Company NameShaftesbury Society (The)
Company StatusActive
Company Number00038751
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Secretary NameMr Michael Peter Antony Langworth
NationalityBritish
StatusCurrent
Appointed29 September 1992(90 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address6 Mitre Passage
London
SE10 0ER
Director NameMiss Alison Esther Grieve
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2008(107 years after company formation)
Appointment Duration8 years
RoleAccounatnt
Country of ResidenceEngland
Correspondence Address43 Larkhall Rise
London
SW4 6HT
Director NameMr Leonard John Hobhouse Beighton
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2010(108 years, 12 months after company formation)
Appointment Duration6 years
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Mitre Passage
London
SE10 0ER
Director NameLivability (Corporation)
StatusCurrent
Appointed18 July 2007(105 years, 8 months after company formation)
Appointment Duration9 years, 4 months
Correspondence Address50 Scrutton Street
London
EC2A 4XQ
Director NameMr Arthur Charles Black
Date of BirthApril 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 1994)
RoleRetired
Correspondence Address43 Woodland Way
West Wickham
Kent
BR4 9LR
Director NameRev Michael James Breen
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 January 1992)
RoleVicar
Correspondence AddressAll Saints Vicarage 250 Lyham Road
Brixton Hill
London
SW2 5NP
Director NameMr Sidney Arthur Brown
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 September 1996)
RoleRetired
Correspondence AddressThe Rambles 27 Oakfield Road
Ashtead
Surrey
KT21 2RE
Director NameMr Jeffrey Bertram Cackett
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration7 years (resigned 29 September 1998)
RoleHousing Association Chief Exec
Correspondence Address31 Campden Road
South Croydon
Surrey
CR2 7ER
Director NameMr Denis Oliver Cole
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressHeatherley
Quickley Rise
Chorleywood
Hertfordshire
WD3 5PE
Director NameMr Peter Crumpler
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 December 1994)
RolePublic Relations Manager
Correspondence Address152 Hazelwood Drive
St Albans
Hertfordshire
AL4 0UZ
Director NameMr Peter Lawrence Doyle
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 September 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Burfield Road
Chorleywood
Hertfordshire
WD3 5NS
Director NameHilary Ann Edgar
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 29 July 2007)
RoleCompany Director
Correspondence Address4 Devonshire Close
London
W1N 1LE
Director NameMichael Alan Edgar
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration7 years (resigned 29 September 1998)
RoleConsultant Orthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address4 Devonshire Close
London
W1N 1LE
Director NameVictor John Emms
Date of BirthJuly 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 1994)
RoleRetired
Correspondence Address8 Sapphire Close
London
E6 4RA
Director NameMiss Jean Fisher
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration7 years (resigned 29 September 1998)
RoleRetired
Correspondence Address9 Elystan Close
Wallington
Surrey
SM6 0RX
Director NameMr Graham Robert Holland
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration6 months (resigned 24 March 1992)
RolePublicity Advisor
Country of ResidenceUnited Kingdom
Correspondence Address51 Lamorbey Close
Sidcup
Kent
DA15 8BA
Director NameDouglas Haig Evans Kahn
Date of BirthJuly 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 September 1992)
RoleRetired
Correspondence AddressThe Meads The Common
Dunsfold
Godalming
Surrey
GU8 4LE
Secretary NameMr Paul Thomas Mitchell
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 February 1993)
RoleCompany Director
Correspondence Address2 Broke Court
Merrow Park
Guildford
Surrey
GU4 7HQ
Secretary NameMr Gordon Passmore Holloway
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1995)
RoleCharity Administrator
Correspondence Address41 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
Director NameWilliam Robert Cheesman
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 March 1997)
RoleChurch Minister
Correspondence Address105 Huntingfield Road
Putney
London
SW15 5EJ
Director NameJayne Anne Clemence
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(92 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 11 March 2005)
RoleEducation Consultant Magistrat
Correspondence Address1 Railway Cottages
Penstone Colebrooke
Crediton
Devon
EX17 5JW
Director NameRichard David Collier Keywood
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 1997)
RoleTaxation Lawyer And Accountant
Correspondence AddressGlyndwish Hall
Fontridge Lane
Etchingham
East Sussex
TN19 7DG
Director NameRobert James Harvey
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(93 years after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 1998)
RoleInfornation Technology Manager
Correspondence AddressElm Farm Cottage Nash Farm
Nash Lane
Keston
Kent
BR2 6AP
Director NameMr Leonard John Hobhouse Beighton
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(93 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 29 July 2007)
RoleRetired
Country of ResidenceEngland
Correspondence Address160 Tilt Road
Cobham
Surrey
KT11 3HR
Director NameDavid John Harmer
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(93 years, 4 months after company formation)
Appointment Duration15 years, 7 months (resigned 20 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRemrah 21 Lackford Road
Chipstead
Coulsdon
Surrey
CR5 3TB
Director NameAlastair John Calvert Collett
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(95 years after company formation)
Appointment Duration10 years, 7 months (resigned 29 July 2007)
RoleSolicitor
Correspondence Address58 Langham Road
Teddington
Middlesex
TW11 9HJ
Director NameLinda Rosemary Harding
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(95 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 March 2000)
RoleCommunications
Correspondence Address2 St Georges Cottages
Elm Grove Road
Cobham
Surrey
KT11 3HF
Director NameDerek Charles Glover
Date of BirthApril 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 1998)
RoleRetired
Correspondence AddressOkanagan Culver Street
Newent
Gloucestershire
GL18 1JE
Wales
Director NameWilfrid Ashburn
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(96 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2000)
RoleRetired
Correspondence Address20 Southmead Close
Folkestone
Kent
CT19 5LH
Director NameTimothy Robert Brawn
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(96 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 November 1999)
RoleMarketing Consultant
Correspondence Address7a Matham Road
East Molesey
Surrey
KT8 0SX
Director NameMiss Alison Esther Grieve
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(96 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 July 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address43 Larkhall Rise
London
SW4 6HT
Director NameStephen Richard Marriott
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(97 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 July 2007)
RoleDioceson Secretary
Country of ResidenceEngland
Correspondence AddressPennines
Guildown Road
Guildford
Surrey
GU2 4EU
Director NameSally Ray Harris
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(103 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 2007)
RoleCompany Director
Correspondence Address139 Wareham Road
Corfe Mullen
Wimborne
Dorset
BH21 3LA
Director NameMichael Richard Love
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 February 2007)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressThe Greenhouse
145a Cardigan Road
Leeds
LS6 1LJ
Secretary NameGrooms Shaftesbury (Corporation)
StatusResigned
Appointed18 July 2007(105 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 2009)
Correspondence Address50 Scrutton Street
London
EC2A 4XQ

