Company NameRoyal College Of Midwives(The)
Company StatusActive
Company Number00030157
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Director NameBarbara Christine Kuypers
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(109 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameHelene Alexandra Marshall
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameMrs Lynne Caroline Pacanowski
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleDirector Of Midwifery And Head Gynaecology Nursing
Country of ResidenceEngland
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameProf Jane Sandall
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameDr Susan Way
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleMidwife
Country of ResidenceEngland
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameSheena Catherine Byrom
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleMidwife
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameAmanda Jayne Burleigh
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleMidwife
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameJulie Diane Richards
Date of BirthJuly 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameNatalie Linder
Date of BirthApril 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameBelinda Ackerman
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleMidwife Teacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Grand Avenue
Muswell Hill
London
N10 3AY
Director NameJulia Allison
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleHead Of Midwifery Studies
Correspondence AddressWalnut Tree Cottage
9 Grove Road
Hethersett, Norwich
Norfolk
NR9 3JP
Director NameMiss Joyce Anne Beak
Date of BirthDecember 1938 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleDistrict Nursing Officer
Correspondence Address9 Hook Lane
Welling
Kent
DA16 2DH
Director NameMiss Margaret Anne Brain
Date of BirthApril 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressSquirrels Lower Broad Oak Road
West Hill
Ottery St Mary
Devon
EX11 1UF
Director NameMrs Margaret Brown
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 July 1992)
RoleAssistant Dns (Manifery) Business Manager
Correspondence AddressLeven View Main Street
Kinnesswood
Kinross
Kinross-Shire
KY13 9HN
Scotland
Director NameMiss Catherine Joan Caldwell
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleDirector Of Midwifery Studies
Country of ResidenceUnited Kingdom
Correspondence Address3d Pennsylvania Park
Exeter
Devon
EX4 6HB
Director NameMiss Catherine Joan Caldwell
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleDirector Of Midwifery Studies
Country of ResidenceUnited Kingdom
Correspondence Address3d Pennsylvania Park
Exeter
Devon
EX4 6HB
Secretary NameMiss Ruth Mary Ashton
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressLittle Holme Mottingham Lane
London
SE9 4RW
Director NameSandra Joy Arthur
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(91 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1998)
RoleMidwife
Correspondence Address71 Plymouth Road
Penarth
South Glamorgan
CF64 3DD
Wales
Director NameLinda Ann Bryce
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(91 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 1998)
RoleIndependent Midwife
Correspondence Address1 Morning Hill
Peebles
EH45 9JS
Scotland
Director NameMiss Linda Kathleen Brown
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RoleCourse Director
Correspondence Address8 Llanaway Close
Godalming
Surrey
GU7 3ED
Secretary NameJulia Allison
NationalityBritish
StatusResigned
Appointed01 April 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 1997)
RoleGeneral Secretary
Correspondence AddressWalnut Tree Cottage
9 Grove Road
Hethersett, Norwich
Norfolk
NR9 3JP
Director NameMary Elizabeth Aspinall
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1998)
RoleMidwife
Correspondence Address18 Cranbourne Avenue
Plymouth
Devon
PL4 8RT
Director NameMiss Karen Lyn Baker
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1999)
RoleGeneral Manager/Head Of Midwif
Country of ResidenceEngland
Correspondence Address16 Whitebeam Close
Colden Common
Winchester
Hampshire
SO21 1AH
Secretary NameDame Karlene Cecile Davis
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Cranleigh Gardens
South Croydon
Surrey
CR2 9LD
Director NameBelinda Ackerman
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration13 years (resigned 31 August 2011)
RoleConsultant Midwife
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameDorcas Olanike Akeju
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityNigerian
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 August 2005)
RoleMidwife
Correspondence Address33 Ashbourne Road
Aigburth
Liverpool
Merseyside
L17 9QG
Director NameWendy Brown
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 August 2001)
RoleMidwife
Correspondence AddressGer-Y-Nant
Bontnewydd
Aberystwyth
Ceredigion
SY23 4JH
Wales
Director NameDouglas Charlton
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 August 2005)
RoleMidwife
Correspondence Address4 Murphy Drive
Bagworth
Leicester
LE67 1HR
Director NameMaria Angela Brown
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(99 years, 9 months after company formation)
Appointment Duration10 years (resigned 31 August 2011)
RoleMidwife
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameAnna Agnew
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(100 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2005)
RoleMidwife
Correspondence Address9 Connaughtligger Road
Portglenone
Ballymena
County Antrim
BT44 8BS
Northern Ireland
Director NameMiss Karen Lyn Baker
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 August 2007)
RoleMidwife
Country of ResidenceEngland
Correspondence Address16 Whitebeam Close
Colden Common
Hampshire
SO21 1AH
Director NameAngela Canning
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 August 2009)
RoleMidwife
Correspondence Address1 Prescot Street
London
E1 8RL
Director NameShirley Maria Andrews
Date of BirthJuly 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(105 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 August 2011)
RoleMidwife
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Director NameCorina Anastasia Casey-Hardman
Date of BirthJune 1956 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2007(105 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 August 2013)
RoleHead Of Midwifery
Country of ResidenceUnited Kingdom
Correspondence Address15 Mansfield Street
London
W1G 9NH
Secretary NameProf Catherine Lilian Warwick
NationalityBritish
StatusResigned
Appointed01 November 2008(106 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 2011)
RoleRegistered Midwife
Country of ResidenceEngland
Correspondence Address15 Mansfield Street
London
W1G 9NH

