Company NameThe Church Of England Children's Society
Company StatusActive
Company Number00040004
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)
Previous NameChurch Of England Childrens Society

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Claudia Naomi Webbe
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleManagement Consultant/Trainer
Country of ResidenceEngland
Correspondence AddressFlat C 6 Moreland Street
London
EC1V 8BE
Director NameMr Adrian Bagg
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House Margery Street
London
WC1X 0JL
Director NameMr Kenneth Mathieson Caldwell
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressEdward Rudolf House Margery Street
London
WC1X 0JL
Director NameMs Cindy Purnamattie Rampersaud
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House Margery Street
London
WC1X 0JL
Director NameThe Right Reverend Timothy Martin Thornton
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleBishop Of Church Of England
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House Margery Street
London
WC1X 0JL
Director NameMartin Woodroofe
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleHr Professional
Country of ResidenceBelgium
Correspondence AddressEdward Rudolf House Margery Street
London
WC1X 0JL
Director NameMr Wesley Paul Cuell
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleIndependent Social Worker
Country of ResidenceUnited Kingdom
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMs Dianne Jennifer Smith
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Secretary NameMr Stephen Richard Porter
StatusCurrent
Appointed09 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMs Janet Legrand
Date of BirthOctober 1958 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed19 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMr Alisdair Christopher Gillies
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director And Chartered Accountant
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMiss Jessica Katherine Lee
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameRt Revd Elizabeth Jane Holden Lane
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks
RoleBishop
Country of ResidenceEngland
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Secretary NameMiss Liz Ann Walker
StatusCurrent
Appointed24 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMr Ian Morris Clark
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 September 2002)
RoleManagement Consultant
Correspondence Address4 The Crest
Surbiton
Surrey
KT5 8JZ
Director NameAnne Marie Dunboyne
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 July 1998)
RoleCompany Director
Correspondence Address36 Ormonde Gate
London
SW3 4HA
Director NameJeremy John Cary Edwards
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 September 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address59 Dorothy Road
London
SW11 2JJ
Director NameJohn Bassett Moore Frederick
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 24 November 1992)
RoleClerk In Holy Orders
Correspondence AddressBletchingley Rectory
Redhill
Surrey
RH1 4LR
Director NameThe Right Reverend Philip Harold Ernest Goodrich
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 October 1997)
RoleBishop In The Church Of Englan
Correspondence AddressOrdis Farm
Sutton St Nicholas
Hereford
HR1 3AY
Wales
Director NameHon Dame Mary Clare Hogg
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 September 1995)
RoleQueens Counsel Crown Court
Country of ResidenceUnited Kingdom
Correspondence Address16 Moreton Place
London
SW1V 2NP
Secretary NameMr Ian Leslie Sparks
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Frating Crescent
Woodford Green
Essex
IG8 0DW
Director NameDavid Brian James
Date of BirthAugust 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(94 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 October 2000)
RoleCompany Director
Correspondence Address1 Llys Ger Y Llan
Pontarddulais
Swansea
West Glamorgan
SA4 1HJ
Wales
Director NameJudith Caroline Anne Hughes
