London
W1G 8YS
Director Name | Paul David Blaylock |
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Date of Birth | November 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Victor Chan |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Edward John Crouch |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Alison Lockyer |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2012(110 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Timothy Harker |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Dentist |
Country of Residence | Wales |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Mr Jason Martin Stokes |
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Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(113 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Paul Woodhouse |
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Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(114 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr John Edwards |
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Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Peter Vaughan Crooks |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(117 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Dentist |
Country of Residence | Northern Ireland |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Laura Jayne Cross |
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Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(118 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Secretary Name | Mr Martin Woodrow |
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Status | Current |
Appointed | 01 February 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Shareena Ilyas |
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Date of Birth | July 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(118 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Lauren Eleanor Harrhy |
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Date of Birth | September 1985 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2020(119 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Dentist |
Country of Residence | Wales |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Mr Christopher David Nicholas Morris |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2021(119 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Jonathan Alan Geoffrey Mynors-Wallis |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(120 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Mr William Ronald Allen |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 January 2000) |
Role | General Dental Practitioner |
Country of Residence | England |
Correspondence Address | Longacre 55 Church Road Wickham Bishops Witham Essex CM8 3JZ |
Director Name | Prof Roger John Anderson |
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Date of Birth | October 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 February 1999) |
Role | University Professor |
Correspondence Address | 16 Glenhurst Road Henley In Arden Warwickshire B95 5HZ |
Director Name | Francis Armstrong |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 January 2000) |
Role | Dentist |
Correspondence Address | 74 Middleton Street Blyth Northumberland NE24 2LU |
Director Name | Dr Martin Frank Ashley |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 1994) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | Mill Heights Chequers Hill Wilden Bedfordshire MK44 2QH |
Director Name | Arthur David Ettrick Baird |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 January 2000) |
Role | Community Dental Officer |
Correspondence Address | Hilarion 118 Downs Road South Wonston Winchester Hampshire SO21 3EW |
Director Name | Douglas Thompson Barker |
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Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 November 1995) |
Role | Dental Surgeon |
Correspondence Address | 25 High Street West Bromwich West Midlands B70 6PJ |
Director Name | Eric Michael Guest Bell |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 1997) |
Role | Dental Surgeon |
Correspondence Address | 19 The Avenue Lincoln Lincolnshire LN1 1PD |
Secretary Name | Norman Harold Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 37 York Street London W1H 1PX |
Secretary Name | John Michael Graham Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 2000) |
Role | Chief Executive |
Correspondence Address | 62 Reedworth Street London SE11 4PQ |
Director Name | John David William Barnard |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 June 1998) |
Role | Consultant Oral And Maxillofac |
Correspondence Address | 41 Havant Road Emsworth Hampshire PO10 7JD |
Secretary Name | Dr Ian Martin Wylie |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 December 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 53 Plater Drive Oxford Oxfordshire OX2 6QU |
Secretary Name | Peter Ward |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(104 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 29 January 2020) |
Role | Chief Executive |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Mr Keith Altman |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 26 June 2010) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Newstead Courtmead Road Cuckfield Haywards Heath West Sussex RH17 5LP |
Director Name | Dr Peter Bateman |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 June 2010) |
Role | Dentist |
Correspondence Address | 4 Salisbury Road Dronfield Derbyshire S18 1UF |
Director Name | Dr Jeremy Edmond Campion Asqith |
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Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2012) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Helen Ruth Bembridge |
