Company NameWorking Men's College Corporation
Company StatusActive
Company Number00008894
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section PEducation
SIC 85410Post-secondary non-tertiary education

Directors

Director NameProf Alexandra Ferster Marmot
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAustralian
StatusCurrent
Appointed12 December 2013(112 years after company formation)
Appointment Duration10 years, 4 months
RoleArchitect / Professor
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Secretary NameMr William David Barker
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs June Viviana Jarrett
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(115 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Guy John Shackle
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(116 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleArchitect
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMrs Samata Khatoon
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(116 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleLocal Authority Councillor
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Amanda Blinkhorn
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(116 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleTeacher
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Frances Fahey
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(117 years, 4 months after company formation)
Appointment Duration5 years
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Jonathan Sibson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(117 years, 4 months after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMrs Monika Kinasiewicz
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed04 November 2019(117 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameDr Neil Robert Garner
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(118 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleEducational Research
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Susan Ruth Corby
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(118 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleEmeritus Professor
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Max Silver
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(119 years, 4 months after company formation)
Appointment Duration3 years
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Thomas George Robins
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2022(120 years, 4 months after company formation)
Appointment Duration2 years
RoleChief Executive Officer - Commercial Sector
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMiss Alice Rebecca Rubbra
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2022(120 years, 4 months after company formation)
Appointment Duration2 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMrs Dipa Ganguli
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(121 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCeo - Principal
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Ben James Lonsdale
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2024(122 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Lukas Mandangu
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2024(122 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Peter James Knowland
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2024(122 years, 4 months after company formation)
Appointment Duration3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMrs Joanna Davidson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2024(122 years, 4 months after company formation)
Appointment Duration3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr John David Brierly
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 03 February 1994)
RoleRetired Civil Servant
Correspondence AddressLittle Trees
Winterbourne
Newbury
Berkshire
RG16 8AS
Secretary NameMr Ronald George Middleton
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 1997)
RoleCompany Director
Correspondence Address76 Jermyn Street
London
SW1Y 6NP
Director NameLee Rita Barr
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 May 1999)
RoleAdministration
Correspondence Address53 Potters Road
Barnet
Hertfordshire
EN5 5HS
Secretary NameMr Michael John Mockridge
NationalityBritish
StatusResigned
Appointed29 April 1998(96 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 October 2001)
RoleRetired
Correspondence Address76 Clarendon Road
London
W11 2HW
Director NameIan Bell
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2000(98 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 October 2004)
RoleShop Worker
Correspondence Address88 Eden Road
London
E17 9JY
Secretary NameMr Michael Edgar Alfred Laschinger
NationalityBritish
StatusResigned
Appointed17 October 2001(99 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Chalkhill Road
Wembley
Middlesex
HA9 9DS
Director NameJoseph Matthew Barrow
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(100 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 March 2003)
