London
SW13 0HX
Director Name | Mrs Anne Elizabeth Ward |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2013(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 April 2017) |
Role | Head Of Operations Rmhc |
Country of Residence | England |
Correspondence Address | 37 Merrivale London N14 4TE |
Director Name | Mr Jonathan Andrew Haward |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2013(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 April 2017) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | Appledene School Lane West Kingsdown Sevenoaks Kent TN15 6JL |
Director Name | Mr Simon Robert Kirk |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2013(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 April 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Penshurst Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR |
Director Name | Mrs Donna Linda Bompas |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 September 1997) |
Role | Mother |
Correspondence Address | Walton Lodge Royal Parade Chislehurst Kent BR7 6NR |
Director Name | Mr Michael Hayden |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Vice President Public Relations & Marketing |
Correspondence Address | 42 Ince Road Walton On Thames Surrey KT12 5BJ |
Director Name | Mr Nicholas John Fenton |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 October 1996) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 84 Alexandra Crescent Bromley Kent BR1 4EX |
Director Name | Shireen Maud Chantler |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 04 November 2002) |
Role | Scientific Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Benbow House 24 New Globe Walk London SE1 9DS |
Director Name | Mr Geoffrey Jones |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 October 1992) |
Role | Sales Manager |
Correspondence Address | 6 Mount Pleasant Biggin Hill Westerham Kent TN16 3TR |
Director Name | Peter Henry John Le Fleming |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2001) |
Role | Self Employed Management Consu |
Correspondence Address | Lilacs Leys Road Tostock Bury St Edmunds Suffolk IP30 9PN |
Director Name | Miss Louise Rachel Adams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 1994) |
Role | Manager Guys Hospitals |
Correspondence Address | 12 Sandwell Mansions London NW6 1XL |
Secretary Name | Miss Louise Rachel Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 12 Sandwell Mansions London NW6 1XL |
Secretary Name | Susan Pamela Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 1994) |
Role | Company Director |
Correspondence Address | 19 Witney Path Mayow Road Forest Hill London SE23 2XD |
Director Name | Marcus Patrick Hewson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 February 1998) |
Role | Company Director |
Correspondence Address | Seecham Barn Icknfield Street Alvechurch Birmingham B48 7DS |
Secretary Name | Peter Henry John Le Fleming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 September 1995) |
Role | Company Director |
Correspondence Address | Lilacs Leys Road Tostock Bury St Edmunds Suffolk IP30 9PN |
Secretary Name | Richard Michael John Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 October 1999) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 2 Forge Close Hayes Bromley Kent BR2 7LP |
Director Name | Henry Clive Bowring |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(9 years, 12 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 07 November 2006) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm House Bodiam East Sussex TN32 5XA |
Director Name | Mark Frederick Heaton |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(9 years, 12 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 June 2004) |
Role | Advertising & Farming |
Correspondence Address | Ampney St Mary Manor Cirencester Gloucestershire GL7 5SP Wales |
Director Name | Julie Patricia Anne Gifford |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 2001) |
Role | Senior Manager Nhs |
Correspondence Address | 118 Charterhouse Road Orpington Kent BR6 9ER |
Director Name | Mrs Penelope Hurst |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 December 2013) |
Role | Solicitor/Cd |
Country of Residence | United Kingdom |
Correspondence Address | 60 Elms Road Clapham London SW4 9EW |
Director Name | Philip Duncan John Kirkpatrick |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2001) |
Role | Solicitor |
Correspondence Address | 93 Palatine Road London N16 8SY |
Director Name | Mr Edward Charles Best |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 July 2004) |
Role | Architect |
Correspondence Address | 21 Dorset Road London SW19 3EY |
Secretary Name | Cynthia Simons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2002) |
Role | Charity Manager |
Correspondence Address | 1 Jocelyn Road Richmond Surrey TW9 2TJ |
Director Name | Margaret Lesley Hicklin |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(15 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 04 November 2002) |
Role | NHS Manager |
Correspondence Address | 4 Crowborough Road Tooting London SW17 9QQ |
Director Name | Joanne Lucy Brundish Armstrong |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(16 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2006) |
