United Society For Christian Literature(The)

Company Name	United Society For Christian Literature(The)
Company Status	Active
Company Number	00064568
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Dr Frances Shaw
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 October 1994(92 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuesley Cottage Tuesley Lane Godalming Surrey GU7 1SE

Director Name	Ms Christine Nelia Elliott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 November 2012(111 years after company formation)
Appointment Duration	11 years, 5 months
Role	Director Or World Church Programme
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Garry David Beech
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(112 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Philip Alexander Simpson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(114 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Paul Langridge
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(115 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rookwood Cottage Vauxhall Lane Tonbridge TN11 0NF

Director Name	Dr Olubunmi Olayisade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	World Church Office
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Rev Jonathan Kerry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Josephine Carlsson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Secretary Name	Ms Sandra Golding
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Dr Judith Margaret Lieu
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 1996)
Role	University Lecturer
Correspondence Address	2a Dickinson Square Croxley Green Rickmansworth Hertfordshire WD3 3EZ

Director Name	Dr Charles Middleton Elliott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2000)
Role	Clerk In Holy Orders
Correspondence Address	11 Peronne Street Cambridge CB1 2AY

Director Name	Revd Canon John Bethel Lowe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 17 November 2005)
Role	Minister Of Religion
Correspondence Address	228 Cambridge Road Great Shelford Cambridge CB2 5JU

Director Name	Mr John Mullin Clark
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Weigall Road Lee London SE12 8HE

Director Name	Hon Hugh De Beachamp Lawson Johnston
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 13 October 2002)
Role	Company Director
Correspondence Address	Woodleys Farm House Melchbourne Beds MK44 1AG

Director Name	Maj Valentine Francis Howell
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	6 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr John Christopher Bayne
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2007)
Role	Communications Executive
Correspondence Address	Stubbetts 181 Petersham Road Petersham Richmond Surrey TW10 7AW

Director Name	Alan Scott Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1994)
Role	Schools Officer
Correspondence Address	7 Elyham Purley On Thames Reading Berkshire RG8 8EN

Secretary Name	Rev Alec Gilmore
Nationality	British
Status	Resigned
Appointed	08 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Rannock Mount Way North Lancing West Sussex BN15 0QD

Secretary Name	Dr Alwyn Marriage
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Harvey Road Guildford Surrey GU1 3SE

Director Name	Rev Dr Peter Doble
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(92 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	6 Witham Drive Huntington York YO32 9YD

Director Name	Margaret Edith Hobrough
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Principal & Chief Executive
Correspondence Address	257 Stoughton Road Guildford Surrey GU2 6PQ

Director Name	Rev Brian Joseph Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(97 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2003)
Role	Minister Of Religion
Correspondence Address	155 Wandle Road Morden Surrey SM4 6AA

Director Name	Judith Lieu
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(97 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2001)
Role	Professor
Correspondence Address	26 Brookdene Drive Northwood Middlesex HA6 3NS

Director Name	Adrian Charles Brink
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(97 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	26 Park Parade Cambridge CB5 8AL

Secretary Name	Jacqueline Mary Eleanor Marsh
Nationality	British
Status	Resigned
Appointed	23 October 2001(99 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2002)
Role	Administrator
Correspondence Address	38b Stringers Avenue Guildford Surrey GU4 7NW

Director Name	Rev Christopher John Hutt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(101 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Holywell Close Abingdon Oxfordshire OX14 2PU

Secretary Name	Suzanne Parks
Nationality	British
Status	Resigned
Appointed	01 January 2003(101 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2005)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	9 Greenway Kenton Harrow Middlesex HA3 0TU

Director Name	Mr David William Adeney
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(102 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2007)
Role	Retired Manager
Country of Residence	United Kingdom
Correspondence Address	King William Cottage Broom Green North Elmham Dereham Norfolk NR20 5EW

Secretary Name	Rachel Mary Joanna Searle
Nationality	British
Status	Resigned
Appointed	27 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	The Byre Garisington Manaor Southend Garsington Oxfordshire OX44 9DH

