Asthma Enterprises Limited

Company Name	Asthma Enterprises Limited
Directors	John Martin Graham and Benjamin Timothy Clarkson
Company Status	Active
Company Number	02355314
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)
Previous Name	Realoke Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Benjamin Timothy Peter Clarkson
Status	Current
Appointed	30 October 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Mr Benjamin Timothy Clarkson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

Director Name	Dr Donald John Lane
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	2 years (resigned 11 March 1993)
Role	Consultant Physician
Correspondence Address	82 Old Road Headington Oxford Oxfordshire OX3 7LP

Director Name	Mrs Penelope Cary Anne Goode
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1992)
Role	Charity Director
Correspondence Address	28 Bryanston Square London W1H 7LS

Director Name	Mr Brian Henry Schirn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 08 February 2005)
Role	Retired
Correspondence Address	Cleveland Grange Road Cookham Berkshire SL6 9TF

Secretary Name	Mrs Penelope Cary Anne Goode
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1991)
Role	Company Director
Correspondence Address	28 Bryanston Square London W1H 7LS

Secretary Name	Miss Sue Mary Sherry
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 April 1992)
Role	Company Director
Correspondence Address	51 Wavertree Court London SW2 4TN

Director Name	Thomas Richard Otley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 February 2005)
Role	Printer
Correspondence Address	Poulton House Marlborough Wiltshire SN8 2LN

Director Name	Melinda Letts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Charity Chief Executive
Correspondence Address	15 Melgund Road London N5 1PT

Secretary Name	Melinda Letts
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1993)
Role	Charity Director
Correspondence Address	40 Kiver Road London N19 4PD

Director Name	Prof Martyn Richard Partridge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1995)
Role	Physician
Country of Residence	England
Correspondence Address	4 Westfield Loughton Essex IG10 4EB

Secretary Name	Charles Peter Brigstocke Gude
Nationality	British
Status	Resigned
Appointed	14 July 1993(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	11 Alexandra Grove London N12 8HE

Director Name	Mrs Anne Monica Philpott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1995)
Role	Head Of Fundraising
Correspondence Address	42 Laud Street Croydon Surrey CR0 1SX

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Adrian Edward Poffley
Nationality	British
Status	Resigned
Appointed	15 January 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	68 Finches Gardens Lindfield West Sussex RH16 2PB

Secretary Name	Mr Brian Henry Schirn
Nationality	British
Status	Resigned
Appointed	11 May 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1999)
Role	Retired
Correspondence Address	Cleveland Grange Road Cookham Berkshire SL6 9TF

Secretary Name	Amahl Smith
Nationality	British
Status	Resigned
Appointed	07 December 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	42 Ewart Grove London N22 5NU

Secretary Name	Susan Louise
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	22 Tudor Court London E17 8ET

Director Name	Deborah Jack
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(12 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	21 Ashbrook Road London N19 3DF

Director Name	Ms Donna May Covey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Dornton Road London SW12 9NE

Secretary Name	Fiona Mary Evans
Nationality	British
Status	Resigned
Appointed	12 September 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2004)
Role	HR Director
Correspondence Address	104 Bedford Avenue Barnet Hertfordshire EN5 2ET

Secretary Name	Mr Robert Ian Kenneth Bucknell
Nationality	British
Status	Resigned
Appointed	07 July 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Harberton Road Highgate London N19 3JT

Director Name	Mr Christopher Melville McLaren
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Upper Addison Gardens London W14 8AJ

Director Name	Mr Martin Gerard Breen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Richard Donaldson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2009)
Role	Marketing
Correspondence Address	70 Wilson Street London EC2A 2DB

Director Name	Mr Neil Gareth Churchill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2014)
Role	Charity Worker
Country of Residence	England
Correspondence Address	12 Post Horn Lane Forest Row East Sussex RH18 5DD

Director Name	Ms Helen Elizabeth McLaren Ralston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Winterbourne Horsham West Sussex RH12 5JW