RoleComputer Graphics
Correspondence Address94b Hornsey Lane
Highgate
London
N6 5LT
Director NameMs Susan Frances Angoy
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(100 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 January 2003)
RoleManagement Consultant-Small Bu
Country of ResidenceEngland
Correspondence Address14 Murray Mews
Camden Square
London
NW1 9RJ
Director NameNafisa Noor Jehan Ali
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(101 years, 4 months after company formation)
Appointment Duration12 months (resigned 24 March 2004)
RoleSupported Hsg Wk
Correspondence Address5 Waterhead
Varndel Street
London
NW1 3RR
Director NameProf John Annette
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(102 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2007)
RoleProfessor Dean
Country of ResidenceUnited Kingdom
Correspondence Address31 Swains Lane
London
N6 6QL
Director NameMs Margaret Clare Alexander
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(103 years, 3 months after company formation)
Appointment Duration9 years (resigned 26 March 2014)
RoleSelf Employed Property Portfol
Country of ResidenceEngland
Correspondence Address45 The Brackens
Bush Hill Park
Enfield
Middlesex
EN1 2JY
Director NameMs Kate Olivier Bell
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(106 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 April 2021)
RoleLocal Authority Policy Advisor
Country of ResidenceUnited Kingdom
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Philip John Badman
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2011(110 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 December 2016)
RoleSkills Training Systems Consultant
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Secretary NameMr Alan Conway
StatusResigned
Appointed18 July 2012(110 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2015)
RoleCompany Director
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMr Ahsan Akbar
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2017(115 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 June 2020)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Hortese Loy Allen
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2018(116 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 April 2019)
RoleStudent And Cleaner
Country of ResidenceUnited Kingdom
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Romi Brandeis
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2019(117 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 June 2021)
RoleStudent
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR
Director NameMs Beatriz Aguilar
Date of BirthMay 1991 (Born 32 years ago)
NationalityChilean
StatusResigned
Appointed16 November 2022(121 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 2023)
RoleTeacher
Country of ResidenceEngland
Correspondence Address44 Crowndale Road
London
NW1 1TR

Contact

Websitewww.wmcollege.ac.uk
Email address[email protected]
Telephone020 72554700
Telephone regionLondon

Location

Registered Address44 Crowndale Road
London
NW1 1TR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Financials

Year2013
Turnover£5,172,490
Net Worth£9,408,863
Cash£1,046,284
Current Liabilities£673,724

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2021Termination of appointment of Christian William Stjohn Percy as a director on 31 December 2020 (1 page)
11 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 July 2020Appointment of Dr Neil Robert Garner as a director on 15 July 2020 (2 pages)
25 July 2020Appointment of Ms Susan Ruth Corby as a director on 15 July 2020 (2 pages)
20 June 2020Termination of appointment of Ahsan Akbar as a director on 18 June 2020 (1 page)
30 April 2020Full accounts made up to 31 July 2019 (52 pages)
3 February 2020Termination of appointment of Paula Whittle as a director on 1 February 2020 (1 page)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 November 2019Appointment of Mrs Monika Kinasiewicz as a director on 4 November 2019 (2 pages)
12 September 2019Termination of appointment of Jonathan Karel Piers Woodfield as a director on 8 September 2019 (1 page)
24 July 2019Appointment of Miss Arianna Caracciolo as a director on 11 July 2019 (2 pages)
24 July 2019Termination of appointment of Gerry Munnelly as a director on 11 July 2019 (1 page)
24 July 2019Appointment of Ms Romi Brandeis as a director on 11 July 2019 (2 pages)
18 April 2019Full accounts made up to 31 July 2018 (51 pages)
16 April 2019Appointment of Mr Jonathan Sibson as a director on 3 April 2019 (2 pages)
15 April 2019Termination of appointment of Hortese Loy Allen as a director on 1 April 2019 (1 page)
15 April 2019Appointment of Mr Jonathan Karel Piers Woodfield as a director on 3 April 2019 (2 pages)
15 April 2019Termination of appointment of David Malcolm Offenbach as a director on 5 April 2019 (1 page)
15 April 2019Termination of appointment of Jean Esnard as a director on 3 April 2019 (1 page)
