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ASTHMA AND LUNG UK (01863614)

ASTHMA AND LUNG UK (01863614) is an active UK company. incorporated on 14 November 1984. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ASTHMA AND LUNG UK has been registered for 41 years. Current directors include CARTELLIERI KARLSEN, Caroline, CHOLIJ, Victor, DUCKERS, James Matthew, Dr and 10 others.

Company Number
01863614
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 November 1984
Age
41 years
Address
The White Chapel Building, London, E1 8QS
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CARTELLIERI KARLSEN, Caroline, CHOLIJ, Victor, DUCKERS, James Matthew, Dr, HANNAFORD, John David, HODSON, Thomas George, Dr, INGRAM, Tamara, JOHNSON, Hannah Margaret, LOMAS, David Arthur, Professor, MORGAN, Katherine Esther, O'CONNOR, Michael Cornelius, PATEL, Niren Ghanshyam, ROLFE WILDE, Crystal, VAUGHAN, Stephanie
SIC Codes
86900

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ASTHMA AND LUNG UK

ASTHMA AND LUNG UK is an active company incorporated on 14 November 1984 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ASTHMA AND LUNG UK was registered 41 years ago.(SIC: 86900)

Status

active

Active since 41 years ago

Company No

01863614

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 14 November 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP
From: 15 January 2020To: 24 February 2022
BRITISH LUNG FOUNDATION
From: 14 November 1984To: 15 January 2020
Contact
Address

The White Chapel Building 10 Whitechapel High Street London, E1 8QS,

Previous Addresses

18 Mansell Street London E1 8AA England
From: 29 January 2020To: 15 January 2024
73-75 Goswell Road London EC1V 7ER
From: 14 November 1984To: 29 January 2020
Timeline

85 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Nov 84
Director Left
Oct 09
Director Left
Oct 09
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
Sept 11
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Mar 15
Director Left
Nov 15
Director Left
Feb 16
Director Joined
Apr 16
Director Joined
Jul 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Dec 16
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Sept 18
Director Joined
Nov 18
Director Left
Dec 18
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
Director Left
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Aug 23
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Oct 24
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
84
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

CHAPMAN, Mark Andrew

Active
10 Whitechapel High Street, LondonE1 8QS
Secretary
Appointed 31 Jul 2025

CARTELLIERI KARLSEN, Caroline

Active
10 Whitechapel High Street, LondonE1 8QS
Born December 1970
Director
Appointed 01 Feb 2021

CHOLIJ, Victor

Active
10 Whitechapel High Street, LondonE1 8QS
Born March 1962
Director
Appointed 01 Jun 2023

DUCKERS, James Matthew, Dr

Active
10 Whitechapel High Street, LondonE1 8QS
Born November 1976
Director
Appointed 31 Jul 2025

HANNAFORD, John David

Active
10 Whitechapel High Street, LondonE1 8QS
Born October 1964
Director
Appointed 01 Aug 2023

HODSON, Thomas George, Dr

Active
10 Whitechapel High Street, LondonE1 8QS
Born October 1982
Director
Appointed 02 Apr 2024

INGRAM, Tamara

Active
Mansell Street, LondonE1 8AA
Born October 1960
Director
Appointed 02 Nov 2022

JOHNSON, Hannah Margaret

Active
10 Whitechapel High Street, LondonE1 8QS
Born October 1986
Director
Appointed 31 Jul 2025

LOMAS, David Arthur, Professor

Active
10 Whitechapel High Street, LondonE1 8QS
Born February 1962
Director
Appointed 02 Jan 2024

MORGAN, Katherine Esther

Active
10 Whitechapel High Street, LondonE1 8QS
Born March 1980
Director
Appointed 01 Jan 2020

O'CONNOR, Michael Cornelius

Active
10 Whitechapel High Street, LondonE1 8QS
Born December 1956
Director
Appointed 01 Feb 2021

PATEL, Niren Ghanshyam

Active
10 Whitechapel High Street, LondonE1 8QS
Born August 1984
Director
Appointed 01 Jan 2020

ROLFE WILDE, Crystal

Active
10 Whitechapel High Street, LondonE1 8QS
Born January 1981
Director
Appointed 01 Aug 2025

VAUGHAN, Stephanie

Active
10 Whitechapel High Street, LondonE1 8QS
Born January 1984
Director
Appointed 31 Jul 2025

BUTLER, Paul James

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 17 Sept 2018
Resigned 05 Apr 2019

