London
E8 3AZ
Director Name | Mr Glyn Kyle |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2014(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 26 April 2022) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Miss Fiona Claire Speak |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2017(20 years after company formation) |
Appointment Duration | 5 years (closed 26 April 2022) |
Role | Head Of Internal Audit And Assurance |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Sarada Katyayani Chunduri-Shoesmith |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2020(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 April 2022) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Miss Cathryn Maybin |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2020(22 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 April 2022) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mr Alan Charles Nicholls |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2021(24 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 26 April 2022) |
Role | Partnerships Manager |
Country of Residence | England |
Correspondence Address | 82 Russia Lane London E2 9LU |
Director Name | Mrs Teresa Christina O'Connor |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2021(24 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 26 April 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Lucy Eleanor Bracken |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2021(24 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 26 April 2022) |
Role | Osteopath |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Secretary Name | Mr Brian Stuart Winterbottom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 204 Evering Road London E5 8AJ |
Director Name | Anne Goldenberg |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 06 December 2006) |
Role | Retired |
Correspondence Address | 8 Adams House Guinness Trust London N16 5TE |
Director Name | James Hood |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 November 2002) |
Role | Local Govt Officer |
Correspondence Address | 46 Blackstock Road London N4 2DW |
Director Name | Barbara Mary Deason |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 November 1998) |
Role | European Advisor |
Correspondence Address | 15 Springfield London E5 9EF |
Director Name | Ms Mary Cannon |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 88 Buckingham Road London N1 4JE |
Secretary Name | Ms Mary Cannon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Buckingham Road London N1 4JE |
Director Name | Felix Dartey Yeboah |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Ghanian |
Status | Resigned |
Appointed | 30 November 2000(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 19 Marriott Road Stratford London E15 4QF |
Director Name | Roger Alderman |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 January 2008) |
Role | Lecturer |
Correspondence Address | 100 Epping Way Witham Essex CM8 1NQ |
Director Name | Richard Bruce |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 June 2005) |
Role | Postman |
Correspondence Address | 18 Graham Road London E8 1EZ |
Secretary Name | Andrew John Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 November 2005) |
Role | Company Director |
Correspondence Address | 15 Warwick Road Rayleigh Essex SS6 8PQ |
Director Name | Miss Rosina Margaret Hayes |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 January 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mr Fred Ellis |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 January 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Secretary Name | Elspeth Mary Inglis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 34c Sandringham Road London E8 2LP |
Director Name | Mr Monty Goldman |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Secretary Name | Olexandra Stepaniuk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2011) |
Role | Chief Officer |
Correspondence Address | 41 Avon Road London E17 3RB |
Director Name | Mr Samuel Olu Idowu |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 November 2011) |
Role | Senior Lecturer - Accounting |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mr Michael Anthony Howarth |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2009(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 June 2014) |
Role | Client Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Kim Alison Cole |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2011) |
Role | Local Authority Officer |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Ms Veronica Broomes |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Guyanese |
Status | Resigned |
Appointed | 16 November 2011(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 March 2014) |
Role | Trainer & Consultant |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Sally Anne Banks |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 2013) |
Role | Retire |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Lucy Eleanor Bracken |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 29 July 2020) |
Role | Osteopath |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Patricia Mary Dedman |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 January 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Secretary Name | Ms Deborah Walker |
---|---|
Status | Resigned |
Appointed | 16 November 2011(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 July 2015) |
Role | Company Director |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Dr Mary Theresa Flatley |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(15 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 26 January 2022) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mr Mark Ian Harvey |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2015(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Ms Lina Marie Behrens |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 March 2016(19 years after company formation) |
Appointment Duration | 4 months (resigned 31 July 2016) |
Role | Associate, Social Finance |
Country of Residence | United Kingdom |