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Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2012) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Russell Bennett |
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Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2012) |
Role | Dental Surgeon |
Country of Residence | Britain |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Russell Bennett |
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Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2012) |
Role | Dental Surgeon |
Country of Residence | Britain |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Director Name | Dr Robert Elwyn Banks |
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Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2012) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 64 Wimpole Street London W1G 8YS |
Website | bda.org |
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Email address | [email protected] |
Telephone | 020 79350875 |
Telephone region | London |
Registered Address | 64 Wimpole Street London W1G 8YS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £14,916,194 |
Gross Profit | £11,079,164 |
Net Worth | £1,325,825 |
Cash | £3,835,015 |
Current Liabilities | £4,691,984 |
Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 1 August 2022 (8 months ago) |
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Next Return Due | 15 August 2023 (4 months, 2 weeks from now) |
26 November 2021 | Delivered on: 30 November 2021 Persons entitled: James Edward Dawson Anthony Morgan Glenn Paul David Blaylock Robert Mcfarlane Kinloch as Trustees of the British Dental Association Pension Scheme Classification: A registered charge Particulars: Leasehold land known as 63-64 wimpole street and 15 marylebone mews, london registered at the land registry with title number NGL815861. For more detail please refer to the instrument. Outstanding |
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21 July 2005 | Delivered on: 30 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
15 December 2004 | Delivered on: 21 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63-64 wimpole street & 15 marylebone mews london t/no NGL815861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
25 March 2003 | Delivered on: 3 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 63-64 wimpole st london n/a NGL815247 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
24 February 1992 | Delivered on: 27 February 1992 Persons entitled: Dentists' Provident Society Company Limited Classification: Legal mortgage Secured details: For securing £300,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The l/h property k/a 63 and 64 wimpole street and 15 marylebone mews london W1 t/no LN221538. Outstanding |
14 October 1966 | Delivered on: 17 October 1966 Satisfied on: 9 November 1991 Persons entitled: Sun Life Assurance Company Classification: Legal charge Secured details: £120,000. Particulars: 63/64 wimpole st and 14/15 marylebone mews london. Fully Satisfied |
2 May 1966 | Delivered on: 12 May 1966 Satisfied on: 27 February 1992 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moenys etc n/e £112,000. Particulars: 6O and 64 wimpole street and 14 and 15 marylebone mews st marylebone, london W1. Fully Satisfied |
22 February 2022 | Memorandum and Articles of Association (49 pages) |
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21 February 2022 | Termination of appointment of Nigel Llewelyn Jones as a director on 11 February 2022 (1 page) |
18 February 2022 | Appointment of Dr Jonathan Alan Geoffrey Mynors-Wallis as a director on 1 January 2022 (2 pages) |
30 November 2021 | Registration of charge 000141610007, created on 26 November 2021 (49 pages) |
23 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
20 August 2021 | Appointment of Mr Christopher David Nicholas Morris as a director on 7 August 2021 (2 pages) |
10 May 2021 | Group of companies' accounts made up to 30 September 2020 (43 pages) |
29 March 2021 | Termination of appointment of Mark Bishop as a director on 31 December 2020 (1 page) |
15 December 2020 | Appointment of Mr Martin Woodrow as a secretary on 1 February 2020 (2 pages) |
15 December 2020 | Appointment of Dr Lauren Eleanor Harrhy as a director on 27 November 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
23 July 2020 | Appointment of Dr Shareena Ilyas as a director on 1 April 2020 (2 pages) |
23 July 2020 | Termination of appointment of Anthony Kilcoyne as a director on 22 June 2020 (1 page) |
21 July 2020 | Termination of appointment of Peter Ward as a secretary on 29 January 2020 (1 page) |
2 March 2020 | Group of companies' accounts made up to 30 September 2019 (40 pages) |
20 January 2020 | Termination of appointment of Rasikkumar Arjan Ladwa as a director on 31 December 2019 (1 page) |
20 January 2020 | Termination of appointment of Derek William Harper as a director on 31 December 2019 (1 page) |
20 January 2020 | Appointment of Dr Laura Jayne Cross as a director on 1 January 2020 (2 pages) |
20 August 2019 | Appointment of Dr Mark Bishop as a director on 10 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
15 July 2019 | Termination of appointment of Leonard Thomas D'cruz as a director on 30 April 2019 (1 page) |
5 June 2019 | Resolutions
|
6 March 2019 | Group of companies' accounts made up to 30 September 2018 (41 pages) |
1 February 2019 | Appointment of Dr Peter Vaughan Crooks as a director on 1 January 2019 (2 pages) |
1 February 2019 | Termination of appointment of Philip Stanley Duff Henderson as a director on 31 December 2018 (1 page) |
9 August 2018 | Confirmation statement made on 1 August 2018 with updates (2 pages) |
7 August 2018 | Memorandum and Articles of Association (67 pages) |
7 August 2018 | Resolutions
|
12 July 2018 | Appointment of Paul Woodhouse as a director on 1 January 2016
|
20 March 2018 | Secretary's details changed for Peter Ward on 8 February 2018 (3 pages) |
