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Company number 01435877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 6 November 2013 no member list
10 Dec 2013 TM01 Termination of appointment of Bruce Moore as a director
27 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
03 Dec 2012 AR01 Annual return made up to 6 November 2012 no member list
19 Nov 2012 TM01 Termination of appointment of John Pulford as a director
19 Nov 2012 TM01 Termination of appointment of Kate Mabey as a director
19 Nov 2012 TM01 Termination of appointment of Sarah Gordon as a director
03 Oct 2012 AP01 Appointment of Ms Rolande Jane Anderson as a director
17 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jul 2012 AP01 Appointment of Mr Matthew James Nicholas as a director
19 Jun 2012 AP01 Appointment of Mr Bruce John Moore as a director
13 Jun 2012 AP01 Appointment of Mr William John Ashworth Bullough as a director
09 Nov 2011 AR01 Annual return made up to 6 November 2011 no member list
09 Nov 2011 AP01 Appointment of Dr Alison Janet Elliot as a director
09 Nov 2011 AP01 Appointment of Mr David Wilkinson as a director
08 Nov 2011 TM01 Termination of appointment of Harriet Neuberger as a director
08 Nov 2011 TM01 Termination of appointment of Scott Malkin as a director
08 Nov 2011 TM01 Termination of appointment of Michael Law as a director
08 Nov 2011 TM01 Termination of appointment of Alasdair Hutton as a director
12 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
11 Mar 2011 TM02 Termination of appointment of Elisabeth Hoodless as a secretary
17 Feb 2011 AP03 Appointment of Ms Lucy Manuela De Groot as a secretary
09 Dec 2010 AR01 Annual return made up to 6 November 2010 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association