Company NameUrbanwise.London Limited
Company StatusActive
Company Number01762007
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 October 1983(40 years, 5 months ago)
Previous NameHammersmith And Fulham Urban Studies Centre Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Secretary NameMs Moya Josephine Ohara
NationalityBritish
StatusCurrent
Appointed02 June 2008(24 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleDirector Of H And F Urban Studies Centre
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameHilda McCafferty
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed19 October 2010(27 years after company formation)
Appointment Duration13 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMary Louise Wedderburn
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(31 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleChartered Accountant (Retired)
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMr Mike Lachowicz
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2017(34 years after company formation)
Appointment Duration6 years, 5 months
RoleEnvironmental Management Consultatant
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset Talgarth Road
London
W6 8BJ
Director NameMs Chloe Jade Kenny
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2017(34 years after company formation)
Appointment Duration6 years, 5 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset Talgarth Road
London
W6 8BJ
Director NameMs Jordana Smith
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(37 years after company formation)
Appointment Duration3 years, 5 months
RoleYouth Worker
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset Talgarth Road
London
W6 8BJ
Director NameMr John Kain
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2021(38 years after company formation)
Appointment Duration2 years, 5 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
London
W10 5AY
Director NameMrs Mahbuba Khan
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(38 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleLibrary Volunteer Manager
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMs Sarah Katie Jack
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(38 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleEducation Manager
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMs Sarah Collinson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2023(39 years, 11 months after company formation)
Appointment Duration6 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameLeslie Aitcheson
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 12 July 2005)
RoleSelf Employed
Correspondence Address8 Woodmans Mews
London
W12 0HU
Director NameLeslie Edward Aldridge
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 November 1991)
RoleLaboratory Technician
Correspondence Address25 Lakeside Road
London
W14 0DX
Director NameSav Kyriacou
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 July 1994)
RoleCommunity Worker
Correspondence Address235 Royal College Street
London
NW1 9LT
Director NameHilda McCafferty
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1993)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address83 Frithville Gardens
London
W12 7JQ
Director NameDeborah McMullen
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 November 1996)
RoleTown Planner
Correspondence Address38 Ravenscourt Park Station
Ravenscourt Road Hammersmith
London
W6 0UG
Director NameJanet Margaret Owen
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1998)
RoleLea Adviser
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Avenue North
London
N8 7RU
Director NameMr John Charles Putnam
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration1 year (resigned 14 October 1992)
RoleChair Police Consultative Group
Country of ResidenceUnited Kingdom
Correspondence Address44 Ranelagh Gardens Mansions
Ranelagh Gardens Hurlingham
London
SW6 3UQ
Director NameAnne Armstrong
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 November 1996)
RoleTeacher
Correspondence Address286 Sandycombe Road
Kew Gardens
Richmond
Surrey
TW9 3NG
Director NameJohn Blake
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 March 1992)
RoleLocal Government Officer
Correspondence Address27 Latymer Court
London
W6 7JD
Secretary NameChristopher Leonard Harris
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 January 1994)
RoleCompany Director
Correspondence Address100a Hanley Road
London
N4 3DW
Director NameMr Robert Arthur Crosby
Date of BirthOctober 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 1991(8 years after company formation)
Appointment Duration11 months, 1 week (resigned 14 October 1992)
RoleConsultant
Correspondence Address3 Dunsany Road
London
W14 0JP
Director NameAntony Allchin
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(8 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 1994)
RoleCollege Lecturer
Correspondence Address56 Windmill Lane
Norwood Green
Southall
Middlesex
UB2 4ND
Director NameRandolph Beresford
Date of BirthMarch 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(9 years after company formation)
Appointment Duration2 years (resigned 01 November 1994)
RoleRetired
Correspondence Address44 Ellerslie Road
London
W12 7BW
Director NameJane Morris
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(9 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 November 1996)
RoleLocal Government Officer
Correspondence Address45 Agate Road
London
W6 0AL
Director NameCllr Daniel Antony Filson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(9 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 31 May 1994)
RoleCivil Servant
Correspondence Address38 Roxwell Road
London
W12 9QF
Secretary NameSusan Margaret Ingham
NationalityBritish
StatusResigned
Appointed17 January 1994(10 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 30 May 2008)
RoleCompany Director
Correspondence Address41 Hammersmith Grove
London
W6 0NE
Director NameCarmel Henry
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(15 years, 1 month after company formation)
Appointment Duration4 years (resigned 21 November 2002)
RoleTeacher
Correspondence Address112 Aspen Gardens
Hammersmith
London
W6 9JF
Director NameMs Cathryn Elizabeth Maund
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(15 years, 1 month after company formation)
Appointment Duration23 years, 5 months (resigned 26 April 2022)
RoleCommunity Worker
Country of ResidenceEngland
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMiss Mary Barbara Corrall
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(18 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset
191, Talgarth Road
London
W6 8bj.
