Mary Ward Settlement

Company Name	Mary Ward Settlement
Company Status	Active
Company Number	00046188
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 M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Beatriz Montoya Blanco
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	28 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Digital Marketing Director
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Ms Nadine Cartner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Ms Kim Dao Duong
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Mr Graham Keith Collins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Ms Sally Elizabeth Todd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Miss Juliana Simone Selzer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Public Relations
Country of Residence	England
Correspondence Address	37 Albion Street London W2 2AU

Director Name	Mr James Claude Collins
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director, Strategy & Planning
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Mr Timothy Charles Peter Hucker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Miss Eva Henry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Pa To Director Of Services
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Miss Francesca Delguidice
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	10 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Secretary Name	Ms Therese Reinheimer-Jones
Status	Current
Appointed	18 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Mrs Frances Clare Bates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(122 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Queensway House High Street London E15 2TF

Director Name	Peter Ashby Byrne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 1992)
Role	Lecturer
Correspondence Address	13 Clinton Road Leatherhead Surrey KT22 8NU

Director Name	Alison Burns
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 1998)
Role	Solicitor
Correspondence Address	26d Nassington Road London NW3 2UD

Director Name	Ruth Mary Ashworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	13 Clarendon House London N12 8BL

Director Name	Mr Paul Badger
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 1992)
Role	Sculptor
Correspondence Address	Hurlingham House Garden Studios Maida Vale London W2

Director Name	Grace Penelope Barrett
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	612 Endsleigh Court London WC1H 0HL

Secretary Name	Patrick Henry Freestone
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	10 Ulundi Road London SE3 7UG

Director Name	Kathleen Adler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1992(90 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 1995)
Role	University Lecturer
Correspondence Address	30 Shaftesbury Road London N19 4QN

Director Name	Madge Bridge
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(91 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 1997)
Role	Retired University Adminstrato
Correspondence Address	3 Courtmead Close Burbage Road London SE24 9HW

Director Name	Angela Campbell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2002)
Role	Solicitor
Correspondence Address	56 Somerset Road London N18 1HG

Director Name	Dr Ahmed Joseph Belatreche
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Algerian
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2001)
Role	Assistant Pathologist
Correspondence Address	38 Borwick Avenue Walthamstow London E17 6RA

Director Name	Judith Mary Barber
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(98 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 25 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50c Canning Road Croydon Surrey CR0 6QF

Director Name	Mr Jack Cadogan
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(104 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	113 East Sheen Avenue London SW14 8AX

Director Name	Susan Caffrey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(104 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2008)
Role	Retired Lecturer
Correspondence Address	61 Ellington Street London N7 8PN

Secretary Name	Clive Hutton
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Southview High Street Chalford Stroud Gloucestershire GL6 8DH Wales

Director Name	Mrs Karen Veronica Blake
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(105 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2012)
Role	Director Consultant
Country of Residence	United Kingdom
Correspondence Address	164c Haverstock Hill London NW3 2AT

Director Name	Ms Andry Anastasiou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(106 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2009)
Role	Tutor
Correspondence Address	Garden Flat 59 Horsford Road London SW2 5BP

Director Name	Elvia Carvalho
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(107 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 July 2012)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	23 Fosbrooke House Davidson Gardens London SW8 2XH

Secretary Name	Suzanna Jackson
Nationality	British
Status	Resigned
Appointed	20 December 2013(112 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2023)
Role	Company Director
Correspondence Address	42 Queen Square London WC1N 3AQ

Director Name	Mrs Frances Clare Bates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(113 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 June 2021)
Role	Publishing Business Consultant
Country of Residence	England
Correspondence Address	42 Queen Square London WC1N 3AQ

Director Name	Miss Maureen Eileen Brewster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(113 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2017)
Role	Senior Community Development Worker
Country of Residence	England
Correspondence Address	42 Queen Square London WC1N 3AQ

Director Name	Mr James Robert Bewsher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(114 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	59 North View Road London N8 7LN