Contact

Websitewww.shaftesburysociety.org.uk

Location

Registered Address6 Mitre Passage
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£1,000
Net Worth£28,000

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 September 2015 (1 year, 3 months ago)
Next Return Due6 October 2016 (overdue)

Charges

17 June 1995Delivered on: 4 July 1995
Persons entitled: Barclays 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: Lena fox house, 44 grange road, l/b of southwark t/no. 173430.
Outstanding
19 February 1993Delivered on: 2 March 1993
Persons entitled: Barclays 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: 5 burroughs cottages, halley street, l/b of tower hamlets t/no. NGL474682.
Outstanding
19 February 1993Delivered on: 2 March 1993
Persons entitled: Barclays 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: 44 grove road, bow, l/b of tower hamlets t/no. LN106971.
Outstanding
19 February 1993Delivered on: 2 March 1993
Persons entitled: Barclays 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: 5 bradshaw cottages, repton street, l/b of tower hamlets t/no. EGL208521.
Outstanding
27 September 1991Delivered on: 2 October 1991
Persons entitled: North East Hertfordshire Health Authorityealthacting on Behalf of the Secretary of State for H

Classification: Supplemental agreement
Secured details: Any sum computed in accordance with clause 5 of the principal agreement dated 22/3/91 and becoming due under clause 4 thereof and due from the company to the chargee.
Particulars: No 11 barry close chiswell green st.albans herfordshire.
Outstanding
31 January 2007Delivered on: 16 February 2007
Persons entitled: Barratt Homes Limited

Classification: First fixed legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and premises k/a the highway evangelical church romford road stratford london t/no EGL273800. See the mortgage charge document for full details.
Outstanding
31 March 2006Delivered on: 4 April 2006
Persons entitled: Barclays 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: Unit 1 sandford court, 14-20 kingston road london.
Outstanding
10 November 1999Delivered on: 19 November 1999
Persons entitled: Barclays 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: Property k/a ashley house 120 aldwick road bognor regis west sussex.
Outstanding
17 June 1995Delivered on: 4 July 1995
Persons entitled: Barclays 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: 51 & 53 wimbourne road, bournemouth, dorset.
Outstanding
17 June 1995Delivered on: 4 July 1995
Satisfied on: 7 March 2000
Persons entitled: Barclays 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: Lena fox house, 43 grange road, l/b of southwark t/no. 436082.
Fully Satisfied
25 September 1962Delivered on: 4 October 1962
Satisfied on: 20 November 1997
Persons entitled: Miss Dorothy Grace Turner

Classification: First mortgage
Secured details: £600.
Particulars: 178 turney rd., Dulwich, london SE22.
Fully Satisfied
25 September 1962Delivered on: 1 October 1962
Satisfied on: 20 November 1997
Persons entitled: Doris Ethel Oxford M.B.,B.S.