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(94 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 September 2003)
RoleBarrister
Correspondence Address38 Canonbury Park South
London
N1 2JH
Director NameRonald James Chopping
Date of BirthJanuary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(94 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 1999)
RoleRetired
Correspondence Address23 Langley Drive
Camberley
Surrey
GU15 3TB
Director NameDr Patrick Guy Beauchamp
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(96 years, 8 months after company formation)
Appointment Duration8 months (resigned 23 March 1999)
RoleRetired Gp
Country of ResidenceUnited Kingdom
Correspondence AddressPump Cottage
Kings Thorn
Hereford
HR2 8AL
Wales
Director NameMiss Celia Hensman
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(97 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 September 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address23 Hereford Square
London
SW7 4TS
Director NameCanon John Glover
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2000(98 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 September 2003)
RoleClergyman
Country of ResidenceWales
Correspondence AddressThe Vicarage 31 Bath Street
Rhyl
Clwyd
LL18 3LU
Wales
Director NameNorman Fraser Duncan
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 September 2007)
RoleManagement Consultant
Correspondence Address55 Longlands Road
Sidcup
Kent
DA15 7LS
Secretary NameRobert Joseph Reitemeier
NationalityBritish
StatusResigned
Appointed01 April 2002(100 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Sherwood Avenue
St Albans
Hertfordshire
AL4 9QJ
Director NameJames Bogue
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2002(100 years, 10 months after company formation)
Appointment Duration8 years (resigned 23 September 2010)
RoleBroker
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameJennifer Jane Driscoll
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2003(101 years, 10 months after company formation)
Appointment Duration8 years (resigned 22 September 2011)
RoleBarrister
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameJonathan Henry Glennie
Date of BirthJuly 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2003(101 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 September 2007)
RolePolicy Adviser
Correspondence Address1 Tannery House
6 Deal Street
London
E1 5AG
Director NameMr Tobin Michael Aldrich
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(102 years, 10 months after company formation)
Appointment Duration6 years (resigned 23 September 2010)
RoleCharity Worker
Country of ResidenceUnited Kingdom
Correspondence Address2 Juggs Close
Lewes
East Sussex
BN7 1QP
Director NameMr Raman Bedi
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2006(104 years, 9 months after company formation)
Appointment Duration3 years (resigned 17 September 2009)
RoleDental Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Manor Way
Potters Bar
Hertfordshire
EN6 1EL
Director NameRev Christopher John Brice
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2006(104 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 November 2011)
RoleAdviser For Social Justice
Country of ResidenceUnited Kingdom
Correspondence Address9 Beresford Road
London
N5 2HS
Director NameSarah Catherine David
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(106 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2010)
RolePartner
Correspondence Address71 Avondale Avenue
London
N12 8ER
Secretary NameMr Stephen Richard Porter
StatusResigned
Appointed09 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 June 2016)
RoleCompany Director
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
Director NameMr Thomas Delabriere
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed19 September 2013(111 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 June 2014)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdward Rudolf House
Margery Street
London
WC1X 0JL