Director Name	Mr Stephen Gerald Carlill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	42 Queen Square London WC1N 3AQ

Director Name	Mr Mark Edward Pollard Bassett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(119 years after company formation)
Appointment Duration	11 months (resigned 09 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Queen Square London WC1N 3AQ

Contact

Website	marywardcentre.ac.uk
Telephone	020 72696000
Telephone region	London

Location

Registered Address	Queensway House High Street London E15 2TF
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,630,000
Net Worth	£4,381,000
Cash	£1,085,000
Current Liabilities	£649,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

15 March 2019	Delivered on: 20 March 2019 Persons entitled: The London Pensions Fund Authority Classification: A registered charge Particulars: Fixed legal mortgage over freehold property known as 275-285 stratford high street, london, E15 2TF with title number EGL56950 and EGL60285. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Social Investment Business Foundation Classification: A registered charge Particulars: All that freehold land and buildings known as queensway house stratford london E15 2 tf as registered at land registry under title numbers EGL56950 and EGL60285. Outstanding
11 June 2018	Delivered on: 12 June 2018 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: None. Outstanding
11 June 2018	Delivered on: 12 June 2018 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that freehold land being 275 to 285, 289 and 291 high street, stratford, london as the same is registered at the land registry under title number EGL56950 with title absolute.. All that freehold land being 287 high street and land adjoining 275 high street, stratford as the same is registered at the land registry under title number EGL60285 with title absolute.. Title numbers: EGL56950 and EGL60285. Outstanding
14 December 2017	Delivered on: 21 December 2017 Persons entitled: Social Investment Business Foundation Classification: A registered charge Outstanding
14 December 2017	Delivered on: 20 December 2017 Persons entitled: The London Pensions Fund Authority Classification: A registered charge Outstanding
23 July 2015	Delivered on: 30 July 2015 Persons entitled: The London Pensions Fund Authority Classification: A registered charge Particulars: Land being 10-11 great turnstile, london (WC1V 7JU) registered at the land registry with title number NGL912085. Outstanding
24 February 2022	Delivered on: 3 March 2022 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
24 February 2022	Delivered on: 3 March 2022 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
24 February 2022	Delivered on: 3 March 2022 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold property known as queensway house, 275-285 high street, stratford, london, E15 2TF registered at the land registry under title numbers EGL56950 and EGL60285. Outstanding
3 December 2010	Delivered on: 4 December 2010 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 10-11 great turnstile london t/no. NGL912085 together with all rights relating to the property and all benefits in respect of insurances and all claims and returns of premiums in respect thereof. Outstanding
3 December 2010	Delivered on: 10 December 2010 Satisfied on: 2 February 2016 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£750,000 due or to become due from the company to the chargee. Particulars: F/H property k/a dolphin court 10-11 great turnstile street london t/no NGL912085. Fully Satisfied