15 April 2019Appointment of Ms Frances Fahey as a director on 3 April 2019 (2 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018Termination of appointment of Tom Erskine Schuller as a director on 31 July 2018 (1 page)
12 June 2018Appointment of Miss Hortese Loy Allen as a director on 29 May 2018 (2 pages)
17 April 2018Full accounts made up to 31 July 2017 (51 pages)
3 April 2018Appointment of Ms Samata Khatoon as a director on 21 March 2018 (2 pages)
3 April 2018Appointment of Ms Amanda Blinkhorn as a director on 21 March 2018 (2 pages)
3 April 2018Appointment of Mr Guy John Shackle as a director on 21 March 2018 (2 pages)
12 March 2018Termination of appointment of a director (1 page)
10 March 2018Termination of appointment of Layne Comarasawmy as a director on 22 February 2018 (1 page)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018Termination of appointment of Elizabeth Rai as a director on 13 December 2017 (1 page)
7 January 2018Termination of appointment of Elizabeth Rai as a director on 13 December 2017 (1 page)
4 August 2017Appointment of Mr Gerry Munnelly as a director on 30 July 2017 (2 pages)
4 August 2017Appointment of Mr Gerry Munnelly as a director on 30 July 2017 (2 pages)
3 August 2017Appointment of Ms June Viviana Jarrett as a director on 12 July 2017 (2 pages)
3 August 2017Appointment of Mr Ahsan Akbar as a director on 12 July 2017 (2 pages)
3 August 2017Appointment of Mr Ahsan Akbar as a director on 12 July 2017 (2 pages)
3 August 2017Appointment of Mr Paul Graham Smith as a director on 12 July 2017 (2 pages)
3 August 2017Appointment of Mr Paul Graham Smith as a director on 12 July 2017 (2 pages)
3 August 2017Appointment of Ms June Viviana Jarrett as a director on 12 July 2017 (2 pages)
31 July 2017Termination of appointment of Nigel David Franklin as a director on 31 July 2017 (1 page)
31 July 2017Termination of appointment of Abdul Quadir as a director on 31 July 2017 (1 page)
31 July 2017Termination of appointment of Abdul Quadir as a director on 31 July 2017 (1 page)
31 July 2017Termination of appointment of Halima Tuli as a director on 30 June 2017 (1 page)
31 July 2017Termination of appointment of Halima Tuli as a director on 30 June 2017 (1 page)
31 July 2017Termination of appointment of Nigel David Franklin as a director on 31 July 2017 (1 page)
20 April 2017Full accounts made up to 31 July 2016 (51 pages)
20 April 2017Full accounts made up to 31 July 2016 (51 pages)
6 April 2017Termination of appointment of Lucy Manuela De Groot as a director on 31 March 2017 (1 page)
6 April 2017Termination of appointment of Lucy Manuela De Groot as a director on 31 March 2017 (1 page)
27 February 2017Termination of appointment of Laily Thompson as a director on 27 February 2017 (1 page)
27 February 2017Director's details changed for Mr Chris Percy on 24 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Chris Percy on 24 February 2017 (2 pages)
27 February 2017Termination of appointment of Laily Thompson as a director on 27 February 2017 (1 page)
12 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
7 December 2016Termination of appointment of Philip John Badman as a director on 5 December 2016 (1 page)
7 December 2016Termination of appointment of Philip John Badman as a director on 5 December 2016 (1 page)
26 September 2016Appointment of Mr Chris Percy as a director on 20 July 2016 (2 pages)
26 September 2016Appointment of Mr Chris Percy as a director on 20 July 2016 (2 pages)
12 May 2016Appointment of Ms Halima Tuli as a director on 23 March 2016 (2 pages)
12 May 2016Appointment of Ms Halima Tuli as a director on 23 March 2016 (2 pages)
22 April 2016Full accounts made up to 31 July 2015 (51 pages)
22 April 2016Full accounts made up to 31 July 2015 (51 pages)
11 April 2016Termination of appointment of Safina Samalie Kavuma as a director on 23 March 2016 (1 page)
11 April 2016Termination of appointment of Peter Mykola Ptashko as a director on 10 February 2016 (1 page)
11 April 2016Termination of appointment of Safina Samalie Kavuma as a director on 23 March 2016 (1 page)
11 April 2016Termination of appointment of Peter Mykola Ptashko as a director on 10 February 2016 (1 page)
28 January 2016Annual return made up to 31 December 2015 no member list (14 pages)
28 January 2016Director's details changed for Mr Philip John Badman on 31 May 2015 (2 pages)
28 January 2016Director's details changed for Mr Philip John Badman on 31 May 2015 (2 pages)
28 January 2016Director's details changed for Ms Kate Olivier Bell on 1 September 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 no member list (14 pages)
28 January 2016Director's details changed for Ms Kate Olivier Bell on 1 September 2015 (2 pages)
27 January 2016Termination of appointment of Alan Conway as a secretary on 31 August 2015 (1 page)
27 January 2016Appointment of Mrs Elizabeth Rai as a director on 1 December 2015 (2 pages)
27 January 2016Director's details changed for Ms Paula Whittle on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr Tom Erskine Schuller on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr Nigel David Franklin on 10 June 2015 (2 pages)