Contact

Websitercmawards.com
Telephone020 73123535
Telephone regionLondon

Location

Registered Address15 Mansfield Street
London
W1G 9NH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£9,073,653
Net Worth£6,609,120
Cash£2,874,377
Current Liabilities£931,615

Accounts

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

Returns

Latest Return23 July 2015 (1 year, 4 months ago)
Next Return Due20 August 2016 (overdue)

Filing History

1 March 2016Termination of appointment of Vanessa Gwendoline Shand as a director on 29 February 2016 (1 page)
21 September 2015Appointment of Julie Diane Richards as a director on 1 September 2015 (3 pages)
21 September 2015Appointment of Natalie Linder as a director on 1 September 2015 (3 pages)
21 September 2015Appointment of Sheena Catherine Byrom as a director on 1 September 2015 (3 pages)
21 September 2015Appointment of Amanda Jayne Burleigh as a director on 1 September 2015 (3 pages)
9 September 2015Termination of appointment of Patricia Ann Gillen as a director on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Marie Mcdonald as a director on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Anna Natalie Shasha as a director on 31 August 2015 (1 page)
8 September 2015Group of companies' accounts made up to 31 December 2014 (46 pages)
23 July 2015Annual return made up to 23 July 2015 no member list (7 pages)
13 May 2015Director's details changed for Dr Patricia Ann Gillen on 11 May 2015 (2 pages)
8 October 2014Termination of appointment of Frances Christina Mckenzie as a director on 5 October 2014 (1 page)
8 October 2014Termination of appointment of Frances Christina Mckenzie as a director on 5 October 2014 (1 page)
17 September 2014Termination of appointment of Brona Shaw as a director on 15 September 2014 (1 page)
6 August 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
30 July 2014Annual return made up to 23 July 2014 no member list (7 pages)
3 October 2013Director's details changed for Professor Jane Scandal on 2 October 2013 (2 pages)
1 October 2013Appointment of Professor Jane Scandal as a director (3 pages)
1 October 2013Appointment of Brona Shaw as a director (3 pages)
20 September 2013Appointment of Helene Alexandra Marshall as a director (3 pages)
20 September 2013Appointment of Mrs Lynne Caroline Pacanowski as a director (3 pages)
20 September 2013Appointment of Dr Susan Way as a director (3 pages)
4 September 2013Termination of appointment of Lesley Page as a director (1 page)
4 September 2013Termination of appointment of Paul Lewis as a director (1 page)
4 September 2013Termination of appointment of Carole Garrick as a director (1 page)
4 September 2013Termination of appointment of Rosemary Exton as a director (1 page)
4 September 2013Termination of appointment of Corina Casey-Hardman as a director (1 page)
31 July 2013Group of companies' accounts made up to 31 December 2012 (41 pages)
25 July 2013Annual return made up to 23 July 2013 no member list (7 pages)
25 July 2013Termination of appointment of Catherine Warwick as a secretary (1 page)
4 September 2012Termination of appointment of Sheralyn Ockenden as a director (1 page)
2 August 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
25 July 2012Annual return made up to 23 July 2012 no member list (8 pages)
27 September 2011Appointment of Anna Natalie Shasha as a director (3 pages)
16 September 2011Appointment of Vanessa Gwendoline Shand as a director (3 pages)
16 September 2011Appointment of Professor Lesley Ann Page as a director (3 pages)
16 September 2011Appointment of Sheralyn Donna Ockenden as a director (3 pages)
16 September 2011Appointment of Frances Christina Mckenzie as a director (3 pages)
16 September 2011Appointment of Marie Mcdonald as a director (3 pages)
16 September 2011Appointment of Barbara Christine Kuypers as a director (3 pages)
16 September 2011Appointment of Dr Patricia Ann Gillen as a director (3 pages)
7 September 2011Termination of appointment of Gillian Walton as a director (1 page)
7 September 2011Termination of appointment of Elizabeth Stephens as a director (1 page)
7 September 2011Termination of appointment of Suzanne Truttero as a director (1 page)
7 September 2011Termination of appointment of Dale Spence as a director (1 page)
7 September 2011Termination of appointment of Kim Russell as a director (1 page)
7 September 2011Termination of appointment of Marlene Sinclair as a director (1 page)