Correspondence Address | 33 Newland Court Bath Street London EC1V 9NS |
Director Name | Ms Rosanna Clare Hardwick |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 November 2021) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mr Edward Humphreys |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2020) |
Role | Local Government Adviser |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Director Name | Mrs Marie Diane Jay |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2021) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 22 Dalston Lane London E8 3AZ |
Website | ageconcernhackney.org.uk |
---|
Registered Address | 22 Dalston Lane London E8 3AZ |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Dalston |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £235,303 |
Net Worth | £175,501 |
Cash | £13,240 |
Current Liabilities | £40,471 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
15 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
5 August 2020 | Termination of appointment of Lucy Eleanor Bracken as a director on 29 July 2020 (1 page) |
29 July 2020 | Appointment of Miss Cathryn Maybin as a director on 25 March 2020 (2 pages) |
29 July 2020 | Termination of appointment of Edward Humphreys as a director on 1 July 2020 (1 page) |
29 July 2020 | Appointment of Mrs Sarada Katyayani Chunduri-Shoesmith as a director on 29 January 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 December 2019 | Termination of appointment of Kevin Anthony Rigg as a director on 27 November 2019 (1 page) |
18 December 2019 | Appointment of Mrs Marie Diane Jay as a director on 27 November 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
26 March 2019 | Termination of appointment of Mark Ian Harvey as a director on 22 March 2019 (1 page) |
21 January 2019 | Amended full accounts made up to 31 March 2018 (23 pages) |
5 January 2019 | Full accounts made up to 31 March 2018 (23 pages) |
2 July 2018 | Director's details changed for Mr Edward Humphreys on 2 July 2018 (2 pages) |
2 July 2018 | Director's details changed for Miss Fiona Speak on 2 July 2018 (2 pages) |
2 July 2018 | Director's details changed for Ms Rosanna Clare Hardwick on 2 July 2018 (2 pages) |
22 June 2018 | Appointment of Mr Edward Humphreys as a director on 30 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
6 February 2018 | Termination of appointment of Adrian Stones as a director on 31 January 2018 (1 page) |
21 November 2017 | Full accounts made up to 31 March 2017 (23 pages) |
21 November 2017 | Full accounts made up to 31 March 2017 (23 pages) |
29 June 2017 | Appointment of Miss Fiona Speak as a director on 29 March 2017 (2 pages) |
29 June 2017 | Appointment of Miss Fiona Speak as a director on 29 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
24 January 2017 | Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 (2 pages) |
24 January 2017 | Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 (1 page) |
20 January 2017 | Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 (1 page) |
20 January 2017 | Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 (1 page) |
20 January 2017 | Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 (1 page) |
3 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
4 August 2016 | Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 (1 page) |
4 August 2016 | Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
26 May 2016 | Annual return made up to 28 April 2016 no member list (7 pages) |
26 May 2016 | Annual return made up to 28 April 2016 no member list (7 pages) |
21 April 2016 | Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 (2 pages) |
21 April 2016 | Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 (2 pages) |
20 April 2016 | Termination of appointment of Deborah Walker as a secretary on 11 July 2015 (1 page) |
20 April 2016 | Termination of appointment of Deborah Walker as a secretary on 11 July 2015 (1 page) |
20 April 2016 | Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 (1 page) |
20 April 2016 | Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 (1 page) |
20 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
20 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
21 June 2015 | Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 (2 pages) |
21 June 2015 | Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 (2 pages) |
22 May 2015 | Annual return made up to 28 April 2015 no member list (7 pages) |
22 May 2015 | Annual return made up to 28 April 2015 no member list (7 pages) |
7 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
7 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
24 September 2014 | Appointment of Mr Glyn Kyle as a director on 25 June 2014 (2 pages) |
24 September 2014 | Appointment of Mr Glyn Kyle as a director on 25 June 2014 (2 pages) |
18 August 2014 | Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 (1 page) |
18 August 2014 | Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 (1 page) |
26 May 2014 | Annual return made up to 28 April 2014 no member list (7 pages) |
26 May 2014 | Annual return made up to 28 April 2014 no member list (7 pages) |
23 May 2014 | Appointment of Mr Branavan Pathmanaban as a director on 27 November 2013 (2 pages) |
23 May 2014 | Termination of appointment of Veronica Broomes as a director on 26 March 2014 (1 page) |
23 May 2014 | Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page) |
23 May 2014 | Appointment of Mr Adrian Stones as a director on 26 March 2014 (2 pages) |
23 May 2014 | Appointment of Mr Andrew Bassett Phillips as a director on 30 January 2013 (2 pages) |
23 May 2014 | Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 (2 pages) |
23 May 2014 | Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page) |
23 May 2014 | Appointment of Mrs Philippa Amy Savage as a director on 30 January 2013 (2 pages) |
23 May 2014 | Appointment of Mr Andrew Bassett Phillips as a director on 30 January 2013 (2 pages) |
23 May 2014 | Termination of appointment of Veronica Broomes as a director on 26 March 2014 (1 page) |
23 May 2014 | Appointment of Mr Adrian Stones as a director on 26 March 2014 (2 pages) |
23 May 2014 | Appointment of Mrs Philippa Amy Savage as a director on 30 January 2013 (2 pages) |
