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CYSTIC FIBROSIS SERVICES LIMITED

Learn more about CYSTIC FIBROSIS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, ALDGATE, LONDON, UNITED KINGDOM, EC3N 1RE

CYSTIC FIBROSIS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00900164
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR ED OWEN / 26/05/2015
Form type: CH01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET ALLEN / 26/05/2015
Form type: CH01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MAUD BEGBIE / 26/05/2015
Form type: CH01
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 11 LONDON ROAD, BROMLEY, BR1 1BY
Form type: AD01
Date: 2015.05.26
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DIRECTOR APPOINTED MS HANNAH MAUD BEGBIE
Form type: AP01
Date: 2015.02.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD
Form type: TM01
Date: 2014.11.10
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DIRECTOR APPOINTED DOCTOR JANET ALLEN
Form type: AP01
Date: 2014.09.09
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DIRECTOR APPOINTED MR ED OWEN
Form type: AP01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR TAMSYN CLARK
Form type: TM01
Date: 2014.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOANNE OSMOND
Form type: TM01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH
Form type: TM02
Date: 2013.09.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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DIRECTOR APPOINTED MS JOANNE OSMOND
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MRS TAMSYN RACHEL CLARK
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MR PHILIP JOHN SMITH
Form type: AP01
Date: 2012.12.14
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COMPANY NAME CHANGED CF MERCHANDISING LIMITED, CERTIFICATE ISSUED ON 12/01/12
Form type: CERTNM
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: RES15
Document description: CHANGE OF NAME 06/12/2011
Document type: ANNOTATION
Date: 2012.01.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH GUTHRIE
Form type: TM01
Date: 2011.07.07
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR MATTHEW GRAHAM REED
Form type: AP01
Date: 2010.10.14
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SECRETARY APPOINTED MR PHILIP JOHN SMITH
Form type: AP03
Date: 2010.06.24
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APPOINTMENT TERMINATED, SECRETARY ALAN LARSEN
Form type: TM02
Date: 2010.06.24
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DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN LARSEN
Form type: TM01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MALCOLM MOORE
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED MS SARAH GUTHRIE
Form type: AP01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY
Form type: TM01
Date: 2010.04.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LARSEN / 28/12/2009
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED ALISON MARGARET HALSEY
Form type: 288a
Date: 2008.03.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.26

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Company directors and board members:

JANET ALLEN (current)
Director, 2014.06.24
ONE ALDGATE , LONDON
EC3N 1RE
HANNAH MAUD BEGBIE (current)
Director, LITERARY AGENT, 2015.02.01
ONE ALDGATE , LONDON
EC3N 1RE
ED OWEN (current)
Director, CHIEF EXECUTIVE, 2014.06.24
ONE ALDGATE , LONDON
EC3N 1RE
ROSEMARY SUSAN BARNES (resigned)
Secretary, 1996.11.19 - 2003.07.14
104 TRESSILLIAN ROAD BROCKLEY , LONDON
SE4 1XX
GEORGE JOSEPH EDKINS (resigned)
Secretary, 1992.12.29 - 1996.11.19
LARKS MEADOW OXSHOTT RISE , COBHAM
KT11 2RW, SURREY
ALAN LARSEN (resigned)
Secretary, 2003.07.14 - 2010.06.24
CYSTIC FIBROSIS TRUST 11 LONDON ROAD , BROMLEY
BR1 1BY, KENT
PHILIP JOHN SMITH (resigned)
Secretary, 2010.06.24 - 2013.02.15
11 LONDON ROAD BROMLEY ,
BR1 1BY
ANTHONY LIONEL ANGEL (resigned)
Director, SOLICITOR, 1998.10.01 - 2006.09.26
ONE SILK STREET , LONDON
EC2Y 8HQ
NEIL WINSTON BENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 1998.10.01
28 SOUTHWAY , LONDON
NW11 6RU
DUNCAN ROBERT YORKE BLUCK (resigned)
Director, COMPANY DIRECTOR, 1996.05.28 - 2003.07.14
WEST CROSS HOUSE , TENTERDEN
TN30 6JL, KENT
TAMSYN RACHEL CLARK (resigned)
Director, DIRECTOR OF MARKETING, 2012.03.27 - 2014.03.31
11 LONDON ROAD BROMLEY ,
BR1 1BY
SARAH GUTHRIE (resigned)
Director, DIRECTOR OF FUNDRAISING, 2010.06.23 - 2011.03.18
11 LONDON ROAD BROMLEY ,
BR1 1BY
ALISON MARGARET HALSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.11 - 2010.03.10
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ALAN LARSEN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.07 - 2010.06.23
CYSTIC FIBROSIS TRUST 11 LONDON ROAD , BROMLEY
BR1 1BY, KENT
MALCOLM MOORE (resigned)
Director, DIRECTOR OF OPERATIONS, 2010.06.23 - 2012.02.29
11 LONDON ROAD BROMLEY ,
BR1 1BY
JOANNE OSMOND (resigned)
Director, DIRECTOR OF CLINICAL CARE, 2012.03.27 - 2013.10.31
11 LONDON ROAD BROMLEY ,
BR1 1BY
RUPERT ANTHONY PEARCE GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.18 - 2014.11.07
11 LONDON ROAD BROMLEY ,
BR1 1BY
MATTHEW GRAHAM REED (resigned)
Director, CHIEF EXECUTIVE, 2010.09.28 - 2012.05.11
11 LONDON ROAD BROMLEY ,
BR1 1BY
PHILIP JOHN SMITH (resigned)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2012.03.27 - 2013.02.15
11 LONDON ROAD BROMLEY ,
BR1 1BY
DAVID BRIAN STICKELS (resigned)
Director, MARKETING AND FUNDRAISING, 2003.07.14 - 2004.09.03
4 GREEN HILL STAPLEHURST , TONBRIDGE
TN12 0SU, KENT

Companies near to CYSTIC FIBROSIS SERVICES ltd.

Information about the Private Limited Company CYSTIC FIBROSIS SERVICES LIMITED 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: 2016.06.14. Reload the data