The Charity Service Limited

Company Name	The Charity Service Limited
Company Status	Active
Company Number	02538910
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1990(33 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Richard George Dyson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(18 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Arthog Road Hale Altrincham Cheshire WA15 0LU

Director Name	Mr Paul Anthony Chorlton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(18 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Acresbrook Stalybridge SK15 2QT

Director Name	Miss Kathryn Ann Graham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(25 years, 12 months after company formation)
Appointment Duration	7 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Mr Stephen Griffiths
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 2020(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Secretary Name	Mr Christopher David Mills
Status	Current
Appointed	01 February 2021(30 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	27 The Meadows Arnside Carnforth LA5 0EY

Director Name	Ms Jane Kiely
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Mr Matthew Stephen Ralph
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Mr David Ernest Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Mrs Karen Jane Webster
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Fundraising Manger
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Pippa Rose Smith
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(33 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX

Director Name	Mr John Kenneth Barnes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 20 December 1999)
Role	Chartered Accountant
Correspondence Address	Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ

Secretary Name	Peter William Lane
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	108 Oxford Road Macclesfield Cheshire SK11 8JG

Director Name	Mr Richard Alan Rushton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 1998)
Role	Chartered Accountant
Correspondence Address	Halefield Cottage 19 Queens Road Hale Altrincham Cheshire WA15 9HF

Director Name	Mrs Irene Walton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1992)
Role	Retired
Country of Residence	England
Correspondence Address	109 Ashley Drive Bramhall Stockport Cheshire SK7 1EP

Director Name	Prof Brian Turnbull Robson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 1998)
Role	University Professor
Correspondence Address	32 Oaker Avenue Manchester Lancashire M20 2XH

Director Name	Sir Sidney Cyril Hamburger
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	26 New Hall Road Salford Lancashire M7 4HQ

Director Name	Miss Margaret Wilson Harrison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 17 September 2002)
Role	Social Worker
Correspondence Address	24 Brookwood Close Walton Warrington Cheshire WA4 6NY

Director Name	David John Tully
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1995)
Role	Solicitor
Correspondence Address	2 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Mr Anthony Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 March 2009)
Role	Executive Officer Voluntary Bo
Country of Residence	United Kingdom
Correspondence Address	10 Marlowe Drive Didsbury Manchester M20 6DE

Secretary Name	Ronald Eaglesfield
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	5 Penn Green Cheadle Hulme Cheadle Cheshire SK8 7HT

Director Name	Mr John Stephen Eckersley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years after company formation)
Appointment Duration	25 years, 2 months (resigned 09 November 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Rose's Cottage Broadwell Moreton-In-Marsh GL56 0UF Wales

Director Name	Mr Arthur James Burden
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years after company formation)
Appointment Duration	11 years, 1 month (resigned 10 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axholme 288 Wilbraham Road Whalley Range Manchester Lancashire M16 8LT

Director Name	Mr Stuart Alexander Law
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Chase 23 Park Road Disley Stockport Cheshire SK12 2NA

Director Name	Mr Gavin Richard Bushell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(8 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 31 January 2023)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Thomas Centre Ardwick Green North Manchester M12 6FZ

Director Name	Louise Adassa Da'Cocodia
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British/Jamaican
Status	Resigned
Appointed	04 July 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2003)
Role	Project Consultant
Correspondence Address	9 Arliss Avenue Levershulme Manchester Lancashire M19 2PD

Director Name	Mr Brian Jonathan White
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Danesway Prestwich Manchester M25 0FS

Director Name	Michael Murray Grime
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(10 years after company formation)
Appointment Duration	2 months (resigned 19 November 2000)
Role	Company Director
Correspondence Address	Garthewin Llanfairtalhaiarn Abergele Clwyd LL22 8YR Wales

Director Name	Mr Jonathan Bishop
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 September 2002)
Role	Director Of Stockbroking Comp
Country of Residence	United Kingdom
Correspondence Address	5 Woodthorpe Grange Prestwich Manchester M25 0GU

Director Name	Michael Colin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Vine Court Clifton Brighouse Yorkshire HD6 4JT