Director NameMr Krokhukoomaj Kadoo
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(24 years, 11 months after company formation)
Appointment Duration6 years (resigned 23 September 2014)
RolePharmacy
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lilla Huset
191, Talgarth Road
London
W6 8bj.
Director NameMrs Alexandra Victoria Morgan
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(27 years, 11 months after company formation)
Appointment Duration10 years (resigned 12 October 2021)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
Director NameMr Sean Ian Adamson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed23 September 2014(30 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 September 2016)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset
191, Talgarth Road
London
W6 8bj.
Director NameMs Jill Elizabeth Carey
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(30 years, 11 months after company formation)
Appointment Duration4 years (resigned 02 October 2018)
RoleSenior Associate At Taylor Wessing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lilla Huset 191 Talgarth Road
London
W6 8BJ
Director NameMr Andrew John Pendleton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(32 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 October 2020)
RoleCampaign Manager
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset Talgarth Road
London
W6 8BJ
Director NameMs Jan Parnell
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2017(34 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 02 October 2018)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence AddressThe Lilla Huset 191 Talgarth Road
London
W6 8BJ

Contact

Websitewww.hfusc.org.uk
Telephone020 87417138
Telephone regionLondon

Location

Registered AddressCanalside Activity Centre Canal Close
Ladbroke Grove
London
W10 5AY
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Financials

Year2014
Turnover£104,553
Net Worth£61,239
Cash£92,439
Current Liabilities£33,251

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

21 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
20 November 2023Appointment of Ms Sarah Collinson as a director on 26 September 2023 (2 pages)
23 October 2023Total exemption full accounts made up to 31 March 2023 (24 pages)
25 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
19 October 2022Appointment of Mrs Mahbuba Khan as a director on 20 September 2022 (2 pages)
18 October 2022Director's details changed for Ms Sarah Katie Jack on 18 October 2022 (2 pages)
14 October 2022Appointment of Ms Sarah Katie Jack as a director on 20 September 2022 (2 pages)
13 October 2022Total exemption full accounts made up to 31 March 2022 (22 pages)
31 May 2022Termination of appointment of Cathryn Elizabeth Maund as a director on 26 April 2022 (1 page)
26 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
28 October 2021Total exemption full accounts made up to 31 March 2021 (22 pages)
18 October 2021Termination of appointment of Alexandra Victoria Morgan as a director on 12 October 2021 (1 page)
18 October 2021Appointment of Mr John Kain as a director on 12 October 2021 (2 pages)
15 September 2021Registered office address changed from The Lilla Huset 191 Talgarth Road London W6 8BJ to Canalside Activity Centre Canal Close Ladbroke Grove London W10 5AY on 15 September 2021 (1 page)
23 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
20 November 2020Termination of appointment of Andrew John Pendleton as a director on 21 October 2020 (1 page)
13 November 2020Total exemption full accounts made up to 31 March 2020 (32 pages)
12 November 2020Appointment of Ms Jordana Smith as a director on 21 October 2020 (2 pages)
14 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (23 pages)
18 October 2019Termination of appointment of Louanne Tranchell as a director on 24 September 2019 (1 page)
14 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 October 2018Termination of appointment of Jan Parnell as a director on 2 October 2018 (1 page)
19 October 2018Termination of appointment of Jill Elizabeth Carey as a director on 2 October 2018 (1 page)
11 October 2018Total exemption full accounts made up to 31 March 2018 (22 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (18 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (18 pages)
2 November 2017Appointment of Mr Mike Lachowicz as a director on 9 October 2017 (2 pages)
2 November 2017Appointment of Ms Jan Parnell as a director on 9 October 2017 (2 pages)
2 November 2017Appointment of Ms Chloe Jade Kenny as a director on 9 October 2017 (2 pages)
2 November 2017Appointment of Ms Jan Parnell as a director on 9 October 2017 (2 pages)
2 November 2017Appointment of Ms Chloe Jade Kenny as a director on 9 October 2017 (2 pages)