Classification: Second mortgage
Secured details: £1,100.
Particulars: 178 turney road dulwich SE22.
Fully Satisfied
30 May 1996Delivered on: 4 June 1996
Satisfied on: 7 December 2005
Persons entitled: Acrefield Estates Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property registered under t/n TGL6558 and k/a 93 camberwell station road london SE5. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 June 1995Delivered on: 4 July 1995
Satisfied on: 11 February 2005
Persons entitled: Barclays 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: Lena fox house, land at the back of 47 and 48 grange road, l/b of southwark t/no. LN62449.
Fully Satisfied
17 June 1995Delivered on: 4 July 1995
Satisfied on: 11 February 2005
Persons entitled: Barclays 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: Lena fox house, land adjoining 46 grange road, l/b of southwark t/no. LN62448.
Fully Satisfied
17 June 1995Delivered on: 4 July 1995
Satisfied on: 11 February 2005
Persons entitled: Barclays 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: Lena fox house, 45 grange road, l/b of southwark t/no. 316308.
Fully Satisfied
17 June 1995Delivered on: 4 July 1995
Satisfied on: 11 February 2005
Persons entitled: Barclays 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: Lena fox house, 45 grange road, l/b of southwark t/no. 245958.
Fully Satisfied
14 March 1960Delivered on: 18 March 1960
Satisfied on: 20 November 1997
Persons entitled: National Provincial Banks LTD

Classification: Mortgage
Secured details: £10,000.
Particulars: Victoria home for crippled children, lindsay rd., & st.aldhelms rd., Poole, dorset. T/n dt 4194.
Fully Satisfied

