Royal Society For The Promotion Of Health(The)

Company Name	Royal Society For The Promotion Of Health(The)
Directors	Nigel Carter and Subramaniam Parthy Parthipan
Company Status	Active
Company Number	00027293
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Nigel Carter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(101 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Smile House 2 East Union Street Rugby Warwickshire CV22 6AJ

Secretary Name	Mr Parthy Subramaniam Parthipan
Status	Current
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Mr Subramaniam Parthy Parthipan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Mr John Clifford Bradbury-Williams
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1996)
Role	Retired
Correspondence Address	48 Dowell Close Taunton Somerset TA2 6BA

Director Name	Mr Francis Eric Fowler
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1993)
Role	Retired Director Of Social Services
Correspondence Address	51 Woodmansterne Road Coulsdon Surrey CR5 2DJ

Director Name	Mr Edward Vivian Finn
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1993)
Role	Retired
Correspondence Address	Tintern 19 Marine Drive Barton-On-Sea Hants BH25 7EG

Director Name	Mr Derek John Evans
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1996)
Role	Retired
Correspondence Address	Langarth Back Lane Hetton Skipton North Yorkshire BD23 6LX

Director Name	Prof John William Taylor Dickerson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 1995)
Role	Retired University Professor
Correspondence Address	Aston Woodlands Close Cranleigh Surrey GU6 7HP

Director Name	Mr Clifford Derek Darley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 1999)
Role	Retired
Correspondence Address	5 Birch Road Oxton Birkenhead Merseyside L43 5UF

Director Name	Miss Jean Marie Cushing
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1994)
Role	Retired N H S Midwife
Correspondence Address	17 Bytham Heights Castle Bytham Grantham Lincolnshire NG33 4ST

Director Name	Dr Richard Conrad Cottrell
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 October 1991)
Role	Science Group Manager
Correspondence Address	349 South Lane New Molden Surrey KT3 5RS

Director Name	William Frank Carnell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 June 2002)
Role	Environmental Health Consultant
Correspondence Address	Ashgate Lodge Broadway Road Kingsteignton Newton Abbot Devon TQ12 3EH

Director Name	Dr Charles Eric Camm
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1994)
Role	Retired Consultant
Correspondence Address	9 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Director Name	Mr James William Biggs
Date of Birth	December 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Westpoint Ridley Hill Kingswear Devon TQ6 0BY

Secretary Name	Mr David Goad
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	12 Albert Road Chelsfield Orpington Kent BR6 6JG

Director Name	Mrs Katherine Ann Elliott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 April 1992(90 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 October 1992)
Role	Programme Manager
Correspondence Address	87 St Georges Avenue Tufnell Park London N7 0AJ

Director Name	Mr Allan John Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 1997)
Role	Local Government Officer
Correspondence Address	Forge House Sedbury Lane Tutshill Chepstow Gwent NP6 7DU Wales

Secretary Name	Mr Graham John King
Nationality	British
Status	Resigned
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	Langdale School Road Arborfield Cross Reading Berkshire RG2 9NX

Director Name	Graham William Aston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(92 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1995)
Role	Consultant/Director
Correspondence Address	Little Foxes Cleves Wood Weybridge Surrey KT13 9TH

Director Name	Prof Gloria Jill Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(92 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 June 2004)
Role	University Professor
Correspondence Address	21 Falcon Way Clippers Quay Isle Of Dogs London E14 9UP

Director Name	Mr Alan Howard Baker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1998)
Role	Architect
Country of Residence	England
Correspondence Address	38 Davenport Road Felpham Bognor Regis West Sussex PO22 7JS

Director Name	Dr Geoffrey Wilmot Brundrett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(94 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cooks Hill Kingswood Frodsham Cheshire WA6 6JT

Director Name	David Hugh Buss
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(95 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 June 1998)
Role	Nutrition Consultant
Correspondence Address	5 Howard Close Fleet Hampshire GU13 9ER

Director Name	Geoffrey Driver
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(95 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 June 2002)
Role	Retired
Correspondence Address	10 Leach Way Riddlesden Keighley West Yorkshire BD20 5DB

Secretary Name	Sohrab Rustomji
Nationality	British
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	14 Hartshill Close Hillingdon Middlesex UB10 9LH

Director Name	Graham William Aston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(96 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 June 2002)
Role	Cd-Consultant
Correspondence Address	Little Foxes Cleves Wood Weybridge Surrey KT13 9TH

Director Name	Prof Frederick Alfred Fryer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2002)
Role	Retired (Adjunct Prof)
Correspondence Address	76 Wellington Avenue South Tottenham London N15 6BB

