on 3 February 2014 (2 pages) |
17 February 2014 | Registered office address changed from Durning Hall Earlham Grove Forest Gate London E7 9AB on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from 66B Sebert Road Forest Gate London E7 0NJ on 17 February 2014 (1 page) |
17 February 2014 | Annual return made up to 25 January 2014 no member list (11 pages) |
17 February 2014 | Director's details changed for Arnold Ridout on 3 February 2014 (2 pages) |
17 February 2014 | Registered office address changed from 66B Sebert Road Forest Gate London E7 0NJ on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Durning Hall Earlham Grove Forest Gate London E7 9AB on 17 February 2014 (1 page) |
17 February 2014 | Director's details changed for David Anthony Bryant on 4 November 2013 (2 pages) |
13 November 2013 | Full accounts made up to 31 March 2013 (26 pages) |
13 November 2013 | Full accounts made up to 31 March 2013 (26 pages) |
10 April 2013 | Appointment of Mrs Jacqueline Carol Withnall as a director (2 pages) |
10 April 2013 | Appointment of Mrs Jacqueline Carol Withnall as a director (2 pages) |
25 February 2013 | Appointment of Mr Simon Peter Isaac as a director (2 pages) |
25 February 2013 | Termination of appointment of Jean Woolmer as a director (1 page) |
25 February 2013 | Termination of appointment of Babu Bhattacherjee as a director (1 page) |
25 February 2013 | Termination of appointment of Babu Bhattacherjee as a director (1 page) |
25 February 2013 | Termination of appointment of Jean Woolmer as a director (1 page) |
25 February 2013 | Appointment of Mr Simon Peter Isaac as a director (2 pages) |
18 February 2013 | Termination of appointment of Mohit Venkataram as a director (1 page) |
18 February 2013 | Appointment of Mr David Gooderham as a director (2 pages) |
18 February 2013 | Annual return made up to 25 January 2013 no member list (12 pages) |
18 February 2013 | Appointment of Ms Christine Helen Bowden as a director (2 pages) |
18 February 2013 | Appointment of Miss Leah Meadows as a director (2 pages) |
18 February 2013 | Termination of appointment of Mohit Venkataram as a director (1 page) |
18 February 2013 | Appointment of Mr David Gooderham as a director (2 pages) |
18 February 2013 | Appointment of Ms Christine Helen Bowden as a director (2 pages) |
18 February 2013 | Annual return made up to 25 January 2013 no member list (12 pages) |
18 February 2013 | Appointment of Miss Leah Meadows as a director (2 pages) |
29 November 2012 | Full accounts made up to 31 March 2012 (25 pages) |
29 November 2012 | Full accounts made up to 31 March 2012 (25 pages) |
27 March 2012 | Appointment of Mr Babu Bhattacherjee as a director (2 pages) |
27 March 2012 | Appointment of Mr Babu Bhattacherjee as a director (2 pages) |
27 March 2012 | Termination of appointment of Jane Freeman as a director (1 page) |
27 March 2012 | Annual return made up to 25 January 2012 no member list (11 pages) |
27 March 2012 | Annual return made up to 25 January 2012 no member list (11 pages) |
27 March 2012 | Termination of appointment of Jane Freeman as a director (1 page) |
20 September 2011 | Full accounts made up to 31 March 2011 (20 pages) |
20 September 2011 | Full accounts made up to 31 March 2011 (20 pages) |
28 March 2011 | Termination of appointment of Fred Ashford Okai as a director (1 page) |
28 March 2011 | Termination of appointment of Fred Ashford Okai as a director (1 page) |
26 January 2011 | Annual return made up to 25 January 2011 no member list (12 pages) |
26 January 2011 | Annual return made up to 25 January 2011 no member list (12 pages) |
11 November 2010 | Director's details changed for Dr Mohit Venkataram on 1 October 2010 (3 pages) |
11 November 2010 | Director's details changed for Dr Mohit Venkataram on 1 October 2010 (3 pages) |
11 November 2010 | Director's details changed for Dr Mohit Venkataram on 1 October 2010 (3 pages) |
19 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
19 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
8 April 2010 | Termination of appointment of Pamela Lau-Brown as a director (1 page) |
8 April 2010 | Termination of appointment of Pamela Lau-Brown as a director (1 page) |
4 March 2010 | Appointment of Arnold Ridout as a director (3 pages) |
4 March 2010 | Appointment of Arnold Ridout as a director (3 pages) |
3 March 2010 | Termination of appointment of Ian Mcdowell as a director (1 page) |
3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 March 2010 | Termination of appointment of Ian Mcdowell as a director (1 page) |
19 February 2010 | Appointment of Dr Mohit Venkataram as a director (3 pages) |
19 February 2010 | Appointment of Dr Mohit Venkataram as a director (3 pages) |
