British Chambers Of Commerce

Company Name	British Chambers Of Commerce
Company Status	Active
Company Number	00009635
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Sarah Howard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Sean David Ramsden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(114 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Christopher Mark Dottie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Stuart Leslie Patrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Ms Elizabeth Willingham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Public Relations
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Scott Knowles
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Trevor Keith Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(118 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor (Non Practicing)
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Ms Jenny Hemsley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(118 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Ms Jenny Hemsley
Status	Current
Appointed	20 May 2020(118 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Ms Shevaun Haviland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Director General
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Ms Sara Louise Gilroy Williams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr John Matthew Dugmore
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Baroness Martha Lane Fox
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Richard David Collier-Keywood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr David Peter Kelly
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(122 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Roger Stephen Burman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Gaunts Sandhills Green Alvechurch Birmingham West Midlands B48 7BT

Director Name	George Henry Alcock
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 1993)
Role	Group Chairman & Honorary Consul
Correspondence Address	Rossiniere Pikes Hey Road Caldy Wirral Merseyside CH48 1PA Wales

Secretary Name	Ronald George Taylor
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	2 Hollybush Lane Harpenden Hertfordshire AL5 4AP

Director Name	Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 August 1993)
Role	Food Manufacturer
Correspondence Address	12 Broughton Place Edinburgh EH1 3RX Scotland

Secretary Name	Elizabeth Boyd-Adams
Nationality	British
Status	Resigned
Appointed	01 August 1993(91 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Walnut Barn Church Street Blakesley Northamptonshire NN12 8RA

Director Name	James Bryan Ashworth
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Bankfield House Colne Lancashire BB8 8BH

Director Name	Kenneth Alfred Walter Beaumont
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(92 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 1999)
Role	Managing Director
Correspondence Address	15 Fishponds Road Kenilworth Warwickshire CV8 1EX

Secretary Name	Mr Stanley John Grail
Nationality	British
Status	Resigned
Appointed	05 September 1996(94 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Updown House 57 Switchback Road North Maidenhead Berkshire SL6 7QX

Secretary Name	Ronan Quigley
Nationality	British
Status	Resigned
Appointed	22 August 2002(100 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Sundial Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Mrs Susan Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Haselour House Haselour Lane Harlaston Tamworth Staffordshire B79 9JT

Director Name	David Stuart Archibold
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2004)
Role	Chairman
Correspondence Address	10 Weetwood Avenue Leeds Yorkshire LS16 5NF

Director Name	Mr Peter Burns
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	104 Saint Martins Road Finham Coventry West Midlands CV3 6ER

Director Name	Mrs Susan Battle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 July 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Apartment 8 Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL

Director Name	Mr Malcolm John Bradshaw
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2009)
Role	Ch Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows West End Herstmonceux East Sussex BN27 4NL

Director Name	Mrs Noreen Bray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(104 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	54 Tydraw Road Roath Cardiff South Glamorgan CF23 5HD Wales

Director Name	Mrs Wendy Elaine Bowers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(111 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr David William Bland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(111 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France C/O Bcc London SW1H 9EU

Secretary Name	Mr Richard Michael Reger
Status	Resigned
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2016)
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mr Ronan Quigley
Status	Resigned
Appointed	04 November 2016(114 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Contact

Website	britishchambers.org.uk
Email address	[email protected]
Telephone	020 76545800
Telephone region	London

Location

Registered Address	65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,895,530
Gross Profit	£3,480,827
Net Worth	£1,158,541
Cash	£1,750,362
Current Liabilities	£1,464,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

27 November 2002	Delivered on: 7 December 2002 Persons entitled: Food from Britain Classification: Rent deed Secured details: Â£24,500.00 due from the company to the chargee. Particulars: Deposit of Â£24,500 held on behalf of the lender. Outstanding

