248a Marylebone Road
London
NW1 6BB
Director Name | Mr William Tucker |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2016(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 23 October 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32 -36 Loman Street London SE1 0EH |
Secretary Name | Mrs Jackie Wray |
---|---|
Status | Closed |
Appointed | 01 September 2016(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 October 2021) |
Role | Company Director |
Correspondence Address | 32 Loman Street London SE1 0EH |
Director Name | Mr Paul Vanags |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2018(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 October 2021) |
Role | Head Of Fundraising |
Country of Residence | England |
Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Margaret Anne Alexander |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 July 1994) |
Role | Charity Administrator |
Correspondence Address | 55 York Way London N7 9QF |
Director Name | Mr Robert Graham Cable |
---|---|
Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 January 1992) |
Role | Retired |
Correspondence Address | 8 Willian Road Hitchin Hertfordshire SG4 0LR |
Secretary Name | (Joji) Jocelyn Carino |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(8 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | 73 Thrayle House Benedict Road London SW9 0XU |
Director Name | Mr Benedict Michael Ballin |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1994) |
Role | Development Education Worker |
Correspondence Address | Yew Tree Fram Mews West Marton Skipton N Yorkshire BD23 3UE |
Director Name | Alexander Donald Betlem |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 November 1999) |
Role | Development Education Worker |
Correspondence Address | Parkview Cottage Mangreen Swardestone Norwich Norfolk NR14 8DD |
Secretary Name | Mr Daniel James Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1994) |
Role | Development Education Worker |
Correspondence Address | 119 Upper Tollington Park London N4 4ND |
Secretary Name | Mr Douglas Charles Bourn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(9 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 17 January 2007) |
Role | Co-ordinator |
Correspondence Address | 2 Baytree Cottages Crown Street, Dedham Colchester Essex CO7 6AL |
Director Name | Ms Catherine Elizabeth Anne Budgett-Meakin |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 October 1996) |
Role | Education Programme Manager |
Correspondence Address | 19 Cornford Grove Balham London SW12 9JE |
Director Name | Mr Giampiero Alhadeff |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1995) |
Role | Charity Director |
Correspondence Address | 37-39 Great Guildford Street London SE1 0ES |
Director Name | Bernie Ashmore |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(11 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 November 2000) |
Role | Education Adviser |
Correspondence Address | 37 Lavers Road London N16 0DU |
Director Name | Stephen Robert Brace |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(11 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 18 November 2003) |
Role | Education Officer |
Correspondence Address | Top Flat 48 Lincoln Road East Finchley London N2 9DL |
Director Name | Margot Helen Brown |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(11 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 18 November 2004) |
Role | Education Worker |
Correspondence Address | 10 Derwent Road York North Yorkshire YO1 4HQ |
Director Name | Hilary Atchison |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 November 1999) |
Role | Company Director |
Correspondence Address | 103d Clarendon Road London W11 4JG |
Director Name | Bernard Akpokavi |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Ghanian |
Status | Resigned |
Appointed | 14 October 1996(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 November 2000) |
Role | Development Consultant |
Correspondence Address | 181 Strone Road Forest Gate London E7 8ET |
Director Name | Dr Kevin Laurence Cook |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(16 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 November 2001) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Mellowbrick Old Farm Road Hampton Middlesex TW12 3QT |
Director Name | Mr David Bettle |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 19 November 2002) |
Role | Manager Oxfarm |
Country of Residence | England |
Correspondence Address | 15 Hollis Close Witney Oxfordshire OX28 3SW |
Director Name | Rob Cartridge |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 March 2003) |
Role | Charity Worker |
Correspondence Address | 18 Buckthorne Road London SE4 2DB |
Director Name | Chief Adetoro Adeniran |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 12 November 2001(18 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 November 2009) |
Role | Arts Consultant |
Correspondence Address | 5 Wood Lane Marple North West Stockport SK6 7RE |
Director Name | Vic Craggs |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(20 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 22 November 2007) |