Director Name	Margaret Teresa Copley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2008)
Role	Council Worker
Correspondence Address	53 Brantingham Road Manchester M16 8PP

Director Name	Ms Evelyn Justina Asante-Mensah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	131 College Road Whalley Range Manchester Lancashire M16 0AA

Secretary Name	Mr Michael Colin
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rozel Square Manchester M3 4FQ

Director Name	Lesley Doran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2011(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 June 2013)
Role	HR Director
Country of Residence	Ireland
Correspondence Address	6 Kerdiff Court Monread Road Naas Co Kildare Ireland

Secretary Name	Mrs Catherine Stuart-Jervis
Status	Resigned
Appointed	01 June 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	The Old Methodist Chapel Quarnford Buxton Derbyshire SK17 0SW

Secretary Name	Mrs Lee Barker
Status	Resigned
Appointed	21 April 2016(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Ms Shazia Nazir
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(25 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	111 Piccadilly Manchester M1 2HY

Contact

Website	www.charityservice.org.uk/
Telephone	03039991212
Telephone region	Unknown

Location

Registered Address	Jactin House 24 Hood Street Ancoats Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,401,764
Net Worth	£2,030,511
Cash	£1,270,198
Current Liabilities	£171,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

29 November 2023	Accounts for a small company made up to 31 March 2023 (27 pages)
16 November 2023	Termination of appointment of John Stephen Eckersley as a director on 9 November 2023 (1 page)
31 October 2023	Registered office address changed from C/O Castlefield 111 Piccadilly Manchester M1 2HY England to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 31 October 2023 (1 page)
29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
7 March 2023	Appointment of Mrs Karen Jane Webster as a director on 2 March 2023 (2 pages)
2 February 2023	Termination of appointment of Gavin Richard Bushell as a director on 31 January 2023 (1 page)
14 December 2022	Appointment of Mr David Ernest Newns as a director on 14 December 2022 (2 pages)
14 December 2022	Appointment of Mr Matthew Stephen Ralph as a director on 14 December 2022 (2 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (27 pages)
1 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2022	Memorandum and Articles of Association (22 pages)
19 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
17 December 2021	Appointment of Ms Jane Kiely as a director on 10 December 2021 (2 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (31 pages)
15 November 2021	Termination of appointment of Shazia Nazir as a director on 11 November 2021 (1 page)
18 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Lee Barker as a secretary on 31 January 2021 (1 page)
3 February 2021	Appointment of Mr Christopher David Mills as a secretary on 1 February 2021 (2 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
15 December 2020	Director's details changed for Mr Paul Anthony Chorlton on 30 November 2020 (2 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Stephen Griffiths as a director on 15 March 2020 (2 pages)
18 March 2020	Director's details changed for Ms Shazia Nazir on 1 January 2020 (2 pages)
29 November 2019	Full accounts made up to 31 March 2019 (23 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (24 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 February 2018	Director's details changed for Mr John Stephen Eckersley on 22 February 2018 (2 pages)
29 December 2017	Full accounts made up to 31 March 2017 (17 pages)
29 December 2017	Full accounts made up to 31 March 2017 (17 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Registered office address changed from St Thomas Centre Ardwick Green North Manchester M12 6FZ to C/O Castlefield 111 Piccadilly Manchester M1 2HY on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from St Thomas Centre Ardwick Green North Manchester M12 6FZ to C/O Castlefield 111 Piccadilly Manchester M1 2HY on 14 December 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
13 September 2016	Appointment of Ms Kathryn Ann Graham as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Ms Shazia Nazir as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Ms Kathryn Ann Graham as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Ms Shazia Nazir as a director on 1 September 2016 (2 pages)
21 April 2016	Termination of appointment of Catherine Stuart-Jervis as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mrs Lee Barker as a secretary on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Catherine Stuart-Jervis as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mrs Lee Barker as a secretary on 21 April 2016 (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