Director Name	Mr John George Lelliott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Mr Martin Charles Tyler
Status	Resigned
Appointed	16 May 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mrs Kay Elizabeth Boycott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Mr Kessington Eguaoje Ijegbai
Status	Resigned
Appointed	01 October 2014(25 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Ms Harriet Jones
Status	Resigned
Appointed	05 March 2015(26 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Martin John Sinclair
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(27 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr John George Lelliott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Contact

Website	asthma.org.uk

Location

Registered Address	The White Chapel Building 10 Whitechapel High Street London E1 8QS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Asthma Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£154,586
Gross Profit	£98,947
Net Worth	£100,102
Cash	£207,263
Current Liabilities	£145,107

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

28 September 1995	Delivered on: 3 October 1995 Persons entitled: National Asthma Campaign Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding

Filing History

2 February 2024	Registered office address changed from 18 Mansell Street London E1 8AA to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2 February 2024 (1 page)
25 January 2024	Accounts for a small company made up to 30 June 2023 (12 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
17 January 2023	Change of details for Asthma Uk and British Lung Foundation Partnership as a person with significant control on 10 January 2023 (2 pages)
4 April 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
16 February 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
15 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
4 March 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
14 August 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
12 August 2020	Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
16 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
20 February 2020	Change of details for Asthma Uk as a person with significant control on 1 January 2020 (2 pages)
18 February 2020	Notification of Asthma Uk and British Lung Foundation Partnership as a person with significant control on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of John Lelliott as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Kay Elizabeth Boycott as a director on 31 December 2019 (1 page)
13 January 2020	Appointment of Mr Benjamin Timothy Clarkson as a director on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of Martin John Sinclair as a director on 31 December 2019 (1 page)
13 January 2020	Appointment of Mr John Martin Graham as a director on 1 January 2020 (2 pages)
20 November 2019	Appointment of Mr Benjamin Timothy Peter Clarkson as a secretary on 30 October 2019 (2 pages)
3 June 2019	Full accounts made up to 30 September 2018 (14 pages)
9 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Harriet Jones as a secretary on 1 March 2019 (1 page)
15 March 2018	Full accounts made up to 30 September 2017 (14 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
16 October 2017	Appointment of Mr John Lelliott as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr John Lelliott as a director on 16 October 2017 (2 pages)
2 May 2017	Full accounts made up to 30 September 2016 (11 pages)
2 May 2017	Full accounts made up to 30 September 2016 (11 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
5 October 2016	Appointment of Mr Martin John Sinclair as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Martin John Sinclair as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of John George Lelliott as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of John George Lelliott as a director on 4 October 2016 (1 page)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
9 May 2016	Full accounts made up to 30 September 2015 (11 pages)
9 May 2016	Full accounts made up to 30 September 2015 (11 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,002 (4 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,002 (4 pages)
21 May 2015	Full accounts made up to 30 September 2014 (11 pages)
21 May 2015	Full accounts made up to 30 September 2014 (11 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,002 (4 pages)
17 March 2015	Director's details changed for Miss Kay Elizabeth Boycott on 17 March 2015 (2 pages)
17 March 2015	Director's details changed for Miss Kay Elizabeth Boycott on 17 March 2015 (2 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,002 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,002 (4 pages)
5 March 2015	Appointment of Ms Harriet Jones as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Ms Harriet Jones as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Ms Harriet Jones as a secretary on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Kessington Eguaoje Ijegbai as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Kessington Eguaoje Ijegbai as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Kessington Eguaoje Ijegbai as a secretary on 5 March 2015 (1 page)