Secretary Name	William Bloice Thorpe
Nationality	British
Status	Resigned
Appointed	17 November 1998(96 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Wedgwood Way London SE19 3ES

Director Name	Dr David Michael Baxendine
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(97 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 2000)
Role	Health & Safety Consultant
Correspondence Address	1 Pond Cottages Gold Hill East, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DJ

Secretary Name	Hugh Alasdair Lowson
Nationality	British
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2002)
Role	Chief Exective
Correspondence Address	47 Cheviot Road West Norwood London SE27 0LF

Director Name	Andrew Eric Joseph Banfield
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2005)
Role	Retired Environmental Health P
Correspondence Address	15 Northwood Road Carshalton Beeches Surrey SM5 3JA

Secretary Name	George Stuart Royston
Nationality	British
Status	Resigned
Appointed	01 September 2002(100 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2004)
Role	Company Director
Correspondence Address	South View House Potbridge, Odiham Hook Hampshire RG29 1JN

Secretary Name	Prof Richard Parish
Nationality	British
Status	Resigned
Appointed	14 June 2005(103 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Public Health Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Saint Johns Road Moggerhanger Bedford MK44 3RJ

Secretary Name	Mr Alain Jacques Jason
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2010)
Role	Charity Finance Manager
Correspondence Address	42 Manor Road Mitcham Surrey CR4 1JA

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2001)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Contact

Website	www.rsph.org
Email address	[email protected]
Telephone	01244 534453
Telephone region	Chester

Location

Registered Address	John Snow House 59 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

16 March 1972	Delivered on: 6 April 1972 Persons entitled: Lloyds 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: 13 grosvenor place, westminster, london,SW1 and the basement under no. 18 & 20 headford place. Outstanding
27 March 1935	Delivered on: 12 April 1935 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£7500. Particulars: Freehold 52, 72 & 74 the broadway, wimbledon surrey. Outstanding