27 February 2018 | Group of companies' accounts made up to 30 September 2017 (40 pages) |
22 February 2018 | Appointment of Dr. John Edwards as a director on 1 January 2018 (3 pages) |
21 February 2018 | Satisfaction of charge 3 in full (4 pages) |
21 February 2018 | Satisfaction of charge 4 in full (4 pages) |
13 February 2018 | Termination of appointment of Stephen Shimberg as a director on 31 December 2017 (2 pages) |
6 September 2017 | Memorandum and Articles of Association (46 pages) |
6 September 2017 | Resolutions
|
6 September 2017 | Memorandum and Articles of Association (46 pages) |
6 September 2017 | Resolutions
|
9 August 2017 | Confirmation statement made on 1 August 2017 with updates (2 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with updates (2 pages) |
11 April 2017 | Termination of appointment of Robert Mcfarlane Kinloch as a director on 31 December 2016 (2 pages) |
11 April 2017 | Termination of appointment of Judith Ann Husband as a director on 31 December 2016 (2 pages) |
11 April 2017 | Appointment of Dr Anthony Anthony Kilcoyne as a director on 1 January 2017 (3 pages) |
11 April 2017 | Appointment of Dr Derek William Harper as a director on 1 January 2017 (3 pages) |
11 April 2017 | Termination of appointment of Robert Mcfarlane Kinloch as a director on 31 December 2016 (2 pages) |
11 April 2017 | Termination of appointment of Judith Ann Husband as a director on 31 December 2016 (2 pages) |
11 April 2017 | Appointment of Dr Anthony Anthony Kilcoyne as a director on 1 January 2017 (3 pages) |
11 April 2017 | Appointment of Dr Derek William Harper as a director on 1 January 2017 (3 pages) |
23 February 2017 | Group of companies' accounts made up to 30 September 2016 (39 pages) |
23 February 2017 | Group of companies' accounts made up to 30 September 2016 (39 pages) |
9 September 2016 | Confirmation statement made on 1 August 2016 with updates (3 pages) |
9 September 2016 | Confirmation statement made on 1 August 2016 with updates (3 pages) |
7 September 2016 | Memorandum and Articles of Association (66 pages) |
7 September 2016 | Resolutions
|
7 September 2016 | Memorandum and Articles of Association (66 pages) |
7 September 2016 | Resolutions
|
18 April 2016 | Termination of appointment of Stuart Brooke Johnston as a director on 30 September 2013 (2 pages) |
18 April 2016 | Termination of appointment of Susan Carol Sanderson as a director on 31 December 2015 (2 pages) |
18 April 2016 | Appointment of Paul Woodhouse as a director on 1 January 2016 (3 pages) |
18 April 2016 | Termination of appointment of Stuart Brooke Johnston as a director on 30 September 2013 (2 pages) |
18 April 2016 | Termination of appointment of Susan Carol Sanderson as a director on 31 December 2015 (2 pages) |
18 April 2016 | Appointment of Paul Woodhouse as a director on 1 January 2016
|
14 March 2016 | Group of companies' accounts made up to 30 September 2015 (35 pages) |
14 March 2016 | Group of companies' accounts made up to 30 September 2015 (35 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (27 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (27 pages) |
11 August 2015 | Annual return made up to 1 August 2015 (27 pages) |
3 March 2015 | Termination of appointment of Graham Douglas Stokes as a director on 1 January 2015 (2 pages) |
3 March 2015 | Appointment of Dr Jason Martin Stokes as a director on 1 January 2015 (3 pages) |
3 March 2015 | Appointment of Dr Leonard Thomas D'cruz as a director on 11 January 2015 (3 pages) |
3 March 2015 | Termination of appointment of Martin Geoffrey Fallowfield as a director on 1 January 2015 (2 pages) |
3 March 2015 | Group of companies' accounts made up to 30 September 2014 (37 pages) |
3 March 2015 | Termination of appointment of Graham Douglas Stokes as a director on 1 January 2015 (2 pages) |
3 March 2015 | Appointment of Dr Jason Martin Stokes as a director on 1 January 2015 (3 pages) |
3 March 2015 | Termination of appointment of Martin Geoffrey Fallowfield as a director on 1 January 2015 (2 pages) |
3 March 2015 | Termination of appointment of Graham Douglas Stokes as a director on 1 January 2015 (2 pages) |
3 March 2015 | Appointment of Dr Jason Martin Stokes as a director on 1 January 2015 (3 pages) |
3 March 2015 | Appointment of Dr Leonard Thomas D'cruz as a director on 11 January 2015 (3 pages) |
3 March 2015 | Termination of appointment of Martin Geoffrey Fallowfield as a director on 1 January 2015 (2 pages) |
3 March 2015 | Group of companies' accounts made up to 30 September 2014 (37 pages) |
14 August 2014 | Annual return made up to 1 August 2014 (27 pages) |
14 August 2014 | Annual return made up to 1 August 2014 (27 pages) |
14 August 2014 | Annual return made up to 1 August 2014 (27 pages) |
6 March 2014 | Resolutions
|
6 March 2014 | Resolutions
|
5 March 2014 | Group of companies' accounts made up to 30 September 2013 (38 pages) |
5 March 2014 | Group of companies' accounts made up to 30 September 2013 (38 pages) |
5 January 2014 | Termination of appointment of Stuart Johnston as a director (2 pages) |
5 January 2014 | Appointment of Timothy Harker as a director (3 pages) |
5 January 2014 | Termination of appointment of Stuart Johnston as a director (2 pages) |
5 January 2014 | Appointment of Timothy Harker as a director (3 pages) |
5 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (33 pages) |
5 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (33 pages) |
5 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (33 pages) |
12 August 2013 | Memorandum and Articles of Association (43 pages) |
12 August 2013 | Resolutions
|
12 August 2013 | Memorandum and Articles of Association (43 pages) |
12 August 2013 | Resolutions
|
2 August 2013 | Annual return made up to 1 August 2013
|
2 August 2013 | Annual return made up to 1 August 2013
|
