Company NameThe Society Of Authors
Company StatusActive
Company Number00019993
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMs Nicola Solomon
StatusCurrent
Appointed14 March 2011(109 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameDr Alison Mary Baverstock
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleUniversity Lecturer/Author
Country of ResidenceUnited Kingdom
Correspondence AddressNormanton House Winton Road
Aldershot
Hampshire
GU11 3DH
Director NameMr Andrew John Crofts
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence AddressWestlands Grange Cowfold Road
West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMr Daniel Hahn
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address82 Marine Parade
Brighton
Sussex
BN2 1AJ
Director NameMs Nell Leyshon
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(112 years after company formation)
Appointment Duration3 years
RoleAuthor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameMr Andrew Michael Duncan Lycett
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(112 years after company formation)
Appointment Duration3 years
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address34 Torbay Road
London
NW6 7DY
Director NameMr Charles Palliser
Date of BirthDecember 1947 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 2013(112 years after company formation)
Appointment Duration3 years
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address120 Highbury Hill
London
N5 1AT
Director NameMrs Nicola Catherine Beauman
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(112 years after company formation)
Appointment Duration3 years
RolePublisher
Country of ResidenceEngland
Correspondence AddressPersephone Books Lambs Conduit Street
London
WC1N 3NB
Director NameMr Julian William Horwood
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameMs Lucinda Anne Dickens Hawksley
Date of BirthAugust 1970 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed18 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleAuthor
Country of ResidenceEngland
Correspondence Address41 Goldhawk Road
London
W12 8QP
Director NameDr Peter John Groves
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Mallow Street
London
EC1Y 8RQ
Director NameMr David Charles Paul Donachie
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleWriter
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameMr Eric Clark
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(114 years after company formation)
Appointment Duration1 year
RoleAuthor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
London
SW10 9SB
Director NameMs Alex Klaushofer
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(114 years after company formation)
Appointment Duration1 year
RoleAuthor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
London
SW10 9SB
Director NameMs Janet Laurence
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(114 years after company formation)
Appointment Duration1 year
RoleAuthor
Country of ResidenceEngland
Correspondence Address84 Drayton Gardens
London
SW10 9SB
Director NameDr Dannie Abse
Date of BirthSeptember 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 September 1992)
RoleWriter
Correspondence Address85 Hodford Road
London
NW11 8NH
Director NameMr Sally Vanessa Beauman
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 September 1994)
RoleWriter
Correspondence Address55 Whitehall Park
London
N19 3TW
Director NameMr Terence Blacker
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 1993)
RoleWriter
Correspondence Address91 Wendell Road
London
W12 9SB
Secretary NameMr Mark Le Fanu
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 5 months (resigned 14 March 2011)
RoleCompany Director
Correspondence Address25 St James Gardens
London
W11 4RE
Director NameWendy Mary Cope
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 September 1995)
RoleAuthor
Correspondence Address53 Kestrel Avenue
London
SE24 0ED
Director NameMr Simon Anthony Lee Brett
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(91 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 September 1997)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFrith House
Burpham
Arundel
West Sussex
BN18 9RR
Director NamePatricia Margaret Barker
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(92 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 September 1996)
RoleNovelist
Correspondence Address3 Edlingham Road
Newton Hall
Durham City
County Durham
DH1 5YS
Director NameAnne Katherine Chisholm
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 1997)
RoleWriter
Correspondence Address136 Fellows Road
London
NW3 3JH
Director NameJohn Agard
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1998)
RoleWriter
Correspondence Address30 Abergavenny Road
Lewes
East Sussex
BN7 1SN
Director NameCela Frances Brayfeld
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1998)
RoleWriter
Correspondence Address17 Heathfield Terrace
London
Director NameDr Lisa Appignawesi
Date of BirthJanuary 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration12 months (resigned 15 September 1998)
RoleWriter
Correspondence Address69 Whitehall Park
London
N19 3TW
Director NamePaul Bailey
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration3 years (resigned 03 October 2000)
RoleWriter
Correspondence Address79 Davisville Road
London
W12 9SH
Director NameJames Crace
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration3 years (resigned 03 October 2000)
RoleWriter
Correspondence Address23 Mayfield Road
Moseley
Birmingham
West Midlands
B13 9HJ
Director NameElizabeth Mary Buchan
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(97 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 September 2002)
RoleNovelist/Critic
Correspondence Address6 Franconia Road
London
SW4 9ND
Director NameNicholas Crane
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(98 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 2003)
RoleWriter
Correspondence Address2 Berkley Road
London
NW1 8YR
Director NameAmanda Craig
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 September 2003)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address30 Cantelowes Road
London
NW1 9XR
Director NameAntony Beevor
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 September 2005)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address54 St Maur Road
London
SW6 4DP
Director NameChristopher John Barker
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(100 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 September 2005)
RoleWriter
Correspondence Address37 Crediton Road
London
NW10 3DT
Director NameMs Tracy Rose Chevalier
Date of BirthOctober 1962 (Born 54 years ago)
NationalityUk & Usa
StatusResigned
Appointed30 September 2004(102 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 October 2008)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address52 Woodsome Road
London
NW5 1RZ
Director NameCandida Clark
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(103 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 October 2008)
RoleNovelist
Correspondence AddressFlat 5 2 Tasker Road
London
NW3 2YR
Director NameRussell John Ash
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(104 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 September 2009)
RoleWriter
Correspondence AddressRykehurst House
Rotten Row
Lewes
East Sussex
BN7 1TN
Director NameNicholas Geoffrey Clee
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(107 years, 10 months after company formation)
Appointment Duration3 years (resigned 27 September 2012)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address8 Plimsoll Road
London
N4 2EW
Director NameProf Thomas Patrick Barwise
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 2013)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address84 Drayton Gardens
South Kensington
London
SW10 9SB
Director NameDr Alison Mary Baverstock
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(110 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 November 2015)
RoleUniversity Lecturer/Author
Country of ResidenceUnited Kingdom
Correspondence AddressNormanton House Winton Road
Aldershot
Hampshire
GU11 3DH