Filing History

22 December 2020	Group of companies' accounts made up to 31 March 2020 (47 pages)
29 October 2020	Resolutions RES13 ‐ Director of the company hereby approved and ratified 14/10/2020 (1 page)
29 October 2020	Memorandum and Articles of Association (41 pages)
29 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 14 October 2020 (1 page)
28 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 July 2020	Appointment of Ms Jenny Hemsley as a director on 20 May 2020 (2 pages)
29 May 2020	Appointment of Ms Jenny Hemsley as a secretary on 20 May 2020 (2 pages)
26 May 2020	Appointment of Baroness Ruby Mcgregor-Smith Cbe as a director on 5 March 2020 (2 pages)
21 May 2020	Appointment of Mr Stuart Leslie Patrick as a director on 16 October 2019 (2 pages)
30 March 2020	Termination of appointment of Ronan Quigley as a secretary on 6 March 2020 (1 page)
30 March 2020	Termination of appointment of Ronan Quigley as a director on 6 March 2020 (1 page)
30 March 2020	Appointment of Mr Trevor Keith Johnston as a director on 24 March 2020 (2 pages)
17 March 2020	Termination of appointment of Francis Paul Martin as a director on 5 March 2020 (1 page)
23 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 January 2020	Memorandum and Articles of Association (32 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
12 November 2019	Appointment of Ms Elizabeth Willingham as a director on 16 October 2019 (2 pages)
23 October 2019	Termination of appointment of Julia Ann Warren as a director on 16 October 2019 (1 page)
23 October 2019	Termination of appointment of Clive Allan James Memmott as a director on 16 October 2019 (1 page)
23 October 2019	Termination of appointment of Colin John Stanbridge as a director on 16 October 2019 (1 page)
23 October 2019	Appointment of Mr Scott Knowles as a director on 16 October 2019 (2 pages)
11 October 2019	Appointment of Mr Christopher Mark Dottie as a director on 25 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Colin John Stanbridge as a director on 13 December 2018 (2 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
22 October 2018	Termination of appointment of David William Bland as a director on 17 October 2018 (1 page)
22 October 2018	Termination of appointment of Greg Watkins as a director on 17 October 2018 (1 page)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
26 September 2017	Full accounts made up to 31 March 2017 (24 pages)
16 February 2017	Appointment of Ms Sandra Needham as a director on 27 January 2017 (2 pages)
16 February 2017	Appointment of Ms Sandra Needham as a director on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Dr Adam Marshall on 7 March 2016 (2 pages)
30 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
30 January 2017	Director's details changed for Dr Adam Marshall on 7 March 2016 (2 pages)
30 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 November 2016	Second filing for the termination of Nora Senior as a director (5 pages)
16 November 2016	Second filing for the termination of Nora Senior as a director (5 pages)
4 November 2016	Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016 (1 page)
4 November 2016	Appointment of Mr Ronan Quigley as a secretary on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Ronan Quigley as a secretary on 4 November 2016 (2 pages)
4 November 2016	Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016 (1 page)
26 October 2016	Appointment of Mr Sean David Ramsden as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Mr Sean David Ramsden as a director on 18 October 2016 (2 pages)
25 October 2016	Termination of appointment of Ian Spencer Kelly as a director on 15 September 2016 (1 page)
25 October 2016	Termination of appointment of Ian Spencer Kelly as a director on 15 September 2016 (1 page)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
22 July 2016	Appointment of Mrs Sarah Howard as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Dr Adam Marshall as a director on 7 March 2016 (2 pages)
22 July 2016	Appointment of Mrs Sarah Howard as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Dr Adam Marshall as a director on 7 March 2016 (2 pages)
15 July 2016	Termination of appointment of Mark Galbraith Clarke as a director on 13 July 2016 (1 page)
15 July 2016	Termination of appointment of Nora Senior as a director on 13 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2016 (1 page)
15 July 2016	Termination of appointment of Wendy Elaine Bowers as a director on 13 July 2016 (1 page)
15 July 2016	Termination of appointment of Robin Truchy as a director on 12 April 2016 (1 page)