2 August 2013 | Annual return made up to 1 August 2013
|
4 March 2013 | Group of companies' accounts made up to 30 September 2012 (36 pages) |
4 March 2013 | Group of companies' accounts made up to 30 September 2012 (36 pages) |
28 January 2013 | Director's details changed for Paul David Blaycock on 21 January 2013 (3 pages) |
28 January 2013 | Director's details changed for Paul David Blaycock on 21 January 2013 (3 pages) |
6 January 2013 | Memorandum and Articles of Association (44 pages) |
6 January 2013 | Resolutions
|
6 January 2013 | Memorandum and Articles of Association (44 pages) |
6 January 2013 | Resolutions
|
12 November 2012 | Appointment of Dr Stephen Shimberg as a director (3 pages) |
12 November 2012 | Appointment of Dr Stephen Shimberg as a director (3 pages) |
21 August 2012 | Annual return made up to 1 August 2012 (26 pages) |
21 August 2012 | Termination of appointment of a director (2 pages) |
21 August 2012 | Termination of appointment of Martin Fulford as a director (2 pages) |
21 August 2012 | Annual return made up to 1 August 2012 (26 pages) |
21 August 2012 | Annual return made up to 1 August 2012 (26 pages) |
21 August 2012 | Termination of appointment of a director (2 pages) |
21 August 2012 | Termination of appointment of Martin Fulford as a director (2 pages) |
9 August 2012 | Termination of appointment of a director (2 pages) |
9 August 2012 | Termination of appointment of a director (2 pages) |
8 August 2012 | Appointment of Dr Alison Lockyer as a director (3 pages) |
8 August 2012 | Appointment of Dr Alison Lockyer as a director (3 pages) |
7 August 2012 | Termination of appointment of Jonathan Randall as a director (2 pages) |
7 August 2012 | Termination of appointment of John Renshaw as a director (2 pages) |
7 August 2012 | Termination of appointment of Paul Kelly as a director (2 pages) |
7 August 2012 | Termination of appointment of Jeremy Asqith as a director (2 pages) |
7 August 2012 | Termination of appointment of Mansoor Qureshi as a director (2 pages) |
7 August 2012 | Termination of appointment of Simon Thackeray as a director (2 pages) |
7 August 2012 | Termination of appointment of Helen Bembridge as a director (2 pages) |
7 August 2012 | Termination of appointment of Nicholas Stolls as a director (2 pages) |
7 August 2012 | Termination of appointment of Barry Mcgonigle as a director (2 pages) |
7 August 2012 | Termination of appointment of John Donaldson as a director (2 pages) |
7 August 2012 | Termination of appointment of Richard Jervis as a director (2 pages) |
7 August 2012 | Termination of appointment of Russell Bennett as a director (2 pages) |
7 August 2012 | Termination of appointment of Russell Heathcote-Curtis as a director (2 pages) |
7 August 2012 | Termination of appointment of Lloyd Jones as a director (2 pages) |
7 August 2012 | Termination of appointment of Thomas Daley as a director (2 pages) |
7 August 2012 | Termination of appointment of Raja Mahesh as a director (2 pages) |
7 August 2012 | Termination of appointment of Gordon Thomson as a director (2 pages) |
7 August 2012 | Termination of appointment of Henrik Overgaard-Nielsen as a director (2 pages) |
7 August 2012 | Termination of appointment of Ralph Watson as a director (2 pages) |
7 August 2012 | Termination of appointment of Simon Stone as a director (2 pages) |
7 August 2012 | Termination of appointment of Ann Rockey as a director (2 pages) |
7 August 2012 | Termination of appointment of Alasdair Miller as a director (2 pages) |
7 August 2012 | Termination of appointment of Graham Mckiroy as a director (2 pages) |
7 August 2012 | Termination of appointment of Shareena Ilyas as a director (2 pages) |
7 August 2012 | Termination of appointment of Michael Nelson as a director (2 pages) |
7 August 2012 | Termination of appointment of James Lafferty as a director (2 pages) |
7 August 2012 | Termination of appointment of Richard Graham as a director (2 pages) |
7 August 2012 | Termination of appointment of Martin Nimmo as a director (2 pages) |
7 August 2012 | Termination of appointment of Graham Porter as a director (2 pages) |
7 August 2012 | Termination of appointment of Malcolm Prideaux as a director (2 pages) |
7 August 2012 | Termination of appointment of Alison Newlyn as a director (2 pages) |
7 August 2012 | Termination of appointment of Pamela Noon as a director (2 pages) |
7 August 2012 | Termination of appointment of Sarah Manton as a director (2 pages) |
7 August 2012 | Termination of appointment of Shelagh Farrell as a director (2 pages) |
7 August 2012 | Termination of appointment of Louise Foster as a director (2 pages) |
7 August 2012 | Termination of appointment of Charlotte Waite as a director (2 pages) |
7 August 2012 | Termination of appointment of Nicola Spillane as a director (2 pages) |
7 August 2012 | Termination of appointment of Kieran Fallon as a director (2 pages) |
7 August 2012 | Termination of appointment of Robert Banks as a director (2 pages) |
7 August 2012 | Termination of appointment of Steven Clements as a director (2 pages) |
7 August 2012 | Appointment of Dr Rasikkumar Arjan Ladwa as a director (3 pages) |
7 August 2012 | Termination of appointment of Catherine Dubourg as a director (2 pages) |
7 August 2012 | Termination of appointment of Christopher Hayward as a director (2 pages) |
7 August 2012 | Termination of appointment of Nilesh Patel as a director (2 pages) |
7 August 2012 | Termination of appointment of Jonathan Randall as a director (2 pages) |
7 August 2012 | Termination of appointment of John Renshaw as a director (2 pages) |
7 August 2012 | Termination of appointment of Paul Kelly as a director (2 pages) |
7 August 2012 | Termination of appointment of Jeremy Asqith as a director (2 pages) |
7 August 2012 | Termination of appointment of Mansoor Qureshi as a director (2 pages) |
7 August 2012 | Termination of appointment of Simon Thackeray as a director (2 pages) |
