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GREEK ANIMAL WELFARE FUND LIMITED(THE)

Learn more about GREEK ANIMAL WELFARE FUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 BOROUGH HIGH STREET, 3RD FLOOR, LONDON, SE1 1NB

GREEK ANIMAL WELFARE FUND LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00881216
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

YELVERTON PROPERTIES DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.11.01

List of company documents:

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Find out more information about GREEK ANIMAL WELFARE FUND LIMITED(THE). Our website makes it possible to view other available documents related to GREEK ANIMAL WELFARE FUND LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS MARIA OLIVIA MARINOS
Form type: AP01
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COWIE
Form type: TM01
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY WESTMORE
Form type: TM02
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IMOGEN WALKER
Form type: TM01
Date: 2015.09.09
£2.95
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22/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED MISS PHYLLIS DUNIPACE
Form type: AP01
Date: 2015.07.22
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR MORGAN MCSWEENEY
Form type: TM01
Date: 2015.04.09
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 51 FIRST FLOOR BOROUGH HIGH STREET, LONDON, SE1 1NB
Form type: AD01
Date: 2014.07.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT
Form type: TM01
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED MR PAUL MCGLONE
Form type: AP01
Date: 2013.11.13
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.20
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.03
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR DAVID NEWTON SALISBURY-JONES
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR LILY VENIZELOS
Form type: TM01
Date: 2012.01.12
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.28
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
£2.95
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.06
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KERRY BEDELL
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWIE / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR IMOGEN WALKER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / LILY THERESE VENIZELOS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA STAMATIOU / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE KERRY BEDELL / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES MCSWEENEY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR MARK EDWARD OBRIEN BENNETT / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / LUCY WESTMORE / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ANNUAL RETURN MADE UP TO 26/06/09
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MR MORGAN JAMES MCSWEENEY
Form type: 288a
Date: 2009.07.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, FIRST FLOOR 51 BOROUGH HIGH STREET, LONDON, SE1 1NB
Form type: 287
Date: 2009.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.09
£2.95
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED CLLR IMOGEN WALKER
Form type: 288a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED CLLR MARK EDWARD OBRIEN BENNETT
Form type: 288a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 1-2 CASTLE LANE, LONDON, SW1E 6DR
Form type: 287
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR MALCOLM CORNER
Form type: 288b
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED SUSAN ANNE KERRY BEDELL
Form type: 288a
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.01
£2.95
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ANNUAL RETURN MADE UP TO 26/06/08
Form type: 363s
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR APPOINTED BRIAN COWIE
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TARA ECONOMAKIS
Form type: 288b
Date: 2008.07.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
£2.95
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ANNUAL RETURN MADE UP TO 26/06/07
Form type: 363a
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 1-2 CASTLE LANE, LONDON, SW1E 6DN
Form type: 287
Date: 2007.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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ANNUAL RETURN MADE UP TO 26/06/06
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
£2.95
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ANNUAL RETURN MADE UP TO 26/06/05
Form type: 363s
Date: 2005.07.14

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Company directors and board members:

PHYLLIS DUNIPACE (current)
Director, RETIRED, 2015.03.18
51 BOROUGH HIGH STREET 3RD FLOOR , LONDON
SE1 1NB
MARIA OLIVIA MARINOS (current)
Director, HOMEMAKER, 2016.03.02
51 BOROUGH HIGH STREET 3RD FLOOR , LONDON
SE1 1NB
PAUL MCGLONE (current)
Director, COUNCILLOR, 2013.10.22
51 BOROUGH HIGH STREET 3RD FLOOR , LONDON
SE1 1NB
ENGLAND
DAVID NEWTON SALISBURY-JONES (current)
Director, VETERINARY SURGEON, 2012.02.16
51 BOROUGH HIGH STREET 3RD FLOOR , LONDON
SE1 1NB
ENGLAND
ANNA STAMATIOU (current)
Director, PUBLIC ART CONSULTANT, 2006.06.12
51 FIRST FLOOR BOROUGH HIGH STREET , LONDON
SE1 1NB
JENNIFER SUSAN ANDREWS (resigned)
Secretary, 1993.04.08 - 1994.10.31
28 ST BENETS ROAD , SOUTHEND ON SEA
SS2 6LF, ESSEX
DAVID WILLIAM BARNES (resigned)
Secretary, CHIEF EXECUTIVE, 1996.09.01 - 1998.08.21
7 WATERLOO CLOSE BRAMPTON , HUNTINGDON
PE18 8UN, CAMBRIDGESHIRE
BRIAN COWIE (resigned)
Secretary, CHARITY WORKER, 2000.07.27 - 2004.09.15
28 DALBERG ROAD , LONDON
SW2 1AN
TARA BUTLER ECONOMAKIS (resigned)
Secretary, HYPNOTHERAPIST, 2004.09.15 - 2006.11.22
UPPER VALLEY STUD CROOKED SOLEY CHILTON FOLIAT , HUNGERFORD
RG17 0TW, BERKSHIRE
KATHRYN ANN HORNE (resigned)
Secretary, 1998.08.10 - 2000.06.01
54 YOAKLEY ROAD , LONDON
N16 0BA
JOY LILLIAN LENEY (resigned)
Secretary, CH.EXEC, 1996.04.25 - 1996.08.31
10 PIPPIN COURT VAUXHALL GROVE , LONDON
SW8 1TB
GWENDOLEN MARIE WARE (resigned)
Secretary, 1991.07.04 - 1992.01.15
11 LOWER BARN ROAD , PURLEY
CR8 1HY, SURREY
LUCY WESTMORE (resigned)
Secretary, 2006.11.22 - 2016.01.31
51 FIRST FLOOR BOROUGH HIGH STREET , LONDON
SE1 1NB
ALAN WHITTAKER (resigned)
Secretary, 1992.01.15 - 1993.04.07
6 NEW COTTAGES PILTDOWN , UCKFIELD
TN22 3XR, EAST SUSSEX
EMMANOUIL ALEXAKIS (resigned)
Director, CIVIL ENGINEER, 1996.10.01 - 1999.04.15
6 ATHANASIOU DIAKOU HERAKLION 71306 , GREECE
FOREIGN
PETER GEORGE COURTNEY BEDFORD (resigned)
Director, VETERINARY SURGEON, 1997.01.14 - 2005.01.05
25 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
MARK EDWARD OBRIEN BENNETT (resigned)
Director, POLITICIAN EMPLOYED BY LB OF LAMBETH, 2008.10.14 - 2014.02.04
51 FIRST FLOOR BOROUGH HIGH STREET , LONDON
SE1 1NB
ANNABELLA BROUGH BILLINGHURST (resigned)
Director, 1991.07.04 - 1992.06.24
BLEBY HOUSE WINCHCOMBE ,
GL54 5LL, GLOS
JENNIFER BUTT (resigned)
Director, FUNDRAISER, 1997.12.18 - 1999.04.15
44B GARFIELD ROAD , LONDON
SW11 5PN
JOHN PATRICK CALLAGHAN (resigned)
Director, OVERSEAS LIAISON DIRECTOR CIWF, 1999.04.15 - 2001.03.30
STANMOOR FARM STANMOOR ROAD BURROWBRIDGE , BRIDGWATER
TA7 0RX, SOMERSET
VINCENT JAMES CARTLEDGE (resigned)
Director, VETERINARY SURGEON, 1995.06.14 - 1997.07.24
1 VICTORIA TERRACE HEMINGFORD ROAD , ST. IVES
PE27 5HD, CAMBRIDGESHIRE
ELEANOR MARY CLOSE (resigned)
Director, RETIRED, 1991.07.04 - 1997.07.24
5 SECOND AVENUE , HOVE
BN3 2LH, EAST SUSSEX
ALEXANDER NICOL COPLAND (resigned)
Director, VETERINARY SURGEON, 1999.04.15 - 2002.05.04
HEATHPOOL FARM , PEEBLES
EH45 8PJ, PEEBLESSHIRE
MALCOLM DENNIS CORNER (resigned)
Director, VET, 2001.11.14 - 2008.10.31
APPLECROSS LODGE 13 WILBURY ROAD , LETCHWORTH
SG6 4JW, HERTFORDSHIRE
JULIAN COVARR (resigned)
Director, VETERINARY SURGEON, 1991.07.04 - 1992.07.17
116 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RW, HERTFORDSHIRE
BRIAN COWIE (resigned)
Director, RETIRED, 1999.04.15 - 2016.03.02
51 BOROUGH HIGH ST , LONDON
SE1 1NB
BRIAN COWIE (resigned)
Director, RETIRED, 1999.04.15 - 2004.09.15
28 DALBERG ROAD , LONDON
SW2 1AN
JANICE COX (resigned)
Director, 1995.06.14 - 1998.08.10
RIDGEWAY 24 BARLEYFIELDS , DIDCOT
OX11 0BJ, OXFORDSHIRE
TARA BUTLER ECONOMAKIS (resigned)
Director, HYPNOTHERAPIST, 2000.12.13 - 2008.05.21
UPPER VALLEY STUD CROOKED SOLEY CHILTON FOLIAT , HUNGERFORD
RG17 0TW, BERKSHIRE
JANET LORRAINE ELEY (resigned)
Director, VETERINARY SURGEON, 1994.02.28 - 1995.05.12
HADDON HALL FARM COTTAGE HADDON LANE , NESS
L64 8TA, SOUTH WIRRAL
KATE FOREY (resigned)
Director, 1993.07.21 - 1994.02.13
9 RUSTHALL AVENUE , LONDON
W4 1BW
ILYA MARIOS HARITAKIS (resigned)
Director, SHIPBROKER, 1991.07.04 - 1993.07.09
43 SAINT MARKS ROAD , LONDON
W11 1RE
ROSSLIND HILL (resigned)
Director, 1991.07.04 - 1992.04.01
7 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
KATHRYN ANN HORNE (resigned)
Director, MEDICAL ADMINISTRATOR, 1998.03.02 - 2000.06.01
54 YOAKLEY ROAD , LONDON
N16 0BA
SUSAN ANNE KERRY BEDELL (resigned)
Director, DEVELOPMENT CONSULTANT, 2008.10.14 - 2010.02.01
51 FIRST FLOOR BOROUGH HIGH STREET , LONDON
SE1 1NB

Companies near to GREEK ANIMAL WELFARE FUND LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GREEK ANIMAL WELFARE FUND LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data