26 January 2010 | Director's details changed for Revd Dr Jane Freeman on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 25 January 2010 no member list (7 pages) |
26 January 2010 | Director's details changed for Revd Dr Jane Freeman on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 25 January 2010 no member list (7 pages) |
25 January 2010 | Director's details changed for Jean Woolmer on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Anthony Bryant on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Jonathan Charles Griffiths on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Jean Woolmer on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Anthony Bryant on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Jonathan Charles Griffiths on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Annette Pascall on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Ian Mcdowell on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mark Christopher Vorley Spencer Ellis on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Ian Mcdowell on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Annette Pascall on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mark Christopher Vorley Spencer Ellis on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Fred Ashford Okai on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Fred Ashford Okai on 25 January 2010 (2 pages) |
18 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
18 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
27 October 2009 | Appointment of Pamela Lau-Brown as a director (2 pages) |
27 October 2009 | Director's details changed for Fred Ashford Okai on 1 September 2009 (1 page) |
27 October 2009 | Appointment of Pamela Lau-Brown as a director (2 pages) |
27 October 2009 | Director's details changed for Fred Ashford Okai on 1 September 2009 (1 page) |
27 October 2009 | Director's details changed for Fred Ashford Okai on 1 September 2009 (1 page) |
7 October 2009 | Termination of appointment of Taskin Saleem as a director (1 page) |
7 October 2009 | Termination of appointment of Taskin Saleem as a director (1 page) |
8 July 2009 | Director appointed jonathan charles griffiths (2 pages) |
8 July 2009 | Director appointed jonathan charles griffiths (2 pages) |
18 June 2009 | Appointment terminated director william robinson (1 page) |
18 June 2009 | Appointment terminated director william robinson (1 page) |
10 March 2009 | Appointment terminated director marion long (1 page) |
10 March 2009 | Appointment terminated director marion long (1 page) |
31 January 2009 | Appointment terminate, director biman ghosh logged form (1 page) |
31 January 2009 | Appointment terminate, director biman ghosh logged form (1 page) |
30 January 2009 | Director's change of particulars / annette pascal / 25/01/2009 (1 page) |
30 January 2009 | Director's change of particulars / jane freeman / 25/01/2009 (2 pages) |
30 January 2009 | Annual return made up to 25/01/09 (5 pages) |
30 January 2009 | Director's change of particulars / annette pascal / 25/01/2009 (1 page) |
30 January 2009 | Director's change of particulars / bryan collier / 25/01/2009 (1 page) |
30 January 2009 | Appointment terminated director biman ghosh (1 page) |
30 January 2009 | Appointment terminated director biman ghosh (1 page) |
30 January 2009 | Director's change of particulars / bryan collier / 25/01/2009 (1 page) |
30 January 2009 | Director's change of particulars / jane freeman / 25/01/2009 (2 pages) |
30 January 2009 | Annual return made up to 25/01/09 (5 pages) |
25 September 2008 | Full accounts made up to 31 March 2008 (22 pages) |
25 September 2008 | Full accounts made up to 31 March 2008 (22 pages) |
22 April 2008 | Director appointed bryan arthur collier logged form (2 pages) |
22 April 2008 | Director appointed bryan arthur collier logged form (2 pages) |
10 April 2008 | Director appointed bryan arthur collier (2 pages) |
10 April 2008 | Director appointed bryan arthur collier (2 pages) |
18 March 2008 | Director appointed david anthony bryant (2 pages) |
18 March 2008 | Director appointed david anthony bryant (2 pages) |
18 March 2008 | Director appointed annette pascal (2 pages) |
18 March 2008 | Director appointed jean woolmer (2 pages) |
18 March 2008 | Director appointed annette pascal (2 pages) |
18 March 2008 | Director appointed jean woolmer (2 pages) |
11 February 2008 | Annual return made up to 25/01/08 (7 pages) |
11 February 2008 | Annual return made up to 25/01/08 (7 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | New director appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
17 October 2007 | Full accounts made up to 31 March 2007 (22 pages) |
17 October 2007 | Full accounts made up to 31 March 2007 (22 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Annual return made up to 25/01/07