7 September 2011Termination of appointment of Lynne Pacanowski as a director (1 page)
7 September 2011Termination of appointment of Kathleen Jones as a director (1 page)
7 September 2011Termination of appointment of Amanda Hutcherson as a director (1 page)
7 September 2011Termination of appointment of Deborah Gould as a director (1 page)
7 September 2011Termination of appointment of Melissa Cutlan as a director (1 page)
7 September 2011Termination of appointment of Tracey Cooper as a director (1 page)
7 September 2011Termination of appointment of Maria Brown as a director (1 page)
7 September 2011Termination of appointment of Belinda Ackerman as a director (1 page)
7 September 2011Termination of appointment of Shirley Andrews as a director (1 page)
3 August 2011Annual return made up to 23 July 2011 no member list (11 pages)
21 June 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
7 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
27 September 2010Statement of company's objects (2 pages)
28 July 2010Annual return made up to 23 July 2010 no member list (11 pages)
28 July 2010Director's details changed for Elizabeth Stephens on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Dr Marlene Katrina Sinclair on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Deborah Jane Gould on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Professor Paul Lewis on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Gillian Debra Walton on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Professor Suzanne Janet Truttero on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Dr Dale Spence on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Kim Elizabeth Russell on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Mrs Lynne Caroline Pacanowski on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Carole Floreen Garrick on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Tracey Suzanne Cooper on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Melissa Claire Cutlan on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Corina Anastasia Casey-Hardman on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Kathleen Jones on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Amanda Jane Hutcherson on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Mrs Rosemary Janet Exton on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Shirley Maria Andrews on 23 July 2010 (2 pages)
28 July 2010Secretary's details changed for Professor Catherine Lilian Warwick on 23 July 2010 (1 page)
28 July 2010Director's details changed for Maria Angela Brown on 23 July 2010 (2 pages)
28 July 2010Director's details changed for Belinda Ackerman on 23 July 2010 (2 pages)
21 April 2010Group of companies' accounts made up to 31 August 2009 (28 pages)
23 September 2009Director's change of particulars / carole garrick / 17/09/2009 (1 page)
23 September 2009Director's change of particulars / amanda hutcherson / 17/09/2009 (1 page)
23 September 2009Director's change of particulars / tracey cooper / 17/09/2009 (1 page)
23 September 2009Director's change of particulars / dale spence / 17/09/2009 (1 page)
8 September 2009Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
4 September 2009Director appointed lynne caroline pacanowski (2 pages)
3 September 2009Appointment terminated director monica thompson (1 page)
3 September 2009Appointment terminated director marian mcivor (1 page)
3 September 2009Appointment terminated director katrina hepburn (1 page)
3 September 2009Appointment terminated director mary davie (1 page)
3 September 2009Appointment terminated director angela canning (1 page)
3 September 2009Appointment terminated director ruth clarke (1 page)
11 August 2009Annual return made up to 23/07/09 (10 pages)
11 August 2009Appointment terminated secretary karlene davis (1 page)
17 April 2009Group of companies' accounts made up to 31 August 2008 (26 pages)
6 November 2008Secretary appointed professor cathy lilian warwick (2 pages)
14 August 2008Annual return made up to 23/07/08 (10 pages)
14 August 2008Director's change of particulars / monica thompson / 01/09/2007 (1 page)
14 August 2008Director's change of particulars / kathleen jones / 01/09/2007 (1 page)
14 August 2008Director's change of particulars / angela canning / 01/09/2007 (1 page)
14 August 2008Director's change of particulars / shirley andrews / 01/09/2007 (1 page)
14 August 2008Director's change of particulars / dale spence / 01/09/2007 (1 page)
12 May 2008Memorandum and Articles of Association (23 pages)