CLARKSON, Benjamin Timothy Peter

Resigned
10 Whitechapel High Street, LondonE1 8QS
Secretary
Appointed 01 Jan 2020
Resigned 15 Oct 2024

FOWLES, Alex

Resigned
Goswell Road, LondonEC1V 7ER
Secretary
Appointed 20 Mar 2014
Resigned 23 Jun 2016

FOWLES, Alex

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 20 Aug 2012
Resigned 20 Aug 2013

HARRIS, Francoise

Resigned
Goswell Road, LondonEC1V 7ER
Secretary
Appointed 20 Aug 2013
Resigned 19 Feb 2014

HENLEY, Sharon

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 14 Oct 2016
Resigned 17 Sept 2018

LAMONT, Heather Robb

Resigned
17 Whitton Dene, HounslowTW3 2JN
Secretary
Appointed N/A
Resigned 25 Apr 1995

LAUGHTON, David George

Resigned
8 Wisteria Way, NorthamptonNN3 3QB
Secretary
Appointed 18 Sept 2006
Resigned 31 May 2008

LEADBETTER, Adam

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 23 Jun 2016
Resigned 14 Oct 2016

LEWIS, Christine Jane

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 28 Nov 2008
Resigned 08 Aug 2012

MOORE, Timothy

Resigned
19 Filton Court, LondonSE14 5DL
Secretary
Appointed 03 Jul 2006
Resigned 18 Sept 2006

SHOVELTON, Helena, Dame

Resigned
Bayham Abbey, LamberhurstTN3 8BG
Secretary
Appointed 31 May 2008
Resigned 26 Nov 2008

SLEET, Sarah Gillian

Resigned
10 Whitechapel High Street, LondonE1 8QS
Secretary
Appointed 18 Jun 2024
Resigned 31 Jul 2025

WHATT, Debbie Bernice

Resigned
76 Bramley Way, AshteadKT21 1QY
Secretary
Appointed 25 Apr 1995
Resigned 03 Jul 2006

WHITEROW, John Christopher

Resigned
73-75 Goswell RoadEC1V 7ER
Secretary
Appointed 08 Apr 2019
Resigned 01 Jan 2020

ABBOTT, David John

Resigned
27 Pelham Place, LondonSW7 2NQ
Born October 1938
Director
Appointed 04 May 1994
Resigned 11 Dec 1995

ANDERSON, Edward Gerald, Dr

Resigned
Mayhill Glasllwch Lane, NewportNP9 3PT
Born May 1936
Director
Appointed N/A
Resigned 26 Jun 1996

BATTEN, John Charles, Sir

Resigned
7 Lion Gate Gardens, RichmondTW9 2DF
Born March 1924
Director
Appointed N/A
Resigned 26 Apr 1995

BELLAMY, David, Dr

Resigned
8 Littledown Drive, BournemouthBH7 7AQ
Born April 1947
Director
Appointed 02 Dec 2004
Resigned 24 Nov 2010

BERNARD, Ralph Mitchell

Resigned
Hydecross, MarlboroughSN8 1JZ
Born February 1953
Director
Appointed 04 Feb 2009
Resigned 10 Dec 2020

BESSIRON, Jean-Francois Sylvain Bruno

Resigned
Mansell Street, LondonE1 8AA
Born July 1969
Director
Appointed 01 Jan 2020
Resigned 25 Feb 2021
Fundings
Financials
Latest Activities