Contact

Websitethechildrenssociety.org.uk
Telephone020 78414400
Telephone regionLondon

Location

Registered AddressEdward Rudolf House
Margery Street
London
WC1X 0JL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£33,964,000
Net Worth£27,428,000
Current Liabilities£8,347,000

Accounts

Latest Accounts31 March 2016 (8 months, 2 weeks ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return22 May 2016 (6 months, 3 weeks ago)
Next Return Due19 June 2017 (6 months, 1 week from now)

Filing History

19 April 2016Appointment of The Rt Rev Elizabeth Jane Holden Lane as a director on 17 March 2016 (2 pages)
7 October 2015Group of companies' accounts made up to 31 March 2015 (52 pages)
18 September 2015Appointment of Miss Jessica Katherine Lee as a director on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
15 June 2015Annual return made up to 15 June 2015 no member list (10 pages)
22 May 2015Annual return made up to 22 May 2015 no member list (10 pages)
2 October 2014Statement of company's objects (2 pages)
26 September 2014Termination of appointment of Richard Alexander Mann as a director on 18 September 2014 (1 page)
26 September 2014Termination of appointment of Thomas Delabriere as a director on 12 June 2014 (1 page)
26 September 2014Appointment of Mr Alisdair Christopher Gillies as a director on 18 September 2014 (2 pages)
25 September 2014Group of companies' accounts made up to 31 March 2014 (48 pages)
23 September 2014Company name changed church of england childrens society\certificate issued on 23/09/14 (2 pages)
23 September 2014NE01 (2 pages)
23 September 2014Change of name notice (2 pages)
19 May 2014Annual return made up to 19 May 2014 no member list (10 pages)
3 October 2013Group of companies' accounts made up to 31 March 2013 (52 pages)
20 September 2013Termination of appointment of Michael Williams as a director (1 page)
20 September 2013Termination of appointment of Helen Patterson as a director (1 page)
20 September 2013Appointment of Mr Thomas Delabriere as a director (2 pages)
20 September 2013Appointment of Ms Janet Legrand as a director (2 pages)
4 June 2013Annual return made up to 30 May 2013 no member list (11 pages)
9 October 2012Appointment of Mr Richard Alexander Mann as a director (2 pages)
26 September 2012Group of companies' accounts made up to 31 March 2012 (48 pages)
30 May 2012Annual return made up to 30 May 2012 no member list (10 pages)
30 May 2012Director's details changed for Michael John Williams on 30 May 2012 (2 pages)
30 May 2012Director's details changed for Helen Frances Patterson on 30 May 2012 (2 pages)
16 April 2012Appointment of Mr Stephen Richard Porter as a secretary (1 page)
16 April 2012Termination of appointment of Matthew Reed as a director (1 page)
16 April 2012Termination of appointment of Jayne Mayled as a director (1 page)
16 April 2012Termination of appointment of Robert Reitemeier as a secretary (1 page)
6 December 2011Termination of appointment of Christopher Brice as a director (2 pages)
1 December 2011Appointment of Dianne Jennifer Smith as a director (3 pages)
1 December 2011Appointment of Wesley Paul Cuell as a director (3 pages)
7 November 2011Memorandum and Articles of Association (22 pages)
1 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2011Termination of appointment of Jennifer Driscoll as a director (2 pages)
3 October 2011Termination of appointment of Jennifer Lewis as a director (2 pages)
28 September 2011Group of companies' accounts made up to 31 March 2011 (47 pages)
13 June 2011Annual return made up to 30 May 2011 (26 pages)
9 February 2011Director's details changed for Sylvia Irene Thomson on 1 December 2010 (3 pages)
9 February 2011Director's details changed for Sylvia Irene Thomson on 1 December 2010 (3 pages)
17 January 2011Appointment of Professor Timothy Martin Thornton as a director (3 pages)
21 December 2010Termination of appointment of James Bogue as a director (1 page)
21 December 2010Termination of appointment of Timothy Stevens as a director (1 page)
21 December 2010Termination of appointment of Tobin Aldrich as a director (1 page)
21 December 2010Termination of appointment of Richard Mann as a director (1 page)
12 October 2010Appointment of Jayne Mayled as a director (3 pages)
12 October 2010Appointment of Matthew Reed as a director (3 pages)
12 October 2010Appointment of Martin Woodroofe as a director (4 pages)
12 October 2010Appointment of Adrian Bagg as a director (3 pages)
12 October 2010Appointment of Ken Caldwell as a director (3 pages)
12 October 2010Appointment of Miss Cindy Purnamattie Rampersaud as a director (3 pages)
29 September 2010Group of companies' accounts made up to 31 March 2010 (44 pages)
24 August 2010Annual return made up to 30 May 2010 (23 pages)
12 August 2010Termination of appointment of Sarah David as a director (2 pages)
26 July 2010Director's details changed for Richard Alexander Mann on 16 July 2010 (3 pages)
26 July 2010Director's details changed for Jennifer Jane Driscoll on 16 July 2010 (3 pages)
26 July 2010Director's details changed for James Bogue on 16 July 2010 (3 pages)
26 July 2010Director's details changed for Mrs Jennifer Margaret Lewis on 16 July 2010 (3 pages)
26 July 2010Director's details changed for Helen Frances Patterson on 16 July 2010 (3 pages)