Contact

Websitesocietyofauthors.org
Email address[email protected]
Telephone020 73736642
Telephone regionLondon

Location

Registered Address84 Drayton Gardens
South Kensington
London
SW10 9SB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2012
Net Worth£805,750
Cash£272,927
Current Liabilities£544,310

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 October 2015 (1 year, 2 months ago)
Next Return Due5 November 2016 (overdue)

Charges

1 December 1966Delivered on: 15 December 1966
Persons entitled:
R.M. Boustead
J.H. Wilkingson

Classification: Legal charge
Secured details: £15000.
Particulars: 82-84 wrayton gdns london. Lw.10.
Outstanding

Filing History

29 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 72
(14 pages)
7 September 2015Full accounts made up to 31 December 2014 (13 pages)
28 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
(17 pages)
21 October 2014Termination of appointment of Philip John Gross as a director on 18 September 2014 (1 page)
21 October 2014Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014Director's details changed for Mrs Nicola Bennman on 8 October 2014 (2 pages)
21 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
(17 pages)
14 October 2014Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of James Robert Runcie as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Juliet Gardiner as a director on 18 September 2014 (1 page)
14 October 2014Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014 (1 page)
14 October 2014Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Dr Peter John Groves as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Mr Julian William Horwood as a director on 18 September 2014 (2 pages)
10 October 2014Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014 (2 pages)
29 September 2014Full accounts made up to 31 December 2013 (13 pages)
20 December 2013Appointment of Mr Charles Palliser as a director (2 pages)
20 December 2013Appointment of Ms Nell Leyshon as a director (2 pages)
20 December 2013Appointment of Mrs Nicola Bennman as a director (2 pages)
20 December 2013Appointment of Mr Andrew Michael Duncan Lycett as a director (2 pages)
20 December 2013Termination of appointment of Bali Rai as a director (1 page)
20 December 2013Termination of appointment of David Kynaston as a director (1 page)
20 December 2013Termination of appointment of Thomas Barwise as a director (1 page)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 72
(18 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 72
(18 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 December 2012Appointment of Mrs Anne Marietta Sebba as a director (2 pages)
3 December 2012Termination of appointment of Sarah Waters as a director (1 page)
3 December 2012Termination of appointment of Lindsey Davis as a director (1 page)
3 December 2012Termination of appointment of Anthony Horowitz as a director (1 page)
31 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
31 October 2012Appointment of Mr Bali Rai as a director (2 pages)
31 October 2012Appointment of Mr Daniel Hahn as a director (2 pages)
31 October 2012Appointment of Mr Andrew John Crofts as a director (2 pages)
31 October 2012Appointment of Dr Alison Mary Baverstock as a director (2 pages)
31 October 2012Termination of appointment of Anne Sebba as a director (1 page)
31 October 2012Termination of appointment of Graham Joyce as a director (1 page)
31 October 2012Termination of appointment of Nicholas Clee as a director (1 page)
31 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
30 November 2011Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011Director's details changed for Tom Holland on 8 October 2011 (2 pages)
30 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (19 pages)
24 November 2011Appointment of Dr Gregor Arthur Dallas as a director (2 pages)
24 November 2011Appointment of Ms Juliet Gardiner as a director (2 pages)
24 November 2011Appointment of Professor Philip John Gross as a director (2 pages)
24 November 2011Appointment of Mr James Robert Runcie as a director (2 pages)
23 November 2011Termination of appointment of Lawrence Sail as a director (1 page)
23 November 2011Termination of appointment of Kathryn Hughes as a director (1 page)
23 November 2011Termination of appointment of Tom Holland as a director (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011Termination of appointment of Mark Le Fanu as a secretary (1 page)
21 April 2011Appointment of Ms Nicola Solomon as a secretary (1 page)
21 October 2010Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
21 October 2010Annual return made up to 8 October 2010. List of shareholders has changed (23 pages)
14 October 2010Appointment of Professor Thomas Patrick Barwise as a director (4 pages)