Filing History

7 August 2023	Registered office address changed from 42 Queen Square London WC1N 3AQ to Queensway House High Street London E15 2TF on 7 August 2023 (1 page)
22 April 2023	Group of companies' accounts made up to 31 July 2022 (68 pages)
18 April 2023	Termination of appointment of Suzanna Jackson as a secretary on 18 April 2023 (1 page)
18 April 2023	Appointment of Ms Therese Reinheimer-Jones as a secretary on 18 April 2023 (2 pages)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
17 May 2022	Appointment of Miss Eva Henry as a director on 10 May 2022 (2 pages)
16 May 2022	Termination of appointment of Andrew Michael Peck as a director on 10 May 2022 (1 page)
16 May 2022	Appointment of Miss Francesca Delguidice as a director on 10 May 2022 (2 pages)
16 May 2022	Termination of appointment of Patricia Anne Mary Nicholson as a director on 10 May 2022 (1 page)
16 May 2022	Termination of appointment of Gerard Darby as a director on 10 May 2022 (1 page)
16 May 2022	Termination of appointment of Austin Hill as a director on 10 May 2022 (1 page)
16 May 2022	Appointment of Mr Timothy Charles Peter Hucker as a director on 10 May 2022 (2 pages)
16 May 2022	Group of companies' accounts made up to 31 July 2021 (66 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
3 March 2022	Registration of charge 000461880012, created on 24 February 2022 (22 pages)
3 March 2022	Registration of charge 000461880011, created on 24 February 2022 (16 pages)
3 March 2022	Registration of charge 000461880010, created on 24 February 2022 (21 pages)
25 January 2022	Termination of appointment of Paul William Nichols as a director on 6 January 2022 (1 page)
14 December 2021	Satisfaction of charge 000461880006 in full (1 page)
14 December 2021	Satisfaction of charge 000461880007 in full (1 page)
17 November 2021	Satisfaction of charge 000461880004 in full (1 page)
17 November 2021	Satisfaction of charge 000461880005 in full (1 page)
11 November 2021	Termination of appointment of Mark Edward Pollard Bassett as a director on 9 November 2021 (1 page)
11 November 2021	Termination of appointment of Emma Victoria Wyatt as a director on 9 November 2021 (1 page)
27 September 2021	Termination of appointment of Penelope Helena Snow as a director on 10 September 2021 (1 page)
5 July 2021	Termination of appointment of Frances Clare Bates as a director on 22 June 2021 (1 page)
12 May 2021	Appointment of Mrs Christine Cryne as a director on 1 May 2021 (2 pages)
14 April 2021	Group of companies' accounts made up to 31 July 2020 (66 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
9 December 2020	Appointment of Mr Mark Edward Pollard Bassett as a director on 8 December 2020 (2 pages)
9 December 2020	Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 8 December 2020 (1 page)
30 September 2020	Termination of appointment of Andrea Williams as a director on 17 September 2020 (1 page)
21 September 2020	Appointment of Miss Juliana Simone Selzer as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Ms Sally Elizabeth Todd as a director on 17 September 2020 (2 pages)
21 September 2020	Appointment of Mr James Claude Collins as a director on 17 September 2020 (2 pages)
30 April 2020	Appointment of Mr Paul William Nichols as a director on 23 April 2020 (2 pages)
9 April 2020	Termination of appointment of Kathryn Mary Watters as a director on 6 April 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Alexine Horsup as a director on 24 February 2020 (1 page)
30 December 2019	Group of companies' accounts made up to 31 July 2019 (64 pages)
14 November 2019	Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019 (1 page)
9 October 2019	Appointment of Ms Patricia Anne Mary Nicholson as a director on 1 October 2019 (2 pages)
5 August 2019	Termination of appointment of Stephen Gerald Carlill as a director on 24 June 2019 (1 page)
26 June 2019	Appointment of Ms Penelope Helena Snow as a director on 19 June 2019 (2 pages)
25 June 2019	Director's details changed for Dr Kathryn Mary Watters on 19 June 2019 (2 pages)
12 April 2019	Group of companies' accounts made up to 31 July 2018 (63 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
20 March 2019	Registration of charge 000461880009, created on 15 March 2019 (33 pages)
19 March 2019	Registration of charge 000461880008, created on 15 March 2019 (24 pages)
27 November 2018	Secretary's details changed for Suzanna Jackson on 27 November 2018 (1 page)
27 November 2018	Director's details changed for Dr Kathryn Mary Watters on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mrs Frances Clare Bates on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Dr Austin Hill on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Andrea Williams on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Miss Emma Victoria Wyatt on 27 November 2018 (2 pages)
24 August 2018	Director's details changed for Ms Alexine Horsup on 23 August 2018 (2 pages)
23 July 2018	Termination of appointment of Rachel Elizabeth Wright as a director on 29 June 2018 (1 page)
