Company NameKing Alfred School Society,(The)
Company StatusActive
Company Number00057854
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Kara Drummond Conti
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(90 years after company formation)
Appointment Duration25 years
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address66 Redington Road
London
NW3 7RS
Director NameMrs Norma Areta Hautman
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 1991(90 years after company formation)
Appointment Duration25 years
RoleManufacturers Agent
Country of ResidenceUnited Kingdom
Correspondence Address7 Broadlands Close
London
N6 4AF
Director NameMs Sarah Anne Phillips
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1997(96 years after company formation)
Appointment Duration19 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address139 North End Road
London
NW11 7HT
Director NameMr Ian Barry Levene
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1999(98 years after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Parkside Drive
Edgware
Middlesex
HA8 8JX
Director NameFiona Hackett
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2000(99 years after company formation)
Appointment Duration16 years
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address3 Bryanstone Road
London
N8 8TN
Director NameRuth Leeney
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2000(99 years after company formation)
Appointment Duration16 years
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Drive
London
NW11 7SH
Director NameMrs Lisa Keane
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2001(100 years after company formation)
Appointment Duration15 years
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Avenue
London
NW11 7SL
Director NameMr John Stephen Morrall
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(103 years after company formation)
Appointment Duration12 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Aylestone Avenue
Brondesbury Park
London
NW6 7AA
Director NameAlan Paul Taylor
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(103 years after company formation)
Appointment Duration12 years
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence Address62 Talbot Road
Highgate
London
N6 4RA
Director NameSusan Patricia Spaull
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleArt Student
Country of ResidenceUnited Kingdom
Correspondence Address21 Highgate Avenue
London
N6 5SB
Secretary NameAlan Colin Dinham
NationalityBritish
StatusCurrent
Appointed07 April 2008(106 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address80c Mount Ararat Road
Mount Ararat Road
Richmond
Surrey
TW10 6PN
Director NameMr Ian Paul Laming
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Castellain Road
London
W9 1EZ
Director NameMr Vaughan Thomas
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWestwind Fitzroy Park
London
N6 6HT
Director NameMr Andrew Mark Hirsch
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMr Philip John Whale
Date of BirthNovember 1957 (Born 59 years ago)
NationalityNew Zealander
StatusCurrent
Appointed12 February 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCommercial Lawyer
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMrs Victoria Sofia Marshall
Date of BirthAugust 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleHouse Wife
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMr Andrew John Senior
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMrs Annabel Jane Elizabeth Cody
Date of BirthJanuary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMrs Nancy Rachelle Rose-Pagani
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleDesigner/Massage Therapist
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMs Georgia Maria Masters
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleFilm Production
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMrs Sophie Ricard
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameMr Nick Robert Friedlos
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameChristine Suttor Prowse
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleTeacher
Country of ResidenceEngland
Correspondence AddressKing Alfred School
North End Road
London
NW11 7HY
Director NameHoward Martin Adeney
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(90 years after company formation)
Appointment Duration4 years (resigned 05 December 1995)
RolePublic Relations Manager
Correspondence Address16 Southwood Lawn Road
Highgate
London
N6 5SF
Director NameAndre Phillipe Raymond Bogaert
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 May 1992)
RoleCompany Director
Correspondence Address20 Frognal Gardens
London
NW3 6XA
Director NameMrs Xenia Bowlby
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration12 years, 11 months (resigned 30 November 2004)
RoleHousewife
Correspondence AddressBoundary House
Wyldes Close
London
NW11 7JB
Secretary NameCapt Johann Joseph Lenz
NationalityBritish
StatusResigned
Appointed12 December 1991(90 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 1992)
RoleCompany Director
Correspondence Address59 Abercorn Road
London
NW7 1JS
Director NameSimon Anthony Carson
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(91 years after company formation)
Appointment Duration8 years, 11 months (resigned 27 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Holly Lodge Gardens
Highgate
London
N6 6AA
Secretary NameMr Gyles Penry Cooper
NationalityBritish
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration2 years, 2 months (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Woodside Avenue
London
N10 3HY
Director NameJohn Eric Bergsagel
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1994(93 years after company formation)
Appointment Duration12 years, 11 months (resigned 05 November 2007)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
33 Broadhurst Gardens
London
NW6 3QT
Secretary NameThomas Michael Bloch
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(93 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address45 Gravel Hill Terrace
Hemel Hempstead
Hertfordshire
HP1 1RJ
Director NameMr Franklyn Newman Boltman
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(94 years after company formation)
Appointment Duration1 year, 12 months (resigned 02 December 1997)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address13 Cyprus Road
Finchley
London
N3 3SD
Director NameMs Joan Hilary Cleary
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(94 years after company formation)
Appointment Duration4 years, 12 months (resigned 28 November 2000)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address172 Stapleton Hall Road
London
N4 4QL
Director NameMr Stephen Brandes
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(95 years after company formation)
Appointment Duration17 years, 5 months (resigned 09 May 2014)
RoleArchtitect
Country of ResidenceUnited Kingdom
Correspondence Address5 Spedan Close
London
NW3 7XF
Director NameSandra Pamela Burton
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(96 years after company formation)
Appointment Duration5 years, 11 months (resigned 25 November 2003)
RoleActress
Correspondence Address196 Ferme Park Mansions
Ferme Park Road
London
N8 9BN
Director NameGwyneth Berman
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(97 years after company formation)
Appointment Duration10 years, 2 months (resigned 13 February 2009)
RoleHousewife
Correspondence Address14 Church Crescent
London
N10 3ND
Secretary NameCatherine Nina Alcock
NationalityBritish
StatusResigned
Appointed01 January 2003(101 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 21 December 2007)
RoleCompany Director
Correspondence Address76 Brockswood Lane
Welwyn Garden City
Hertfordshire
AL8 7BQ
Secretary NameThomas Michael Bloch
NationalityBritish
StatusResigned
Appointed21 December 2007(106 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 April 2008)
RoleCompany Director
Correspondence Address45 Gravel Hill Terrace
Hemel Hempstead
Hertfordshire
HP1 1RJ