7 August 2012 | Termination of appointment of Helen Bembridge as a director (2 pages) |
7 August 2012 | Termination of appointment of Nicholas Stolls as a director (2 pages) |
7 August 2012 | Termination of appointment of Barry Mcgonigle as a director (2 pages) |
7 August 2012 | Termination of appointment of John Donaldson as a director (2 pages) |
7 August 2012 | Termination of appointment of Richard Jervis as a director (2 pages) |
7 August 2012 | Termination of appointment of Russell Bennett as a director (2 pages) |
7 August 2012 | Termination of appointment of Russell Heathcote-Curtis as a director (2 pages) |
7 August 2012 | Termination of appointment of Lloyd Jones as a director (2 pages) |
7 August 2012 | Termination of appointment of Thomas Daley as a director (2 pages) |
7 August 2012 | Termination of appointment of Raja Mahesh as a director (2 pages) |
7 August 2012 | Termination of appointment of Gordon Thomson as a director (2 pages) |
7 August 2012 | Termination of appointment of Henrik Overgaard-Nielsen as a director (2 pages) |
7 August 2012 | Termination of appointment of Ralph Watson as a director (2 pages) |
7 August 2012 | Termination of appointment of Simon Stone as a director (2 pages) |
7 August 2012 | Termination of appointment of Ann Rockey as a director (2 pages) |
7 August 2012 | Termination of appointment of Alasdair Miller as a director (2 pages) |
7 August 2012 | Termination of appointment of Graham Mckiroy as a director (2 pages) |
7 August 2012 | Termination of appointment of Shareena Ilyas as a director (2 pages) |
7 August 2012 | Termination of appointment of Michael Nelson as a director (2 pages) |
7 August 2012 | Termination of appointment of James Lafferty as a director (2 pages) |
7 August 2012 | Termination of appointment of Richard Graham as a director (2 pages) |
7 August 2012 | Termination of appointment of Martin Nimmo as a director (2 pages) |
7 August 2012 | Termination of appointment of Graham Porter as a director (2 pages) |
7 August 2012 | Termination of appointment of Malcolm Prideaux as a director (2 pages) |
7 August 2012 | Termination of appointment of Alison Newlyn as a director (2 pages) |
7 August 2012 | Termination of appointment of Pamela Noon as a director (2 pages) |
7 August 2012 | Termination of appointment of Sarah Manton as a director (2 pages) |
7 August 2012 | Termination of appointment of Shelagh Farrell as a director (2 pages) |
7 August 2012 | Termination of appointment of Louise Foster as a director (2 pages) |
7 August 2012 | Termination of appointment of Charlotte Waite as a director (2 pages) |
7 August 2012 | Termination of appointment of Nicola Spillane as a director (2 pages) |
7 August 2012 | Termination of appointment of Kieran Fallon as a director (2 pages) |
7 August 2012 | Termination of appointment of Robert Banks as a director (2 pages) |
7 August 2012 | Termination of appointment of Steven Clements as a director (2 pages) |
7 August 2012 | Appointment of Dr Rasikkumar Arjan Ladwa as a director (3 pages) |
7 August 2012 | Termination of appointment of Catherine Dubourg as a director (2 pages) |
7 August 2012 | Termination of appointment of Christopher Hayward as a director (2 pages) |
7 August 2012 | Termination of appointment of Nilesh Patel as a director (2 pages) |
25 June 2012 | Resolutions
|
25 June 2012 | Resolutions
|
23 May 2012 | Memorandum and Articles of Association (43 pages) |
23 May 2012 | Memorandum and Articles of Association (43 pages) |
2 March 2012 | Group of companies' accounts made up to 30 September 2011 (35 pages) |
2 March 2012 | Group of companies' accounts made up to 30 September 2011 (35 pages) |
6 January 2012 | Memorandum and Articles of Association (68 pages) |
6 January 2012 | Memorandum and Articles of Association (68 pages) |
30 August 2011 | Memorandum and Articles of Association (68 pages) |
30 August 2011 | Memorandum and Articles of Association (68 pages) |
10 August 2011 | Annual return made up to 1 August 2011 (70 pages) |
10 August 2011 | Annual return made up to 1 August 2011 (70 pages) |
10 August 2011 | Annual return made up to 1 August 2011 (70 pages) |
31 March 2011 | Group of companies' accounts made up to 30 September 2010 (35 pages) |
31 March 2011 | Group of companies' accounts made up to 30 September 2010 (35 pages) |
10 March 2011 | Appointment of Helen Ruth Bembridge as a director (3 pages) |
10 March 2011 | Appointment of Nicholas John Stolls as a director (3 pages) |
10 March 2011 | Appointment of Helen Ruth Bembridge as a director (3 pages) |
10 March 2011 | Appointment of Nicholas John Stolls as a director (3 pages) |
31 January 2011 | Termination of appointment of Rajendra Joshi as a director (2 pages) |
31 January 2011 | Termination of appointment of Keith Altman as a director (2 pages) |
31 January 2011 | Termination of appointment of Paul Wright as a director (2 pages) |
31 January 2011 | Termination of appointment of John Milne as a director (2 pages) |
31 January 2011 | Termination of appointment of Peter Bateman as a director (2 pages) |
31 January 2011 | Termination of appointment of Paul Wright as a director (2 pages) |
31 January 2011 | Termination of appointment of Rajendra Joshi as a director (2 pages) |
31 January 2011 | Termination of appointment of John Milne as a director (2 pages) |
31 January 2011 | Termination of appointment of Peter Bateman as a director (2 pages) |
31 January 2011 | Termination of appointment of Keith Altman as a director (2 pages) |
4 October 2010 | Annual return made up to 1 August 2010 (72 pages) |
4 October 2010 | Annual return made up to 1 August 2010 (72 pages) |
21 September 2010 | Appointment of Jonathan Guy Randall as a director (3 pages) |
21 September 2010 | Appointment of Dr Simon Mark Gallier as a director (3 pages) |
21 September 2010 | Appointment of Steven John Clements as a director (3 pages) |