12 June 2018	Registration of charge 000461880006, created on 11 June 2018 (28 pages)
12 June 2018	Registration of charge 000461880007, created on 11 June 2018 (21 pages)
25 May 2018	Satisfaction of charge 000461880003 in full (1 page)
25 May 2018	Satisfaction of charge 1 in full (1 page)
21 May 2018	All of the property or undertaking has been released and no longer forms part of charge 000461880003 (1 page)
21 May 2018	All of the property or undertaking has been released and no longer forms part of charge 000461880003 (1 page)
14 May 2018	Appointment of Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Mr Stephen Gerald Carlill as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Ms Kim Dao Duong as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Mr Graham Keith Collins as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Mr Gerard Darby as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Raja Rajan Nada Rajan as a director on 1 May 2018 (1 page)
11 May 2018	Appointment of Ms Rachel Elizabeth Wright as a director on 1 May 2018 (2 pages)
11 May 2018	Appointment of Mr Brian Chandler as a director on 1 May 2018 (2 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Alison Jane Lowton as a director on 8 January 2018 (1 page)
28 December 2017	Group of companies' accounts made up to 31 July 2017 (57 pages)
28 December 2017	Group of companies' accounts made up to 31 July 2017 (57 pages)
21 December 2017	Registration of charge 000461880005, created on 14 December 2017 (25 pages)
21 December 2017	Registration of charge 000461880005, created on 14 December 2017 (25 pages)
20 December 2017	Registration of charge 000461880004, created on 14 December 2017 (52 pages)
20 December 2017	Registration of charge 000461880004, created on 14 December 2017 (52 pages)
3 November 2017	Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page)
3 November 2017	Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page)
8 September 2017	Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages)
8 September 2017	Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages)
1 September 2017	Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages)
1 September 2017	Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages)
23 August 2017	Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page)
23 August 2017	Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page)
21 August 2017	Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page)
21 August 2017	Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page)
23 March 2017	Termination of appointment of Peter Robin Clyne as a director on 21 March 2017 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page)
23 March 2017	Termination of appointment of Peter Robin Clyne as a director on 21 March 2017 (1 page)
23 March 2017	Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
12 January 2017	Group of companies' accounts made up to 31 July 2016 (54 pages)
12 January 2017	Group of companies' accounts made up to 31 July 2016 (54 pages)
22 November 2016	Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages)
22 November 2016	Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages)
22 November 2016	Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages)
22 November 2016	Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages)
17 November 2016	Memorandum and Articles of Association (31 pages)
17 November 2016	Memorandum and Articles of Association (31 pages)
19 April 2016	Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages)
19 April 2016	Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages)
12 April 2016	Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page)
12 April 2016	Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page)
12 April 2016	Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page)
12 April 2016	Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page)
12 April 2016	Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 no member list (13 pages)
12 April 2016	Annual return made up to 31 March 2016 no member list (13 pages)
12 April 2016	Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page)
2 February 2016	Satisfaction of charge 2 in full (6 pages)
2 February 2016	Satisfaction of charge 2 in full (6 pages)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (51 pages)
20 January 2016	Group of companies' accounts made up to 31 July 2015 (51 pages)
8 December 2015	Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page)
8 December 2015	Appointment of Ms Alison Jane Lowton as a director on 20 October 2015 (2 pages)
8 December 2015	Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages)
8 December 2015	Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page)
8 December 2015	Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages)
8 December 2015	Appointment of Ms Alison Jane Lowton as a director on 20 October 2015 (2 pages)
30 July 2015	Registration of charge 000461880003, created on 23 July 2015 (34 pages)
30 July 2015	Registration of charge 000461880003, created on 23 July 2015 (34 pages)