Contact

Websitekingalfred.org.uk
Telephone020 84575200
Telephone regionLondon

Location

Registered AddressKing Alfred School
North End Road
London
NW11 7HY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Financials

Year2014
Turnover£9,530,720
Net Worth£6,987,231
Cash£91,504
Current Liabilities£1,488,204

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return31 March 2016 (8 months, 1 week ago)
Next Return Due28 April 2017 (4 months, 2 weeks from now)

Charges

3 July 2002Delivered on: 10 July 2002
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: F/H property known as the grounds of ivy house forming part of t/n NGL723733.
Outstanding
18 April 1996Delivered on: 1 May 1996
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: The manor house estate hampstead l/b of camden.
Outstanding
11 March 1985Delivered on: 18 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or francis patrick moran and/or norma elizabeth moran to the chargee on any account whatsoever.
Particulars: 66 brim hill london l/b of barnet title no ngl 461050.
Outstanding
17 July 1933Delivered on: 27 July 1933
Persons entitled:
M P Hall
V.M Hall
Mrs a G Hall

Classification: Mortgage
Secured details: £8500.
Particulars: Freehold property in north end road hendon mdx.
Outstanding
31 May 1921Delivered on: 9 June 1921
Persons entitled: Barclays Bank PLC

Classification: Chg under la transfer act 1875 & 1897
Secured details: All moneys etc.
Particulars: "Briarlea", 24 ellerdale rd, hampstead NW3 title no 127435.
Outstanding