Filing History

6 November 2015Annual return made up to 8 September 2015 no member list (4 pages)
6 November 2015Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015 (1 page)
20 August 2015Full accounts made up to 31 March 2015 (13 pages)
29 September 2014Annual return made up to 8 September 2014 no member list (4 pages)
29 September 2014Annual return made up to 8 September 2014 no member list (4 pages)
5 August 2014Full accounts made up to 31 March 2014 (13 pages)
18 November 2013Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013 (1 page)
22 October 2013Annual return made up to 8 September 2013 no member list (4 pages)
22 October 2013Annual return made up to 8 September 2013 no member list (4 pages)
28 August 2013Full accounts made up to 31 March 2013 (13 pages)
13 May 2013Auditor's resignation (2 pages)
28 November 2012Full accounts made up to 31 March 2012 (14 pages)
31 October 2012Annual return made up to 8 September 2012 no member list (4 pages)
31 October 2012Director's details changed for Grooms-Shaftesbury on 20 October 2010 (1 page)
31 October 2012Annual return made up to 8 September 2012 no member list (4 pages)
7 October 2011Annual return made up to 8 September 2011 no member list (4 pages)
7 October 2011Annual return made up to 8 September 2011 no member list (4 pages)
22 August 2011Full accounts made up to 31 March 2011 (14 pages)
10 December 2010Appointment of Mr Leonard John Hobhouse Beighton as a director (2 pages)
17 November 2010Termination of appointment of David Harmer as a director (1 page)
14 October 2010Annual return made up to 8 September 2010 no member list (5 pages)
14 October 2010Director's details changed for Grooms-Shaftesbury on 8 September 2010 (1 page)
14 October 2010Director's details changed for David John Harmer on 8 September 2010 (2 pages)
14 October 2010Director's details changed for David John Harmer on 8 September 2010 (2 pages)
14 October 2010Director's details changed for Grooms-Shaftesbury on 8 September 2010 (1 page)
14 October 2010Annual return made up to 8 September 2010 no member list (5 pages)
23 August 2010Full accounts made up to 31 March 2010 (22 pages)
15 September 2009Full accounts made up to 31 March 2009 (17 pages)
9 September 2009Annual return made up to 08/09/09 (3 pages)
15 April 2009Director appointed grooms shaftesbury logged form (2 pages)
23 January 2009Full accounts made up to 31 March 2008 (29 pages)
19 January 2009Director appointed alison esther grieve (2 pages)
16 October 2008Director appointed grooms-shaftesbury (1 page)
30 September 2008Annual return made up to 08/09/08 (2 pages)
14 September 2007Annual return made up to 08/09/07 (2 pages)
14 September 2007Director's particulars changed (1 page)
28 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
30 July 2007Full accounts made up to 31 March 2007 (48 pages)
7 June 2007Registered office changed on 07/06/07 from: 16-20 kingston road london SW19 1JZ (1 page)
11 April 2007Resolutions
  • RES13 ‐ Re merger agreement 31/10/06
(1 page)
19 February 2007Director resigned (1 page)
16 February 2007Particulars of mortgage/charge (3 pages)
16 November 2006Full accounts made up to 31 March 2006 (64 pages)
17 October 2006Annual return made up to 08/09/06 (8 pages)
27 September 2006New director appointed (2 pages)
4 April 2006Particulars of mortgage/charge (3 pages)
7 December 2005Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005Annual return made up to 08/09/05 (9 pages)
22 November 2005Director resigned (1 page)
29 September 2005Full accounts made up to 31 March 2005 (55 pages)
16 March 2005New director appointed (2 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005New director appointed (2 pages)
30 November 2004Full accounts made up to 31 March 2004 (34 pages)
26 October 2004Director resigned (1 page)
17 September 2004Annual return made up to 08/09/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 May 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
7 December 2003Full accounts made up to 31 March 2003 (32 pages)
27 October 2003Director resigned (1 page)
26 October 2003Annual return made up to 26/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 2002Full accounts made up to 31 March 2002 (30 pages)
21 October 2002Annual return made up to 26/09/02 (8 pages)
1 May 2002New director appointed (2 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
28 September 2001Full accounts made up to 31 March 2001 (26 pages)
28 September 2001Annual return made up to 26/09/01 (7 pages)
28 September 2001Director resigned (1 page)
17 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 March 2000 (26 pages)
9 October 2000Annual return made up to 26/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2000New director appointed (2 pages)
23 May 2000Director's particulars changed (1 page)
16 May 2000Director's particulars changed (1 page)
20 March 2000Director resigned (1 page)
7 March 2000Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999Particulars of mortgage/charge (3 pages)
12 November 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Memorandum and Articles of Association (7 pages)
18 October 1999Memorandum and Articles of Association (7 pages)
18 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 October 1999Full accounts made up to 31 March 1999 (28 pages)
11 October 1999Annual return made up to 26/09/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
11 October 1999New director appointed (2 pages)
8 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
20 July 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
18 November 1998Auditor's resignation (1 page)
19 October 1998Annual return made up to 26/09/98
  • 363(288) ‐ Director resigned
(10 pages)
14 September 1998Director resigned (1 page)
24 August 1998Full accounts made up to 31 March 1998 (30 pages)
24 November 1997Full accounts made up to 31 March 1997 (29 pages)
20 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997Annual return made up to 26/09/97
  • 363(288) ‐ Director resigned
(10 pages)
22 July 1997New director appointed (2 pages)
28 June 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
22 October 1996Annual return made up to 26/09/96 (10 pages)
7 October 1996Memorandum and Articles of Association (5 pages)
23 September 1996Director resigned (1 page)
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 September 1996Full accounts made up to 31 March 1996 (28 pages)
4 June 1996Particulars of mortgage/charge (3 pages)
10 October 1995Annual return made up to 26/09/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
6 October 1995Memorandum and Articles of Association (8 pages)
19 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 September 1995Director's particulars changed (2 pages)
30 August 1995Full accounts made up to 31 March 1995 (26 pages)
25 July 1995Director's particulars changed (2 pages)
25 July 1995Director's particulars changed (2 pages)
24 July 1995Director resigned (2 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
6 April 1995Secretary resigned (2 pages)
6 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
15 August 1994Full accounts made up to 31 March 1994 (27 pages)
10 August 1993Full accounts made up to 31 March 1993 (26 pages)
2 March 1993Particulars of mortgage/charge (3 pages)
28 October 1992Director resigned (2 pages)
28 October 1992Full accounts made up to 31 March 1992 (25 pages)
23 October 1991Full accounts made up to 31 March 1991 (24 pages)
2 October 1991Particulars of mortgage/charge (3 pages)
5 December 1990Full accounts made up to 31 March 1990 (24 pages)
4 April 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 March 1944Company name changed\certificate issued on 24/03/44 (3 pages)
13 December 1901Incorporation (14 pages)