4 June 2015	Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages)
4 June 2015	Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages)
6 May 2015	Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages)
6 May 2015	Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages)
1 May 2015	Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages)
1 May 2015	Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages)
29 April 2015	Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages)
29 April 2015	Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
27 April 2015	Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page)
27 April 2015	Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page)
27 April 2015	Termination of appointment of Anna Haworth as a director on 24 March 2015 (1 page)
27 April 2015	Director's details changed for Andrea Rabe on 1 April 2014 (2 pages)
27 April 2015	Termination of appointment of Anna Haworth as a director on 24 March 2015 (1 page)
27 April 2015	Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page)
27 April 2015	Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages)
27 April 2015	Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page)
27 April 2015	Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages)
27 April 2015	Director's details changed for Andrea Rabe on 1 April 2014 (2 pages)
27 April 2015	Termination of appointment of Caroline Sarah Millington as a director on 24 March 2015 (1 page)
27 April 2015	Director's details changed for Andrea Rabe on 1 April 2014 (2 pages)
27 April 2015	Termination of appointment of Caroline Sarah Millington as a director on 24 March 2015 (1 page)
27 April 2015	Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page)
27 April 2015	Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page)
24 December 2014	Group of companies' accounts made up to 31 July 2014 (47 pages)
24 December 2014	Group of companies' accounts made up to 31 July 2014 (47 pages)
28 April 2014	Appointment of Ms Alexine Horsup as a director (2 pages)
28 April 2014	Appointment of Ms Alexine Horsup as a director (2 pages)
25 April 2014	Appointment of Mr Andrew Michael Peck as a director (2 pages)
25 April 2014	Appointment of Mr Andrew Michael Peck as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (12 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (12 pages)
24 April 2014	Termination of appointment of Judith Barber as a director (1 page)
24 April 2014	Termination of appointment of Judith Barber as a director (1 page)
6 January 2014	Appointment of Suzanna Jackson as a secretary (3 pages)
6 January 2014	Appointment of Suzanna Jackson as a secretary (3 pages)
31 December 2013	Termination of appointment of Clive Hutton as a secretary (2 pages)
31 December 2013	Termination of appointment of Clive Hutton as a secretary (2 pages)
20 December 2013	Group of companies' accounts made up to 31 July 2013 (36 pages)
20 December 2013	Group of companies' accounts made up to 31 July 2013 (36 pages)
18 December 2013	Termination of appointment of Catherine Wilson as a director (1 page)
18 December 2013	Termination of appointment of Pauline Dodgson Katiyo as a director (1 page)
18 December 2013	Termination of appointment of Pauline Dodgson Katiyo as a director (1 page)
18 December 2013	Termination of appointment of Catherine Wilson as a director (1 page)
23 July 2013	Appointment of Raja Rajan Nada Rajan as a director (3 pages)
23 July 2013	Appointment of Raja Rajan Nada Rajan as a director (3 pages)
25 April 2013	Termination of appointment of Rosalind Mills as a director (1 page)
25 April 2013	Appointment of Ms Irene Ann Payne as a director (2 pages)
25 April 2013	Appointment of Ms Josephine Monk as a director (2 pages)
25 April 2013	Appointment of Ms Irene Ann Payne as a director (2 pages)
25 April 2013	Termination of appointment of Rosalind Mills as a director (1 page)
25 April 2013	Appointment of Ms Josephine Monk as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (15 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (15 pages)
29 January 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
29 January 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
3 January 2013	Termination of appointment of Karen Blake as a director (1 page)
3 January 2013	Termination of appointment of Pamela Jencks as a director (1 page)
3 January 2013	Termination of appointment of Peter Del Tufo as a director (1 page)
3 January 2013	Termination of appointment of Karen Blake as a director (1 page)
3 January 2013	Termination of appointment of Pamela Jencks as a director (1 page)
3 January 2013	Appointment of Mr Jake Leon Justin Lee as a director (2 pages)
3 January 2013	Appointment of Mr Jake Leon Justin Lee as a director (2 pages)
3 January 2013	Termination of appointment of Peter Del Tufo as a director (1 page)
4 December 2012	Termination of appointment of Elvia Carvalho as a director (1 page)
4 December 2012	Termination of appointment of Elvia Carvalho as a director (1 page)