15 July 2016	Appointment of Ms Kathryn Lucy Hay Winskell as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Nora Senior as a director on 13 June 2016 (1 page)
15 July 2016	Appointment of Ms Kathryn Lucy Hay Winskell as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Nora Senior as a director on 13 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2016 (1 page)
15 July 2016	Termination of appointment of Robin Truchy as a director on 12 April 2016 (1 page)
15 July 2016	Termination of appointment of Wendy Elaine Bowers as a director on 13 July 2016 (1 page)
15 July 2016	Termination of appointment of Mark Galbraith Clarke as a director on 13 July 2016 (1 page)
8 March 2016	Termination of appointment of John Longworth as a director on 6 March 2016 (1 page)
8 March 2016	Termination of appointment of John Longworth as a director on 6 March 2016 (1 page)
1 February 2016	Appointment of Mr Richard Michael Reger as a secretary on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Ronan Quigley as a secretary on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr Richard Michael Reger as a secretary on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Ronan Quigley as a secretary on 31 January 2016 (1 page)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2015	Annual return made up to 23 September 2015 no member list (13 pages)
5 October 2015	Annual return made up to 23 September 2015 no member list (13 pages)
23 July 2015	Appointment of Mr Greg Watkins as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mr Greg Watkins as a director on 16 July 2015 (2 pages)
26 May 2015	Memorandum and Articles of Association (29 pages)
26 May 2015	Memorandum and Articles of Association (29 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 December 2014	Appointment of Mr Robin Truchy as a director on 24 September 2014 (2 pages)
23 December 2014	Appointment of Mr Robin Truchy as a director on 24 September 2014 (2 pages)
18 December 2014	Appointment of Mrs Julia Ann Warren as a director on 11 November 2014 (2 pages)
18 December 2014	Appointment of Mrs Julia Ann Warren as a director on 11 November 2014 (2 pages)
10 October 2014	Annual return made up to 23 September 2014 no member list (10 pages)
10 October 2014	Annual return made up to 23 September 2014 no member list (10 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
10 March 2014	Appointment of Ms Wendy Elaine Bowers as a director (2 pages)
10 March 2014	Appointment of Ms Wendy Elaine Bowers as a director (2 pages)
31 October 2013	Annual return made up to 27 September 2013 no member list (9 pages)
31 October 2013	Termination of appointment of Martyn Pellew as a director (1 page)
31 October 2013	Termination of appointment of Martyn Pellew as a director (1 page)
31 October 2013	Annual return made up to 27 September 2013 no member list (9 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
14 February 2013	Appointment of Mr David Bland as a director (2 pages)
14 February 2013	Appointment of Dr Ian Spencer Kelly as a director (2 pages)
14 February 2013	Appointment of Dr Ian Spencer Kelly as a director (2 pages)
14 February 2013	Appointment of Mr David Bland as a director (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 September 2012	Termination of appointment of Mark Froud as a director (1 page)
28 September 2012	Annual return made up to 27 September 2012 no member list (9 pages)
28 September 2012	Termination of appointment of Mark Froud as a director (1 page)
28 September 2012	Annual return made up to 27 September 2012 no member list (9 pages)
28 February 2012	Appointment of Mr Francis Paul Martin as a director (2 pages)
28 February 2012	Appointment of Mr Francis Paul Martin as a director (2 pages)
27 February 2012	Termination of appointment of Kirk Fletcher as a director (1 page)
27 February 2012	Termination of appointment of Kirk Fletcher as a director (1 page)
18 October 2011	Appointment of Mr John Longworth as a director (2 pages)
18 October 2011	Appointment of Mr John Longworth as a director (2 pages)
1 October 2011	Annual return made up to 4 September 2011 no member list (9 pages)
1 October 2011	Annual return made up to 4 September 2011 no member list (9 pages)
1 October 2011	Annual return made up to 4 September 2011 no member list (9 pages)
30 September 2011	Termination of appointment of Neville Reyner as a director (1 page)
30 September 2011	Termination of appointment of David Frost as a director (1 page)
30 September 2011	Termination of appointment of Neville Reyner as a director (1 page)
30 September 2011	Termination of appointment of David Frost as a director (1 page)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
14 June 2011	Auditor's resignation (1 page)
