Company NameSeniors Health And Active Retirement Project
Company StatusActive
Company Number03140955
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 December 1995(25 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Richard James Bull
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(12 years, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleNHS Commissioner
Country of ResidenceEngland
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Jacqueline Brett
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration10 years, 1 month
RoleProject Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMrs Janet Nickie
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration10 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMr Bob Benge
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(17 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address30 Holly St
London
E8 3XW
Director NameMs Christine Sandra Cambridge
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(18 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Louise Jill Baird
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2018(23 years after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Alison McEwan
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensbridge Community Centre 30 Holly Street
London
E8 3XW
Director NameMs Frances Haste
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensbridge Community Centre Holly Street
London
E8 3XW
Director NameMs Kathleen Harris
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensbridge Community Centre Holly Street
London
E8 3XW
Director NameMs Candy Ballantyne
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensbridge Community Centre Holly Street
London
E8 3XW
Director NameMs Ena Fry
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensbridge Community Centre Holly Street
London
E8 3XW
Director NameMiriam Lewis
Date of BirthMarch 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleRetired
Correspondence Address7 Lea View House
Springfield
Clapton
London
E5 9DX
Director NameFarida Akhtar Malik
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RolePrincipal Adviser
Correspondence Address41 Compton Avenue
London
E6 3DR
Director NameLorna Margaret Mitchison
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleRetired
Correspondence Address14 Belitha Villas
London
N1 1PD
Secretary NameValerie Wendy Offredi
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Herbert Gardens
London
NW10 3BX
Director NameAnn Burke
Date of BirthApril 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 29 June 1999)
RoleRetired
Correspondence Address15 Leet Court Milton Grove
London
N16 8AS
Director NameMeda Hallen
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 September 1998)
RoleRetired
Correspondence Address13 Sylvia Court
Cavendish Street
London
N1 7PD
Director NameMr Edward Garber
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(9 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 01 March 2006)
RoleRetired
Correspondence Address20 Mayfield Close
Hackney
London
E8 3DA
Director NameHemuben Kapadia
Date of BirthJuly 1929 (Born 92 years ago)
NationalityIndian
StatusResigned
Appointed18 June 1997(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 October 2000)
RoleRetired
Correspondence Address54 Elfort Road
London
N5 1AZ
Director NameNorman Alexander Marsh
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(1 year, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 October 2005)
RoleRetired
Correspondence Address130a Lansdowne Drive
London
E8 4NF
Director NameMyrtle May French
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 November 1999)
RoleRetired
Correspondence Address135 Hoxton Street
London
N1 6QG
Director NameEstell Panter
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 November 1999)
RoleCompany Director
Correspondence Address38 Hemsworth Court
Hobbs Place Estate
London
N1 5LD
Secretary NamePaula Margaret Bullock
NationalityBritish
StatusResigned
Appointed15 October 1999(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 2000)
RoleCompany Director
Correspondence Address12a Mildmay Grove South
London
N1 4RL
Director NameJosephine Lamb
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 2002)
RoleTown Planner
Correspondence Address8 Montague Road
London
E8 2HW
Secretary NameJosephine Lamb
NationalityBritish
StatusResigned
Appointed17 November 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 February 2002)
RoleTown Planner
Correspondence Address8 Montague Road
London
E8 2HW
Director NameMr Peter Davies
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2002(6 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2007)
RoleRetired
Country of ResidenceEngland
Correspondence Address84b Greenwood Road
Hackney
London
E8 1NE
Secretary NamePaula Margaret Bullock
NationalityBritish
StatusResigned
Appointed15 March 2002(6 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 May 2002)
RoleCompany Director
Correspondence AddressFlat 2
1 Holly Park Road
London
N11 3HA
Secretary NameMr Peter Davies
NationalityBritish
StatusResigned
Appointed25 July 2002(6 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 September 2007)
RoleRetired
Country of ResidenceEngland
Correspondence Address84b Greenwood Road
London
E8 1NE
Director NameRichard Boreham
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(7 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 December 2009)
RoleSocial Researcher
Correspondence Address42 Dumont Road
Stoke Newington
London
N16 0NS
Director NameLydia Fatiregun
Date of BirthJune 1937 (Born 84 years ago)
NationalityNigerian
StatusResigned
Appointed21 March 2003(7 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 June 2004)
RoleCompany Director
Correspondence Address312 Evelyn Court
London
E8 2BP
Director NamePaul Higgins
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(11 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 January 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Mongers House
8 Church Crescent
London
E9 7JD
Director NameDavid Osman
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(11 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 March 2011)
RoleTai Chi Teacher
Country of ResidenceEngland
Correspondence Address20 Grazebrook Road
London
N16 0HS
Director NameDavid Osman
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(11 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 March 2011)
RoleTai Chi Teacher
Country of ResidenceEngland
Correspondence Address20 Grazebrook Road
London
N16 0HS
Director NameBeryl Caplin
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(12 years after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 4 Lyric Court
10 Holly Street
London
E8 3GG
Secretary NameBeryl Caplin
NationalityBritish
StatusResigned
Appointed01 January 2008(12 years after company formation)
Appointment Duration3 years, 3 months (resigned 17 April 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 4 Lyric Court
10 Holly Street
London
E8 3GG
Director NameMr Peter Davies
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Jacqueline Brett
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 February 2021)
RoleProject Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMrs Valerie John
Date of BirthApril 1948 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration1 year (resigned 25 April 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Richmond Road
London
E8 3HY
Director NameMrs Felicity Madden Lansdown
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 December 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address30 Holly Street
London
E8 3XW
Secretary NameMs Louise Jill Baird
StatusResigned
Appointed20 April 2011(15 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 December 2018)
RoleCompany Director
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Christine Sandra Cambridge
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(18 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 February 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Holly Street
London
E8 3XW
Director NameMs Christine Anne Compagnoni
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2015(19 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 December 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressQueensbridge Sports Centre Holly Street
London
E8 3XW