24 April 2012	Appointment of Ms Susan Irene Dowd as a director (2 pages)
24 April 2012	Annual return made up to 31 March 2012 no member list (17 pages)
24 April 2012	Termination of appointment of Robert Mcintosh as a director (1 page)
24 April 2012	Annual return made up to 31 March 2012 no member list (17 pages)
24 April 2012	Appointment of Ms Jane Chamberlain as a director (2 pages)
24 April 2012	Termination of appointment of Catherine Noble as a director (1 page)
24 April 2012	Appointment of Ms Susan Irene Dowd as a director (2 pages)
24 April 2012	Termination of appointment of Robert Mcintosh as a director (1 page)
24 April 2012	Termination of appointment of Catherine Noble as a director (1 page)
24 April 2012	Appointment of Ms Jane Chamberlain as a director (2 pages)
24 January 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
24 January 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
12 July 2011	Appointment of Peter Robin Clyne as a director (3 pages)
12 July 2011	Appointment of Peter Robin Clyne as a director (3 pages)
16 May 2011	Appointment of Catherine Mary Wilson as a director (3 pages)
16 May 2011	Appointment of Andrea Rabe as a director (3 pages)
16 May 2011	Appointment of Anna Haworth as a director (3 pages)
16 May 2011	Appointment of Andrea Rabe as a director (3 pages)
16 May 2011	Appointment of Anna Haworth as a director (3 pages)
16 May 2011	Appointment of Catherine Mary Wilson as a director (3 pages)
10 May 2011	Termination of appointment of Christine Kings as a director (1 page)
10 May 2011	Termination of appointment of Alison Frost as a director (1 page)
10 May 2011	Annual return made up to 31 March 2011 no member list (14 pages)
10 May 2011	Annual return made up to 31 March 2011 no member list (14 pages)
10 May 2011	Termination of appointment of Michael Graubart as a director (1 page)
10 May 2011	Termination of appointment of Christine Kings as a director (1 page)
10 May 2011	Termination of appointment of Alison Frost as a director (1 page)
10 May 2011	Termination of appointment of Michael Graubart as a director (1 page)
30 December 2010	Group of companies' accounts made up to 31 July 2010 (29 pages)
30 December 2010	Group of companies' accounts made up to 31 July 2010 (29 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2010	Appointment of Dr Robert Mcintosh as a director (3 pages)
12 May 2010	Appointment of Dr Robert Mcintosh as a director (3 pages)
22 April 2010	Director's details changed for Pauline Dodgson Katiyo on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Elvia Carvalho on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (9 pages)
22 April 2010	Director's details changed for Pauline Dodgson Katiyo on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Pamela Balding Jencks on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Judith Mary Barber on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Mehul Shah on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Rosalind Elsie Mills on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Rosalind Elsie Mills on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Alison Frost on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Judith Mary Barber on 31 March 2010 (2 pages)
22 April 2010	Termination of appointment of Catherine Wilson as a director (1 page)
22 April 2010	Director's details changed for Catherine Julia Noble on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Peter Rollo Del Tufo on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Caroline Sarah Millington on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Elvia Carvalho on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Peter Rollo Del Tufo on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Alison Frost on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Karen Veronica Blake on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Christine Kings on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Christine Kings on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Michael Herbert Graubart on 31 March 2010 (2 pages)
22 April 2010	Termination of appointment of Catherine Wilson as a director (1 page)
22 April 2010	Director's details changed for Mehul Shah on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (9 pages)
22 April 2010	Director's details changed for Pamela Balding Jencks on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Karen Veronica Blake on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Michael Herbert Graubart on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Catherine Julia Noble on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Caroline Sarah Millington on 31 March 2010 (2 pages)
30 March 2010	Appointment of Mehul Shah as a director (2 pages)
30 March 2010	Appointment of Catherine Mary Wilson as a director (2 pages)
30 March 2010	Appointment of Catherine Mary Wilson as a director (2 pages)
30 March 2010	Appointment of Mehul Shah as a director (2 pages)
24 March 2010	Termination of appointment of Jane Chamberlain as a director (1 page)