Filing History

366

Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 August 2025
AP03Appointment of Secretary
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 June 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
25 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Memorandum Articles
2 August 2023
MAMA
Resolution
31 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Accounts With Accounts Type Group
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
19 July 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Resolution
7 March 2022
RESOLUTIONSResolutions
Memorandum Articles
7 March 2022
MAMA
Certificate Change Of Name Company
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
24 February 2022
NE01NE01
Change Of Name Notice
24 February 2022
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
9 April 2021
AAMDAAMD
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Memorandum Articles
12 January 2021
MAMA
Resolution
12 January 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 January 2020
AD01Change of Registered Office Address
Resolution
27 January 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
27 January 2020
CC04CC04
Resolution
15 January 2020
RESOLUTIONSResolutions
Miscellaneous
15 January 2020
MISCMISC
Legacy
15 January 2020
NM03NM03
Change Of Name Notice
15 January 2020
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 January 2020
TM02Termination of Secretary
Statement Of Companys Objects
31 October 2019
CC04CC04
Resolution
25 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
17 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 September 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
3 December 2015
AAAnnual Accounts
Resolution
25 November 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 April 2015
AR01AR01
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 April 2014
AR01AR01
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Secretary Company With Name
5 March 2014
TM02Termination of Secretary
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
3 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 May 2013
AR01AR01
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
28 November 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 May 2012
AR01AR01
Accounts With Accounts Type Group
29 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 April 2011
AR01AR01
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2010
CH03Change of Secretary Details
Resolution
9 December 2009
RESOLUTIONSResolutions
Resolution
8 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 December 2009
AAAnnual Accounts
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
25 May 2009
363aAnnual Return
Legacy
25 May 2009
288bResignation of Director or Secretary
Legacy
25 May 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 February 2009
AAAnnual Accounts
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Group
23 January 2008
AAAnnual Accounts
Legacy
1 December 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
363aAnnual Return
Legacy
15 May 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Group
1 March 2007
AAMDAAMD
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 December 2006
AAAnnual Accounts
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288bResignation of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
12 May 2006
363sAnnual Return (shuttle)
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 December 2005
AAAnnual Accounts
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
4 May 2005
363sAnnual Return (shuttle)
Resolution
27 April 2005
RESOLUTIONSResolutions
Auditors Resignation Company
31 March 2005
AUDAUD
Legacy
2 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 December 2004
AAAnnual Accounts
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 February 2004
AAAnnual Accounts
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
287Change of Registered Office
Legacy
8 June 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 April 2003
AAAnnual Accounts
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
5 December 2002
288bResignation of Director or Secretary
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
21 August 2002
AUDAUD
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 April 2002
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
23 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 February 2001
AAAnnual Accounts
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Resolution
16 October 2000
RESOLUTIONSResolutions
Legacy
17 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 April 2000
AAAnnual Accounts
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 May 1999
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
30 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
18 September 1996
288288
Legacy
3 June 1996
288288
Legacy
3 June 1996
288288
Legacy
3 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
25 October 1995
287Change of Registered Office
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Legacy
26 June 1995
288288
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
19 May 1995
288288
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
11 May 1995
288288
Legacy
3 May 1995
288288
Legacy
18 January 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 May 1994
288288
Legacy
24 May 1994
288288
Legacy
24 May 1994
288288
Legacy
24 May 1994
288288
Legacy
24 May 1994
288288
Legacy
24 May 1994
363sAnnual Return (shuttle)
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Accounts With Accounts Type Full
14 March 1994
AAAnnual Accounts
Legacy
17 May 1993
288288
Legacy
17 May 1993
288288
Legacy
17 May 1993
288288
Legacy
17 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 July 1992
AAAnnual Accounts
Legacy
27 May 1992
363b363b
Legacy
28 February 1992
288288
Legacy
17 December 1991
288288
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
19 August 1991
288288
Legacy
19 August 1991
288288
Legacy
19 August 1991
288288
Legacy
3 June 1991
363aAnnual Return
Legacy
8 April 1991
287Change of Registered Office
Legacy
29 January 1991
288288
Legacy
8 January 1991
288288
Legacy
8 August 1990
288288
Legacy
13 July 1990
287Change of Registered Office
Legacy
4 May 1990
363363
Auditors Resignation Company
26 April 1990
AUDAUD
Accounts With Accounts Type Full
30 March 1990
AAAnnual Accounts
Legacy
30 March 1990
288288
Legacy
21 February 1990
288288
Legacy
22 January 1990
288288
Legacy
11 January 1990
288288
Legacy
11 January 1990
288288
Legacy
11 January 1990
288288
Legacy
23 June 1989
288288
Legacy
23 June 1989
288288
Legacy
23 June 1989
288288
Legacy
23 June 1989
363363
Resolution
14 June 1989
RESOLUTIONSResolutions
Legacy
14 June 1989
288288
Accounts With Accounts Type Full
12 June 1989
AAAnnual Accounts
Legacy
16 January 1989
288288
Legacy
25 November 1988
288288
Legacy
10 August 1988
288288
Legacy
30 June 1988
363363
Accounts With Accounts Type Full
25 May 1988
AAAnnual Accounts
Legacy
17 February 1988
288288
Legacy
21 January 1988
288288
Legacy
8 September 1987
288288
Legacy
20 July 1987
363363
Accounts With Accounts Type Full
20 July 1987
AAAnnual Accounts
Legacy
28 February 1987
288288
Legacy
16 January 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 July 1986
363363
Legacy
23 July 1986
288288
Legacy
24 June 1986
288288
Incorporation Company
14 November 1984
NEWINCIncorporation