Role | Accountant |
Correspondence Address | 143 North Hill London N6 4DP |
Director Name | Matthew Geoffrey Howe |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 November 2002(16 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 06 November 2007) |
Role | Marketing Director |
Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
Secretary Name | Elizabeth Margaret Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(16 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2014) |
Role | Chief Executive |
Correspondence Address | 15 Saint Stephens Terrace London SW8 1DJ |
Director Name | Nicholas James Hindle |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(17 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 September 2008) |
Role | Corporate Affairs Director |
Correspondence Address | Shaw Bridge House 107 Shaw Road Newbury Berkshire RG14 1HH |
Director Name | Helen Chambers |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 November 2004) |
Role | Nurse Manager |
Correspondence Address | 83a Klea Avenue Clapham London SW4 9HZ |
Director Name | Mr Jonathan David Anthony Jewell |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 January 2009) |
Role | Nurse Educator |
Country of Residence | England |
Correspondence Address | 34 Garrick Avenue London NW11 9AS |
Director Name | Peter Edward Maxwell Borrowdale |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 December 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Silver Trees Raikes Hollow, Abinger Hammer Dorking Surrey RH5 6PU |
Director Name | Dr Anthony Michael Kaiser |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 December 2013) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 75 Old Church Lane Stanmore Middlesex HA7 2RG |
Director Name | Mr James Christopher Abdool |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 April 2007(21 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tittermus Cottage Tilgate Drive Crawley West Sussex RH10 5PG |
Director Name | Melinda Anne Edwards |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 December 2013) |
Role | Clinical Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Heatherdene Court Heatherdene Close Mitcham Surrey CR4 4EW |
Director Name | Mrs Ariane Edith Irmgard Barnes |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 2012(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 December 2013) |
Role | Clent Services Manager |
Country of Residence | England |
Correspondence Address | Ronald McDonald House 115-122 Snowfields London SE1 3SS |
Website | www.ronaldmcdonaldhouse.org.uk/ |
---|---|
Telephone | 020 74033263 |
Telephone region | London |
Registered Address | 11-59 High Road London N2 8AW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £278,261 |
Net Worth | £2,097,805 |
Cash | £43,569 |
Current Liabilities | £27,784 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2017 | Application to strike the company off the register (3 pages) |
18 January 2017 | Application to strike the company off the register (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Registered office address changed from Ronald Mcdonald House 115-122 Snowfields London SE1 3SS to 11-59 High Road London N2 8AW on 6 December 2016 (1 page) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
6 December 2016 | Registered office address changed from Ronald Mcdonald House 115-122 Snowfields London SE1 3SS to 11-59 High Road London N2 8AW on 6 December 2016 (1 page) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (5 pages) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (5 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
1 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
18 February 2015 | Annual return made up to 1 December 2014 no member list (5 pages) |
18 February 2015 | Termination of appointment of Elizabeth Margaret Gibson as a secretary on 31 March 2014 (1 page) |
18 February 2015 | Annual return made up to 1 December 2014 no member list (5 pages) |
18 February 2015 | Termination of appointment of Elizabeth Margaret Gibson as a secretary on 31 March 2014 (1 page) |
18 February 2015 | Annual return made up to 1 December 2014 no member list (5 pages) |
7 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
7 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
10 January 2014 | Appointment of Mr Simon Robert Kirk as a director (2 pages) |
10 January 2014 | Appointment of Mr Simon Robert Kirk as a director (2 pages) |
24 December 2013 | Termination of appointment of Melinda Edwards as a director (1 page) |
24 December 2013 | Termination of appointment of Nicholas Mellstrom as a director (1 page) |
24 December 2013 | Annual return made up to 1 December 2013 no member list (15 pages) |
24 December 2013 | Termination of appointment of Melinda Edwards as a director (1 page) |
24 December 2013 | Termination of appointment of Peter Borrowdale as a director (1 page) |
24 December 2013 | Annual return made up to 1 December 2013 no member list (15 pages) |
24 December 2013 | Termination of appointment of James Abdool as a director (1 page) |
24 December 2013 | Termination of appointment of Linda Woodcock as a director (1 page) |
24 December 2013 | Termination of appointment of Anthony Kaiser as a director (1 page) |