Location

Registered AddressQueensbridge Sports Centre
30 Holly Street
London
E8 3XW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardLondon Fields
Built Up AreaGreater London

Financials

Year2014
Net Worth£37,274
Cash£47,269
Current Liabilities£13,171

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return10 February 2021 (4 months ago)
Next Return Due24 February 2022 (8 months, 2 weeks from now)

Filing History

10 March 2021Termination of appointment of Christine Sandra Cambridge as a director on 2 February 2021 (1 page)
10 March 2021Termination of appointment of Jacqueline Brett as a director on 2 February 2021 (1 page)
10 March 2021Appointment of Ms Kathleen Harris as a director on 2 February 2021 (2 pages)
10 March 2021Appointment of Ms Candy Ballantyne as a director on 2 February 2021 (2 pages)
10 March 2021Appointment of Ms Frances Haste as a director on 2 February 2021 (2 pages)
10 March 2021Appointment of Ms Ena Fry as a director on 2 February 2021 (2 pages)
10 March 2021Appointment of Ms Alison Mcewan as a director on 2 February 2021 (2 pages)
10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
6 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 December 2019Statement of company's objects (2 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 December 2018Termination of appointment of Christine Anne Compagnoni as a director on 28 December 2018 (1 page)
28 December 2018Director's details changed for Richard Bull on 28 December 2018 (2 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018Termination of appointment of Louise Jill Baird as a secretary on 28 December 2018 (1 page)
28 December 2018Appointment of Ms Louise Jill Baird as a director on 28 December 2018 (2 pages)
2 January 2018Director's details changed for Richard Bull on 2 January 2018 (2 pages)
2 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 January 2018Director's details changed for Richard Bull on 2 January 2018 (2 pages)
2 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
26 January 2017Confirmation statement made on 21 December 2016 with updates (4 pages)
26 January 2017Confirmation statement made on 21 December 2016 with updates (4 pages)
10 January 2017Total exemption full accounts made up to 31 March 2016 (15 pages)
10 January 2017Total exemption full accounts made up to 31 March 2016 (15 pages)
23 March 2016Total exemption full accounts made up to 31 March 2015 (16 pages)
23 March 2016Total exemption full accounts made up to 31 March 2015 (16 pages)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
15 March 2016Annual return made up to 21 December 2015 no member list (8 pages)
15 March 2016Annual return made up to 21 December 2015 no member list (8 pages)
8 March 2016Appointment of Ms Christine Anne Compagnoni as a director on 2 October 2015 (2 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016Appointment of Ms Christine Anne Compagnoni as a director on 2 October 2015 (2 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2015Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
12 January 2015Annual return made up to 21 December 2014 no member list (7 pages)
12 January 2015Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
12 January 2015Annual return made up to 21 December 2014 no member list (7 pages)
12 January 2015Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014Annual return made up to 21 December 2013 no member list (6 pages)
11 February 2014Annual return made up to 21 December 2013 no member list (6 pages)
12 December 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
12 December 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
19 September 2013Termination of appointment of Peter Davies as a director (1 page)
19 September 2013Appointment of Mr Bob Benge as a director (2 pages)
19 September 2013Termination of appointment of Peter Davies as a director (1 page)
19 September 2013Appointment of Mr Bob Benge as a director (2 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 March 2013Annual return made up to 21 December 2012 no member list (6 pages)
13 March 2013Register inspection address has been changed from 11 Richmond Road London E8 3HY England (1 page)
13 March 2013Annual return made up to 21 December 2012 no member list (6 pages)
13 March 2013Register inspection address has been changed from 11 Richmond Road London E8 3HY England (1 page)
12 March 2013Register(s) moved to registered inspection location (1 page)
12 March 2013Register(s) moved to registered inspection location (1 page)
9 January 2013Total exemption full accounts made up to 31 March 2012 (16 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (16 pages)
25 October 2012Registered office address changed from 11 Richmond Road London E8 3HY on 25 October 2012 (1 page)