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2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Annual return made up to 25/01/07
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23 January 2007 | Annual return made up to 25/01/06 (16 pages) |
23 January 2007 | Annual return made up to 25/01/06 (16 pages) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
12 July 2006 | Full accounts made up to 31 March 2006 (23 pages) |
12 July 2006 | Full accounts made up to 31 March 2006 (23 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: 170 harold road harold road centre london E13 0SE (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: 170 harold road harold road centre london E13 0SE (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
13 September 2005 | Full accounts made up to 31 March 2005 (22 pages) |
13 September 2005 | Full accounts made up to 31 March 2005 (22 pages) |
22 February 2005 | Annual return made up to 25/01/05
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22 February 2005 | Annual return made up to 25/01/05
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17 November 2004 | Full accounts made up to 31 March 2004 (22 pages) |
17 November 2004 | Full accounts made up to 31 March 2004 (22 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
9 June 2004 | Annual return made up to 25/01/04
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9 June 2004 | Annual return made up to 25/01/04
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5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
22 November 2003 | Full accounts made up to 31 March 2003 (23 pages) |
22 November 2003 | Full accounts made up to 31 March 2003 (23 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
8 February 2003 | Annual return made up to 25/01/03 (8 pages) |
8 February 2003 | Annual return made up to 25/01/03 (8 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
30 January 2002 | Annual return made up to 25/01/02
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30 January 2002 | Annual return made up to 25/01/02
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13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
19 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
19 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | Annual return made up to 25/01/01
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31 January 2001 | Annual return made up to 25/01/01
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31 January 2001 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
3 February 2000 | Annual return made up to 25/01/00 (7 pages) |
3 February 2000 | Annual return made up to 25/01/00 (7 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
10 March 1999 | Resolutions
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10 March 1999 | Resolutions
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19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
18 February 1999 | Annual return made up to 25/01/99
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18 February 1999 | Annual return made up to 25/01/99
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29 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
29 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
26 January 1998 | Annual return made up to 25/01/98
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26 January 1998 | Annual return made up to 25/01/98
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8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
25 January 1997 | Annual return made up to 25/01/97 (8 pages) |
25 January 1997 | Annual return made up to 25/01/97 (8 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (55 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (55 pages) |
24 June 1996 | Director resigned (1 page) |
24 June 1996 | Director resigned (1 page) |
22 February 1996 | Full accounts made up to 31 March 1995 (54 pages) |
22 February 1996 | Full accounts made up to 31 March 1995 (54 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Annual return made up to 25/01/96
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21 February 1996 | New director appointed (2 pages) |
21 February 1996 | Director resigned (1 page) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (1 page) |
21 February 1996 | Director resigned (1 page) |
21 February 1996 | Annual return made up to 25/01/96
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21 February 1996 | New director appointed (1 page) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
31 August 1977 | Certificate of incorporation (1 page) |
31 August 1977 | Certificate of incorporation (1 page) |