14 June 2011	Auditor's resignation (1 page)
21 April 2011	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
21 April 2011	Appointment of Mr Clive Allan James Memmott as a director (2 pages)
7 February 2011	Termination of appointment of Nigel Tomlinson as a director (1 page)
7 February 2011	Termination of appointment of Nigel Tomlinson as a director (1 page)
8 October 2010	Annual return made up to 6 October 2010 no member list (11 pages)
8 October 2010	Annual return made up to 6 October 2010 no member list (11 pages)
8 October 2010	Annual return made up to 6 October 2010 no member list (11 pages)
7 October 2010	Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages)
31 August 2010	Termination of appointment of Brian Hibbert as a director (1 page)
31 August 2010	Appointment of Mr Martyn Thomas Pellew as a director (2 pages)
31 August 2010	Termination of appointment of Alan Ferguson as a director (1 page)
31 August 2010	Appointment of Mr Martyn Thomas Pellew as a director (2 pages)
31 August 2010	Termination of appointment of Alan Ferguson as a director (1 page)
31 August 2010	Termination of appointment of Brian Hibbert as a director (1 page)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 June 2010	Appointment of Mr Mark Galbraith Clarke as a director (2 pages)
7 June 2010	Appointment of Mr Mark Galbraith Clarke as a director (2 pages)
11 January 2010	Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 11 January 2010 (1 page)
9 December 2009	Appointment of Ms Nora Senior as a director (2 pages)
9 December 2009	Appointment of Ms Nora Senior as a director (2 pages)
20 November 2009	Appointment of Mr Kirk Fletcher as a director (2 pages)
20 November 2009	Appointment of Mr Mark Froud as a director (2 pages)
20 November 2009	Appointment of Mr Mark Froud as a director (2 pages)
20 November 2009	Appointment of Mr Kirk Fletcher as a director (2 pages)
17 November 2009	Termination of appointment of Caroline Williams as a director (1 page)
17 November 2009	Termination of appointment of Caroline Williams as a director (1 page)
16 November 2009	Appointment of Mr Ronan Quigley as a director (2 pages)
16 November 2009	Termination of appointment of David Senior as a director (1 page)
16 November 2009	Termination of appointment of Malcolm Bradshaw as a director (1 page)
16 November 2009	Termination of appointment of Anthony Randall as a director (1 page)
16 November 2009	Termination of appointment of Christopher Slocock as a director (1 page)
16 November 2009	Termination of appointment of Bryan Carnes as a director (1 page)
16 November 2009	Termination of appointment of Bryan Carnes as a director (1 page)
16 November 2009	Termination of appointment of Michael Hall as a director (1 page)
16 November 2009	Termination of appointment of Michael Salter as a director (1 page)
16 November 2009	Termination of appointment of David Senior as a director (1 page)
16 November 2009	Termination of appointment of Anthony Randall as a director (1 page)
16 November 2009	Appointment of Mr Ronan Quigley as a director (2 pages)
16 November 2009	Termination of appointment of Michael Hall as a director (1 page)
16 November 2009	Termination of appointment of Malcolm Bradshaw as a director (1 page)
16 November 2009	Termination of appointment of Caroline Williams as a director (1 page)
16 November 2009	Termination of appointment of Christopher Slocock as a director (1 page)
16 November 2009	Termination of appointment of Nicholas Cragg as a director (1 page)
16 November 2009	Termination of appointment of Caroline Williams as a director (1 page)
16 November 2009	Termination of appointment of Nicholas Cragg as a director (1 page)
16 November 2009	Termination of appointment of Michael Salter as a director (1 page)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 October 2009	Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page)
28 July 2009	Annual return made up to 27/07/09 (6 pages)
28 July 2009	Director appointed mr michael salter (2 pages)
28 July 2009	Annual return made up to 27/07/09 (6 pages)
28 July 2009	Director appointed mr michael salter (2 pages)
27 July 2009	Appointment terminated director norman quirk (1 page)
27 July 2009	Appointment terminated director norman quirk (1 page)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 April 2009	Appointment terminated director john loftus (1 page)
14 April 2009	Appointment terminated director john loftus (1 page)
6 November 2008	Resolutions RES13 ‐ Termination of memebership of north hampshire chambers of commerce and industry 17/07/2008 (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2008	Resolutions RES13 ‐ Termination of memebership of north hampshire chambers of commerce and industry 17/07/2008 (1 page)
