Afghanaid

Company Name	Afghanaid
Company Status	Active
Company Number	03034888
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 March 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Elizabeth Margaret Winter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	David Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Dr Martin Greeley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(14 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Mr Shirazuddin Siddiqi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Development House, 56-64 Leonard Street London EC2A 4LT

Director Name	Mr Christopher William Kinder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	29 March 2012(17 years after company formation)
Appointment Duration	12 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Ms Orzala Ashraf Nemat
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Afghan
Status	Current
Appointed	10 July 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Phd Student / Researcher
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Mr Anthony Ralph Fitzherbert
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Private Consultant
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Ms Mary Catherine Mountain
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Ms Pauline Maria Hayes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Mr Mark Rainer Bowden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Secretary Name	Ms Pauline Maria Hayes
Status	Current
Appointed	26 July 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Mr James Sinclair Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Mr John Hayward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Busworks, Omnibus Business Centre 39-41 North London N7 9DP

Director Name	Peter George Godfrey
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	Ivydel 2 Ely Close West Wittering West Sussex PO20 8NF

Director Name	John Alastair Mackenzie Pitcairn
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Retired
Correspondence Address	Springhead Teffont Magna Salisbury SP3 5RA

Director Name	Barbara Mabel Bubb
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old School East Marden Chichester West Sussex PO18 9JE

Director Name	Sir Oliver Grantham Forster
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Retired
Correspondence Address	The White House 71 Raglan Road Reigate Surrey RH2 0HP

Director Name	Peers Lee Carter
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Retired
Correspondence Address	Dean Land Shaw Jobes Balcombe Haywards Heath West Sussex RH17 6HZ

Secretary Name	Peter Frederick Murray
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Fishponds Road Hitchin Hertfordshire SG5 1NR

Director Name	Tigger Stack
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 03 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Union Street Woodstock Oxfordshire OX20 1JF

Director Name	Ian McAllister Anderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 03 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Potters Farm Bethersden Ashford Kent TN26 3JX

Secretary Name	Alexander Fraser Mackay
Nationality	British
Status	Resigned
Appointed	02 August 1996(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2005)
Role	Company Director
Correspondence Address	53 Horsham Avenue London N12 9BG

Director Name	Katherine Sarah Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2002)
Role	Consultant
Correspondence Address	33 Belgrave House 1 Clapham Road London SW9 0JP

Director Name	Jonathan Mableson Goodhand
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 June 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	36 Vivian Road London E3 5RF

Director Name	Michael Dower
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2003)
Role	University Proffessor
Correspondence Address	56 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Fiona Anne Shickle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2009)
Role	Head Of Finance
Correspondence Address	27 Henley Street Oxford Oxfordshire OX4 1ER

Director Name	Denise Ellen Meredith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2007)
Role	Communications Consultant
Correspondence Address	14 Napoleon Road Twickenham Middlesex TW1 3EP

Director Name	Mr Malcolm Charles Harper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottages Church Lane Charlbury Oxfordshire OX7 3PX

Secretary Name	Fiona Anne Shickle
Nationality	British
Status	Resigned
Appointed	02 July 2005(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2010)
Role	Head Of Finance
Correspondence Address	27 Henley Street Oxford Oxfordshire OX4 1ER

Director Name	Mr Stephen James Turner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(14 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Development House, 56-64 Leonard Street London EC2A 4LT

Director Name	Mrs Gemma Catherine Parrott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2012)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Development House, 56-64 Leonard Street London EC2A 4LT

Secretary Name	Mr Stephen James Turner
Status	Resigned
Appointed	23 January 2011(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Development House, 56-64 Leonard Street London EC2A 4LT

Director Name	Dr Brian Stanley Pratt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	Omnibus Business Centre Omnibus Busines Centre 39-41 North Road London N7 9DP

Director Name	Ms Laura Paddock Mosedale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(21 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2017)
Role	Volunteer
Country of Residence	England
Correspondence Address	Development House, 56-64 Leonard Street London EC2A 4LT

Contact

Website	www.afghanaid.org.uk

Location

Registered Address	The Busworks, Omnibus Business Centre 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,562,026
Net Worth	£1,305,744
Cash	£1,030,730
Current Liabilities	£1,788,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