24 March 2010	Termination of appointment of Jane Chamberlain as a director (1 page)
24 December 2009	Group of companies' accounts made up to 31 July 2009 (28 pages)
24 December 2009	Group of companies' accounts made up to 31 July 2009 (28 pages)
6 November 2009	Appointment of Catherine Julia Noble as a director (1 page)
6 November 2009	Appointment of Catherine Julia Noble as a director (1 page)
6 November 2009	Appointment of Elvia Carvalho as a director (1 page)
6 November 2009	Appointment of Elvia Carvalho as a director (1 page)
15 October 2009	Termination of appointment of Sue Vincent as a director (1 page)
15 October 2009	Termination of appointment of Caroline Platt as a director (1 page)
15 October 2009	Termination of appointment of Andry Anastasiou as a director (1 page)
15 October 2009	Termination of appointment of Barbara Lindner as a director (1 page)
15 October 2009	Termination of appointment of Barbara Lindner as a director (1 page)
15 October 2009	Termination of appointment of Colin Hopkins as a director (1 page)
15 October 2009	Termination of appointment of John Rea as a director (1 page)
15 October 2009	Termination of appointment of Gloria Sachs as a director (1 page)
15 October 2009	Termination of appointment of Sue Vincent as a director (1 page)
15 October 2009	Termination of appointment of Jonathan Kelly as a director (1 page)
15 October 2009	Termination of appointment of Abdul Jemaldeen as a director (1 page)
15 October 2009	Termination of appointment of Caroline Platt as a director (1 page)
15 October 2009	Termination of appointment of Peter Vlachos as a director (1 page)
15 October 2009	Termination of appointment of Anne Critchley as a director (1 page)
15 October 2009	Termination of appointment of Andry Anastasiou as a director (1 page)
15 October 2009	Termination of appointment of Abdul Jemaldeen as a director (1 page)
15 October 2009	Termination of appointment of Jonathan Kelly as a director (1 page)
15 October 2009	Termination of appointment of Peter Vlachos as a director (1 page)
15 October 2009	Termination of appointment of Anne Critchley as a director (1 page)
15 October 2009	Termination of appointment of Gloria Sachs as a director (1 page)
15 October 2009	Termination of appointment of Irene Mcmillan as a director (1 page)
15 October 2009	Termination of appointment of Irene Mcmillan as a director (1 page)
15 October 2009	Termination of appointment of John Rea as a director (1 page)
15 October 2009	Termination of appointment of Colin Hopkins as a director (1 page)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2009	Memorandum and Articles of Association (32 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2009	Memorandum and Articles of Association (32 pages)
29 April 2009	Secretary's change of particulars / clive hutton / 28/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / clive hutton / 28/04/2009 (1 page)
28 April 2009	Appointment terminated director jonathan smith (1 page)
28 April 2009	Annual return made up to 31/03/09 (10 pages)
28 April 2009	Annual return made up to 31/03/09 (10 pages)
28 April 2009	Appointment terminated director jonathan smith (1 page)
17 February 2009	Director appointed christine kings (2 pages)
17 February 2009	Director appointed christine kings (2 pages)
20 January 2009	Appointment terminated director susan caffrey (1 page)
20 January 2009	Appointment terminated director madeline page (1 page)
20 January 2009	Appointment terminated director robert smeath (1 page)
20 January 2009	Appointment terminated director madeline page (1 page)
20 January 2009	Appointment terminated director susan caffrey (1 page)
20 January 2009	Appointment terminated director jack cadogan (1 page)
20 January 2009	Appointment terminated director robert smeath (1 page)
20 January 2009	Appointment terminated director jack cadogan (1 page)
19 January 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
19 January 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
12 November 2008	Director's change of particulars / colin hopkins / 15/11/2006 (1 page)
12 November 2008	Director's change of particulars / colin hopkins / 15/11/2006 (1 page)
10 November 2008	Appointment terminated director victor chibundu (1 page)
10 November 2008	Appointment terminated director robert davies (1 page)
10 November 2008	Appointment terminated director robert davies (1 page)
10 November 2008	Appointment terminated director victor chibundu (1 page)
14 July 2008	Director appointed gloria mary sachs (2 pages)
14 July 2008	Director appointed gloria mary sachs (2 pages)
14 July 2008	Director appointed anne caroline critchley (2 pages)
14 July 2008	Director appointed anne caroline critchley (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
24 June 2008	Memorandum and Articles of Association (29 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
24 June 2008	Memorandum and Articles of Association (29 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
10 June 2008	Director appointed diana frances good (2 pages)
10 June 2008	Director appointed diana frances good (2 pages)