1 October 2014	Termination of appointment of Martin Charles Tyler as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Martin Charles Tyler as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Martin Charles Tyler as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Kessington Eguaoje Ijegbai as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kessington Eguaoje Ijegbai as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kessington Eguaoje Ijegbai as a secretary on 1 October 2014 (2 pages)
19 June 2014	Full accounts made up to 30 September 2013 (11 pages)
19 June 2014	Full accounts made up to 30 September 2013 (11 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100,002 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100,002 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100,002 (4 pages)
24 February 2014	Registered office address changed from , Summit House, 70 Wilson Street, London, EC2A 2DB on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from , Summit House, 70 Wilson Street, London, EC2A 2DB on 24 February 2014 (1 page)
16 January 2014	Appointment of Miss Kay Elizabeth Boycott as a director (2 pages)
16 January 2014	Director's details changed for Mr John George Lelliot on 16 January 2014 (2 pages)
16 January 2014	Appointment of Miss Kay Elizabeth Boycott as a director (2 pages)
16 January 2014	Termination of appointment of Neil Churchill as a director (1 page)
16 January 2014	Termination of appointment of Neil Churchill as a director (1 page)
16 January 2014	Director's details changed for Mr John George Lelliot on 16 January 2014 (2 pages)
2 October 2013	Termination of appointment of Sarah Walter as a director (1 page)
2 October 2013	Termination of appointment of Sarah Walter as a director (1 page)
12 June 2013	Full accounts made up to 30 September 2012 (12 pages)
12 June 2013	Full accounts made up to 30 September 2012 (12 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011 (20 pages)
11 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2012 (17 pages)
11 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2012 (17 pages)
11 January 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2012 (17 pages)
19 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/09/2010 (6 pages)
19 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/09/2010 (6 pages)
23 August 2012	Appointment of Mr John George Lelliott as a director (2 pages)
23 August 2012	Appointment of Mr John George Lelliott as a director (2 pages)
23 August 2012	Termination of appointment of Helen Ralston as a director (1 page)
23 August 2012	Termination of appointment of Helen Ralston as a director (1 page)
23 August 2012	Appointment of Mrs Sarah Lucy Walter as a director (2 pages)
23 August 2012	Termination of appointment of Robert Bucknell as a secretary (1 page)
23 August 2012	Termination of appointment of Robert Bucknell as a secretary (1 page)
23 August 2012	Appointment of Mrs Sarah Lucy Walter as a director (2 pages)
16 August 2012	Appointment of Mr Martin Charles Tyler as a secretary (1 page)
16 August 2012	Termination of appointment of Eric Wiles as a director (1 page)
16 August 2012	Appointment of Mr Martin Charles Tyler as a secretary (1 page)
16 August 2012	Termination of appointment of Eric Wiles as a director (1 page)
30 May 2012	Full accounts made up to 30 September 2011 (12 pages)
30 May 2012	Full accounts made up to 30 September 2011 (12 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 January 2013 (7 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 January 2013 (7 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 January 2013 (7 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 January 2013 (7 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 January 2013 (7 pages)
16 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 January 2013 (7 pages)
31 March 2011	Full accounts made up to 30 September 2010 (12 pages)
31 March 2011	Full accounts made up to 30 September 2010 (12 pages)
15 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 2 ANNOTATION A second filed SH01 was registered on 19/12/2012 (5 pages)
15 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 2 ANNOTATION A second filed SH01 was registered on 19/12/2012 (5 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Richard Donaldson as a director (1 page)
31 March 2010	Termination of appointment of Richard Donaldson as a director (1 page)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Ms Helen Elizabeth Mclaren Ralston on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Ms Helen Elizabeth Mclaren Ralston on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Full accounts made up to 30 September 2009 (12 pages)
8 February 2010	Full accounts made up to 30 September 2009 (12 pages)