Role | Chief Executive |
Correspondence Address | 61 Carlyle Street Brighton Sussex BN2 9XU |
Director Name | Ms Margaret Anne Burr |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(21 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 22 November 2007) |
Role | Educator |
Country of Residence | England |
Correspondence Address | 107 Wargrave Avenue London N15 6TU |
Director Name | Prof John Annette |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(21 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 21 November 2006) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Swains Lane London N6 6QL |
Secretary Name | Hetan Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 December 2009) |
Role | Charity Director |
Correspondence Address | Flat 2 88 Tunis Road London W12 7EY |
Director Name | Dr Roger Clarke |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2008(25 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 November 2012) |
Role | Non-Exec Director |
Country of Residence | United Kingdom |
Correspondence Address | Gordon Lodge Snitterton Road Matlock DE4 3LZ |
Director Name | Mr Jon Boagey |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 2010) |
Role | Director Of Communications |
Country of Residence | United Kingdom |
Correspondence Address | 22 Park Crescent Oadby Leicester Leicestershire LE2 5YH |
Secretary Name | Ms Martha McCafferty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(26 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 April 2010) |
Role | Finance Manager |
Correspondence Address | Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH |
Director Name | Ms Christine Atkinson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10/7 289 Bath Street Glasgow G2 4LP Scotland |
Secretary Name | Mr Richard Stuart Leishman |
---|---|
Status | Resigned |
Appointed | 01 April 2010(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 January 2016) |
Role | Company Director |
Correspondence Address | Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH |
Director Name | Mr Stewart Alan Crocker |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH |
Secretary Name | Ms Anna Turrell |
---|---|
Status | Resigned |
Appointed | 30 September 2013(30 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH |
Director Name | Ms Julie Brown |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2016(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 September 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32 -36 Loman Street London SE1 0EH |
Director Name | Mr David Lester Daniel Calver |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 September 2018) |
Role | Qualified Accountant |
Country of Residence | England |
Correspondence Address | Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH |
Website | think-global.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 37513000 |
Telephone region | London |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £442,980 |
Net Worth | £279,238 |
Cash | £266,201 |
Current Liabilities | £132,374 |
Latest Accounts | 31 March 2018 (5 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
6 July 2005 | Delivered on: 14 July 2005 Persons entitled: Mancross Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all money from time to time withdrawn from the deposit account. Outstanding |
---|
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
---|---|
19 October 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
12 October 2017 | Appointment of Mr David Lester Daniel Calver as a director on 6 April 2017 (2 pages) |
12 October 2017 | Termination of appointment of Anna Turrell as a director on 6 April 2017 (1 page) |
24 November 2016 | Termination of appointment of Brian Anthony Walton as a director on 13 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Mike Philip Peirce as a director on 13 November 2016 (1 page) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
24 November 2016 | Termination of appointment of Hilary Margaret Thornton as a director on 1 January 2016 (1 page) |
29 September 2016 | Full accounts made up to 31 March 2016 (30 pages) |
5 September 2016 | Appointment of Mrs Hilary Margaret Thornton as a director on 1 January 2016 (2 pages) |
2 September 2016 | Appointment of Ms Julie Brown as a director on 17 April 2016 (2 pages) |
2 September 2016 | Appointment of Mr Pablo Guidi as a director on 17 April 2016 (2 pages) |
2 September 2016 | Termination of appointment of Christine Louise Shiel as a director on 15 June 2016 (1 page) |
2 September 2016 | Appointment of Mrs Jackie Wray as a secretary on 1 September 2016 (2 pages) |
2 September 2016 | Termination of appointment of Stewart Alan Crocker as a director on 31 March 2016 (1 page) |
2 September 2016 | Appointment of Mr William Tucker as a director on 15 April 2016 (2 pages) |
2 September 2016 | Termination of appointment of Richard Stuart Leishman as a secretary on 6 January 2016 (1 page) |
14 January 2016 | Full accounts made up to 31 March 2015 (28 pages) |
23 November 2015 | Annual return made up to 20 November 2015 no member list (6 pages) |