Director Name	Mr Edward Alfred Duffield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(103 years, 12 months after company formation)
Appointment Duration	8 years (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsmill Bristol Avon BS9 1BZ

Secretary Name	Sarah May Hedgecock
Nationality	British
Status	Resigned
Appointed	22 June 2007(105 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	7 Staffords Lane West Haddon Northamptonshire NN6 7AT

Director Name	David William Docherty
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(105 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	64 Dominion Road Worthing West Sussex BN14 8JT

Director Name	Dr David Robin Goodbourn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(105 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St. Werburghs Road Chorlton-Cum-Hardy Manchester M21 0TJ

Director Name	Roger Jack Cann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(105 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Nethermoor Road New Tupton Chesterfield Derbyshire S42 6EF

Secretary Name	Josephine Carlsson
Nationality	Swedish
Status	Resigned
Appointed	24 January 2008(106 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2020)
Role	CEO
Correspondence Address	4 Langham Gardens Richmond Surrey TW10 7LP

Director Name	Rev Jonathan Kerry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(111 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2016)
Role	Reverend
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Location

Registered Address	The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£200,826
Net Worth	£2,815,063
Cash	£6,832
Current Liabilities	£10,087

Accounts

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

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

3 May 1966	Delivered on: 10 May 1963 Satisfied on: 4 April 2008 Persons entitled: Commonwealth Century Building Society Classification: Mortgage Secured details: Â£4,600 and any further advances. Particulars: Stand no 3174 kitue situate at kitue in zambia. Fully Satisfied
11 August 1962	Delivered on: 1 March 1963 Satisfied on: 4 April 2008 Persons entitled: Old Industrial Building Society Classification: A registered charge Secured details: For further securing of Â£3876.15.11 outstanding under & secured by a charge dated in september 1959. registered pursuant at an order of court dated 20TH february 1963. Particulars: Land ( 0.506 acres approx) being sub-division no 83 of form no 284A " fairwater" in the central provance of northan rhobesia ( with all buildings). Fully Satisfied
11 September 1959	Delivered on: 1 March 1963 Satisfied on: 4 April 2008 Persons entitled: Old Industrial Building Society Classification: A registered charge Secured details: 3876.15.11 owing. Particulars: Land (0.473 acres approx) being stand no 3737 in the luasaka principality in the central province of northen rhodesia (with all buildings). Fully Satisfied
31 December 1956	Delivered on: 31 March 1958 Satisfied on: 4 April 2008 Persons entitled: The First Provincial Building Society Classification: A registered charge Secured details: Â£3,037,100 and any other moneys due etc. Particulars: Subivision no 83 of form no 284A "fairwater" luoake northan rhodisia containing an area of 0.506 areas together with all buildings erected thereon. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 January 2021	Appointment of The Reverend Jonathan Kerry as a director on 1 July 2020 (2 pages)
12 January 2021	Appointment of Mrs Josephine Carlsson as a director on 1 July 2020 (2 pages)
6 January 2021	Appointment of Ms Sandra Golding as a secretary on 1 September 2020 (2 pages)
6 January 2021	Termination of appointment of Josephine Carlsson as a secretary on 30 June 2020 (1 page)
3 September 2020	Accounts for a small company made up to 30 April 2020 (22 pages)
17 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (22 pages)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
29 August 2018	Full accounts made up to 30 April 2018 (21 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Appointment of Dr Olubunmi Olayisade as a director on 5 April 2017 (2 pages)
17 January 2018	Appointment of Dr Olubunmi Olayisade as a director on 5 April 2017 (2 pages)
8 August 2017	Full accounts made up to 30 April 2017 (22 pages)
8 August 2017	Full accounts made up to 30 April 2017 (22 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
19 November 2016	Appointment of Mr Paul Langridge as a director on 17 November 2016 (2 pages)
19 November 2016	Termination of appointment of John Mullin Clark as a director on 17 November 2016 (1 page)
19 November 2016	Termination of appointment of Jonathan Kerry as a director on 17 November 2016 (1 page)
19 November 2016	Termination of appointment of John Mullin Clark as a director on 17 November 2016 (1 page)
19 November 2016	Termination of appointment of Jonathan Kerry as a director on 17 November 2016 (1 page)
19 November 2016	Appointment of Mr Paul Langridge as a director on 17 November 2016 (2 pages)