23 May 2014 | Appointment of Mr Branavan Pathmanaban as a director on 27 November 2013 (2 pages) |
23 May 2014 | Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 (2 pages) |
23 May 2014 | Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page) |
23 May 2014 | Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page) |
12 September 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
12 September 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
27 May 2013 | Annual return made up to 28 April 2013 no member list (5 pages) |
27 May 2013 | Termination of appointment of Sally Anne Banks as a director on 10 January 2013 (1 page) |
27 May 2013 | Termination of appointment of Patricia Mary Dedman as a director on 16 January 2013 (1 page) |
27 May 2013 | Termination of appointment of Patricia Mary Dedman as a director on 16 January 2013 (1 page) |
27 May 2013 | Termination of appointment of Sally Anne Banks as a director on 10 January 2013 (1 page) |
27 May 2013 | Annual return made up to 28 April 2013 no member list (5 pages) |
6 December 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
6 December 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
8 November 2012 | Appointment of Dr Mary Theresa Flatley as a director on 30 May 2012 (2 pages) |
8 November 2012 | Appointment of Mrs Sally Anne Banks as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mrs Sally Anne Banks as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Ms Veronica Broomes as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mr Jaswinder Singh Nandra as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mr Kevin Anthony Rigg as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Ms Susan Kathleen Johnstone as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mrs Patricia Mary Dedman as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Ms Veronica Broomes as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mrs Lucy Eleanor Bracken as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mr Kevin Anthony Rigg as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mr Jaswinder Singh Nandra as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mrs Lucy Eleanor Bracken as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Dr Mary Theresa Flatley as a director on 30 May 2012 (2 pages) |
8 November 2012 | Appointment of Ms Susan Kathleen Johnstone as a director on 16 November 2011 (2 pages) |
8 November 2012 | Appointment of Mrs Patricia Mary Dedman as a director on 16 November 2011 (2 pages) |
7 November 2012 | Appointment of Ms Deborah Walker as a secretary on 16 November 2011 (1 page) |
7 November 2012 | Appointment of Ms Deborah Walker as a secretary on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Rosina Margaret Hayes as a director on 30 January 2012 (1 page) |
6 November 2012 | Termination of appointment of Fred Ellis as a director on 30 January 2012 (1 page) |
6 November 2012 | Termination of appointment of Monty Goldman as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Clarissa Rocke Caton as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Clarissa Rocke Caton as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Samuel Olu Idowu as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Monty Goldman as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Rosina Margaret Hayes as a director on 30 January 2012 (1 page) |
6 November 2012 | Termination of appointment of Kim Alison Cole as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Samuel Olu Idowu as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Christine Moore as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Christine Moore as a director on 16 November 2011 (1 page) |
6 November 2012 | Termination of appointment of Fred Ellis as a director on 30 January 2012 (1 page) |
6 November 2012 | Termination of appointment of Kim Alison Cole as a director on 16 November 2011 (1 page) |
28 June 2012 | Annual return made up to 28 April 2012 no member list (5 pages) |
28 June 2012 | Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page) |
28 June 2012 | Annual return made up to 28 April 2012 no member list (5 pages) |
28 June 2012 | Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page) |
28 September 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
28 September 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
25 May 2011 | Annual return made up to 28 April 2011 no member list (6 pages) |
25 May 2011 | Termination of appointment of Luigi Maratzzi as a director (1 page) |
25 May 2011 | Annual return made up to 28 April 2011 no member list (6 pages) |
25 May 2011 | Termination of appointment of Luigi Maratzzi as a director (1 page) |
27 April 2011 | Annual return made up to 29 April 2010 no member list (6 pages) |
27 April 2011 | Annual return made up to 29 April 2010 no member list (6 pages) |
26 April 2011 | Director's details changed for Mr Fred Ellis on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Mr Samuel Olu Idowu on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Clarissa Rocke Caton on 29 April 2010 (2 pages) |
26 April 2011 | Termination of appointment of Ron Marks as a director (1 page) |
26 April 2011 | Director's details changed for Mr Samuel Olu Idowu on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Christine Moore on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Mr Luigi Maratzzi on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Mr Fred Ellis on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Clarissa Rocke Caton on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Ms Rosina Margaret Hayes on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Mr Luigi Maratzzi on 29 April 2010 (2 pages) |
26 April 2011 | Termination of appointment of Ron Marks as a director (1 page) |
26 April 2011 | Director's details changed for Monty Goldman on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Christine Moore on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Monty Goldman on 29 April 2010 (2 pages) |
26 April 2011 | Director's details changed for Ms Rosina Margaret Hayes on 29 April 2010 (2 pages) |
11 October 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