7 May 2008Appointment terminated director catherine davis (1 page)
7 May 2008Appointment terminated director margaret o'brien (1 page)
23 April 2008Appointment terminated director kathryn gutteridge (1 page)
18 April 2008Group of companies' accounts made up to 31 August 2007 (23 pages)
18 February 2008Director's particulars changed (1 page)
24 September 2007New director appointed (2 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
5 August 2007New director appointed (2 pages)
3 August 2007Annual return made up to 23/07/07 (5 pages)
19 April 2007Group of companies' accounts made up to 31 August 2006 (22 pages)
11 September 2006Director resigned (1 page)
25 July 2006Annual return made up to 23/07/06 (5 pages)
24 July 2006Director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
21 June 2006Group of companies' accounts made up to 31 August 2005 (24 pages)
3 February 2006New director appointed (1 page)
9 November 2005Auditor's resignation (1 page)
8 November 2005New director appointed (1 page)
3 November 2005Auditor's resignation (1 page)
18 October 2005New director appointed (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
25 August 2005Annual return made up to 23/07/05
  • 363(288) ‐ Director's particulars changed
(15 pages)
16 June 2005Group of companies' accounts made up to 31 August 2004 (23 pages)
25 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
12 August 2004Annual return made up to 23/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
6 August 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
3 June 2004New director appointed (1 page)
3 June 2004New director appointed (1 page)
28 April 2004Group of companies' accounts made up to 31 August 2003 (23 pages)
24 September 2003New director appointed (2 pages)
21 September 2003New director appointed (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
1 August 2003Annual return made up to 23/07/03
  • 363(288) ‐ Director's particulars changed
(15 pages)
1 June 2003Group of companies' accounts made up to 31 August 2002 (23 pages)
24 May 2003Memorandum and Articles of Association (22 pages)
24 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 March 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
1 October 2002New director appointed (2 pages)
21 August 2002Annual return made up to 23/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
17 May 2002Memorandum and Articles of Association (22 pages)
17 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2002Group of companies' accounts made up to 31 August 2001 (21 pages)
21 August 2001Annual return made up to 23/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/01
(11 pages)
2 May 2001Full group accounts made up to 31 August 2000 (19 pages)
6 September 2000Annual return made up to 23/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
26 June 2000Full group accounts made up to 31 August 1999 (20 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
20 August 1999Annual return made up to 23/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
23 June 1999Full group accounts made up to 31 August 1998 (19 pages)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
24 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
27 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
24 August 1998Annual return made up to 23/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
2 July 1998Full group accounts made up to 31 August 1997 (32 pages)
26 October 1997Director's particulars changed (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997Director resigned (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
25 June 1997Full group accounts made up to 31 August 1996 (20 pages)
26 November 1996Full accounts made up to 31 December 1995 (19 pages)
21 August 1996Annual return made up to 23/07/96
  • 363(288) ‐ Director resigned
(12 pages)
29 January 1996Accounting reference date shortened from 31/12 to 31/08 (1 page)
4 October 1995Full group accounts made up to 31 December 1994 (19 pages)
29 September 1995Director's particulars changed (1 page)
29 September 1995Director's particulars changed (1 page)
29 September 1995Director's particulars changed (1 page)
29 September 1995Director resigned (1 page)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995Annual return made up to 23/07/95 (12 pages)
10 January 1942Company name changed\certificate issued on 10/01/42 (3 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (22 pages)