2 February 2021	Full accounts made up to 31 December 2019 (48 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (42 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from Development House, 56-64 Leonard Street London EC2A 4LT to The Green House 244-254, Cambridge Heath Road London E2 9DA on 4 January 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (45 pages)
26 July 2018	Termination of appointment of Stephen James Turner as a director on 26 July 2018 (1 page)
26 July 2018	Appointment of Ms Pauline Maria Hayes as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Stephen James Turner as a secretary on 26 July 2018 (1 page)
24 May 2018	Director's details changed for Mr Shirazuddin Siddiqui on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for David Page on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Mr Christopher William Kinder on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Elizabeth Margaret Winter on 24 May 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Laura Paddock Mosedale as a director on 31 December 2017 (1 page)
29 August 2017	Accounts for a small company made up to 31 December 2016 (48 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (48 pages)
11 August 2017	Appointment of Mr Mark Rainer Bowden as a director on 27 July 2017 (2 pages)
11 August 2017	Appointment of Mr Mark Rainer Bowden as a director on 27 July 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
27 February 2017	Appointment of Ms Laura Paddock Mosedale as a director on 16 February 2017 (2 pages)
27 February 2017	Appointment of Ms Laura Paddock Mosedale as a director on 16 February 2017 (2 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 August 2016	Memorandum and Articles of Association (23 pages)
30 August 2016	Memorandum and Articles of Association (23 pages)
10 August 2016	Full accounts made up to 31 December 2015 (43 pages)
10 August 2016	Full accounts made up to 31 December 2015 (43 pages)
17 June 2016	Appointment of Ms Pauline Maria Hayes as a director on 15 June 2016 (2 pages)
17 June 2016	Appointment of Ms Pauline Maria Hayes as a director on 15 June 2016 (2 pages)
22 March 2016	Annual return made up to 20 March 2016 no member list (8 pages)
22 March 2016	Annual return made up to 20 March 2016 no member list (8 pages)
31 July 2015	Full accounts made up to 31 December 2014 (31 pages)
31 July 2015	Full accounts made up to 31 December 2014 (31 pages)
4 June 2015	Termination of appointment of Tigger Stack as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Tigger Stack as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Jonathan Mableson Goodhand as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Jonathan Mableson Goodhand as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Tigger Stack as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Jonathan Mableson Goodhand as a director on 3 June 2015 (1 page)
20 March 2015	Annual return made up to 20 March 2015 no member list (10 pages)
20 March 2015	Annual return made up to 20 March 2015 no member list (10 pages)
3 September 2014	Full accounts made up to 31 December 2013 (33 pages)
3 September 2014	Full accounts made up to 31 December 2013 (33 pages)
30 June 2014	Appointment of Ms Mary Catherine Mountain as a director (2 pages)
30 June 2014	Appointment of Ms Mary Catherine Mountain as a director (2 pages)
2 April 2014	Appointment of Dr Brian Stanley Pratt as a director (2 pages)
2 April 2014	Appointment of Dr Brian Stanley Pratt as a director (2 pages)
21 March 2014	Annual return made up to 20 March 2014 no member list (10 pages)
21 March 2014	Annual return made up to 20 March 2014 no member list (10 pages)
16 October 2013	Full accounts made up to 31 March 2013 (39 pages)
16 October 2013	Full accounts made up to 31 March 2013 (39 pages)
11 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 July 2013	Appointment of Mr Anthony Ralph Fitzherbert as a director (2 pages)
11 July 2013	Appointment of Ms Orzala Ashraf Nemat as a director (2 pages)
11 July 2013	Appointment of Mr Anthony Ralph Fitzherbert as a director (2 pages)
11 July 2013	Appointment of Ms Orzala Ashraf Nemat as a director (2 pages)
26 March 2013	Annual return made up to 20 March 2013 no member list (8 pages)
26 March 2013	Annual return made up to 20 March 2013 no member list (8 pages)
24 September 2012	Full accounts made up to 31 March 2012 (40 pages)
24 September 2012	Full accounts made up to 31 March 2012 (40 pages)
27 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
27 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
29 March 2012	Termination of appointment of Gemma Parrott as a director (1 page)