25 October 2012Registered office address changed from 11 Richmond Road London E8 3HY on 25 October 2012 (1 page)
30 May 2012Termination of appointment of Valerie John as a director (1 page)
30 May 2012Termination of appointment of Valerie John as a director (1 page)
31 January 2012Termination of appointment of Paul Higgins as a director (1 page)
31 January 2012Termination of appointment of Paul Higgins as a director (1 page)
8 January 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
4 January 2012Annual return made up to 21 December 2011 no member list (8 pages)
4 January 2012Annual return made up to 21 December 2011 no member list (8 pages)
5 May 2011Appointment of Mrs Valerie John as a director (2 pages)
5 May 2011Appointment of Mrs Felicity Madden Lansdown as a director (2 pages)
5 May 2011Appointment of Ms Jacqueline Brett as a director (2 pages)
5 May 2011Appointment of Mrs Janet Nickie as a director (2 pages)
5 May 2011Appointment of Mrs Valerie John as a director (2 pages)
5 May 2011Appointment of Mrs Felicity Madden Lansdown as a director (2 pages)
5 May 2011Appointment of Ms Jacqueline Brett as a director (2 pages)
5 May 2011Appointment of Mrs Janet Nickie as a director (2 pages)
26 April 2011Appointment of Ms Louise Jill Baird as a secretary (1 page)
26 April 2011Termination of appointment of David Osman as a director (1 page)
26 April 2011Termination of appointment of Beryl Caplin as a director (1 page)
26 April 2011Appointment of Ms Louise Jill Baird as a secretary (1 page)
26 April 2011Termination of appointment of David Osman as a director (1 page)
26 April 2011Termination of appointment of Beryl Caplin as a director (1 page)
20 April 2011Termination of appointment of Beryl Caplin as a secretary (1 page)
20 April 2011Termination of appointment of Beryl Caplin as a secretary (1 page)
26 January 2011Accounts made up to 31 March 2010 (19 pages)
26 January 2011Accounts made up to 31 March 2010 (19 pages)
29 December 2010Annual return made up to 21 December 2010 no member list (7 pages)
29 December 2010Appointment of Mr Peter Davies as a director (2 pages)
29 December 2010Annual return made up to 21 December 2010 no member list (7 pages)
29 December 2010Appointment of Mr Peter Davies as a director (2 pages)
22 December 2009Annual return made up to 21 December 2009 no member list (5 pages)
22 December 2009Director's details changed for Beryl Caplin on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Paul Higgins on 11 November 2009 (2 pages)
22 December 2009Director's details changed for David Osman on 11 November 2009 (2 pages)
22 December 2009Secretary's details changed for Beryl Caplin on 21 December 2009 (1 page)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Director's details changed for Richard Bull on 21 December 2009 (2 pages)
22 December 2009Termination of appointment of Richard Boreham as a director (1 page)
22 December 2009Annual return made up to 21 December 2009 no member list (5 pages)
22 December 2009Director's details changed for Beryl Caplin on 11 November 2009 (2 pages)
22 December 2009Secretary's details changed for Beryl Caplin on 21 December 2009 (1 page)
22 December 2009Director's details changed for David Osman on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Paul Higgins on 11 November 2009 (2 pages)
22 December 2009Director's details changed for Richard Bull on 21 December 2009 (2 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Termination of appointment of Richard Boreham as a director (1 page)
28 August 2009Accounts made up to 31 March 2009 (16 pages)
28 August 2009Accounts made up to 31 March 2009 (16 pages)
8 January 2009Annual return made up to 22/12/08 (3 pages)
8 January 2009Location of register of members (1 page)
8 January 2009Annual return made up to 22/12/08 (3 pages)
8 January 2009Location of register of members (1 page)
9 September 2008Accounts made up to 31 March 2008 (18 pages)
9 September 2008Accounts made up to 31 March 2008 (18 pages)
19 February 2008Annual return made up to 22/12/07 (2 pages)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Annual return made up to 22/12/07 (2 pages)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
19 February 2008Director resigned (1 page)
14 January 2008Secretary resigned (1 page)
14 January 2008Secretary resigned (1 page)
20 September 2007Accounts made up to 31 March 2007 (18 pages)
20 September 2007Accounts made up to 31 March 2007 (18 pages)
6 January 2007Annual return made up to 22/12/06
  • 363(288) ‐ Director resigned
(5 pages)
6 January 2007Annual return made up to 22/12/06
  • 363(288) ‐ Director resigned
(5 pages)
30 August 2006Accounts made up to 31 March 2006 (19 pages)
30 August 2006Accounts made up to 31 March 2006 (19 pages)
15 August 2006Registered office changed on 15/08/06 from: newlon house 204 hoxton street london N1 5LH (1 page)