27 January 2016Director's details changed for Mr David Malcolm Offenbach on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr Abdul Quadir on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr Abdul Quadir on 1 September 2015 (2 pages)
27 January 2016Appointment of Mr William David Barker as a secretary on 1 September 2015 (2 pages)
27 January 2016Appointment of Mrs Elizabeth Rai as a director on 1 December 2015 (2 pages)
27 January 2016Termination of appointment of Alan Conway as a secretary on 31 August 2015 (1 page)
27 January 2016Appointment of Mr William David Barker as a secretary on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr Nigel David Franklin on 10 June 2015 (2 pages)
27 January 2016Director's details changed for Ms Laily Thompson on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Mr David Malcolm Offenbach on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Ms Barbara Ann Byrne on 6 November 2015 (2 pages)
27 January 2016Director's details changed for Ms Barbara Ann Byrne on 6 November 2015 (2 pages)
27 January 2016Director's details changed for Mr Tom Erskine Schuller on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Professor Alexi Ferster Marmot on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Ms Paula Whittle on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Ms Laily Thompson on 1 September 2015 (2 pages)
27 January 2016Director's details changed for Professor Alexi Ferster Marmot on 1 September 2015 (2 pages)
4 August 2015Termination of appointment of Satnam Singh Gill as a director on 1 December 2014 (1 page)
4 August 2015Termination of appointment of Alison Hall as a director on 15 July 2015 (1 page)
4 August 2015Termination of appointment of Tulip Rizwana Siddiq as a director on 19 May 2015 (1 page)
4 August 2015Director's details changed for Mr Philip John Badman on 1 March 2015 (2 pages)
4 August 2015Termination of appointment of Satnam Singh Gill as a director on 1 December 2014 (1 page)
4 August 2015Director's details changed for Mr Philip John Badman on 1 March 2015 (2 pages)
4 August 2015Termination of appointment of Alison Hall as a director on 15 July 2015 (1 page)
4 August 2015Director's details changed for Mr Philip John Badman on 1 March 2015 (2 pages)
4 August 2015Termination of appointment of Tulip Rizwana Siddiq as a director on 19 May 2015 (1 page)
4 August 2015Termination of appointment of Satnam Singh Gill as a director on 1 December 2014 (1 page)
22 April 2015Appointment of Mr Layne Comarasawmy as a director on 25 March 2015 (2 pages)
22 April 2015Appointment of Ms Safina Samalie Kavuma as a director on 25 March 2015 (2 pages)
22 April 2015Termination of appointment of Michal Krzysztof Sasadeusz as a director on 25 March 2015 (1 page)
22 April 2015Termination of appointment of Severine Campos as a director on 25 March 2015 (1 page)
22 April 2015Termination of appointment of Severine Campos as a director on 25 March 2015 (1 page)
22 April 2015Appointment of Mr Layne Comarasawmy as a director on 25 March 2015 (2 pages)
22 April 2015Appointment of Ms Safina Samalie Kavuma as a director on 25 March 2015 (2 pages)
22 April 2015Termination of appointment of Michal Krzysztof Sasadeusz as a director on 25 March 2015 (1 page)
10 February 2015Full accounts made up to 31 July 2014 (53 pages)
10 February 2015Full accounts made up to 31 July 2014 (53 pages)
15 January 2015Annual return made up to 31 December 2014 no member list (20 pages)
15 January 2015Annual return made up to 31 December 2014 no member list (20 pages)
8 January 2015Appointment of Mrs Helen Ann Hammond as a director on 17 December 2014 (2 pages)
8 January 2015Appointment of Mrs Helen Ann Hammond as a director on 17 December 2014 (2 pages)
6 January 2015Termination of appointment of Shingo Nakatani as a director on 16 July 2014 (1 page)
6 January 2015Termination of appointment of Margaret Clare Alexander as a director on 26 March 2014 (1 page)
6 January 2015Appointment of Ms Alison Hall as a director on 16 July 2014 (2 pages)
6 January 2015Appointment of Ms Alison Hall as a director on 16 July 2014 (2 pages)
6 January 2015Termination of appointment of Shingo Nakatani as a director on 16 July 2014 (1 page)
6 January 2015Termination of appointment of Margaret Clare Alexander as a director on 26 March 2014 (1 page)
23 January 2014Annual return made up to 31 December 2013 no member list (20 pages)
23 January 2014Annual return made up to 31 December 2013 no member list (20 pages)
16 January 2014Appointment of Ms Jean Esnard as a director (2 pages)
16 January 2014Appointment of Mr Peter Mykola Ptashko as a director (2 pages)
16 January 2014Appointment of Mr Peter Mykola Ptashko as a director (2 pages)
16 January 2014Appointment of Professor Alexi Ferster Marmot as a director (2 pages)
16 January 2014Appointment of Professor Alexi Ferster Marmot as a director (2 pages)
16 January 2014Appointment of Ms Jean Esnard as a director (2 pages)
15 January 2014Appointment of Mr Michal Krzysztof Sasadeusz as a director (2 pages)