Filing History

22 April 2016Annual return made up to 31 March 2016 no member list (17 pages)
21 April 2016Appointment of Christine Suttor Prowse as a director on 4 March 2016 (2 pages)
21 April 2016Termination of appointment of Alan Paul Taylor as a director on 5 May 2015 (1 page)
21 April 2016Appointment of Mrs Sophie Ricard as a director on 15 May 2015 (2 pages)
21 April 2016Appointment of Mr Nick Robert Friedlos as a director on 4 March 2016 (2 pages)
21 April 2016Director's details changed for Ms Sarah Anne Phillips on 1 July 2012 (2 pages)
21 April 2016Termination of appointment of Victoria Sofia Marshall as a director on 9 February 2016 (1 page)
21 April 2016Termination of appointment of Andrew Mark Hirsch as a director on 9 February 2016 (1 page)
5 February 2016Group of companies' accounts made up to 31 July 2015 (37 pages)
23 December 2015Statement of company's objects (2 pages)
23 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
12 May 2015Group of companies' accounts made up to 31 July 2014 (39 pages)
10 April 2015Annual return made up to 31 March 2015 no member list (18 pages)
9 May 2014Termination of appointment of Bettina Hohnen as a director (1 page)
9 May 2014Termination of appointment of Stephen Brandes as a director (1 page)
28 April 2014Appointment of Mr Philip John Whale as a director (2 pages)
22 April 2014Annual return made up to 31 March 2014 no member list (20 pages)
17 April 2014Appointment of Mrs Nancy Rachelle Rose-Pagani as a director (2 pages)
17 April 2014Appointment of Mrs Annabel Jane Elizabeth Cody as a director (2 pages)
17 April 2014Termination of appointment of Katherine Klinger as a director (1 page)
17 April 2014Termination of appointment of Harriet Wilson as a director (1 page)
17 April 2014Appointment of Ms Georgia Maria Masters as a director (2 pages)
4 March 2014Group of companies' accounts made up to 31 July 2013 (23 pages)
25 April 2013Annual return made up to 31 March 2013 no member list (20 pages)
24 April 2013Director's details changed for Harriet Jane Wilson on 22 April 2013 (2 pages)
24 April 2013Appointment of Mrs Victoria Sofia Marshall as a director (2 pages)
24 April 2013Appointment of Mr Andrew John Senior as a director (2 pages)
24 April 2013Termination of appointment of Emma Warshaw as a director (1 page)
24 April 2013Director's details changed for Susan Patricia Spaull on 22 April 2013 (2 pages)
24 April 2013Director's details changed for Ruth Leeney on 22 April 2013 (2 pages)
24 April 2013Termination of appointment of Cynthia Rousso as a director (1 page)
24 April 2013Termination of appointment of Liam Smeeth as a director (1 page)
24 April 2013Termination of appointment of Judith Hayeem as a director (1 page)
24 April 2013Director's details changed for John Stephen Morrall on 22 April 2013 (2 pages)
24 April 2013Director's details changed for Mrs Norma Areta Hautman on 22 April 2013 (2 pages)
24 April 2013Director's details changed for Fiona Hackett on 22 April 2013 (2 pages)
24 April 2013Director's details changed for Mrs Kara Drummond Conti on 22 April 2013 (2 pages)
24 April 2013Director's details changed for Stephen Brandes on 14 June 2012 (2 pages)
24 April 2013Director's details changed for Mr Ian Barry Levene on 22 April 2013 (2 pages)
24 April 2013Secretary's details changed for Alan Colin Dinham on 22 February 2013 (2 pages)
3 January 2013Group of companies' accounts made up to 31 July 2012 (23 pages)
11 May 2012Secretary's details changed for Alan Dinham on 28 February 2012 (3 pages)
18 April 2012Annual return made up to 31 March 2012 (33 pages)
11 April 2012Accounts made up to 31 July 2011 (23 pages)
11 April 2012Appointment of Dr Bettina Louise Hohnen as a director (3 pages)
11 April 2012Appointment of Andrew Mark Hirsch as a director (3 pages)
11 April 2012Termination of appointment of Rona Weitz as a director (2 pages)
11 April 2012Termination of appointment of Ilana Steruberg as a director (2 pages)
18 April 2011Annual return made up to 31 March 2011 (33 pages)
18 April 2011Appointment of Ms Katherine Szerene Klinger as a director (3 pages)
18 April 2011Termination of appointment of Gaby Roslin as a director (2 pages)
4 January 2011Accounts made up to 31 July 2010 (26 pages)
9 April 2010Annual return made up to 31 March 2010 (33 pages)
9 April 2010Accounts made up to 31 July 2009 (25 pages)
9 April 2010Termination of appointment of Elizabeth Cooper as a director (2 pages)
9 April 2010Termination of appointment of Aidan Potter as a director (2 pages)
9 April 2010Appointment of Judith Deborah Hayeem as a director (3 pages)
9 April 2010Appointment of Emma Louise Warshaw as a director (3 pages)
14 May 2009Annual return made up to 31/03/09 (14 pages)