15 August 2006Registered office changed on 15/08/06 from: newlon house 204 hoxton street london N1 5LH (1 page)
4 January 2006Annual return made up to 22/12/05
  • 363(288) ‐ Director resigned
(6 pages)
4 January 2006Annual return made up to 22/12/05
  • 363(288) ‐ Director resigned
(6 pages)
1 December 2005Accounts made up to 31 March 2005 (15 pages)
1 December 2005Accounts made up to 31 March 2005 (15 pages)
3 February 2005Amended full accounts made up to 31 March 2004 (15 pages)
3 February 2005Amended full accounts made up to 31 March 2004 (15 pages)
30 December 2004Annual return made up to 22/12/04
  • 363(288) ‐ Director resigned
(8 pages)
30 December 2004Annual return made up to 22/12/04
  • 363(288) ‐ Director resigned
(8 pages)
4 November 2004Accounts made up to 31 March 2004 (15 pages)
4 November 2004Accounts made up to 31 March 2004 (15 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Annual return made up to 22/12/03 (6 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Annual return made up to 22/12/03 (6 pages)
3 February 2004Accounts made up to 31 March 2003 (15 pages)
3 February 2004Accounts made up to 31 March 2003 (15 pages)
18 February 2003Accounts made up to 31 March 2002 (16 pages)
18 February 2003Accounts made up to 31 March 2002 (16 pages)
17 January 2003Annual return made up to 22/12/02 (6 pages)
17 January 2003Annual return made up to 22/12/02 (6 pages)
4 August 2002Director resigned (1 page)
4 August 2002Secretary resigned (1 page)
4 August 2002New secretary appointed (2 pages)
4 August 2002Director resigned (1 page)
4 August 2002Secretary resigned (1 page)
4 August 2002New secretary appointed (2 pages)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002Secretary resigned;director resigned (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002Secretary resigned;director resigned (1 page)
4 February 2002Accounts made up to 31 March 2001 (16 pages)
4 February 2002Accounts made up to 31 March 2001 (16 pages)
23 January 2002Annual return made up to 22/12/01 (5 pages)
23 January 2002Annual return made up to 22/12/01 (5 pages)
1 February 2001Accounts made up to 31 March 2000 (18 pages)
1 February 2001Accounts made up to 31 March 2000 (18 pages)
23 January 2001Director resigned (1 page)
23 January 2001Annual return made up to 22/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2001Director resigned (1 page)
23 January 2001Annual return made up to 22/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2000New secretary appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000New secretary appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
13 January 2000Annual return made up to 22/12/99 (6 pages)
13 January 2000Annual return made up to 22/12/99 (6 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
19 October 1999New secretary appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Accounts made up to 31 March 1999 (18 pages)
19 October 1999New secretary appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Accounts made up to 31 March 1999 (18 pages)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
24 December 1998Annual return made up to 22/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 1998Annual return made up to 22/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
5 August 1998Accounts made up to 31 March 1998 (18 pages)
5 August 1998Accounts made up to 31 March 1998 (18 pages)
2 January 1998Annual return made up to 22/12/97 (6 pages)
2 January 1998Annual return made up to 22/12/97 (6 pages)
25 November 1997Memorandum and Articles of Association (12 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Memorandum and Articles of Association (12 pages)
25 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
11 September 1997Accounts made up to 31 March 1997 (17 pages)
11 September 1997Accounts made up to 31 March 1997 (17 pages)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
2 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1996Annual return made up to 22/12/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 December 1996Annual return made up to 22/12/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (1 page)
1 May 1996Director resigned (2 pages)
1 May 1996Registered office changed on 01/05/96 from: 153-159 bow road london E3 2SE (1 page)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (1 page)
1 May 1996Director resigned (2 pages)
1 May 1996Registered office changed on 01/05/96 from: 153-159 bow road london E3 2SE (1 page)
28 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
15 January 1996Accounting reference date notified as 31/03 (1 page)
15 January 1996Accounting reference date notified as 31/03 (1 page)
22 December 1995Incorporation (40 pages)
22 December 1995Incorporation (40 pages)