4 April 2009	Return made up to 06/03/09; full list of members (6 pages)
4 April 2009	Return made up to 06/03/09; full list of members (6 pages)
4 April 2009	Full accounts made up to 30 September 2008 (12 pages)
4 April 2009	Full accounts made up to 30 September 2008 (12 pages)
4 November 2008	Director appointed helen ralston (2 pages)
4 November 2008	Director appointed helen ralston (2 pages)
4 June 2008	Full accounts made up to 30 September 2007 (12 pages)
4 June 2008	Full accounts made up to 30 September 2007 (12 pages)
1 April 2008	Return made up to 06/03/08; full list of members (4 pages)
1 April 2008	Return made up to 06/03/08; full list of members (4 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 06/03/07; no change of members (7 pages)
30 May 2007	Return made up to 06/03/07; no change of members (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 30 September 2006 (12 pages)
27 April 2007	Full accounts made up to 30 September 2006 (12 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
2 June 2006	Full accounts made up to 30 September 2005 (12 pages)
2 June 2006	Full accounts made up to 30 September 2005 (12 pages)
11 May 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (7 pages)
11 May 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (7 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
12 July 2005	Full accounts made up to 30 September 2004 (13 pages)
12 July 2005	Registered office changed on 12/07/05 from: providence house,, providence place,, london., N1 0NT. (1 page)
12 July 2005	Registered office changed on 12/07/05 from: providence house,, providence place,, london., N1 0NT. (1 page)
12 July 2005	Full accounts made up to 30 September 2004 (13 pages)
21 April 2005	Return made up to 06/03/05; full list of members (8 pages)
21 April 2005	Return made up to 06/03/05; full list of members (8 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
2 June 2004	Full accounts made up to 30 September 2003 (13 pages)
2 June 2004	Full accounts made up to 30 September 2003 (13 pages)
12 March 2004	Return made up to 06/03/04; full list of members (8 pages)
12 March 2004	Return made up to 06/03/04; full list of members (8 pages)
20 March 2003	Return made up to 06/03/03; full list of members (8 pages)
20 March 2003	Full accounts made up to 30 September 2002 (13 pages)
20 March 2003	Return made up to 06/03/03; full list of members (8 pages)
20 March 2003	Full accounts made up to 30 September 2002 (13 pages)
30 September 2002	New secretary appointed (1 page)
30 September 2002	New secretary appointed (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
18 August 2002	Full accounts made up to 30 September 2001 (14 pages)
18 August 2002	Full accounts made up to 30 September 2001 (14 pages)
9 August 2002	Resignation as auditors (1 page)
9 August 2002	Resignation as auditors (1 page)
15 April 2002	Return made up to 06/03/02; full list of members (7 pages)
15 April 2002	Return made up to 06/03/02; full list of members (7 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
28 January 2002	Secretary's particulars changed (1 page)
28 January 2002	Secretary's particulars changed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
12 April 2001	Full accounts made up to 30 September 2000 (13 pages)
12 April 2001	Full accounts made up to 30 September 2000 (13 pages)
15 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director's particulars changed (1 page)
23 March 2000	Full accounts made up to 30 September 1999 (13 pages)
23 March 2000	Full accounts made up to 30 September 1999 (13 pages)
22 March 2000	Return made up to 06/03/00; full list of members (7 pages)
22 March 2000	Return made up to 06/03/00; full list of members (7 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
18 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1997	Full accounts made up to 30 September 1996 (11 pages)
14 March 1997	Full accounts made up to 30 September 1996 (11 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Return made up to 06/03/97; no change of members (8 pages)
5 March 1997	Return made up to 06/03/97; no change of members (8 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
18 March 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
18 March 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
15 March 1996	Return made up to 06/03/96; full list of members (8 pages)
15 March 1996	Return made up to 06/03/96; full list of members (8 pages)
26 January 1996	Full accounts made up to 30 April 1995 (10 pages)
26 January 1996	Full accounts made up to 30 April 1995 (10 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Particulars of mortgage/charge (8 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
29 June 1989	Memorandum and Articles of Association (7 pages)
29 June 1989	Memorandum and Articles of Association (7 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
6 March 1989	Incorporation (9 pages)
6 March 1989	Incorporation (9 pages)

Asthma Enterprises Limited

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