17 September 2015	Annual return made up to 31 August 2015 no member list (6 pages)
17 September 2015	Annual return made up to 31 August 2015 no member list (6 pages)
28 December 2014	Full accounts made up to 31 March 2014 (25 pages)
28 December 2014	Full accounts made up to 31 March 2014 (25 pages)
30 October 2014	Secretary's details changed for Mrs Catherine Stuart-Jervis on 28 March 2014 (1 page)
30 October 2014	Director's details changed for Mr Gavin Richard Bushell on 20 April 2014 (2 pages)
30 October 2014	Annual return made up to 31 August 2014 no member list (6 pages)
30 October 2014	Secretary's details changed for Mrs Catherine Stuart-Jervis on 28 March 2014 (1 page)
30 October 2014	Director's details changed for Mr Gavin Richard Bushell on 20 April 2014 (2 pages)
30 October 2014	Annual return made up to 31 August 2014 no member list (6 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
2 September 2013	Director's details changed for Mr Gavin Richard Bushell on 1 June 2013 (2 pages)
2 September 2013	Secretary's details changed for Mrs Catherine Stuart-Jervis on 3 December 2012 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
2 September 2013	Secretary's details changed for Mrs Catherine Stuart-Jervis on 3 December 2012 (2 pages)
2 September 2013	Director's details changed for Mr Gavin Richard Bushell on 1 June 2013 (2 pages)
2 September 2013	Secretary's details changed for Mrs Catherine Stuart-Jervis on 3 December 2012 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
28 June 2013	Registered office address changed from C/O 3Rd Floor 64 Bridge Street Manchester M3 3BN England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from C/O 3Rd Floor 64 Bridge Street Manchester M3 3BN England on 28 June 2013 (1 page)
18 June 2013	Termination of appointment of Lesley Doran as a director (1 page)
18 June 2013	Termination of appointment of Lesley Doran as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (22 pages)
31 January 2013	Full accounts made up to 31 March 2012 (22 pages)
17 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
17 September 2012	Annual return made up to 31 August 2012 no member list (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
21 September 2011	Director's details changed for Mr Gavin Richard Bushell on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 31 August 2011 no member list (7 pages)
21 September 2011	Director's details changed for Mr Gavin Richard Bushell on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 31 August 2011 no member list (7 pages)
12 August 2011	Appointment of Mrs Catherine Stuart-Jervis as a secretary (2 pages)
12 August 2011	Appointment of Lesley Doran as a director (2 pages)
12 August 2011	Termination of appointment of Michael Colin as a secretary (1 page)
12 August 2011	Appointment of Mrs Catherine Stuart-Jervis as a secretary (2 pages)
12 August 2011	Appointment of Lesley Doran as a director (2 pages)
12 August 2011	Termination of appointment of Michael Colin as a secretary (1 page)
24 February 2011	Full accounts made up to 31 March 2010 (22 pages)
24 February 2011	Full accounts made up to 31 March 2010 (22 pages)
15 October 2010	Annual return made up to 31 August 2010 no member list (6 pages)
15 October 2010	Termination of appointment of Arthur Burden as a director (1 page)
15 October 2010	Annual return made up to 31 August 2010 no member list (6 pages)
15 October 2010	Termination of appointment of Arthur Burden as a director (1 page)
15 October 2010	Director's details changed for Richard George Dyson on 31 August 2010 (2 pages)
15 October 2010	Director's details changed for Richard George Dyson on 31 August 2010 (2 pages)
15 October 2010	Director's details changed for Gavin Richard Bushell on 31 August 2010 (2 pages)
15 October 2010	Director's details changed for Gavin Richard Bushell on 31 August 2010 (2 pages)
17 September 2010	Registered office address changed from Gaddum House 6 Great Jackson Street Manchester M15 4AX on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Gaddum House 6 Great Jackson Street Manchester M15 4AX on 17 September 2010 (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (32 pages)
22 January 2010	Full accounts made up to 31 March 2009 (32 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
2 September 2009	Director's change of particulars / john eckersley / 02/09/2009 (2 pages)
2 September 2009	Annual return made up to 31/08/09 (3 pages)
2 September 2009	Director's change of particulars / john eckersley / 02/09/2009 (2 pages)
2 September 2009	Annual return made up to 31/08/09 (3 pages)
22 April 2009	Appointment terminated director anthony murray (1 page)