29 April 2008	Director appointed ms andry anastasiou (1 page)
29 April 2008	Director appointed abdul hadi jemaldeen (1 page)
29 April 2008	Annual return made up to 31/03/08 (10 pages)
29 April 2008	Director appointed ms andry anastasiou (1 page)
29 April 2008	Annual return made up to 31/03/08 (10 pages)
29 April 2008	Director appointed abdul hadi jemaldeen (1 page)
7 March 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
7 March 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Annual return made up to 31/03/07 (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Annual return made up to 31/03/07 (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Group of companies' accounts made up to 31 July 2006 (27 pages)
2 March 2007	Group of companies' accounts made up to 31 July 2006 (27 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Annual return made up to 31/03/06 (5 pages)
26 April 2006	Annual return made up to 31/03/06 (5 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (1 page)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Annual return made up to 31/03/05 (16 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Annual return made up to 31/03/05 (16 pages)
24 February 2005	Group of companies' accounts made up to 31 July 2004 (24 pages)
24 February 2005	Group of companies' accounts made up to 31 July 2004 (24 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed;director resigned (17 pages)
30 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed;director resigned (17 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
30 April 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
27 June 2003	Auditor's resignation (1 page)
27 June 2003	Auditor's resignation (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (18 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (18 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Director resigned (1 page)
18 April 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
18 April 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (13 pages)
5 May 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (13 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (12 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (12 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Full group accounts made up to 31 July 2000 (19 pages)
23 January 2001	Full group accounts made up to 31 July 2000 (19 pages)
23 January 2001	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (12 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (12 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
22 February 2000	Full group accounts made up to 31 July 1999 (18 pages)
22 February 2000	Full group accounts made up to 31 July 1999 (18 pages)
14 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (14 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (14 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
12 March 1999	Full group accounts made up to 31 July 1998 (17 pages)
12 March 1999	Full group accounts made up to 31 July 1998 (17 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Annual return made up to 31/03/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
9 December 1997	Full group accounts made up to 31 July 1997 (17 pages)
9 December 1997	Full group accounts made up to 31 July 1997 (17 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Full group accounts made up to 31 July 1996 (26 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Full group accounts made up to 31 July 1996 (26 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 31/03/97 363(287) ‐ Registered office changed on 06/05/97 (13 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 31/03/97 363(287) ‐ Registered office changed on 06/05/97 (13 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Full group accounts made up to 31 July 1995 (18 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Full group accounts made up to 31 July 1995 (18 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (1 page)
5 June 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed;director resigned (15 pages)
5 June 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed;director resigned (15 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Full group accounts made up to 31 July 1994 (18 pages)
28 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (16 pages)
28 April 1995	Full group accounts made up to 31 July 1994 (18 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (16 pages)
28 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
20 June 1977	Articles of association (16 pages)
20 June 1977	Articles of association (16 pages)
14 August 1953	Memorandum of association (9 pages)
14 August 1953	Memorandum of association (9 pages)
6 September 1920	Company name changed\certificate issued on 06/09/20 (2 pages)
6 September 1920	Company name changed\certificate issued on 06/09/20 (2 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Mary Ward Settlement

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