15 January 2014Termination of appointment of Kazi Nessa as a director (1 page)
15 January 2014Appointment of Ms Barbara Ann Byrne as a director (2 pages)
15 January 2014Termination of appointment of Barbara Burman as a director (1 page)
15 January 2014Termination of appointment of Kazi Nessa as a director (1 page)
15 January 2014Appointment of Mr Michal Krzysztof Sasadeusz as a director (2 pages)
15 January 2014Termination of appointment of Erik Richards as a director (1 page)
15 January 2014Termination of appointment of Ruth Hawthorn as a director (1 page)
15 January 2014Appointment of Ms Barbara Ann Byrne as a director (2 pages)
15 January 2014Appointment of Ms Severine Campos as a director (2 pages)
15 January 2014Termination of appointment of Ivy Simmonds as a director (1 page)
15 January 2014Termination of appointment of Barbara Burman as a director (1 page)
15 January 2014Appointment of Ms Severine Campos as a director (2 pages)
15 January 2014Appointment of Ms Laily Thompson as a director (2 pages)
15 January 2014Termination of appointment of Ivy Simmonds as a director (1 page)
15 January 2014Appointment of Ms Laily Thompson as a director (2 pages)
15 January 2014Termination of appointment of Ruth Hawthorn as a director (1 page)
15 January 2014Termination of appointment of Erik Richards as a director (1 page)
30 December 2013Full accounts made up to 31 July 2013 (46 pages)
30 December 2013Full accounts made up to 31 July 2013 (46 pages)
17 January 2013Annual return made up to 31 December 2012 no member list (18 pages)
17 January 2013Annual return made up to 31 December 2012 no member list (18 pages)
16 January 2013Termination of appointment of Roger Robinson as a director (1 page)
16 January 2013Termination of appointment of Martin Jones as a director (1 page)
16 January 2013Termination of appointment of Michael Laschinger as a secretary (1 page)
16 January 2013Appointment of Ms Tulip Rizwana Siddiq as a director (2 pages)
16 January 2013Termination of appointment of Roger Robinson as a director (1 page)
16 January 2013Appointment of Ms Tulip Rizwana Siddiq as a director (2 pages)
16 January 2013Termination of appointment of Martin Jones as a director (1 page)
16 January 2013Termination of appointment of Michael Laschinger as a secretary (1 page)
16 January 2013Appointment of Mr Alan Conway as a secretary (1 page)
16 January 2013Appointment of Mr Alan Conway as a secretary (1 page)
21 December 2012Full accounts made up to 31 July 2012 (45 pages)
21 December 2012Full accounts made up to 31 July 2012 (45 pages)
17 April 2012Termination of appointment of Hugh Ifill as a director (1 page)
17 April 2012Appointment of Ms Ivy Simmonds as a director (2 pages)
17 April 2012Appointment of Mr Erik Richards as a director (2 pages)
17 April 2012Termination of appointment of Leslie Coupland as a director (1 page)
17 April 2012Appointment of Ms Ivy Simmonds as a director (2 pages)
17 April 2012Termination of appointment of Hugh Ifill as a director (1 page)
17 April 2012Termination of appointment of Leslie Coupland as a director (1 page)
17 April 2012Appointment of Mr Erik Richards as a director (2 pages)
3 February 2012Director's details changed for Martin Arthur Llewelyn Jones on 2 February 2012 (2 pages)
3 February 2012Director's details changed for Martin Arthur Llewelyn Jones on 2 February 2012 (2 pages)
3 February 2012Director's details changed for Martin Arthur Llewelyn Jones on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Professor Tom Erskine Schuller on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Ms Barbara Lindsey Burman on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Ms Barbara Lindsey Burman on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Ms Barbara Lindsey Burman on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Professor Tom Erskine Schuller on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Professor Tom Erskine Schuller on 2 February 2012 (2 pages)
26 January 2012Annual return made up to 31 December 2011 no member list (20 pages)
26 January 2012Annual return made up to 31 December 2011 no member list (20 pages)
25 January 2012Director's details changed for Ms Lucy Manvela De Groot on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ms Barbara Lindsey Burman on 24 January 2012 (2 pages)
25 January 2012Director's details changed for Ruth Hawthorn on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ms Kate Bell on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ms Lucy Manvela De Groot on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ms Lucy Manvela De Groot on 9 January 2012 (2 pages)
25 January 2012Termination of appointment of Bipinchandra Patel as a director (1 page)
25 January 2012Director's details changed for Professor Tom Schuller on 9 January 2012 (2 pages)
25 January 2012Appointment of Hugh Wesley Ifill as a director (2 pages)
25 January 2012Termination of appointment of Bipinchandra Patel as a director (1 page)
25 January 2012Termination of appointment of Valeria Mazzardo as a director (1 page)