4 August 2016	Full accounts made up to 30 April 2016 (20 pages)
4 August 2016	Full accounts made up to 30 April 2016 (20 pages)
23 March 2016	Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to The Foundry 17 Oval Way London SE11 5RR on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to The Foundry 17 Oval Way London SE11 5RR on 23 March 2016 (1 page)
2 February 2016	Appointment of Reverend Philip Alexander Simpson as a director on 20 November 2015 (2 pages)
2 February 2016	Appointment of Reverend Philip Alexander Simpson as a director on 20 November 2015 (2 pages)
2 February 2016	Annual return made up to 6 January 2016 no member list (6 pages)
2 February 2016	Annual return made up to 6 January 2016 no member list (6 pages)
27 August 2015	Full accounts made up to 30 April 2015 (16 pages)
27 August 2015	Full accounts made up to 30 April 2015 (16 pages)
9 January 2015	Annual return made up to 6 January 2015 no member list (6 pages)
9 January 2015	Annual return made up to 6 January 2015 no member list (6 pages)
9 January 2015	Appointment of Mr Garry David Beech as a director on 21 November 2013 (2 pages)
9 January 2015	Appointment of Mr Garry David Beech as a director on 21 November 2013 (2 pages)
12 September 2014	Full accounts made up to 30 April 2014 (16 pages)
12 September 2014	Full accounts made up to 30 April 2014 (16 pages)
3 February 2014	Appointment of The Revd Jonathan Kerry as a director (2 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (5 pages)
3 February 2014	Appointment of Ms Christine Nelia Elliott as a director (2 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (5 pages)
3 February 2014	Appointment of The Revd Jonathan Kerry as a director (2 pages)
3 February 2014	Annual return made up to 6 January 2014 no member list (5 pages)
3 February 2014	Appointment of Ms Christine Nelia Elliott as a director (2 pages)
21 January 2014	Termination of appointment of David Goodbourn as a director (1 page)
21 January 2014	Termination of appointment of Joanna Yates as a director (1 page)
21 January 2014	Termination of appointment of Edward Duffield as a director (1 page)
21 January 2014	Termination of appointment of Joanna Yates as a director (1 page)
21 January 2014	Termination of appointment of Edward Duffield as a director (1 page)
21 January 2014	Termination of appointment of David Goodbourn as a director (1 page)
13 January 2014	Termination of appointment of Roger Cann as a director (1 page)
13 January 2014	Termination of appointment of Roger Cann as a director (1 page)
13 December 2013	Full accounts made up to 30 April 2013 (16 pages)
13 December 2013	Full accounts made up to 30 April 2013 (16 pages)
30 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
30 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
30 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
24 September 2012	Full accounts made up to 30 April 2012 (16 pages)
24 September 2012	Full accounts made up to 30 April 2012 (16 pages)
16 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
16 January 2012	Director's details changed for David Robin Goodbourn on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for David Robin Goodbourn on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Edward Duffield on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for The Reverend Joanna Mary Yates on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Roger Jack Cann on 1 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Josephine Carlsson on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for John Clark on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Edward Duffield on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for John Clark on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Roger Jack Cann on 1 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Josephine Carlsson on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for John Clark on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for The Reverend Joanna Mary Yates on 1 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Josephine Carlsson on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Roger Jack Cann on 1 January 2012 (2 pages)
16 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
16 January 2012	Director's details changed for David Robin Goodbourn on 1 January 2012 (2 pages)
16 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
16 January 2012	Director's details changed for The Reverend Joanna Mary Yates on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Edward Duffield on 1 January 2012 (2 pages)
17 August 2011	Full accounts made up to 30 April 2011 (16 pages)
17 August 2011	Full accounts made up to 30 April 2011 (16 pages)
15 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
15 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
15 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
14 January 2011	Termination of appointment of David Docherty as a director (1 page)
14 January 2011	Termination of appointment of David Docherty as a director (1 page)