21 September 2010 | Appointment of Dr Robert Banks as a director (3 pages) |
21 September 2010 | Appointment of Dr Graham Douglas Stokes as a director (3 pages) |
21 September 2010 | Appointment of Nigel Llewelyn Jones as a director (3 pages) |
21 September 2010 | Appointment of Dr Martin Nimmo as a director (3 pages) |
21 September 2010 | Appointment of Victor Chan as a director (3 pages) |
21 September 2010 | Appointment of Dr Shareena Ilyas as a director (3 pages) |
21 September 2010 | Appointment of Nicola Mary Judith Spillane as a director (3 pages) |
21 September 2010 | Appointment of Charlotte Emily Waite as a director (3 pages) |
21 September 2010 | Appointment of Dr Louise Valerie Foster as a director (3 pages) |
21 September 2010 | Appointment of Dr Shelagh Farrell as a director (3 pages) |
21 September 2010 | Appointment of Dr Sarah Lennox Manton as a director (3 pages) |
21 September 2010 | Appointment of Pamela Jane Noon as a director (3 pages) |
21 September 2010 | Appointment of Graham Porter as a director (4 pages) |
21 September 2010 | Appointment of Dr Alison Mary Newlyn as a director (3 pages) |
21 September 2010 | Appointment of Dr Malcolm Avery Prideaux as a director (2 pages) |
21 September 2010 | Appointment of Richard Graham as a director (3 pages) |
21 September 2010 | Appointment of James Gerard Lafferty as a director (3 pages) |
21 September 2010 | Appointment of Michael Victor Baldwin Nelson as a director (3 pages) |
21 September 2010 | Appointment of Graham Mckiroy as a director (3 pages) |
21 September 2010 | Appointment of Alasdair Gordon Miller as a director (3 pages) |
21 September 2010 | Appointment of Dr Ann Margaret Rockey as a director (3 pages) |
21 September 2010 | Appointment of Simon James Stone as a director (5 pages) |
21 September 2010 | Appointment of Barry Mcgonigle as a director (3 pages) |
21 September 2010 | Appointment of Dr John Mark Donaldson as a director (3 pages) |
21 September 2010 | Appointment of Dr Ralph Michael George Watson as a director (3 pages) |
21 September 2010 | Appointment of Dr Henrik Overgaard-Nielsen as a director (3 pages) |
21 September 2010 | Appointment of Thomas Christopher Daley as a director (3 pages) |
21 September 2010 | Appointment of Dr Lloyd Stephen Jones as a director (2 pages) |
21 September 2010 | Appointment of Russell Bennett as a director (3 pages) |
21 September 2010 | Appointment of Richard Leonard Jervis as a director (3 pages) |
21 September 2010 | Appointment of Raja Rathnasabapathy Mahesh as a director (3 pages) |
21 September 2010 | Appointment of Russell Daniel Heathcote-Curtis as a director (2 pages) |
21 September 2010 | Appointment of Dr Kieran Fallon as a director (3 pages) |
21 September 2010 | Appointment of Gordon John Thomson as a director (3 pages) |
21 September 2010 | Appointment of Paul David Blaycock as a director (3 pages) |
21 September 2010 | Appointment of Simon John Peter Thackeray as a director (3 pages) |
21 September 2010 | Appointment of Edward Crouch as a director (3 pages) |
21 September 2010 | Appointment of Mansoor Ahmed Qureshi as a director (3 pages) |
21 September 2010 | Appointment of Rajendra Indravadan Joshi as a director (3 pages) |
21 September 2010 | Appointment of Michael Colin Armstrong as a director (3 pages) |
21 September 2010 | Appointment of Dr Jeremy Edmond Campion Asqith as a director (3 pages) |
21 September 2010 | Appointment of Dr Paul Thomas Kelly as a director (3 pages) |
21 September 2010 | Appointment of Dr Philip Stanley Duff Henderson as a director (3 pages) |
21 September 2010 | Appointment of Dr John Renshaw as a director (2 pages) |
21 September 2010 | Appointment of Jonathan Guy Randall as a director (3 pages) |
21 September 2010 | Appointment of Dr Simon Mark Gallier as a director (3 pages) |
21 September 2010 | Appointment of Steven John Clements as a director (3 pages) |
21 September 2010 | Appointment of Dr Robert Banks as a director (3 pages) |
21 September 2010 | Appointment of Dr Graham Douglas Stokes as a director (3 pages) |
21 September 2010 | Appointment of Nigel Llewelyn Jones as a director (3 pages) |
21 September 2010 | Appointment of Dr Martin Nimmo as a director (3 pages) |
21 September 2010 | Appointment of Victor Chan as a director (3 pages) |
21 September 2010 | Appointment of Dr Shareena Ilyas as a director (3 pages) |
21 September 2010 | Appointment of Nicola Mary Judith Spillane as a director (3 pages) |
21 September 2010 | Appointment of Charlotte Emily Waite as a director (3 pages) |
21 September 2010 | Appointment of Dr Louise Valerie Foster as a director (3 pages) |
21 September 2010 | Appointment of Dr Shelagh Farrell as a director (3 pages) |
21 September 2010 | Appointment of Dr Sarah Lennox Manton as a director (3 pages) |
21 September 2010 | Appointment of Pamela Jane Noon as a director (3 pages) |
21 September 2010 | Appointment of Graham Porter as a director (4 pages) |
21 September 2010 | Appointment of Dr Alison Mary Newlyn as a director (3 pages) |
21 September 2010 | Appointment of Dr Malcolm Avery Prideaux as a director (2 pages) |
21 September 2010 | Appointment of Richard Graham as a director (3 pages) |
21 September 2010 | Appointment of James Gerard Lafferty as a director (3 pages) |
21 September 2010 | Appointment of Michael Victor Baldwin Nelson as a director (3 pages) |
21 September 2010 | Appointment of Graham Mckiroy as a director (3 pages) |
21 September 2010 | Appointment of Alasdair Gordon Miller as a director (3 pages) |
21 September 2010 | Appointment of Dr Ann Margaret Rockey as a director (3 pages) |
21 September 2010 | Appointment of Simon James Stone as a director (5 pages) |
21 September 2010 | Appointment of Barry Mcgonigle as a director (3 pages) |
21 September 2010 | Appointment of Dr John Mark Donaldson as a director (3 pages) |