26 July 2010Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
14 May 2010Annual return made up to 1 October 2009 (24 pages)
14 May 2010Annual return made up to 1 October 2009 (24 pages)
7 November 2009Appointment of Sylvia Irene Thomson as a director (2 pages)
2 October 2009Group of companies' accounts made up to 31 March 2009 (63 pages)
26 September 2009Appointment terminated director raman bedi (1 page)
26 September 2009Appointment terminated director william wilks (1 page)
5 June 2009Annual return made up to 30/05/09 (6 pages)
24 November 2008Director appointed claudia naomi webbe (2 pages)
10 November 2008Director appointed sarah catherine david (2 pages)
3 November 2008Annual return made up to 30/09/08 (10 pages)
3 November 2008Director's change of particulars / michael williams / 01/01/2008 (1 page)
28 October 2008Group of companies' accounts made up to 31 March 2008 (54 pages)
10 April 2008Director appointed richard alexander mann (2 pages)
1 December 2007Director resigned (1 page)
19 November 2007Annual return made up to 31/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
27 October 2007Group of companies' accounts made up to 31 March 2007 (63 pages)
9 November 2006Annual return made up to 31/10/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
11 October 2006Group of companies' accounts made up to 31 March 2006 (52 pages)
27 February 2006Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 February 2006Group of companies' accounts made up to 31 March 2005 (37 pages)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
6 October 2005Memorandum and Articles of Association (21 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 February 2005Annual return made up to 31/10/04 (8 pages)
8 February 2005Director resigned (1 page)
8 February 2005New director appointed (2 pages)
7 February 2005Group of companies' accounts made up to 31 March 2004 (28 pages)
2 February 2004Group of companies' accounts made up to 31 March 2003 (29 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
18 November 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director resigned
(10 pages)
28 August 2003Amended group of companies' accounts made up to 31 March 2002 (31 pages)
13 January 2003New director appointed (2 pages)
17 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
(12 pages)
20 November 2002Group of companies' accounts made up to 31 March 2002 (31 pages)
11 October 2002Memorandum and Articles of Association (21 pages)
11 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002New secretary appointed (2 pages)
24 December 2001New director appointed (2 pages)
23 November 2001Group of companies' accounts made up to 31 March 2001 (32 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (3 pages)
23 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director resigned
(9 pages)
20 November 2000New director appointed (2 pages)
17 November 2000Full group accounts made up to 31 March 2000 (30 pages)
9 November 2000Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 January 2000Full group accounts made up to 31 March 1999 (23 pages)
16 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 August 1999Memorandum and Articles of Association (22 pages)
26 July 1999New director appointed (2 pages)
3 December 1998Memorandum and Articles of Association (16 pages)
3 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 December 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(14 pages)
17 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
26 October 1998Full accounts made up to 31 March 1998 (25 pages)
14 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
26 July 1998Auditor's resignation (1 page)
2 December 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed
(16 pages)
31 October 1997Full group accounts made up to 31 March 1997 (27 pages)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
27 July 1997New director appointed (2 pages)
10 July 1997Director resigned (1 page)
10 July 1997Director resigned (1 page)
23 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
29 November 1996Annual return made up to 31/10/96 (14 pages)
27 November 1996New director appointed (2 pages)
19 November 1996Memorandum and Articles of Association (22 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 November 1996New director appointed (2 pages)
24 October 1996Full group accounts made up to 31 March 1996 (28 pages)
5 July 1996New director appointed (2 pages)
5 July 1996New director appointed (2 pages)
29 November 1995Annual return made up to 31/10/95
  • 363(288) ‐ Director's particulars changed
(20 pages)
2 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
11 October 1995Full group accounts made up to 31 March 1995 (22 pages)
25 October 1994Full accounts made up to 31 March 1994 (23 pages)
30 November 1993Certificate of incorporation (2 pages)
6 December 1990Annual return made up to 31/10/90 (15 pages)
29 November 1990Annual return made up to 31/10/89 (12 pages)
26 January 1989Full accounts made up to 31 March 1988 (14 pages)
25 November 1987Accounts made up to 31 March 1987 (18 pages)
7 January 1987Full accounts made up to 31 March 1986 (26 pages)
10 January 1984Accounts made up to 31 March 1983 (26 pages)
30 September 1976Accounts made up to 31 December 1975 (18 pages)
13 December 1901Certificate of incorporation (1 page)