4 August 2015 | Termination of appointment of Steve Miller as a director on 23 June 2015 (1 page) |
20 May 2015 | Termination of appointment of David Joseph Murray as a director on 26 March 2015 (1 page) |
9 December 2014 | Annual return made up to 20 November 2014 no member list (8 pages) |
9 October 2014 | Full accounts made up to 31 March 2014 (29 pages) |
13 August 2014 | Appointment of Ms Hilary Thornton as a director on 14 May 2014 (2 pages) |
13 August 2014 | Appointment of Mr James Luger as a director on 14 May 2014 (2 pages) |
13 August 2014 | Termination of appointment of Frances Elizabeth Martin as a director on 14 May 2014 (1 page) |
13 August 2014 | Appointment of Ms Joanne Catherine Hensher as a director on 30 May 2014 (2 pages) |
31 March 2014 | Appointment of Ms Anna Turrell as a director (2 pages) |
31 March 2014 | Termination of appointment of Anna Turrell as a secretary (1 page) |
15 January 2014 | Termination of appointment of Colin Crooks as a director (1 page) |
15 January 2014 | Appointment of Dr Frances Elizabeth Martin as a director (2 pages) |
15 January 2014 | Appointment of Ms Anna Turrell as a secretary (2 pages) |
15 January 2014 | Appointment of Mrs Deborah Teresa Godfrey-Phaure as a director (2 pages) |
25 November 2013 | Termination of appointment of Taahra Ghazi as a director (1 page) |
25 November 2013 | Termination of appointment of David Lambert as a director (1 page) |
25 November 2013 | Annual return made up to 20 November 2013 no member list (6 pages) |
2 August 2013 | Full accounts made up to 31 March 2013 (26 pages) |
3 May 2013 | Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Steve Miller on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Brian Anthony Walton on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Colin Francis Crooks on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Brian Anthony Walton on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Steve Miller on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Colin Francis Crooks on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Ms Christine Louise Shiel on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Ms Taahra Ghazi on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Ms Christine Louise Shiel on 3 May 2013 (2 pages) |
3 May 2013 | Director's details changed for Ms Taahra Ghazi on 3 May 2013 (2 pages) |
10 December 2012 | Annual return made up to 20 November 2012 no member list (10 pages) |
23 November 2012 | Termination of appointment of Karen Northey as a director (1 page) |
23 November 2012 | Appointment of Mr. Stewart Alan Crocker as a director (2 pages) |
23 November 2012 | Termination of appointment of Roger Clarke as a director (1 page) |
23 November 2012 | Termination of appointment of Roger Clarke as a director (1 page) |
9 August 2012 | Full accounts made up to 31 March 2012 (28 pages) |
24 May 2012 | Termination of appointment of Alexander Kosogorin as a director (1 page) |
24 May 2012 | Appointment of Mr Brian Anthony Walton as a director (2 pages) |
24 May 2012 | Appointment of Mr Colin Francis Crooks as a director (2 pages) |
21 November 2011 | Annual return made up to 20 November 2011 no member list (10 pages) |
15 November 2011 | Termination of appointment of Bala Thakrar as a director (1 page) |
15 November 2011 | Appointment of Ms Taahra Ghazi as a director (2 pages) |
9 November 2011 | Termination of appointment of Michael Taylor as a director (1 page) |
9 November 2011 | Termination of appointment of Carole Milner as a director (1 page) |
9 November 2011 | Appointment of Mr David Joseph Murray as a director (2 pages) |
9 November 2011 | Termination of appointment of Christine Atkinson as a director (1 page) |
8 July 2011 | Full accounts made up to 31 March 2011 (29 pages) |
7 June 2011 | Appointment of Ms Bala Thakrar as a director (2 pages) |
25 January 2011 | Appointment of Mr Alex Kosogorin as a director (2 pages) |
1 December 2010 | Resolutions
|
30 November 2010 | Annual return made up to 20 November 2010 no member list (10 pages) |
8 November 2010 | Memorandum and Articles of Association (26 pages) |
4 November 2010 | Termination of appointment of Cathryn Gathercole as a director (1 page) |
21 September 2010 | Termination of appointment of Jon Boagey as a director (1 page) |
5 August 2010 | Full accounts made up to 31 March 2010 (26 pages) |
19 April 2010 | Termination of appointment of Martha Mccafferty as a secretary (1 page) |
19 April 2010 | Appointment of Mr Richard Stuart Leishman as a secretary (1 page) |
17 December 2009 | Appointment of Ms Karen Elizabeth Northey as a director (2 pages) |
8 December 2009 | Director's details changed for Carole Milner on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Doctor David Matthew Lambert on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Carole Milner on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Jon Boagey on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Ms Cathryn Gathercole on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 20 November 2009 no member list (7 pages) |