24 December 2013 | Termination of appointment of Nicholas Stearns as a director (1 page) |
24 December 2013 | Termination of appointment of Ariane Barnes as a director (1 page) |
24 December 2013 | Annual return made up to 1 December 2013 no member list (15 pages) |
24 December 2013 | Termination of appointment of Nicholas Stearns as a director (1 page) |
24 December 2013 | Termination of appointment of Penelope Hurst as a director (1 page) |
24 December 2013 | Termination of appointment of Linda Woodcock as a director (1 page) |
24 December 2013 | Termination of appointment of Robert Shanks as a director (1 page) |
24 December 2013 | Termination of appointment of Ariane Barnes as a director (1 page) |
24 December 2013 | Termination of appointment of Nicholas Mellstrom as a director (1 page) |
24 December 2013 | Termination of appointment of Penelope Hurst as a director (1 page) |
24 December 2013 | Termination of appointment of Peter Borrowdale as a director (1 page) |
24 December 2013 | Termination of appointment of Anthony Kaiser as a director (1 page) |
24 December 2013 | Termination of appointment of James Abdool as a director (1 page) |
24 December 2013 | Termination of appointment of Robert Shanks as a director (1 page) |
16 December 2013 | Appointment of Mrs Anne Elizabeth Ward as a director (2 pages) |
16 December 2013 | Appointment of Mrs Anne Elizabeth Ward as a director (2 pages) |
11 December 2013 | Termination of appointment of Robert Shanks as a director (1 page) |
11 December 2013 | Termination of appointment of James Abdool as a director (1 page) |
11 December 2013 | Termination of appointment of Penelope Hurst as a director (1 page) |
11 December 2013 | Termination of appointment of Peter Borrowdale as a director (1 page) |
11 December 2013 | Termination of appointment of James Abdool as a director (1 page) |
11 December 2013 | Termination of appointment of Nicholas Mellstrom as a director (1 page) |
11 December 2013 | Termination of appointment of Linda Woodcock as a director (1 page) |
11 December 2013 | Termination of appointment of Nicholas Stearns as a director (1 page) |
11 December 2013 | Termination of appointment of Peter Borrowdale as a director (1 page) |
11 December 2013 | Termination of appointment of Melinda Edwards as a director (1 page) |
11 December 2013 | Termination of appointment of Ariane Barnes as a director (1 page) |
11 December 2013 | Termination of appointment of Anthony Kaiser as a director (1 page) |
11 December 2013 | Termination of appointment of Anthony Kaiser as a director (1 page) |
11 December 2013 | Termination of appointment of Nicholas Stearns as a director (1 page) |
11 December 2013 | Termination of appointment of Nicholas Mellstrom as a director (1 page) |
11 December 2013 | Termination of appointment of Linda Woodcock as a director (1 page) |
11 December 2013 | Appointment of Mr Jonathan Andrew Haward as a director (2 pages) |
11 December 2013 | Termination of appointment of Penelope Hurst as a director (1 page) |
11 December 2013 | Termination of appointment of Robert Shanks as a director (1 page) |
11 December 2013 | Appointment of Mr Jonathan Andrew Haward as a director (2 pages) |
11 December 2013 | Termination of appointment of Melinda Edwards as a director (1 page) |
11 December 2013 | Termination of appointment of Ariane Barnes as a director (1 page) |
16 September 2013 | Accounts made up to 31 March 2013 (15 pages) |
16 September 2013 | Accounts made up to 31 March 2013 (15 pages) |
10 July 2013 | Appointment of Ms Nicola Morris as a director (2 pages) |
10 July 2013 | Appointment of Ms Nicola Morris as a director (2 pages) |
7 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
7 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
7 December 2012 | Annual return made up to 1 December 2012 no member list (12 pages) |
10 August 2012 | Accounts made up to 31 March 2012 (14 pages) |
10 August 2012 | Accounts made up to 31 March 2012 (14 pages) |
3 May 2012 | Appointment of Mrs Ariane Edith Irmgard Barnes as a director (2 pages) |
3 May 2012 | Appointment of Mrs Ariane Edith Irmgard Barnes as a director (2 pages) |
12 December 2011 | Accounts made up to 31 March 2011 (14 pages) |
12 December 2011 | Accounts made up to 31 March 2011 (14 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
5 December 2011 | Director's details changed for Peter Edward Maxwell Borrowdale on 1 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Peter Edward Maxwell Borrowdale on 1 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Peter Edward Maxwell Borrowdale on 1 December 2011 (2 pages) |
20 December 2010 | Termination of appointment of Paul Pomroy as a director (1 page) |
20 December 2010 | Annual return made up to 20 December 2010 no member list (11 pages) |
20 December 2010 | Annual return made up to 20 December 2010 no member list (11 pages) |
20 December 2010 | Termination of appointment of Paul Pomroy as a director (1 page) |
31 August 2010 | Accounts made up to 31 March 2010 (14 pages) |
31 August 2010 | Accounts made up to 31 March 2010 (14 pages) |
6 August 2010 | Director's details changed for Paul James Pomroy on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Paul James Pomroy on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Paul James Pomroy on 5 August 2010 (2 pages) |