25 January 2012Appointment of Hugh Wesley Ifill as a director (2 pages)
25 January 2012Appointment of Philip John Badman as a director (2 pages)
25 January 2012Director's details changed for Professor Tom Schuller on 9 January 2012 (2 pages)
25 January 2012Termination of appointment of Valeria Mazzardo as a director (1 page)
25 January 2012Termination of appointment of Alan Mcculloch as a director (1 page)
25 January 2012Director's details changed for Professor Tom Schuller on 9 January 2012 (2 pages)
25 January 2012Termination of appointment of Alan Mcculloch as a director (1 page)
25 January 2012Director's details changed for Ms Kate Bell on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ms Kate Bell on 9 January 2012 (2 pages)
25 January 2012Director's details changed for Ruth Hawthorn on 9 January 2012 (2 pages)
25 January 2012Appointment of Philip John Badman as a director (2 pages)
25 January 2012Director's details changed for Ms Barbara Lindsey Burman on 24 January 2012 (2 pages)
25 January 2012Director's details changed for Ruth Hawthorn on 9 January 2012 (2 pages)
22 December 2011Full accounts made up to 31 July 2011 (46 pages)
22 December 2011Full accounts made up to 31 July 2011 (46 pages)
19 January 2011Appointment of Ms Kazi Fatehah Sharifun Nessa as a director (2 pages)
19 January 2011Termination of appointment of Famil Guliyev as a director (1 page)
19 January 2011Termination of appointment of Maria Pilla as a director (1 page)
19 January 2011Annual return made up to 31 December 2010 no member list (21 pages)
19 January 2011Termination of appointment of Dalal Shehrour as a director (1 page)
19 January 2011Termination of appointment of Famil Guliyev as a director (1 page)
19 January 2011Appointment of Ms Kazi Fatehah Sharifun Nessa as a director (2 pages)
19 January 2011Annual return made up to 31 December 2010 no member list (21 pages)
19 January 2011Termination of appointment of Dalal Shehrour as a director (1 page)
19 January 2011Termination of appointment of Maria Pilla as a director (1 page)
17 January 2011Full accounts made up to 31 July 2010 (47 pages)
17 January 2011Full accounts made up to 31 July 2010 (47 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
6 May 2010Appointment of Miss Valeria Mazzardo as a director (2 pages)
6 May 2010Appointment of Miss Valeria Mazzardo as a director (2 pages)
30 April 2010Appointment of Mr Leslie Coupland as a director (2 pages)
30 April 2010Appointment of Mr Leslie Coupland as a director (2 pages)
19 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
19 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
12 April 2010Termination of appointment of Michael Laschinger as a director (1 page)
12 April 2010Termination of appointment of Michael Laschinger as a director (1 page)
29 January 2010Annual return made up to 31 December 2009 no member list (12 pages)
29 January 2010Annual return made up to 31 December 2009 no member list (12 pages)
25 January 2010Director's details changed for Mrs Paula Whittle on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Satnam Singh Gill on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Dalal Shehrour on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Barbara Lindsey Burman on 25 January 2010 (2 pages)
25 January 2010Director's details changed for David Malcolm Offenbach on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ruth Hawthorn on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Maria Pilla on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Cllr Roger Leon Robinson on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Famil Guliyev on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Margaret Clare Alexander on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Paula Whittle on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Satnam Singh Gill on 25 January 2010 (2 pages)
25 January 2010Director's details changed for David Malcolm Offenbach on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Nigel David Franklin on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Michael Edgar Alfred Laschinger on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Shingo Nakatani on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Martin Arthur Llewelyn Jones on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Martin Arthur Llewelyn Jones on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Michael Edgar Alfred Laschinger on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Shingo Nakatani on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Barbara Lindsey Burman on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Cllr Roger Leon Robinson on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ruth Hawthorn on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Bipinchandra Dharamshi Patel on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Margaret Clare Alexander on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Kate Bell on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Mcculloch on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Famil Guliyev on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Alan Mcculloch on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Dalal Shehrour on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Nigel David Franklin on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Lucy Manvela De Groot on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Lucy Manvela De Groot on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Kate Bell on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Bipinchandra Dharamshi Patel on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Maria Pilla on 25 January 2010 (2 pages)