Filing History

22 September 2023	Appointment of Dr Jonathan Pearson-Stuttard as a director on 21 September 2023 (2 pages)
22 September 2023	Termination of appointment of Nigel Carter as a director on 21 September 2023 (1 page)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023	Appointment of Mr William George Roberts as a director on 15 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2018	Termination of appointment of Heather Jill Hartwell as a director on 30 June 2018 (1 page)
21 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2017	Notification of Subramaniam Parthy Parthipan as a person with significant control on 13 June 2017 (2 pages)
18 July 2017	Notification of Subramaniam Parthy Parthipan as a person with significant control on 13 June 2017 (2 pages)
18 July 2017	Notification of Subramaniam Parthy Parthipan as a person with significant control on 18 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 20 May 2016 no member list (4 pages)
15 June 2016	Annual return made up to 20 May 2016 no member list (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 20 May 2015 no member list (4 pages)
2 June 2015	Annual return made up to 20 May 2015 no member list (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 November 2014	Appointment of Mr Subramaniam Parthy Parthipan as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Subramaniam Parthy Parthipan as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Subramaniam Parthy Parthipan as a director on 1 October 2014 (2 pages)
4 June 2014	Annual return made up to 20 May 2014 no member list (3 pages)
4 June 2014	Annual return made up to 20 May 2014 no member list (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 20 May 2013 no member list (3 pages)
27 June 2013	Annual return made up to 20 May 2013 no member list (3 pages)
26 June 2013	Termination of appointment of Selwyn Hodge as a director (1 page)
26 June 2013	Termination of appointment of Selwyn Hodge as a director (1 page)
26 June 2013	Termination of appointment of Andree Le May as a director (1 page)
26 June 2013	Termination of appointment of Andree Le May as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Termination of appointment of Hugh Turner as a director (1 page)
3 July 2012	Termination of appointment of Edward Mallinson as a director (1 page)
3 July 2012	Annual return made up to 20 May 2012 no member list (5 pages)
3 July 2012	Termination of appointment of Hugh Turner as a director (1 page)
3 July 2012	Termination of appointment of Edward Mallinson as a director (1 page)
3 July 2012	Annual return made up to 20 May 2012 no member list (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 August 2011	Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ on 22 August 2011 (1 page)
6 June 2011	Termination of appointment of James Gibson as a director (1 page)
6 June 2011	Director's details changed for Dr Hugh Dundonald Turner on 21 May 2010 (2 pages)
6 June 2011	Annual return made up to 20 May 2011 no member list (7 pages)
6 June 2011	Termination of appointment of James Gibson as a director (1 page)
6 June 2011	Director's details changed for Dr Hugh Dundonald Turner on 21 May 2010 (2 pages)
6 June 2011	Annual return made up to 20 May 2011 no member list (7 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Director's details changed for Dr Heather Hartwell on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Edward John Harold Mallinson on 20 May 2010 (2 pages)
17 June 2010	Termination of appointment of Alain Jason as a secretary (1 page)
17 June 2010	Appointment of Mr Parthy Subramaniam Parthipan as a secretary (1 page)
17 June 2010	Annual return made up to 20 May 2010 no member list (5 pages)
17 June 2010	Appointment of Mr Parthy Subramaniam Parthipan as a secretary (1 page)
17 June 2010	Director's details changed for James Alan Gibson on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Dr Nigel Carter on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Edward John Harold Mallinson on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Dr Heather Hartwell on 20 May 2010 (2 pages)
17 June 2010	Termination of appointment of Alain Jason as a secretary (1 page)
17 June 2010	Director's details changed for James Alan Gibson on 20 May 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 no member list (5 pages)
17 June 2010	Director's details changed for Dr Nigel Carter on 20 May 2010 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (21 pages)
30 September 2009	Full accounts made up to 31 December 2008 (21 pages)
23 September 2009	Appointment terminated director gareth twitchett (1 page)
23 September 2009	Appointment terminated director william michell (1 page)
23 September 2009	Appointment terminated director gareth twitchett (1 page)
23 September 2009	Appointment terminated director thomas maclennan (1 page)
23 September 2009	Appointment terminated director thomas maclennan (1 page)
23 September 2009	Appointment terminated director william michell (1 page)
23 July 2009	Appointment terminated director gerald vinten (1 page)
23 July 2009	Appointment terminated director gerald vinten (1 page)
23 July 2009	Annual return made up to 20/05/09 (5 pages)
23 July 2009	Annual return made up to 20/05/09 (5 pages)
2 March 2009	Registered office changed on 02/03/2009 from 38A st george's drive london SW1V 4BH (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 38A st george's drive london SW1V 4BH (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
23 June 2008	Annual return made up to 20/05/08 (5 pages)
23 June 2008	Annual return made up to 20/05/08 (5 pages)
23 June 2008	Appointment terminated director phillip woodward (1 page)
23 June 2008	Appointment terminated director phillip woodward (1 page)
7 May 2008	Director appointed dr heather hartwell (2 pages)
7 May 2008	Director appointed dr heather hartwell (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
1 June 2007	Annual return made up to 20/05/07 (3 pages)
1 June 2007	Annual return made up to 20/05/07 (3 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
28 July 2006	Annual return made up to 20/05/06 (3 pages)
28 July 2006	Annual return made up to 20/05/06 (3 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Annual return made up to 20/05/05 (8 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Full accounts made up to 31 December 2004 (19 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Annual return made up to 20/05/05 (8 pages)
24 June 2005	Full accounts made up to 31 December 2004 (19 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (19 pages)
23 June 2004	Full accounts made up to 31 December 2003 (19 pages)
23 June 2004	Annual return made up to 12/05/04 (8 pages)
23 June 2004	Annual return made up to 12/05/04 (8 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (19 pages)
8 July 2003	Full accounts made up to 31 December 2002 (19 pages)
31 May 2003	Annual return made up to 20/05/03 363(287) ‐ Registered office changed on 31/05/03 363(288) ‐ Director's particulars changed (9 pages)
31 May 2003	Annual return made up to 20/05/03 363(287) ‐ Registered office changed on 31/05/03 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (18 pages)
5 July 2002	Full accounts made up to 31 December 2001 (18 pages)
3 July 2002	Annual return made up to 20/05/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
3 July 2002	Annual return made up to 20/05/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
11 June 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/06/01 (12 pages)
11 June 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/06/01 (12 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 October 2000	Memorandum and Articles of Association (6 pages)
10 October 2000	Memorandum and Articles of Association (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
20 June 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 June 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
16 March 2000	Annual return made up to 20/05/99 (12 pages)
16 March 2000	Annual return made up to 20/05/99 (12 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
23 November 1999	Full accounts made up to 31 December 1998 (32 pages)
23 November 1999	Full accounts made up to 31 December 1998 (32 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (16 pages)
16 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (1 page)
20 March 1998	New secretary appointed (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed (12 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Annual return made up to 23/05/97 363(288) ‐ Director's particulars changed (12 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
29 May 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (14 pages)
29 May 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (14 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (10 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (10 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
24 May 1995	Annual return made up to 23/05/95 363(288) ‐ Director's particulars changed (14 pages)
24 May 1995	Annual return made up to 23/05/95 363(288) ‐ Director's particulars changed (14 pages)
20 March 1995	Full accounts made up to 31 December 1994 (10 pages)
20 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)

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