21 September 2010 | Appointment of Dr Ralph Michael George Watson as a director (3 pages) |
21 September 2010 | Appointment of Dr Henrik Overgaard-Nielsen as a director (3 pages) |
21 September 2010 | Appointment of Thomas Christopher Daley as a director (3 pages) |
21 September 2010 | Appointment of Dr Lloyd Stephen Jones as a director (2 pages) |
21 September 2010 | Appointment of Russell Bennett as a director (3 pages) |
21 September 2010 | Appointment of Richard Leonard Jervis as a director (3 pages) |
21 September 2010 | Appointment of Raja Rathnasabapathy Mahesh as a director (3 pages) |
21 September 2010 | Appointment of Russell Daniel Heathcote-Curtis as a director (2 pages) |
21 September 2010 | Appointment of Dr Kieran Fallon as a director (3 pages) |
21 September 2010 | Appointment of Gordon John Thomson as a director (3 pages) |
21 September 2010 | Appointment of Paul David Blaycock as a director (3 pages) |
21 September 2010 | Appointment of Simon John Peter Thackeray as a director (3 pages) |
21 September 2010 | Appointment of Edward Crouch as a director (3 pages) |
21 September 2010 | Appointment of Mansoor Ahmed Qureshi as a director (3 pages) |
21 September 2010 | Appointment of Rajendra Indravadan Joshi as a director (3 pages) |
21 September 2010 | Appointment of Michael Colin Armstrong as a director (3 pages) |
21 September 2010 | Appointment of Dr Jeremy Edmond Campion Asqith as a director (3 pages) |
21 September 2010 | Appointment of Dr Paul Thomas Kelly as a director (3 pages) |
21 September 2010 | Appointment of Dr Philip Stanley Duff Henderson as a director (3 pages) |
21 September 2010 | Appointment of Dr John Renshaw as a director (2 pages) |
26 August 2010 | Memorandum and Articles of Association (70 pages) |
26 August 2010 | Memorandum and Articles of Association (70 pages) |
25 August 2010 | Termination of appointment of Richard Shilling as a director (2 pages) |
25 August 2010 | Termination of appointment of Peter Ward as a director (2 pages) |
25 August 2010 | Termination of appointment of Richard Shilling as a director (2 pages) |
25 August 2010 | Termination of appointment of Peter Ward as a director (2 pages) |
17 February 2010 | Director's details changed for Susan Carol Sanderson on 30 November 2009 (3 pages) |
17 February 2010 | Director's details changed for Susan Carol Sanderson on 30 November 2009 (3 pages) |
9 February 2010 | Group of companies' accounts made up to 30 September 2009 (35 pages) |
9 February 2010 | Group of companies' accounts made up to 30 September 2009 (35 pages) |
25 January 2010 | Memorandum and Articles of Association (72 pages) |
25 January 2010 | Memorandum and Articles of Association (72 pages) |
3 August 2009 | Director appointed professor paul stanley wright (2 pages) |
3 August 2009 | Annual return made up to 04/07/09 (14 pages) |
3 August 2009 | Director's change of particulars / judith husband / 05/01/2007 (1 page) |
3 August 2009 | Director's change of particulars / martin fulford / 01/07/2006 (1 page) |
3 August 2009 | Appointment terminated director ross hobson (1 page) |
3 August 2009 | Director appointed professor paul stanley wright (2 pages) |
3 August 2009 | Annual return made up to 04/07/09 (14 pages) |
3 August 2009 | Director's change of particulars / judith husband / 05/01/2007 (1 page) |
3 August 2009 | Director's change of particulars / martin fulford / 01/07/2006 (1 page) |
3 August 2009 | Appointment terminated director ross hobson (1 page) |
9 July 2009 | Full accounts made up to 30 September 2008 (35 pages) |
9 July 2009 | Full accounts made up to 30 September 2008 (35 pages) |
8 April 2009 | Appointment terminated director lester ellman (1 page) |
8 April 2009 | Appointment terminated director janet clarke (1 page) |
8 April 2009 | Appointment terminated director amarjit gill (1 page) |
8 April 2009 | Appointment terminated director graham brown (1 page) |
8 April 2009 | Appointment terminated director lester ellman (1 page) |
8 April 2009 | Appointment terminated director janet clarke (1 page) |
8 April 2009 | Appointment terminated director amarjit gill (1 page) |
8 April 2009 | Appointment terminated director graham brown (1 page) |
7 April 2009 | Director appointed robert kiwloch (2 pages) |
7 April 2009 | Director appointed dr john gordon milne (2 pages) |
7 April 2009 | Director appointed dr christopher burgess hayward (2 pages) |
7 April 2009 | Director appointed dr peter bateman (2 pages) |
7 April 2009 | Director appointed dr nilesh patel (2 pages) |
7 April 2009 | Director appointed dr stuart brooke johnston (2 pages) |
7 April 2009 | Director appointed catherine lena dubourg (2 pages) |
7 April 2009 | Director appointed robert kiwloch (2 pages) |
7 April 2009 | Director appointed dr john gordon milne (2 pages) |
7 April 2009 | Director appointed dr christopher burgess hayward (2 pages) |
7 April 2009 | Director appointed dr peter bateman (2 pages) |
7 April 2009 | Director appointed dr nilesh patel (2 pages) |
7 April 2009 | Director appointed dr stuart brooke johnston (2 pages) |
7 April 2009 | Director appointed catherine lena dubourg (2 pages) |
8 October 2008 | Appointment terminate, director trevor irwin john mann logged form (1 page) |
8 October 2008 | Annual return made up to 04/07/08 (10 pages) |
8 October 2008 | Appointment terminated director barry mcgonigle (1 page) |
8 October 2008 | Appointment terminated director russell bennett (1 page) |
8 October 2008 | Appointment terminate, director trevor irwin john mann logged form (1 page) |
8 October 2008 | Annual return made up to 04/07/08 (10 pages) |
8 October 2008 | Appointment terminated director barry mcgonigle (1 page) |
8 October 2008 | Appointment terminated director russell bennett (1 page) |
28 February 2008 | Full accounts made up to 30 September 2007 (33 pages) |