2 November 2017Appointment of Mr Mike Lachowicz as a director on 9 October 2017 (2 pages)
31 March 2017Memorandum and Articles of Association (19 pages)
31 March 2017Memorandum and Articles of Association (19 pages)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 March 2017Memorandum and Articles of Association (18 pages)
6 March 2017Statement of company's objects (2 pages)
6 March 2017Memorandum and Articles of Association (18 pages)
6 March 2017Statement of company's objects (2 pages)
26 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
(3 pages)
26 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
(3 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
1 December 2016Appointment of Mr. Andrew John Pendleton as a director on 20 September 2016 (2 pages)
1 December 2016Termination of appointment of John Charles Putnam as a director on 20 September 2016 (1 page)
1 December 2016Termination of appointment of Sean Ian Adamson as a director on 20 September 2016 (1 page)
1 December 2016Termination of appointment of Alwyn Lloyd Simpson as a director on 20 September 2016 (1 page)
1 December 2016Termination of appointment of Sean Ian Adamson as a director on 20 September 2016 (1 page)
1 December 2016Appointment of Mr. Andrew John Pendleton as a director on 20 September 2016 (2 pages)
1 December 2016Termination of appointment of John Charles Putnam as a director on 20 September 2016 (1 page)
1 December 2016Termination of appointment of Alwyn Lloyd Simpson as a director on 20 September 2016 (1 page)
11 November 2016Total exemption full accounts made up to 31 March 2016 (16 pages)
11 November 2016Total exemption full accounts made up to 31 March 2016 (16 pages)
8 December 2015Appointment of Mary-Louise Wedderburn as a director on 22 September 2015 (2 pages)
8 December 2015Appointment of Mary-Louise Wedderburn as a director on 22 September 2015 (2 pages)
7 December 2015Annual return made up to 30 November 2015 no member list (7 pages)
7 December 2015Annual return made up to 30 November 2015 no member list (7 pages)
3 December 2015Termination of appointment of Jenny Stark as a director on 22 September 2015 (1 page)
3 December 2015Termination of appointment of Jenny Stark as a director on 22 September 2015 (1 page)
24 August 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
24 August 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
7 May 2015Director's details changed for Mrs Sean Ian Adamson on 6 May 2015 (2 pages)
7 May 2015Director's details changed for Mrs Sean Ian Adamson on 6 May 2015 (2 pages)
7 May 2015Director's details changed for Mrs Sean Ian Adamson on 6 May 2015 (2 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 30 November 2014 no member list (7 pages)
10 December 2014Appointment of Mrs Sean Ian Adamson as a director on 23 September 2014 (2 pages)
10 December 2014Appointment of Ms Jill Elizabeth Carey as a director on 23 September 2014 (2 pages)
10 December 2014Appointment of Mr. Alwyn Simpson as a director on 23 September 2014 (2 pages)
10 December 2014Annual return made up to 30 November 2014 no member list (7 pages)
10 December 2014Appointment of Ms Jill Elizabeth Carey as a director on 23 September 2014 (2 pages)
10 December 2014Appointment of Mrs Sean Ian Adamson as a director on 23 September 2014 (2 pages)
10 December 2014Appointment of Mr. Alwyn Simpson as a director on 23 September 2014 (2 pages)
8 December 2014Termination of appointment of Krokhukoomaj Kadoo as a director on 23 September 2014 (1 page)
8 December 2014Termination of appointment of Krokhukoomaj Kadoo as a director on 23 September 2014 (1 page)
14 January 2014Annual return made up to 30 November 2013 no member list (5 pages)
14 January 2014Annual return made up to 30 November 2013 no member list (5 pages)
25 October 2013Termination of appointment of Alwyn Simpson as a director (1 page)
25 October 2013Termination of appointment of Alwyn Simpson as a director (1 page)
26 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
26 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
27 December 2012Annual return made up to 30 November 2012 no member list (6 pages)
27 December 2012Annual return made up to 30 November 2012 no member list (6 pages)
11 September 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
11 September 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
19 January 2012Annual return made up to 30 November 2011 no member list (5 pages)
19 January 2012Appointment of Mrs Alexandra Victoria Morgan as a director (2 pages)
19 January 2012Appointment of Mrs Alexandra Victoria Morgan as a director (2 pages)
19 January 2012Annual return made up to 30 November 2011 no member list (5 pages)
16 December 2011Annual return made up to 30 November 2010 no member list (6 pages)