29 March 2012	Appointment of Mr Christopher William Kinder as a director (2 pages)
29 March 2012	Appointment of Mr Christopher William Kinder as a director (2 pages)
29 March 2012	Termination of appointment of Gemma Parrott as a director (1 page)
26 March 2012	Annual return made up to 20 March 2012 no member list (9 pages)
26 March 2012	Annual return made up to 20 March 2012 no member list (9 pages)
21 December 2011	Full accounts made up to 31 March 2011 (35 pages)
21 December 2011	Full accounts made up to 31 March 2011 (35 pages)
2 December 2011	Appointment of Mr Shirazuddin Siddiqui as a director (2 pages)
2 December 2011	Appointment of Mr Shirazuddin Siddiqui as a director (2 pages)
28 October 2011	Director's details changed for Dr Martin Greeley on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Dr Martin Greeley on 27 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stephen James Turner on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stephen James Turner on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mrs Gemma Catherine Parrott on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mrs Gemma Catherine Parrott on 26 October 2011 (2 pages)
25 March 2011	Termination of appointment of Fiona Shickle as a secretary (1 page)
25 March 2011	Termination of appointment of Fiona Shickle as a secretary (1 page)
25 March 2011	Annual return made up to 20 March 2011 no member list (9 pages)
25 March 2011	Annual return made up to 20 March 2011 no member list (9 pages)
26 January 2011	Appointment of Mr Stephen James Turner as a secretary (1 page)
26 January 2011	Appointment of Mr Stephen James Turner as a secretary (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (33 pages)
8 December 2010	Full accounts made up to 31 March 2010 (33 pages)
22 June 2010	Termination of appointment of Barbara Bubb as a director (1 page)
22 June 2010	Termination of appointment of Barbara Bubb as a director (1 page)
19 April 2010	Director's details changed for Mrs Gemma Catherine Parrott on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Gemma Catherine Parrott on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Gemma Catherine Parrott on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 20 March 2010 no member list (6 pages)
19 April 2010	Annual return made up to 20 March 2010 no member list (6 pages)
16 April 2010	Director's details changed for David Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Barbara Mabel Bubb on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Jonathan Mableson Goodhand on 20 March 2010 (2 pages)
16 April 2010	Registered office address changed from Development House Leonard Street London EC2A 4LT United Kingdom on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Jonathan Mableson Goodhand on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Elizabeth Margaret Winter on 20 March 2010 (2 pages)
16 April 2010	Registered office address changed from Development House Leonard Street London EC2A 4LT United Kingdom on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Tigger Stack on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Barbara Mabel Bubb on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Tigger Stack on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for David Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Elizabeth Margaret Winter on 20 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Fiona Anne Shickle on 20 March 2010 (1 page)
16 April 2010	Secretary's details changed for Fiona Anne Shickle on 20 March 2010 (1 page)
22 March 2010	Appointment of Dr Martin Greeley as a director (2 pages)
22 March 2010	Appointment of Mrs Gemma Catherine Parrott as a director (2 pages)
22 March 2010	Appointment of Dr Martin Greeley as a director (2 pages)
22 March 2010	Termination of appointment of Ian Anderson as a director (1 page)
22 March 2010	Appointment of Mr Stephen James Turner as a director (2 pages)
22 March 2010	Appointment of Mrs Gemma Catherine Parrott as a director (2 pages)
22 March 2010	Appointment of Mr Stephen James Turner as a director (2 pages)
22 March 2010	Termination of appointment of Ian Anderson as a director (1 page)
3 March 2010	Termination of appointment of Fiona Shickle as a director (1 page)
3 March 2010	Termination of appointment of Fiona Shickle as a director (1 page)
12 December 2009	Full accounts made up to 31 March 2009 (29 pages)
12 December 2009	Full accounts made up to 31 March 2009 (29 pages)
15 April 2009	Annual return made up to 20/03/09 (7 pages)
15 April 2009	Annual return made up to 20/03/09 (7 pages)