28 February 2008 | Full accounts made up to 30 September 2007 (33 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
18 July 2007 | Annual return made up to 04/07/07 (10 pages) |
18 July 2007 | Annual return made up to 04/07/07 (10 pages) |
11 April 2007 | Full accounts made up to 30 September 2006 (35 pages) |
11 April 2007 | Full accounts made up to 30 September 2006 (35 pages) |
13 October 2006 | Annual return made up to 04/07/06 (16 pages) |
13 October 2006 | Annual return made up to 04/07/06 (16 pages) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
4 September 2006 | New secretary appointed;new director appointed (1 page) |
4 September 2006 | New secretary appointed;new director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (1 page) |
31 March 2006 | Full accounts made up to 30 September 2005 (34 pages) |
31 March 2006 | Full accounts made up to 30 September 2005 (34 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New director appointed (1 page) |
16 February 2006 | New director appointed (1 page) |
13 December 2005 | Annual return made up to 04/07/05 (9 pages) |
13 December 2005 | Annual return made up to 04/07/05 (9 pages) |
30 July 2005 | Particulars of mortgage/charge (3 pages) |
30 July 2005 | Particulars of mortgage/charge (3 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
16 March 2005 | Full accounts made up to 30 September 2004 (22 pages) |
16 March 2005 | Full accounts made up to 30 September 2004 (22 pages) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | New director appointed (2 pages) |
30 July 2004 | Annual return made up to 04/07/04
|
30 July 2004 | Annual return made up to 04/07/04
|
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
6 May 2004 | Full accounts made up to 30 September 2003 (27 pages) |
6 May 2004 | Full accounts made up to 30 September 2003 (27 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
1 September 2003 | Annual return made up to 04/07/03
|
1 September 2003 | Annual return made up to 04/07/03
|
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
31 May 2003 | Full accounts made up to 30 September 2002 (12 pages) |
31 May 2003 | Full accounts made up to 30 September 2002 (12 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
3 April 2003 | Particulars of mortgage/charge (5 pages) |
3 April 2003 | Particulars of mortgage/charge (5 pages) |
23 August 2002 | Annual return made up to 04/07/02 (11 pages) |
23 August 2002 | Annual return made up to 04/07/02 (11 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
1 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
1 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | Annual return made up to 04/07/01
|
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | Annual return made up to 04/07/01
|
4 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
4 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
21 January 2001 | Secretary resigned;director resigned (1 page) |
21 January 2001 | Secretary resigned;director resigned (1 page) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
9 January 2001 | New secretary appointed;new director appointed (2 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
26 July 2000 | Annual return made up to 04/07/00
|
26 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
26 July 2000 | Annual return made up to 04/07/00
|
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
4 August 1999 | Annual return made up to 04/07/99
|
4 August 1999 | Annual return made up to 04/07/99
|
27 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
18 May 1999 | Resolutions
|
18 May 1999 | Resolutions
|
18 May 1999 | Resolutions
|
18 May 1999 | Resolutions
|
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Full accounts made up to 30 September 1997 (24 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Full accounts made up to 30 September 1997 (24 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Annual return made up to 04/07/98
|
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | Annual return made up to 04/07/98
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Annual return made up to 04/07/97
|
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Annual return made up to 04/07/97
|
11 July 1997 | Resolutions
|
11 July 1997 | Resolutions
|
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
28 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
28 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
20 November 1996 | Memorandum and Articles of Association (67 pages) |
20 November 1996 | Resolutions
|
20 November 1996 | Resolutions
|
20 November 1996 | Memorandum and Articles of Association (67 pages) |
20 November 1996 | Resolutions
|
20 November 1996 | Resolutions
|
14 July 1996 | Annual return made up to 04/07/96
|
14 July 1996 | Annual return made up to 04/07/96
|
1 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
1 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
5 June 1996 | Resolutions
|
5 June 1996 | Resolutions
|
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | New director appointed (1 page) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | New director appointed (1 page) |
9 January 1996 | New director appointed (2 pages) |
9 January 1996 | New director appointed (2 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
24 July 1995 | Annual return made up to 14/07/95
|
24 July 1995 | Annual return made up to 14/07/95
|
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
3 May 1995 | New director appointed (2 pages) |
3 May 1995 | New director appointed (2 pages) |
26 April 1995 | New director appointed (2 pages) |
26 April 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
28 February 1995 | Director resigned (2 pages) |
28 February 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (425 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (13 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (13 pages) |