24 December 2009Full accounts made up to 31 July 2009 (47 pages)
24 December 2009Full accounts made up to 31 July 2009 (47 pages)
3 September 2009Director appointed mrs paula whittle (1 page)
3 September 2009Director appointed mrs paula whittle (1 page)
2 September 2009Appointment terminated director dean pateman (1 page)
2 September 2009Appointment terminated director dean pateman (1 page)
2 September 2009Appointment terminated director neil robertson (1 page)
2 September 2009Appointment terminated director neil robertson (1 page)
20 April 2009Appointment terminated director david joseph (1 page)
20 April 2009Appointment terminated director orsolya faludi (1 page)
20 April 2009Director appointed ms maria pilla (1 page)
20 April 2009Appointment terminated director orsolya faludi (1 page)
20 April 2009Director appointed ms dalal shehrour (1 page)
20 April 2009Director appointed ms maria pilla (1 page)
20 April 2009Appointment terminated director david joseph (1 page)
20 April 2009Director appointed ms dalal shehrour (1 page)
6 February 2009Annual return made up to 31/12/08 (9 pages)
6 February 2009Annual return made up to 31/12/08 (9 pages)
21 January 2009Director's change of particulars / neil robertson / 02/04/2008 (1 page)
21 January 2009Director's change of particulars / neil robertson / 02/04/2008 (1 page)
19 January 2009Appointment terminated director selwyn midgen (1 page)
19 January 2009Appointment terminated director selwyn midgen (1 page)
16 January 2009Full accounts made up to 31 July 2008 (46 pages)
16 January 2009Full accounts made up to 31 July 2008 (46 pages)
12 January 2009Director appointed mr tom schuller (1 page)
12 January 2009Director appointed mr tom schuller (1 page)
6 January 2009Director appointed ms orsolya faludi (1 page)
6 January 2009Director appointed ms orsolya faludi (1 page)
17 December 2008Director appointed mr david andrew joseph (1 page)
17 December 2008Director appointed mr david andrew joseph (1 page)
16 December 2008Appointment terminated director chris byng maddick (1 page)
16 December 2008Director appointed ms barbara lindsey burman (1 page)
16 December 2008Appointment terminated director malcolm stockley (1 page)
16 December 2008Director appointed ms kate bell (1 page)
16 December 2008Appointment terminated director malcolm stockley (1 page)
16 December 2008Director appointed ms kate bell (1 page)
16 December 2008Director appointed ms barbara lindsey burman (1 page)
16 December 2008Appointment terminated director chris byng maddick (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Full accounts made up to 31 July 2007 (45 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Annual return made up to 31/12/07 (4 pages)
8 January 2008Annual return made up to 31/12/07 (4 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Full accounts made up to 31 July 2007 (45 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
11 April 2007New director appointed (1 page)
11 April 2007New director appointed (1 page)
22 January 2007New director appointed (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Annual return made up to 31/12/06 (5 pages)
22 January 2007New director appointed (1 page)
22 January 2007New director appointed (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
22 January 2007New director appointed (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Annual return made up to 31/12/06 (5 pages)
17 January 2007Full accounts made up to 31 July 2006 (43 pages)
17 January 2007Full accounts made up to 31 July 2006 (43 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
18 April 2006New director appointed (1 page)
18 April 2006New director appointed (1 page)
3 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
3 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
18 January 2006Full accounts made up to 31 July 2005 (40 pages)
18 January 2006Full accounts made up to 31 July 2005 (40 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Annual return made up to 31/12/05 (5 pages)
16 January 2006Annual return made up to 31/12/05 (5 pages)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director's particulars changed (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
7 March 2005Full accounts made up to 31 July 2004 (39 pages)
7 March 2005Full accounts made up to 31 July 2004 (39 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
1 February 2005New director appointed (2 pages)