22 June 2010 | Appointment of Mrs Linda Bernadine Woodcock as a director (2 pages) |
22 June 2010 | Appointment of Mrs Linda Bernadine Woodcock as a director (2 pages) |
29 January 2010 | Annual return made up to 20 December 2009 no member list (7 pages) |
29 January 2010 | Annual return made up to 20 December 2009 no member list (7 pages) |
29 January 2010 | Director's details changed for Melinda Anne Edwards on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Nicholas James Stearns on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Peter Edward Maxwell Borrowdale on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Robert Cyril Ferrier Shanks on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Melinda Anne Edwards on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Robert Cyril Ferrier Shanks on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Dr Anthony Michael Kaiser on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Nicholas James Stearns on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Dr Anthony Michael Kaiser on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Peter Edward Maxwell Borrowdale on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Mr Nicholas James Mellstrom on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Mr Nicholas James Mellstrom on 31 December 2009 (2 pages) |
15 January 2010 | Termination of appointment of Richard Palmer as a director (2 pages) |
15 January 2010 | Termination of appointment of Richard Palmer as a director (2 pages) |
7 January 2010 | Accounts made up to 31 March 2009 (14 pages) |
7 January 2010 | Accounts made up to 31 March 2009 (14 pages) |
12 May 2009 | Director appointed melinda anne edwards (2 pages) |
12 May 2009 | Director appointed melinda anne edwards (2 pages) |
1 February 2009 | Appointment terminated director jonathan jewell (1 page) |
1 February 2009 | Appointment terminated director jonathan jewell (1 page) |
6 January 2009 | Annual return made up to 20/12/08 (5 pages) |
6 January 2009 | Annual return made up to 20/12/08 (5 pages) |
15 October 2008 | Accounts made up to 31 March 2008 (15 pages) |
15 October 2008 | Accounts made up to 31 March 2008 (15 pages) |
11 September 2008 | Appointment terminated director nicholas hindle (1 page) |
11 September 2008 | Appointment terminated director nicholas hindle (1 page) |
3 September 2008 | Director appointed robert cyril ferrier shanks (2 pages) |
3 September 2008 | Director appointed robert cyril ferrier shanks (2 pages) |
18 July 2008 | Appointment terminated director caroline spencer (1 page) |
18 July 2008 | Appointment terminated director caroline spencer (1 page) |
14 May 2008 | Appointment terminate, director matthew geoffrey howe logged form (1 page) |
14 May 2008 | Appointment terminate, director matthew geoffrey howe logged form (1 page) |
28 December 2007 | Annual return made up to 20/12/07 (3 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Annual return made up to 20/12/07 (3 pages) |
28 December 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | New director appointed (1 page) |
20 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
20 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
14 June 2007 | New director appointed (1 page) |
14 June 2007 | New director appointed (1 page) |
28 April 2007 | New director appointed (2 pages) |
28 April 2007 | New director appointed (2 pages) |
20 December 2006 | Annual return made up to 20/12/06 (3 pages) |
20 December 2006 | Annual return made up to 20/12/06 (3 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 August 2006 | Group of companies' accounts made up to 31 March 2006 (14 pages) |
14 August 2006 | Group of companies' accounts made up to 31 March 2006 (14 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
6 February 2006 | Annual return made up to 20/12/05 (3 pages) |
6 February 2006 | Annual return made up to 20/12/05 (3 pages) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
17 August 2005 | Group of companies' accounts made up to 31 March 2005 (13 pages) |
17 August 2005 | Group of companies' accounts made up to 31 March 2005 (13 pages) |
31 May 2005 | Resolutions
|
31 May 2005 | Memorandum and Articles of Association (7 pages) |
31 May 2005 | Resolutions
|
31 May 2005 | Memorandum and Articles of Association (7 pages) |
16 December 2004 | Annual return made up to 20/12/04 (7 pages) |
16 December 2004 | Annual return made up to 20/12/04 (7 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
30 July 2004 | Group of companies' accounts made up to 31 March 2004 (13 pages) |
30 July 2004 | Group of companies' accounts made up to 31 March 2004 (13 pages) |
28 July 2004 | Resolutions
|
28 July 2004 | Resolutions
|
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
16 December 2003 | Annual return made up to 20/12/03 (9 pages) |
16 December 2003 | Annual return made up to 20/12/03 (9 pages) |
17 November 2003 | Director resigned (2 pages) |
17 November 2003 | Director resigned (2 pages) |
16 September 2003 | Group of companies' accounts made up to 31 March 2003 (13 pages) |
16 September 2003 | Group of companies' accounts made up to 31 March 2003 (13 pages) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Annual return made up to 20/12/02
|
31 January 2003 | Secretary resigned (1 page) |
31 January 2003 | Annual return made up to 20/12/02
|
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
16 September 2002 | Director's particulars changed (1 page) |
16 September 2002 | Director's particulars changed (1 page) |
13 August 2002 | Group of companies' accounts made up to 31 March 2002 (13 pages) |
13 August 2002 | Group of companies' accounts made up to 31 March 2002 (13 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Annual return made up to 20/12/01
|
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Annual return made up to 20/12/01
|
1 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
1 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
3 January 2001 | Annual return made up to 20/12/00
|
3 January 2001 | Annual return made up to 20/12/00
|
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
18 July 2000 | Full group accounts made up to 31 March 2000 (11 pages) |
18 July 2000 | Full group accounts made up to 31 March 2000 (11 pages) |
23 December 1999 | Annual return made up to 20/12/99
|
23 December 1999 | Annual return made up to 20/12/99
|
21 December 1999 | Company name changed the evelina family trust LTD\certificate issued on 22/12/99 (2 pages) |
21 December 1999 | Company name changed the evelina family trust LTD\certificate issued on 22/12/99 (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
6 September 1999 | Full group accounts made up to 31 March 1999 (11 pages) |
6 September 1999 | Full group accounts made up to 31 March 1999 (11 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (1 page) |
30 December 1998 | Annual return made up to 20/12/98 (8 pages) |
30 December 1998 | Annual return made up to 20/12/98 (8 pages) |
18 November 1998 | New director appointed (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
31 July 1998 | Full group accounts made up to 31 March 1998 (11 pages) |
31 July 1998 | Full group accounts made up to 31 March 1998 (11 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
14 January 1998 | Annual return made up to 20/12/97
|
14 January 1998 | Annual return made up to 20/12/97
|
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
1 October 1997 | Full group accounts made up to 31 March 1997 (11 pages) |
1 October 1997 | Full group accounts made up to 31 March 1997 (11 pages) |
15 April 1997 | Auditor's resignation (1 page) |
15 April 1997 | Auditor's resignation (1 page) |
24 February 1997 | Full group accounts made up to 31 March 1996 (13 pages) |
24 February 1997 | Full group accounts made up to 31 March 1996 (13 pages) |
15 January 1997 | Annual return made up to 20/12/96
|
15 January 1997 | Annual return made up to 20/12/96
|
1 November 1996 | Director resigned (1 page) |
1 November 1996 | Director resigned (1 page) |
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
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) |
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 (3 pages) |
21 February 1996 | New director appointed (3 pages) |
21 February 1996 | New director appointed (2 pages) |
12 February 1996 | Company name changed evelina children's family trust LIMITED\certificate issued on 13/02/96 (2 pages) |
12 February 1996 | Company name changed evelina children's family trust LIMITED\certificate issued on 13/02/96 (2 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
17 January 1996 | Annual return made up to 20/12/95
|
17 January 1996 | Annual return made up to 20/12/95
|
14 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
14 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
13 January 1995 | Annual return made up to 20/12/94
|
13 January 1995 | Annual return made up to 20/12/94
|
9 January 1995 | Full accounts made up to 31 March 1994 (12 pages) |
9 January 1995 | Full accounts made up to 31 March 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
13 July 1994 | Secretary resigned;new secretary appointed (2 pages) |
13 July 1994 | Secretary resigned;new secretary appointed (2 pages) |
19 April 1994 | Director resigned (2 pages) |
19 April 1994 | Director resigned (2 pages) |
17 March 1994 | New director appointed (2 pages) |
17 March 1994 | New director appointed (2 pages) |
10 February 1994 | Memorandum and Articles of Association (1 page) |
10 February 1994 | Memorandum and Articles of Association (1 page) |
7 February 1994 | Annual return made up to 20/12/93
|
7 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
7 February 1994 | Annual return made up to 20/12/93
|
7 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
22 November 1993 | New director appointed (2 pages) |
22 November 1993 | New director appointed (2 pages) |
15 November 1993 | Director resigned (2 pages) |
15 November 1993 | Director resigned (2 pages) |
2 June 1993 | Secretary resigned (2 pages) |
2 June 1993 | Secretary resigned (2 pages) |
18 May 1993 | Director resigned (2 pages) |
18 May 1993 | Director resigned (2 pages) |
2 February 1993 | Annual return made up to 20/12/92
|
2 February 1993 | Annual return made up to 20/12/92
|
6 February 1986 | Certificate of incorporation (1 page) |
6 February 1986 | Certificate of incorporation (1 page) |