16 December 2011Annual return made up to 30 November 2010 no member list (6 pages)
15 December 2011Termination of appointment of Mary Corrall as a director (1 page)
15 December 2011Termination of appointment of Mary Corrall as a director (1 page)
25 August 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
25 August 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
16 December 2010Director's details changed for Ms Jenny Stark on 15 November 2010 (2 pages)
16 December 2010Termination of appointment of Gabriella Rowberry as a director (1 page)
16 December 2010Director's details changed for Pharmacist Krokhukoomaj Kadoo on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Miss Mary Barbara Corrall on 15 November 2010 (2 pages)
16 December 2010Appointment of Hilda Mccafferty as a director (2 pages)
16 December 2010Director's details changed for Mr John Charles Putnam on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Mr. Alwyn Lloyd Simpson on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Ms Cathryn Elizabeth Maund on 15 November 2010 (2 pages)
16 December 2010Termination of appointment of Gabriella Rowberry as a director (1 page)
16 December 2010Director's details changed for Ms Cathryn Elizabeth Maund on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Mrs. Louanne Tranchell on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Mr. Alwyn Lloyd Simpson on 15 November 2010 (2 pages)
16 December 2010Appointment of Hilda Mccafferty as a director (2 pages)
16 December 2010Director's details changed for Mrs. Louanne Tranchell on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Pharmacist Krokhukoomaj Kadoo on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Ms Jenny Stark on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Miss Mary Barbara Corrall on 15 November 2010 (2 pages)
16 December 2010Director's details changed for Mr John Charles Putnam on 15 November 2010 (2 pages)
16 December 2010Secretary's details changed for Ms Moya Josephine Ohara on 15 November 2010 (1 page)
16 December 2010Secretary's details changed for Ms Moya Josephine Ohara on 15 November 2010 (1 page)
8 September 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
8 September 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
1 December 2009Annual return made up to 30 November 2009 no member list (6 pages)
1 December 2009Annual return made up to 30 November 2009 no member list (6 pages)
1 December 2009Director's details changed for Pharmacist Krokhuroomat Mrkadoo on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Pharmacist Krokhuroomat Mrkadoo on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Louanne Tranchell on 30 November 2009 (2 pages)
30 November 2009Termination of appointment of Brenda Southerden as a director (1 page)
30 November 2009Director's details changed for Ms Cathryn Elizabeth Maund on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mary Barbara Corrall on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Louanne Tranchell on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Alwyn Lloyd Simpson on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Moya Josephine Ohara on 30 November 2009 (1 page)
30 November 2009Director's details changed for Mr John Charles Putnam on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Jenny Stark on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Gabriella Elizabeth Rowberry on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Jenny Stark on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Gabriella Elizabeth Rowberry on 8 August 2009 (1 page)
30 November 2009Director's details changed for Ms Cathryn Elizabeth Maund on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Gabriella Elizabeth Rowberry on 8 August 2009 (1 page)
30 November 2009Director's details changed for Alwyn Lloyd Simpson on 30 November 2009 (2 pages)
30 November 2009Termination of appointment of Brenda Southerden as a director (1 page)
30 November 2009Director's details changed for Gabriella Elizabeth Rowberry on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Gabriella Elizabeth Rowberry on 8 August 2009 (1 page)
30 November 2009Director's details changed for Mary Barbara Corrall on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Moya Josephine Ohara on 30 November 2009 (1 page)
30 November 2009Director's details changed for Mr John Charles Putnam on 30 November 2009 (2 pages)
27 August 2009Full accounts made up to 31 March 2009 (11 pages)
27 August 2009Full accounts made up to 31 March 2009 (11 pages)
8 April 2009Director appointed pharmacist krokhuroomat mrkadoo (1 page)
8 April 2009Director appointed pharmacist krokhuroomat mrkadoo (1 page)
7 January 2009Annual return made up to 20/12/08 (10 pages)