20 August 2008	Annual return made up to 09/08/08 (7 pages)
20 August 2008	Annual return made up to 09/08/08 (7 pages)
15 August 2008	Director appointed john brian loftus (2 pages)
15 August 2008	Director appointed john brian loftus (2 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
22 July 2008	Director appointed mr nigel howard tomlinson (2 pages)
22 July 2008	Director appointed mr nigel howard tomlinson (2 pages)
18 July 2008	Appointment terminated director simon topman (1 page)
18 July 2008	Appointment terminated director simon topman (1 page)
18 July 2008	Director appointed mr anthony dominic randall (2 pages)
18 July 2008	Appointment terminated director peter burns (1 page)
18 July 2008	Appointment terminated director peter mileham (1 page)
18 July 2008	Director appointed mr christopher john slocock (2 pages)
18 July 2008	Director appointed mr christopher john slocock (2 pages)
18 July 2008	Appointment terminated director peter burns (1 page)
18 July 2008	Director appointed mr anthony dominic randall (2 pages)
18 July 2008	Appointment terminated director john lewis (1 page)
18 July 2008	Appointment terminated director john lewis (1 page)
18 July 2008	Appointment terminated director peter mileham (1 page)
3 March 2008	Appointment terminated director stephen smith (1 page)
3 March 2008	Appointment terminated director noreen bray (1 page)
3 March 2008	Appointment terminated director diljit rana (1 page)
3 March 2008	Appointment terminated director noreen bray (1 page)
3 March 2008	Appointment terminated director jean delartigue (1 page)
3 March 2008	Appointment terminated director jean delartigue (1 page)
3 March 2008	Appointment terminated director stephen smith (1 page)
3 March 2008	Appointment terminated director diljit rana (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
12 September 2007	Annual return made up to 09/08/07 (4 pages)
12 September 2007	Annual return made up to 09/08/07 (4 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Annual return made up to 09/08/06 (4 pages)
26 September 2006	Annual return made up to 09/08/06 (4 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
7 September 2005	Annual return made up to 09/08/05 (4 pages)
7 September 2005	Annual return made up to 09/08/05 (4 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
19 November 2004	Annual return made up to 09/08/04 363(287) ‐ Registered office changed on 19/11/04 (12 pages)
19 November 2004	Annual return made up to 09/08/04 363(287) ‐ Registered office changed on 19/11/04 (12 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 August 2003	Annual return made up to 09/08/03 (11 pages)
22 August 2003	Annual return made up to 09/08/03 (11 pages)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Accounts made up to 31 December 2001 (23 pages)
11 November 2002	Accounts made up to 31 December 2001 (23 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
10 September 2002	Annual return made up to 09/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 September 2002	Annual return made up to 09/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
30 August 2001	Annual return made up to 09/08/01 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Annual return made up to 09/08/01 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Memorandum and Articles of Association (44 pages)
1 August 2001	Memorandum and Articles of Association (44 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
6 June 2001	Accounts made up to 31 December 2000 (21 pages)
6 June 2001	Accounts made up to 31 December 2000 (21 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (3 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
29 August 2000	Annual return made up to 09/08/00 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	Annual return made up to 09/08/00 363(288) ‐ Director's particulars changed (9 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
4 August 2000	Accounts made up to 31 December 1999 (20 pages)
4 August 2000	Accounts made up to 31 December 1999 (20 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
14 September 1999	Annual return made up to 09/08/99 (20 pages)
14 September 1999	Annual return made up to 09/08/99 (20 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
25 April 1999	Accounts made up to 31 December 1998 (16 pages)
25 April 1999	Accounts made up to 31 December 1998 (16 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 09/08/98; amending return (24 pages)
9 February 1999	Return made up to 09/08/98; amending return (24 pages)
9 February 1999	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