7 April 2009Appointment terminated director gwyneth berman (1 page)
7 April 2009Appointment terminated director mustapha leavenworth bakali (1 page)
7 April 2009Appointment terminated director emma warshaw (1 page)
7 April 2009Director appointed ian laming (1 page)
7 April 2009Director appointed vaughan thomas (1 page)
7 April 2009Director appointed liam smeeth (1 page)
7 April 2009Director appointed rona weitz (1 page)
7 April 2009Accounts made up to 31 July 2008 (26 pages)
22 October 2008Appointment terminated director alan davies (1 page)
19 May 2008Director appointed emma louise warshaw (2 pages)
21 April 2008Secretary appointed alan dinham (2 pages)
14 April 2008Appointment terminated secretary thomas bloch (1 page)
8 April 2008Annual return made up to 31/03/08
  • 363(288) ‐ Director's particulars changed
(13 pages)
8 April 2008Appointment terminated director susan salmon (1 page)
7 April 2008Director appointed gaby roslin (2 pages)
13 March 2008Director appointed ilana steruberg (2 pages)
13 March 2008Memorandum and Articles of Association (17 pages)
13 March 2008Accounts made up to 31 July 2007 (23 pages)
13 March 2008Director appointed susan patricia spaull (2 pages)
13 March 2008Appointment terminated director liam smeeth (1 page)
13 March 2008Appointment terminated director peter twachtmann (1 page)
30 December 2007New secretary appointed (2 pages)
30 December 2007Secretary resigned (1 page)
12 November 2007Director resigned (1 page)
19 April 2007Annual return made up to 31/03/07
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Annual return made up to 12/12/06
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
3 November 2006Accounts made up to 31 July 2006 (22 pages)
19 June 2006New director appointed (2 pages)
21 February 2006Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Accounts made up to 31 July 2005 (19 pages)
21 December 2005Annual return made up to 12/12/05
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 December 2005New director appointed (2 pages)
1 June 2005Director resigned (1 page)
13 January 2005New director appointed (2 pages)
21 December 2004Accounts made up to 31 July 2004 (19 pages)
21 December 2004Annual return made up to 12/12/04 (13 pages)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
24 December 2003Accounts made up to 31 July 2003 (17 pages)
24 December 2003Annual return made up to 12/12/03 (13 pages)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
10 January 2003New secretary appointed (2 pages)
10 January 2003Secretary resigned (1 page)
20 December 2002Accounts made up to 31 July 2002 (15 pages)
20 December 2002Annual return made up to 12/12/02 (13 pages)
20 December 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
10 July 2002Particulars of mortgage/charge (3 pages)
17 December 2001Accounts made up to 31 July 2001 (13 pages)
17 December 2001Annual return made up to 12/12/01 (9 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
25 October 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
28 December 2000Accounts made up to 31 July 2000 (13 pages)
28 December 2000Annual return made up to 12/12/00
  • 363(288) ‐ Director resigned
(9 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
17 December 1999Annual return made up to 12/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
16 December 1999Memorandum and Articles of Association (15 pages)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 December 1999Accounts made up to 31 July 1999 (13 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
5 January 1999Accounts made up to 31 July 1998 (13 pages)
16 December 1998Annual return made up to 12/12/98
  • 363(287) ‐ Registered office changed on 16/12/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 December 1998Director's particulars changed (1 page)
16 December 1998Director's particulars changed (1 page)
16 December 1998Director's particulars changed (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Memorandum and Articles of Association (11 pages)
9 January 1998Accounts made up to 31 July 1997 (13 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Annual return made up to 12/12/97 (14 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 June 1997Director resigned (1 page)
23 December 1996Accounts made up to 31 July 1996 (11 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Annual return made up to 12/12/96 (12 pages)
1 May 1996Particulars of mortgage/charge (3 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Annual return made up to 12/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
17 October 1995Accounts made up to 31 July 1995 (11 pages)
6 April 1995New director appointed (2 pages)
13 December 1901Certificate of incorporation (1 page)