7 January 2009Annual return made up to 20/12/08 (10 pages)
18 August 2008Full accounts made up to 31 March 2008 (12 pages)
18 August 2008Secretary appointed moya josephine ohara (2 pages)
18 August 2008Secretary appointed moya josephine ohara (2 pages)
18 August 2008Full accounts made up to 31 March 2008 (12 pages)
28 July 2008Appointment terminated secretary susan ingham (1 page)
28 July 2008Appointment terminated secretary susan ingham (1 page)
11 January 2008Full accounts made up to 31 March 2007 (12 pages)
11 January 2008Full accounts made up to 31 March 2007 (12 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Annual return made up to 30/09/07 (5 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Annual return made up to 30/09/07 (5 pages)
10 October 2007New director appointed (2 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 September 2007Memorandum and Articles of Association (11 pages)
19 September 2007Memorandum and Articles of Association (11 pages)
20 October 2006Annual return made up to 30/09/06 (5 pages)
20 October 2006Annual return made up to 30/09/06 (5 pages)
1 August 2006Full accounts made up to 31 March 2006 (12 pages)
1 August 2006Full accounts made up to 31 March 2006 (12 pages)
15 December 2005Annual return made up to 30/09/05
  • 363(288) ‐ Director resigned
(6 pages)
15 December 2005Annual return made up to 30/09/05
  • 363(288) ‐ Director resigned
(6 pages)
28 July 2005Full accounts made up to 31 March 2005 (11 pages)
28 July 2005Full accounts made up to 31 March 2005 (11 pages)
11 December 2004Full accounts made up to 31 March 2004 (14 pages)
11 December 2004Full accounts made up to 31 March 2004 (14 pages)
4 November 2004Annual return made up to 30/09/04 (6 pages)
4 November 2004Annual return made up to 30/09/04 (6 pages)
15 December 2003Accounts for a small company made up to 31 March 2003 (11 pages)
15 December 2003Accounts for a small company made up to 31 March 2003 (11 pages)
20 November 2003Annual return made up to 30/09/03
  • 363(288) ‐ Director resigned
(6 pages)
20 November 2003Annual return made up to 30/09/03
  • 363(288) ‐ Director resigned
(6 pages)
12 December 2002Full accounts made up to 31 March 2002 (18 pages)
12 December 2002Full accounts made up to 31 March 2002 (18 pages)
9 October 2002Annual return made up to 30/09/02
  • 363(288) ‐ Director resigned
(7 pages)
9 October 2002Annual return made up to 30/09/02
  • 363(288) ‐ Director resigned
(7 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
5 December 2001Full accounts made up to 31 March 2001 (11 pages)
5 December 2001Full accounts made up to 31 March 2001 (11 pages)
8 October 2001Annual return made up to 30/09/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 October 2001Annual return made up to 30/09/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
14 August 2001Auditor's resignation (1 page)
14 August 2001Auditor's resignation (1 page)
20 November 2000Full accounts made up to 31 March 2000 (11 pages)
20 November 2000Full accounts made up to 31 March 2000 (11 pages)
14 November 2000Annual return made up to 30/09/00
  • 363(288) ‐ Director resigned
(6 pages)
14 November 2000Annual return made up to 30/09/00
  • 363(288) ‐ Director resigned
(6 pages)
17 December 1999Full accounts made up to 31 March 1999 (12 pages)
17 December 1999Full accounts made up to 31 March 1999 (12 pages)
25 October 1999Annual return made up to 30/09/99
  • 363(288) ‐ Director resigned
(6 pages)
25 October 1999Annual return made up to 30/09/99
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Full accounts made up to 31 March 1998 (12 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (1 page)
18 December 1998Full accounts made up to 31 March 1998 (12 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
13 October 1998Annual return made up to 30/09/98
  • 363(288) ‐ Director resigned
(6 pages)
13 October 1998Annual return made up to 30/09/98
  • 363(288) ‐ Director resigned
(6 pages)
5 December 1997Full accounts made up to 31 March 1997 (12 pages)
5 December 1997Full accounts made up to 31 March 1997 (12 pages)
28 October 1997Annual return made up to 30/09/97
  • 363(288) ‐ Director resigned
(6 pages)
28 October 1997Annual return made up to 30/09/97
  • 363(288) ‐ Director resigned
(6 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
27 November 1996Full accounts made up to 31 March 1996 (12 pages)
27 November 1996Full accounts made up to 31 March 1996 (12 pages)
27 November 1996Annual return made up to 30/09/96 (6 pages)
27 November 1996Annual return made up to 30/09/96 (6 pages)
20 October 1995Full accounts made up to 31 March 1995 (12 pages)
20 October 1995Full accounts made up to 31 March 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (108 pages)