28 January 2009	Full accounts made up to 31 March 2008 (26 pages)
28 January 2009	Full accounts made up to 31 March 2008 (26 pages)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Registered office changed on 28/04/2008 from development house leonard street london EC2A 4LT (1 page)
28 April 2008	Annual return made up to 20/03/08 (4 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from development house leonard street london EC2A 4LT (1 page)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Annual return made up to 20/03/08 (4 pages)
25 April 2008	Appointment terminated director denise meredith (1 page)
25 April 2008	Appointment terminated director denise meredith (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (26 pages)
21 January 2008	Full accounts made up to 31 March 2007 (26 pages)
12 June 2007	Registered office changed on 12/06/07 from: 16 mortimer street london W1T 3JL (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 16 mortimer street london W1T 3JL (1 page)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 April 2007	Annual return made up to 20/03/07 (7 pages)
19 April 2007	Annual return made up to 20/03/07 (7 pages)
2 January 2007	Full accounts made up to 31 March 2006 (22 pages)
2 January 2007	Full accounts made up to 31 March 2006 (22 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
23 May 2006	Annual return made up to 20/03/06 363(288) ‐ Secretary resigned (7 pages)
23 May 2006	Annual return made up to 20/03/06 363(288) ‐ Secretary resigned (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (22 pages)
18 January 2006	Full accounts made up to 31 March 2005 (22 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (20 pages)
27 January 2005	Full accounts made up to 31 March 2004 (20 pages)
27 March 2004	Annual return made up to 20/03/04 (6 pages)
27 March 2004	Annual return made up to 20/03/04 (6 pages)
31 January 2004	Full accounts made up to 31 March 2003 (21 pages)
31 January 2004	Full accounts made up to 31 March 2003 (21 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
9 May 2003	Annual return made up to 20/03/03 (7 pages)
9 May 2003	Annual return made up to 20/03/03 (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 31 March 2002 (21 pages)
23 December 2002	Full accounts made up to 31 March 2002 (21 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
12 April 2002	Annual return made up to 20/03/02 (5 pages)
12 April 2002	Annual return made up to 20/03/02 (5 pages)
28 August 2001	Full accounts made up to 31 March 2001 (19 pages)
28 August 2001	Full accounts made up to 31 March 2001 (19 pages)
27 March 2001	Annual return made up to 20/03/01 363(287) ‐ Registered office changed on 27/03/01 (5 pages)
27 March 2001	Annual return made up to 20/03/01 363(287) ‐ Registered office changed on 27/03/01 (5 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 March 2000 (19 pages)
28 November 2000	Full accounts made up to 31 March 2000 (19 pages)
27 March 2000	Annual return made up to 20/03/00 (5 pages)
27 March 2000	Annual return made up to 20/03/00 (5 pages)
26 January 2000	Full accounts made up to 31 March 1999 (18 pages)
26 January 2000	Full accounts made up to 31 March 1999 (18 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
17 March 1999	Annual return made up to 20/03/99 (6 pages)
17 March 1999	Annual return made up to 20/03/99 (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (16 pages)
4 February 1999	Full accounts made up to 31 March 1998 (16 pages)
18 April 1998	Annual return made up to 20/03/98 (6 pages)
18 April 1998	Annual return made up to 20/03/98 (6 pages)
17 October 1997	Full accounts made up to 31 March 1997 (17 pages)
17 October 1997	Full accounts made up to 31 March 1997 (17 pages)
28 July 1997	Registered office changed on 28/07/97 from: 292 pentonville road london N1 9NR (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 292 pentonville road london N1 9NR (1 page)
25 May 1997	Annual return made up to 20/03/97 (6 pages)
25 May 1997	Annual return made up to 20/03/97 (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
18 July 1996	Full accounts made up to 31 March 1996 (16 pages)
18 July 1996	Full accounts made up to 31 March 1996 (16 pages)
8 March 1996	Annual return made up to 20/03/96 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Annual return made up to 20/03/96 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
3 April 1995	Accounting reference date notified as 31/03 (1 page)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Incorporation (74 pages)
20 March 1995	Incorporation (74 pages)

Afghanaid

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