1 February 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 February 2005New director appointed (2 pages)
1 February 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 February 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 October 2004Memorandum and Articles of Association (34 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Memorandum and Articles of Association (34 pages)
4 October 2004New director appointed (2 pages)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 April 2004New director appointed (2 pages)
23 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
1 February 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
1 February 2004Director resigned (1 page)
1 February 2004New director appointed (2 pages)
1 February 2004Director resigned (1 page)
1 February 2004New director appointed (2 pages)
1 February 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
31 January 2004Full accounts made up to 31 July 2003 (37 pages)
31 January 2004Full accounts made up to 31 July 2003 (37 pages)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003New director appointed (2 pages)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Director's particulars changed (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
4 February 2003Full accounts made up to 31 July 2002 (39 pages)
4 February 2003Full accounts made up to 31 July 2002 (39 pages)
29 January 2003Annual return made up to 31/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
29 January 2003Annual return made up to 31/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
5 February 2002Full accounts made up to 31 July 2001 (36 pages)
5 February 2002Full accounts made up to 31 July 2001 (36 pages)
29 January 2002Annual return made up to 31/12/01 (10 pages)
29 January 2002Annual return made up to 31/12/01 (10 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
15 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
15 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
27 October 2001Secretary resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001New secretary appointed (2 pages)
27 October 2001Secretary resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001New secretary appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
29 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
29 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
18 January 2001Director resigned (1 page)
18 January 2001Director resigned (1 page)
27 December 2000Full accounts made up to 31 July 2000 (30 pages)
27 December 2000Full accounts made up to 31 July 2000 (30 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
10 May 2000Auditor's resignation (1 page)
10 May 2000Auditor's resignation (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
7 February 2000Full accounts made up to 31 July 1999 (25 pages)
7 February 2000Full accounts made up to 31 July 1999 (25 pages)
31 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(33 pages)
10 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(33 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
9 December 1999Memorandum and Articles of Association (35 pages)
9 December 1999Memorandum and Articles of Association (35 pages)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
17 March 1999Location of register of members (1 page)
17 March 1999Location of register of members (1 page)
26 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 January 1999Full accounts made up to 31 July 1998 (14 pages)
14 January 1999Full accounts made up to 31 July 1998 (14 pages)
8 January 1999Memorandum and Articles of Association (36 pages)
8 January 1999Memorandum and Articles of Association (36 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
2 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
2 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
2 October 1998New secretary appointed (2 pages)
2 October 1998New secretary appointed (2 pages)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
12 March 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
12 March 1998New director appointed (2 pages)
12 March 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
2 March 1998Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
2 March 1998Full accounts made up to 31 July 1997 (16 pages)
2 March 1998Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
2 March 1998Full accounts made up to 31 July 1997 (16 pages)
28 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
28 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
27 February 1997Full accounts made up to 30 June 1996 (17 pages)
27 February 1997Full accounts made up to 30 June 1996 (17 pages)
12 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (3 pages)
12 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (3 pages)
11 February 1996New director appointed (2 pages)
11 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 1996Full accounts made up to 30 June 1995 (17 pages)
11 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
11 February 1996Full accounts made up to 30 June 1995 (17 pages)
11 February 1996New director appointed (2 pages)