11 October 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
1 June 2010 | Director's details changed for Fred Ellis on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Luigi Maratzzi on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Monty Goldman on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Luigi Maratzzi on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Ron Marks on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Ms Rosina Margaret Hayes on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Michael Anthony Howarth on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Clarissa Rocke Caton on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Ron Marks on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Michael Anthony Howarth on 28 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 28 April 2010 no member list (6 pages) |
1 June 2010 | Annual return made up to 28 April 2010 no member list (6 pages) |
1 June 2010 | Director's details changed for Christine Moore on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Monty Goldman on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Fred Ellis on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Samuel Olu Idowu on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Christine Moore on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Clarissa Rocke Caton on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Samuel Olu Idowu on 28 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Ms Rosina Margaret Hayes on 28 April 2010 (2 pages) |
29 April 2010 | Appointment of Mrs Kim Alison Cole as a director (2 pages) |
29 April 2010 | Appointment of Mrs Kim Alison Cole as a director (2 pages) |
5 January 2010 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
5 January 2010 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
1 May 2009 | Annual return made up to 29/04/09 (5 pages) |
1 May 2009 | Annual return made up to 29/04/09 (5 pages) |
30 April 2009 | Director appointed mr michael anthony howarth (1 page) |
30 April 2009 | Appointment terminated director julian lloyd (1 page) |
30 April 2009 | Appointment terminated director julian lloyd (1 page) |
30 April 2009 | Director appointed mr michael anthony howarth (1 page) |
5 March 2009 | Group of companies' accounts made up to 31 March 2008 (27 pages) |
5 March 2009 | Group of companies' accounts made up to 31 March 2008 (27 pages) |
28 April 2008 | Annual return made up to 01/04/08 (5 pages) |
28 April 2008 | Director appointed mr samuel olu idowu (1 page) |
28 April 2008 | Annual return made up to 01/04/08 (5 pages) |
28 April 2008 | Director appointed mr samuel olu idowu (1 page) |
25 April 2008 | Appointment terminated director roger alderman (1 page) |
25 April 2008 | Appointment terminated director jane leaver (1 page) |
25 April 2008 | Appointment terminated director jane leaver (1 page) |
25 April 2008 | Appointment terminated director roger alderman (1 page) |
25 March 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
25 March 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
11 May 2007 | New director appointed (1 page) |
11 May 2007 | New director appointed (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New secretary appointed (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New secretary appointed (1 page) |
8 May 2007 | Annual return made up to 01/04/07 (3 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Annual return made up to 01/04/07 (3 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
26 January 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
26 January 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
9 May 2006 | Annual return made up to 01/04/06 (9 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Annual return made up to 01/04/06 (9 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
28 February 2006 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
28 February 2006 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
21 April 2005 | Annual return made up to 01/04/05 (7 pages) |
21 April 2005 | Annual return made up to 01/04/05 (7 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
5 February 2005 | Group of companies' accounts made up to 31 March 2004 (25 pages) |
5 February 2005 | Group of companies' accounts made up to 31 March 2004 (25 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
7 May 2004 | Annual return made up to 01/04/04
|
7 May 2004 | Annual return made up to 01/04/04
|
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Annual return made up to 01/04/03
|
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Annual return made up to 01/04/02 (7 pages) |
17 April 2003 | Annual return made up to 01/04/03
|
17 April 2003 | Annual return made up to 01/04/02 (7 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | Annual return made up to 01/04/01
|
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | Annual return made up to 01/04/01
|
2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | New secretary appointed (2 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (21 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (21 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Annual return made up to 01/04/00
|
14 September 2001 | Annual return made up to 01/04/00
|
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
6 December 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
6 December 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
1 November 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
1 November 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
11 May 1999 | Annual return made up to 01/04/99
|
11 May 1999 | Annual return made up to 01/04/99
|
2 November 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
2 November 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
10 August 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
10 August 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New secretary appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New secretary appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 April 1997 | Incorporation (22 pages) |
1 April 1997 | Incorporation (22 pages) |