14 October 2010Appointment of Lindsey Margaret Davis as a director (3 pages)
14 October 2010Appointment of David Thomas Anthony Kynaston as a director (3 pages)
14 October 2010Appointment of Mr Anthony John Horowitz as a director (3 pages)
13 October 2010Termination of appointment of Philip Morrison as a director (2 pages)
13 October 2010Termination of appointment of Peter James as a director (2 pages)
13 October 2010Termination of appointment of Robert Irwin as a director (2 pages)
13 October 2010Termination of appointment of Bernardine Evaristo as a director (2 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
16 November 2009Appointment of Nicholas Geoffrey Clee as a director (1 page)
5 November 2009Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
5 November 2009Appointment of Sarah Waters as a director (1 page)
5 November 2009Appointment of Dr Graham William Joyce as a director (1 page)
5 November 2009Appointment of Anne Marietta Sebba as a director (1 page)
5 November 2009Annual return made up to 8 October 2009. List of shareholders has changed (21 pages)
3 November 2009Termination of appointment of Susan Elderkin as a director (1 page)
7 October 2009Termination of appointment of Russell Ash as a director (1 page)
7 October 2009Termination of appointment of Nicholas De Lange as a director (1 page)
7 October 2009Termination of appointment of Margaret Holroyd as a director (1 page)
7 October 2009Termination of appointment of Jamila Gavin as a director (1 page)
7 October 2009Appointment of Anne Marietta Sebba as a director (2 pages)
7 October 2009Appointment of Dr Graham William Joyce as a director (2 pages)
7 October 2009Appointment of Sarah Waters as a director (2 pages)
28 August 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2008Director appointed kathryn anne hughes logged form (1 page)
31 October 2008Director appointed susan katharine elderkin logged form (1 page)
30 October 2008Return made up to 08/10/08; full list of members (17 pages)
30 October 2008Director appointed lawrence richard sail (2 pages)
22 October 2008Appointment terminated director lynne truss (1 page)
22 October 2008Appointment terminated director tracy chevalier (1 page)
22 October 2008Appointment terminated director candida clark (1 page)
20 October 2008Director appointed professor kathryn anne hughes (2 pages)
16 October 2008Director appointed susan katherine elderkin (2 pages)
15 October 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2007New director appointed (2 pages)
21 October 2007Return made up to 08/10/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
21 October 2007Full accounts made up to 31 December 2006 (13 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
21 October 2007New director appointed (2 pages)
10 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (14 pages)
14 November 2005New director appointed (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005Return made up to 08/10/05; change of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2004Return made up to 08/10/04; change of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Full accounts made up to 31 December 2002 (13 pages)
23 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
14 October 2002Full accounts made up to 31 December 2001 (13 pages)
14 October 2002Return made up to 08/10/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
23 October 2001Return made up to 08/10/01; change of members
  • 363(288) ‐ Director resigned
(10 pages)
23 October 2001Full accounts made up to 31 December 2000 (12 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
6 November 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
20 October 2000Full accounts made up to 31 December 1999 (13 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
12 October 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Return made up to 08/10/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
22 October 1998New director appointed (2 pages)
22 October 1998Return made up to 08/10/98; change of members
  • 363(288) ‐ Director resigned
(11 pages)
13 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
27 October 1996Full accounts made up to 31 December 1995 (13 pages)
27 October 1996Return made up to 08/10/96; change of members
  • 363(288) ‐ Director resigned
(7 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (20 pages)
24 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
31 March 1979Memorandum of association (3 pages)
19 January 1979Company name changed\certificate issued on 19/01/79 (3 pages)
12 June 1914Company name changed\certificate issued on 12/06/14 (2 pages)
29 April 1908Alter mem and arts (10 pages)
13 December 1901Incorporation (23 pages)
13 December 1901Certificate of incorporation (1 page)