8 December 2009 | Director's details changed for Mr Michael Austin Taylor on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Ms Cathryn Gathercole on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Jon Boagey on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Michael Austin Taylor on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Doctor David Matthew Lambert on 8 December 2009 (2 pages) |
4 December 2009 | Termination of appointment of Hetan Shah as a secretary (1 page) |
4 December 2009 | Secretary's details changed for Ms Martha Mccafferty on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Ms Martha Mccafferty on 4 December 2009 (1 page) |
19 November 2009 | Resolutions
|
6 November 2009 | Appointment of Mr Steve Miller as a director (2 pages) |
5 November 2009 | Termination of appointment of Adetoro Adeniran as a director (1 page) |
5 November 2009 | Termination of appointment of Shan Oakes as a director (1 page) |
5 November 2009 | Appointment of Mr Mike Philip Peirce as a director (2 pages) |
5 November 2009 | Appointment of Ms Christine Atkinson as a director (2 pages) |
11 September 2009 | Secretary appointed ms martha mccafferty (1 page) |
22 July 2009 | Full accounts made up to 31 March 2009 (21 pages) |
8 July 2009 | Appointment terminated director deepak naik (1 page) |
8 April 2009 | Director appointed mr jon boagey (1 page) |
9 February 2009 | Director appointed mr michael austin taylor (2 pages) |
4 February 2009 | Director appointed dr roger clarke (2 pages) |
4 February 2009 | Director appointed ms chris shiel (2 pages) |
4 February 2009 | Director appointed ms cathryn gathercole (1 page) |
27 January 2009 | Appointment terminated director christine shiel (1 page) |
27 January 2009 | Annual return made up to 20/11/08 (3 pages) |
16 December 2008 | Resolutions
|
3 December 2008 | Appointment terminated director celia mather (1 page) |
3 December 2008 | Appointment terminated director john davison (1 page) |
3 December 2008 | Appointment terminated director sarah heyes (1 page) |
3 December 2008 | Appointment terminated director heather swainston (1 page) |
3 December 2008 | Appointment terminated director moira faul (1 page) |
3 December 2008 | Appointment terminated director helen garforth (1 page) |
3 December 2008 | Appointment terminated director penelope krucker (1 page) |
3 December 2008 | Appointment terminated director vic craggs (1 page) |
3 December 2008 | Appointment terminated director soraya patrick (1 page) |
3 December 2008 | Appointment terminated director ian richards (1 page) |
3 December 2008 | Appointment terminated director margaret burr (1 page) |
3 December 2008 | Appointment terminated director robert pearce (1 page) |
3 December 2008 | Appointment terminated director theresa shiyanbola (1 page) |
24 October 2008 | Full accounts made up to 31 March 2008 (19 pages) |
15 January 2008 | Annual return made up to 20/11/07
|
9 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
14 December 2007 | Resolutions
|
19 October 2007 | Registered office changed on 19/10/07 from: can mezzanine, 32-36 loman street, southwark london greater london SE1 0EH (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: 1ST floor river house 143-145 farringdon road london EC1R 3AB (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Secretary resigned (1 page) |
26 January 2007 | New secretary appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
12 January 2007 | New director appointed (2 pages) |
5 January 2007 | Annual return made up to 20/11/06 (5 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Annual return made up to 20/11/05 (5 pages) |
5 January 2006 | Director resigned (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: 33 corsham street london N1 6DR (1 page) |
14 July 2005 | Particulars of mortgage/charge (3 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
22 December 2004 | Annual return made up to 20/11/04
|
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
10 January 2004 | Annual return made up to 20/11/03
|
10 January 2004 | Full accounts made up to 31 March 2003 (18 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
8 January 2003 | Annual return made up to 20/11/02
|
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
18 December 2001 | Annual return made up to 20/11/01
|
18 December 2001 | Full accounts made up to 31 March 2001 (17 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
1 February 2001 | Annual return made up to 20/11/00
|
1 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
22 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Annual return made up to 20/11/99
|
10 February 1999 | Director's particulars changed (1 page) |
8 January 1999 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | Annual return made up to 20/11/98
|
11 December 1998 | Full accounts made up to 31 March 1998 (38 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Annual return made up to 20/11/97 (8 pages) |
15 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
5 February 1997 | Annual return made up to 20/11/96
|
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
1 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
22 December 1995 | Annual return made up to 20/11/95
|
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |