London
NW1 6BB
Director Name | Ms Alice Mary Wallace |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2012(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 August 2018) |
Role | None Given |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Secretary Name | Ms Margaret Unwin |
---|---|
Status | Closed |
Appointed | 25 September 2012(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 11 August 2018) |
Role | Company Director |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Ms Rachel Louise Jones |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2014(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 August 2018) |
Role | Corporate Partners Executive |
Country of Residence | England |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Mr Richard Alan Macmillan |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2014(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 August 2018) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Mr Ian David Brownhill |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2014(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Ms Kate Joanne Rutherford |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2014(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 August 2018) |
Role | Retired Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Ms Emma Gee Flowers |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2014(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 August 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Mr James Edward Asser |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2014(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 August 2018) |
Role | Communications Manager |
Country of Residence | England |
Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Director Name | Ms Susan Brennan |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 November 1991) |
Role | Social Worker |
Correspondence Address | 15 Bloom Grove London SE27 0HZ |
Director Name | Mr Edward Alan Baldwin |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 October 1991) |
Role | Health Care Manager |
Correspondence Address | 57 Charlwood Street London SW1V 2DR |
Director Name | Mr Paul Victor Boddy |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 1993) |
Role | Housing Manager |
Correspondence Address | 45 Saltoun Road London SW2 1EW |
Secretary Name | Ms Jill Sluman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 July 1992) |
Role | Company Director |
Correspondence Address | 117 Dynevor Road London N16 0DA |
Secretary Name | Mr Patrick Harry Gray Sandford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(5 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 27 April 1994) |
Role | Theatre Director |
Country of Residence | England |
Correspondence Address | Flat 4 69 Lady Margaret Road London NW5 2NN |
Secretary Name | Esther Saraga |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1994(5 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 February 1995) |
Role | Company Director |
Correspondence Address | 5 Sandbrook Road London N16 0SH |
Director Name | Frances Joanna Blackwell |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 September 1996) |
Role | Training Consultant |
Correspondence Address | 2 Victoria Road London N4 3SQ |
Director Name | Jennifer Nover Council |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 1994(6 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 01 October 2001) |
Role | Computer Analyst |
Correspondence Address | 31 Aberdeen Road London N5 2UL |
Secretary Name | Carolyn Anne Gibbons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(7 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 135 Vartry Road London N15 6HB |
Director Name | Katherine Elizabeth Dent |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 October 2000) |
Role | Personnel Manager |
Correspondence Address | 5c Churchfield Road Ealing London W13 9NF |
Director Name | Leo Atkins |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 May 1999) |
Role | NHS Manager |
Correspondence Address | 30 Riceyman House Lloyd Baker Street London WC1X 9BH |
Secretary Name | Julienne Claire Dickey |
---|---|
Nationality | New Zealand/British |
Status | Resigned |
Appointed | 31 July 1996(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 21 Chardmore Road London N16 6JA |
Director Name | Jean Barrett |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 1997) |
Role | Therapist |
Correspondence Address | 31 Harvard Court Honeybourne Road London NW6 1HL |
Director Name | Leah Belinda Davidson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(9 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 25 November 1998) |
Role | Psychotherapist |
Correspondence Address | 51 Landrock Road London N8 5HR |
Director Name | Michelle Patricia Delpeche |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(11 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 25 November 1999) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 215c Victoria Rise London SW4 0PF |
Director Name | Dawn Collins |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 July 2003) |
Role | Psychotherapist |
Correspondence Address | 54 Greenfield Road London N15 5EP |
Secretary Name | Dr Bruce Howard Bayley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 61 Stapleton Road London SW17 8AY |
Secretary Name | Colm Keegan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 2003) |
Role | Manager |
Correspondence Address | 195 Hither Green Lane London SE13 6RP |
Secretary Name | Timothy Gutteridos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(15 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 31 Marischal Road London SE13 5LE |
Director Name | Dr Sarah Elizabeth Carr |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(15 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 September 2008) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 69 Overhill Road London SE22 0PQ |
Secretary Name | Ms Rosemary Watt Wyness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 32 Queensdown Road London E5 8NN |
Secretary Name | Sarah Brennan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(18 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 26 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cleveland Road Brighton East Sussex BN1 6FF |
Secretary Name | Tim Franks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(19 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 September 2012) |
Role | Charity Chief Exec |
Correspondence Address | Flat 1 69 Great Russell St London WC1B 3BN |
Director Name | Kenneth Chan |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 October 2008(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 March 2010) |
Role | Civil Servant |
Correspondence Address | 6 Landseer House Cureton Street London SW1P 4EB |
Director Name | Ms Jane Czyzelska |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 July 2014) |
Role | Magazine Editor |
Country of Residence | England |
Correspondence Address | Ground Floor And Basement 54-56 Euston Street London NW1 2ES |
Director Name | Mr Mark Oliver Chamberlain |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2012(23 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 12 November 2012) |
Role | None Given |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hartham Road London N7 9JL |
Website | pacehealth.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 77001323 |
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 |
Year | 2014 |
---|---|
Turnover | £625,938 |
Net Worth | £307,183 |
Cash | £135,274 |
Current Liabilities | £85,463 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 August 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 May 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
22 May 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (12 pages) |
22 May 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (12 pages) |
26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
14 March 2016 | Appointment of a voluntary liquidator (1 page) |
14 March 2016 | Resolutions
|
14 March 2016 | Resolutions
|
14 March 2016 | Statement of affairs with form 4.19 (5 pages) |
14 March 2016 | Statement of affairs with form 4.19 (5 pages) |
14 March 2016 | Appointment of a voluntary liquidator (1 page) |
1 March 2016 | Registered office address changed from Ground Floor and Basement 54-56 Euston Street London NW1 2ES to One Great Cumberland Place Marble Arch London W1H 7LW on 1 March 2016 (2 pages) |
1 March 2016 | Registered office address changed from Ground Floor and Basement 54-56 Euston Street London NW1 2ES to One Great Cumberland Place Marble Arch London W1H 7LW on 1 March 2016 (2 pages) |
17 November 2015 | Appointment of Ms Kate Joanne Rutherford as a director on 15 March 2014 (2 pages) |
17 November 2015 | Appointment of Ms Kate Joanne Rutherford as a director on 15 March 2014 (2 pages) |
10 November 2015 | Appointment of Ms Rachel Louise Jones as a director on 18 January 2014 (2 pages) |
10 November 2015 | Appointment of Ms Rachel Louise Jones as a director on 18 January 2014 (2 pages) |
9 November 2015 | Termination of appointment of Ryan Murray as a director on 18 May 2015 (1 page) |
9 November 2015 | Termination of appointment of Ryan Murray as a director on 18 May 2015 (1 page) |
29 October 2015 | Total exemption full accounts made up to 31 March 2015 (30 pages) |
29 October 2015 | Total exemption full accounts made up to 31 March 2015 (30 pages) |
23 April 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
23 April 2015 | Registered office address changed from 34 Hartham Road London N7 9JL to Ground Floor and Basement 54-56 Euston Street London NW1 2ES on 23 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Craig Alexander Muir as a director on 9 May 2014 (1 page) |
23 April 2015 | Appointment of Mr Ian David Brownhill as a director on 20 January 2014 (2 pages) |
23 April 2015 | Registered office address changed from 34 Hartham Road London N7 9JL to Ground Floor and Basement 54-56 Euston Street London NW1 2ES on 23 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Jane Czyzelska as a director on 18 July 2014 (1 page) |
23 April 2015 | Termination of appointment of Jane Czyzelska as a director on 18 July 2014 (1 page) |
23 April 2015 | Termination of appointment of Craig Alexander Muir as a director on 9 May 2014 (1 page) |
23 April 2015 | Termination of appointment of Craig Alexander Muir as a director on 9 May 2014 (1 page) |
23 April 2015 | Appointment of Mr James Edward Asser as a director on 15 March 2014 (2 pages) |
23 April 2015 | Termination of appointment of Martin Humes as a director on 15 April 2015 (1 page) |
23 April 2015 | Appointment of Mr Richard Alan Macmillan as a director on 20 January 2014 (2 pages) |
23 April 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
23 April 2015 | Appointment of Mr Ryan Murray as a director on 15 March 2014 (2 pages) |
23 April 2015 | Appointment of Mr Richard Alan Macmillan as a director on 20 January 2014 (2 pages) |
23 April 2015 | Appointment of Mr Ryan Murray as a director on 15 March 2014 (2 pages) |
23 April 2015 | Termination of appointment of Martin Humes as a director on 15 April 2015 (1 page) |
23 April 2015 | Appointment of Mr Ian David Brownhill as a director on 20 January 2014 (2 pages) |
23 April 2015 | Appointment of Mr James Edward Asser as a director on 15 March 2014 (2 pages) |
23 April 2015 | Appointment of Ms Emma Gee Flowers as a director on 15 March 2014 (2 pages) |
23 April 2015 | Appointment of Ms Emma Gee Flowers as a director on 15 March 2014 (2 pages) |
24 September 2014 | Full accounts made up to 31 March 2014 (28 pages) |
24 September 2014 | Full accounts made up to 31 March 2014 (28 pages) |
28 April 2014 | Termination of appointment of Anne Kane as a director (1 page) |
28 April 2014 | Termination of appointment of Anne Kane as a director (1 page) |
28 April 2014 | Termination of appointment of Andrew Moffat as a director (1 page) |
28 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
28 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
28 April 2014 | Termination of appointment of Andrew Moffat as a director (1 page) |
27 November 2013 | Termination of appointment of Steven Heywood as a director (1 page) |
27 November 2013 | Termination of appointment of Steven Heywood as a director (1 page) |
27 November 2013 | Termination of appointment of Terence Webb as a director (1 page) |
27 November 2013 | Termination of appointment of Terence Webb as a director (1 page) |
7 November 2013 | Full accounts made up to 31 March 2013 (26 pages) |
7 November 2013 | Full accounts made up to 31 March 2013 (26 pages) |
29 August 2013 | Auditor's resignation (1 page) |
29 August 2013 | Auditor's resignation (1 page) |
29 April 2013 | Termination of appointment of Mark Chamberlain as a director (1 page) |
29 April 2013 | Termination of appointment of Mark Chamberlain as a director (1 page) |
29 April 2013 | Termination of appointment of Tim Franks as a secretary (1 page) |
29 April 2013 | Annual return made up to 31 March 2013 no member list (8 pages) |
29 April 2013 | Termination of appointment of Tim Franks as a secretary (1 page) |
29 April 2013 | Appointment of Ms Margaret Unwin as a secretary (1 page) |
29 April 2013 | Appointment of Ms Margaret Unwin as a secretary (1 page) |
29 April 2013 | Annual return made up to 31 March 2013 no member list (8 pages) |
9 October 2012 | Resolutions
|
9 October 2012 | Statement of company's objects (4 pages) |
9 October 2012 | Resolutions
|
9 October 2012 | Statement of company's objects (4 pages) |
7 August 2012 | Full accounts made up to 31 March 2012 (27 pages) |
7 August 2012 | Full accounts made up to 31 March 2012 (27 pages) |
22 May 2012 | Appointment of Mr Steven Richard Heywood as a director (2 pages) |
22 May 2012 | Appointment of Mr Craig Alexander Muir as a director (2 pages) |
22 May 2012 | Appointment of Mr Craig Alexander Muir as a director (2 pages) |
22 May 2012 | Appointment of Mr Steven Richard Heywood as a director (2 pages) |
21 May 2012 | Appointment of Mr Henry George Davis as a director (2 pages) |
21 May 2012 | Appointment of Mr Mark Oliver Chamberlain as a director (2 pages) |
21 May 2012 | Appointment of Ms Alice Mary Wallace as a director (2 pages) |
21 May 2012 | Annual return made up to 31 March 2012 no member list (8 pages) |
21 May 2012 | Appointment of Mr Henry George Davis as a director (2 pages) |
21 May 2012 | Annual return made up to 31 March 2012 no member list (8 pages) |
21 May 2012 | Appointment of Ms Anne Kane as a director (2 pages) |
21 May 2012 | Appointment of Mr Mark Oliver Chamberlain as a director (2 pages) |
21 May 2012 | Termination of appointment of Sakthi Suriyaprakasam as a director (1 page) |
21 May 2012 | Appointment of Ms Alice Mary Wallace as a director (2 pages) |
21 May 2012 | Termination of appointment of Sakthi Suriyaprakasam as a director (1 page) |
21 May 2012 | Appointment of Ms Anne Kane as a director (2 pages) |
4 November 2011 | Full accounts made up to 31 March 2011 (26 pages) |
4 November 2011 | Full accounts made up to 31 March 2011 (26 pages) |
25 May 2011 | Appointment of Ms Jane Czyzelska as a director (2 pages) |
25 May 2011 | Appointment of Ms Jane Czyzelska as a director (2 pages) |
23 May 2011 | Termination of appointment of Maxine Holdsworth as a director (1 page) |
23 May 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
23 May 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
23 May 2011 | Termination of appointment of Maxine Holdsworth as a director (1 page) |
27 September 2010 | Full accounts made up to 31 March 2010 (26 pages) |
27 September 2010 | Full accounts made up to 31 March 2010 (26 pages) |
19 May 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
19 May 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
18 May 2010 | Director's details changed for Ms Sakthi Suriyaprakasam on 3 October 2009 (2 pages) |
18 May 2010 | Termination of appointment of Justen Schafer as a director (1 page) |
18 May 2010 | Director's details changed for Maxine Holdsworth on 2 October 2009 (2 pages) |
18 May 2010 | Termination of appointment of Justen Schafer as a director (1 page) |
18 May 2010 | Termination of appointment of Kate Husselbee as a director (1 page) |
18 May 2010 | Director's details changed for Mr Martin Humes on 3 October 2009 (2 pages) |
18 May 2010 | Termination of appointment of Marcus Gottlieb as a director (1 page) |
18 May 2010 | Secretary's details changed for Tim Franks on 2 October 2009 (1 page) |
18 May 2010 | Termination of appointment of Kate Husselbee as a director (1 page) |
18 May 2010 | Secretary's details changed for Tim Franks on 2 October 2009 (1 page) |
18 May 2010 | Termination of appointment of Marcus Gottlieb as a director (1 page) |
18 May 2010 | Director's details changed for Mr Martin Humes on 3 October 2009 (2 pages) |
18 May 2010 | Termination of appointment of Kenneth Chan as a director (1 page) |
18 May 2010 | Secretary's details changed for Tim Franks on 2 October 2009 (1 page) |
18 May 2010 | Director's details changed for Ms Sakthi Suriyaprakasam on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Terence Charles Webb on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Terence Charles Webb on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Maxine Holdsworth on 2 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Maxine Holdsworth on 2 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Mr Martin Humes on 3 October 2009 (2 pages) |
18 May 2010 | Termination of appointment of Kenneth Chan as a director (1 page) |
18 May 2010 | Director's details changed for Andrew Moffat on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Ms Sakthi Suriyaprakasam on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Andrew Moffat on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Terence Charles Webb on 3 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Andrew Moffat on 3 October 2009 (2 pages) |
24 September 2009 | Full accounts made up to 31 March 2009 (26 pages) |
24 September 2009 | Full accounts made up to 31 March 2009 (26 pages) |
27 April 2009 | Annual return made up to 31/03/09 (5 pages) |
27 April 2009 | Appointment terminated director andrew truby (1 page) |
27 April 2009 | Appointment terminated director andrew truby (1 page) |
27 April 2009 | Annual return made up to 31/03/09 (5 pages) |
23 January 2009 | Full accounts made up to 31 March 2008 (28 pages) |
23 January 2009 | Full accounts made up to 31 March 2008 (28 pages) |
15 January 2009 | Director appointed kenneth chan (2 pages) |
15 January 2009 | Director appointed kenneth chan (2 pages) |
7 January 2009 | Director appointed mr justen saul schafer (1 page) |
7 January 2009 | Director appointed mr martin humes (1 page) |
7 January 2009 | Director appointed ms sakthi suriyaprakasam (1 page) |
7 January 2009 | Director appointed ms sakthi suriyaprakasam (1 page) |
7 January 2009 | Director appointed mr justen saul schafer (1 page) |
7 January 2009 | Director appointed mr martin humes (1 page) |
4 December 2008 | Appointment terminated director sarah carr (1 page) |
4 December 2008 | Appointment terminated director sarah carr (1 page) |
21 April 2008 | Appointment terminated director jeremy monsen (1 page) |
21 April 2008 | Annual return made up to 31/03/08 (4 pages) |
21 April 2008 | Annual return made up to 31/03/08 (4 pages) |
21 April 2008 | Appointment terminated director jeremy monsen (1 page) |
30 January 2008 | Group of companies' accounts made up to 31 March 2007 (26 pages) |
30 January 2008 | Group of companies' accounts made up to 31 March 2007 (26 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
2 May 2007 | Annual return made up to 31/03/07 (6 pages) |
2 May 2007 | Annual return made up to 31/03/07 (6 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New secretary appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New secretary appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
26 February 2007 | Secretary resigned (1 page) |
26 February 2007 | Secretary resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
2 February 2007 | Full accounts made up to 31 March 2006 (25 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (25 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
5 May 2006 | Annual return made up to 31/03/06
|
5 May 2006 | Annual return made up to 31/03/06
|
27 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
25 April 2005 | Annual return made up to 31/03/05 (7 pages) |
25 April 2005 | Annual return made up to 31/03/05 (7 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Annual return made up to 31/03/04
|
15 June 2004 | Annual return made up to 31/03/04
|
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned (1 page) |
19 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
19 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
15 September 2003 | Annual return made up to 31/03/03 (7 pages) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Annual return made up to 31/03/03 (7 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
29 June 2002 | Full accounts made up to 31 March 2002 (15 pages) |
29 June 2002 | Full accounts made up to 31 March 2002 (15 pages) |
16 May 2002 | New director appointed (1 page) |
16 May 2002 | New director appointed (1 page) |
7 May 2002 | Annual return made up to 31/03/02 (5 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Annual return made up to 31/03/02 (5 pages) |
29 April 2002 | New secretary appointed (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | New secretary appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
6 July 2001 | Full accounts made up to 31 March 2001 (15 pages) |
6 July 2001 | Full accounts made up to 31 March 2001 (15 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | Annual return made up to 31/03/01
|
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | Annual return made up to 31/03/01
|
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
30 June 2000 | Annual return made up to 05/06/00 (5 pages) |
30 June 2000 | Annual return made up to 05/06/00 (5 pages) |
6 June 2000 | Full accounts made up to 31 March 2000 (14 pages) |
6 June 2000 | Full accounts made up to 31 March 2000 (14 pages) |
14 February 2000 | Company name changed project for advice counselling a nd education\certificate issued on 15/02/00 (2 pages) |
14 February 2000 | Company name changed project for advice counselling a nd education\certificate issued on 15/02/00 (2 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
11 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
11 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Annual return made up to 05/06/99 (6 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Annual return made up to 05/06/99 (6 pages) |
28 July 1999 | New director appointed (2 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
23 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
23 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
21 June 1998 | Annual return made up to 05/06/98
|
21 June 1998 | Annual return made up to 05/06/98
|
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
29 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
29 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
13 August 1997 | New director appointed (2 pages) |
13 August 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Annual return made up to 05/06/97
|
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Annual return made up to 05/06/97
|
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | New secretary appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
18 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
18 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
26 June 1996 | New director appointed (2 pages) |
26 June 1996 | New director appointed (2 pages) |
26 June 1996 | New director appointed (2 pages) |
26 June 1996 | New director appointed (2 pages) |
7 June 1996 | Annual return made up to 05/06/96
|
7 June 1996 | Annual return made up to 05/06/96
|
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
28 June 1995 | Annual return made up to 05/06/95
|
28 June 1995 | Annual return made up to 05/06/95
|
28 June 1995 | New secretary appointed (2 pages) |
28 June 1995 | New secretary appointed (2 pages) |
16 June 1995 | New secretary appointed (2 pages) |
16 June 1995 | New secretary appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |
13 May 1993 | Memorandum and Articles of Association (10 pages) |
13 May 1993 | Memorandum and Articles of Association (10 pages) |
4 February 1988 | Incorporation (37 pages) |
4 February 1988 | Incorporation (37 pages) |