22 April 2009	Appointment terminated director anthony murray (1 page)
25 March 2009	Director appointed paul anthony chorlton (2 pages)
25 March 2009	Director appointed richard george dyson (2 pages)
25 March 2009	Director appointed paul anthony chorlton (2 pages)
25 March 2009	Director appointed richard george dyson (2 pages)
11 February 2009	Full accounts made up to 31 March 2008 (19 pages)
11 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 January 2009	Annual return made up to 31/08/08 (3 pages)
5 January 2009	Annual return made up to 31/08/07 (3 pages)
5 January 2009	Annual return made up to 31/08/07 (3 pages)
5 January 2009	Annual return made up to 31/08/08 (3 pages)
23 December 2008	Appointment terminated director margaret copley (1 page)
23 December 2008	Secretary appointed mr michael colin (1 page)
23 December 2008	Appointment terminated director evelyn asante-mensah (1 page)
23 December 2008	Appointment terminated secretary ronald eaglesfield (1 page)
23 December 2008	Appointment terminated director evelyn asante-mensah (1 page)
23 December 2008	Appointment terminated director michael colin (1 page)
23 December 2008	Secretary appointed mr michael colin (1 page)
23 December 2008	Appointment terminated director michael colin (1 page)
23 December 2008	Appointment terminated director margaret copley (1 page)
23 December 2008	Appointment terminated secretary ronald eaglesfield (1 page)
6 March 2008	Full accounts made up to 31 March 2007 (19 pages)
6 March 2008	Full accounts made up to 31 March 2007 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Full accounts made up to 31 March 2006 (19 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
11 September 2006	Annual return made up to 31/08/06 (3 pages)
11 September 2006	Annual return made up to 31/08/06 (3 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
6 September 2005	Annual return made up to 31/08/05 (3 pages)
6 September 2005	Annual return made up to 31/08/05 (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
8 November 2004	Full accounts made up to 31 March 2004 (16 pages)
8 November 2004	Full accounts made up to 31 March 2004 (16 pages)
23 September 2004	Annual return made up to 31/08/04 (7 pages)
23 September 2004	Annual return made up to 31/08/04 (7 pages)
15 March 2004	Memorandum and Articles of Association (7 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2004	Memorandum and Articles of Association (7 pages)
11 September 2003	Annual return made up to 31/08/03 (7 pages)
11 September 2003	Annual return made up to 31/08/03 (7 pages)
11 September 2003	Full accounts made up to 31 March 2003 (17 pages)
11 September 2003	Full accounts made up to 31 March 2003 (17 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
12 September 2002	Annual return made up to 31/08/02 (8 pages)
12 September 2002	Annual return made up to 31/08/02 (8 pages)
5 September 2002	Full accounts made up to 31 March 2002 (17 pages)
5 September 2002	Full accounts made up to 31 March 2002 (17 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (6 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (6 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 2000	Full accounts made up to 31 March 2000 (11 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Annual return made up to 31/08/00 363(288) ‐ Director resigned (6 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Annual return made up to 31/08/00 363(288) ‐ Director resigned (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
4 October 1999	Annual return made up to 31/08/99 (6 pages)
4 October 1999	Annual return made up to 31/08/99 (6 pages)
31 March 1999	Memorandum and Articles of Association (5 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Memorandum and Articles of Association (5 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
28 September 1998	Annual return made up to 31/08/98 (7 pages)
28 September 1998	Annual return made up to 31/08/98 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
30 September 1997	Annual return made up to 31/08/97 (7 pages)
30 September 1997	Annual return made up to 31/08/97 (7 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Annual return made up to 31/08/96 (6 pages)
20 September 1996	Annual return made up to 31/08/96 (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
8 September 1995	Annual return made up to 31/08/95 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
8 September 1995	Annual return made up to 31/08/95 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
8 May 1992	Resolutions RES ‐ (24 pages)
9 January 1991	Company name changed actionarm LIMITED\certificate issued on 10/01/91 (2 pages)
9 January 1991	Company name changed\certificate issued on 09/01/91 (2 pages)
12 September 1990	Incorporation (10 pages)

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