17 August 1998	Annual return made up to 09/08/98 (10 pages)
17 August 1998	Annual return made up to 09/08/98 (10 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Director resigned (1 page)
24 June 1998	New director appointed (3 pages)
24 June 1998	New director appointed (3 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
11 May 1998	Accounts made up to 31 December 1997 (16 pages)
11 May 1998	Accounts made up to 31 December 1997 (16 pages)
2 January 1998	Memorandum and Articles of Association (30 pages)
2 January 1998	Memorandum and Articles of Association (30 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1997	Annual return made up to 09/08/97 363(288) ‐ Secretary resigned;director resigned (16 pages)
2 September 1997	Annual return made up to 09/08/97 363(288) ‐ Secretary resigned;director resigned (16 pages)
1 August 1997	Accounts made up to 31 December 1996 (15 pages)
1 August 1997	Accounts made up to 31 December 1996 (15 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 December 1996	Memorandum and Articles of Association (40 pages)
10 December 1996	Memorandum and Articles of Association (40 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 November 1996	Registered office changed on 29/11/96 from: 9 tufton street london SW1P 3QB (1 page)
29 November 1996	Company name changed association of british chambers of commerce(the)\certificate issued on 02/12/96 (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: 9 tufton street london SW1P 3QB (1 page)
29 November 1996	Company name changed association of british chambers of commerce(the)\certificate issued on 02/12/96 (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
9 September 1996	Annual return made up to 09/08/96 363(288) ‐ Director's particulars changed (11 pages)
9 September 1996	Annual return made up to 09/08/96 363(288) ‐ Director's particulars changed (11 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
17 May 1996	Accounts made up to 31 December 1995 (18 pages)
17 May 1996	Accounts made up to 31 December 1995 (18 pages)
30 August 1995	Annual return made up to 09/08/95 (10 pages)
30 August 1995	Annual return made up to 09/08/95 (10 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Accounts made up to 31 December 1994 (24 pages)
14 June 1995	Accounts made up to 31 December 1994 (24 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
26 August 1994	Annual return made up to 09/08/94 363(288) ‐ Director resigned (8 pages)
26 August 1994	Annual return made up to 09/08/94 363(288) ‐ Director resigned (8 pages)
28 July 1993	Accounts made up to 31 December 1992 (14 pages)
28 July 1993	Accounts made up to 31 December 1992 (14 pages)
14 January 1993	Memorandum and Articles of Association (30 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
14 January 1993	Memorandum and Articles of Association (30 pages)
13 October 1992	Annual return made up to 09/08/92 (14 pages)
13 October 1992	Annual return made up to 09/08/92 (14 pages)
29 June 1992	Accounts made up to 31 December 1991 (12 pages)
29 June 1992	Accounts made up to 31 December 1991 (12 pages)
13 September 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 September 1991	Full group accounts made up to 31 December 1990 (16 pages)
22 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 December 1989	Accounts made up to 31 December 1988 (13 pages)
8 December 1989	Accounts made up to 31 December 1988 (13 pages)
8 November 1988	Annual return made up to 16/06/88 (7 pages)
8 November 1988	Annual return made up to 16/06/88 (7 pages)
29 March 1988	Accounts made up to 31 December 1986 (18 pages)
29 March 1988	Accounts made up to 31 December 1986 (18 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 September 1986	Accounts made up to 31 December 1985 (10 pages)
4 September 1986	Annual return made up to 27/06/86 (8 pages)
4 September 1986	Accounts made up to 31 December 1985 (10 pages)
4 September 1986	Annual return made up to 27/06/86 (8 pages)
14 January 1986	Accounts made up to 31 December 1984 (12 pages)
14 January 1986	Accounts made up to 31 December 1984 (12 pages)
1 October 1984	Annual return made up to 30/05/84 (6 pages)
1 October 1984	Annual return made up to 30/05/84 (6 pages)
19 September 1981	Accounts made up to 31 December 1980 (10 pages)
19 September 1981	Accounts made up to 31 December 1980 (10 pages)
13 September 1979	Accounts made up to 31 December 1978 (8 pages)
13 September 1979	Accounts made up to 31 December 1978 (8 pages)
21 November 1978	Annual return made up to 27/05/78 (6 pages)
21 November 1978	Annual return made up to 27/05/78 (6 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

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