THE ROY KINNEAR CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1528 April 2015 | APPLICATION FOR STRIKING-OFF |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | 21/06/14 NO MEMBER LIST |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1324 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 11/10/1311 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS BRIDGET UWANEKWUNUME NWAJEI |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMBEKAR |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR BARRY JOHN COKER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR STEVEN JOHN ROSE |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MARK RICHARD FERRY |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMEL KINNEAR |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY GREGG |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 289 WALDEGRAVE ROAD TWICKENHAM MIDDLESEX TW1 4SU |
| 09/08/139 August 2013 | 21/06/13 NO MEMBER LIST |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BROOKE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE BROOKE |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | 21/06/12 NO MEMBER LIST |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | 21/06/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HADLEY / 30/06/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HADLEY / 21/06/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL KINNEAR / 21/06/2010 |
| 25/08/1025 August 2010 | 21/06/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MATTHEW GREGG / 21/06/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MILLSON / 21/06/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 08/04/098 April 2009 | DIRECTOR RESIGNED VICTORIA GREIG |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MRS SARAH HADLEY |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR HENRY MATTHEW GREGG |
| 15/01/0915 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MRS ELIZABETH AMBEKAR |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED VICKY GREIG |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 21/06/07;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: VIZARDS TWEEDIE 42 BEDFORD ROW LONDON WC1R 4JL |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 |
| 24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 21/06/05; REGISTERED OFFICE CHANGED ON 24/07/05 |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 27 ROEDEAN CRESCENT ROEHAMPTON LONDON SW15 5JX |
| 30/08/0330 August 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 21/06/02 |
| 23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 21/06/01;SECRETARY'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 21/06/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 21/06/99;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | ANNUAL RETURN MADE UP TO 21/06/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ANNUAL RETURN MADE UP TO 21/06/97 |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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