10 November 2010	Full accounts made up to 30 April 2010 (17 pages)
10 November 2010	Full accounts made up to 30 April 2010 (17 pages)
29 March 2010	Registered office address changed from 36 Causton Street London SW1P 4ST on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 36 Causton Street London SW1P 4ST on 29 March 2010 (1 page)
21 January 2010	Director's details changed for The Reverend Joanna Mary Yates on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Frances Shaw on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Frances Shaw on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for The Reverend Joanna Mary Yates on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Roger Jack Cann on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Roger Jack Cann on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for David William Docherty on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 no member list (6 pages)
21 January 2010	Director's details changed for David Robin Goodbourn on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for John Clark on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 no member list (6 pages)
21 January 2010	Annual return made up to 6 January 2010 no member list (6 pages)
21 January 2010	Director's details changed for David Robin Goodbourn on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for David William Docherty on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for John Clark on 20 January 2010 (2 pages)
25 July 2009	Full accounts made up to 30 April 2009 (17 pages)
25 July 2009	Full accounts made up to 30 April 2009 (17 pages)
27 May 2009	Director's change of particulars / david docherty / 11/07/2007 (1 page)
27 May 2009	Director's change of particulars / david docherty / 11/07/2007 (1 page)
29 January 2009	Director appointed david robin goodbourn (2 pages)
29 January 2009	Director appointed david william docherty (2 pages)
29 January 2009	Director appointed david william docherty (2 pages)
29 January 2009	Director appointed david robin goodbourn (2 pages)
29 January 2009	Director appointed roger jack cann (2 pages)
29 January 2009	Director appointed roger jack cann (2 pages)
20 January 2009	Annual return made up to 06/01/09 (3 pages)
20 January 2009	Annual return made up to 06/01/09 (3 pages)
14 January 2009	Appointment terminated director peter doble (1 page)
14 January 2009	Appointment terminated director adrian brink (1 page)
14 January 2009	Appointment terminated director christopher hutt (1 page)
14 January 2009	Appointment terminated director john bayne (1 page)
14 January 2009	Appointment terminated director adrian brink (1 page)
14 January 2009	Appointment terminated director david adeney (1 page)
14 January 2009	Appointment terminated director christopher hutt (1 page)
14 January 2009	Appointment terminated director peter doble (1 page)
14 January 2009	Appointment terminated director john bayne (1 page)
14 January 2009	Appointment terminated director david adeney (1 page)
13 November 2008	Full accounts made up to 30 April 2008 (17 pages)
13 November 2008	Full accounts made up to 30 April 2008 (17 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 April 2008	Appointment terminated secretary sarah hedgecock (1 page)
7 April 2008	Secretary appointed josephine carlsson (2 pages)
7 April 2008	Secretary appointed josephine carlsson (2 pages)
7 April 2008	Appointment terminated secretary sarah hedgecock (1 page)
4 March 2008	Annual return made up to 06/01/08 (5 pages)
4 March 2008	Annual return made up to 06/01/08 (5 pages)
25 September 2007	Full accounts made up to 30 April 2007 (15 pages)
25 September 2007	Full accounts made up to 30 April 2007 (15 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (15 pages)
1 March 2007	Full accounts made up to 30 April 2006 (15 pages)
22 February 2007	Annual return made up to 06/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2007	Annual return made up to 06/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2006	Annual return made up to 06/01/06 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Annual return made up to 06/01/06 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Full accounts made up to 30 April 2005 (16 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Full accounts made up to 30 April 2005 (16 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
17 March 2005	Full accounts made up to 30 April 2004 (16 pages)
17 March 2005	Full accounts made up to 30 April 2004 (16 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 06/01/05 363(288) ‐ Director resigned (7 pages)
7 February 2005	Annual return made up to 06/01/05 363(288) ‐ Director resigned (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1 marylebone road london NW1 4AQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 1 marylebone road london NW1 4AQ (1 page)
5 February 2004	Full accounts made up to 30 April 2003 (16 pages)
5 February 2004	Annual return made up to 06/01/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2004	Annual return made up to 06/01/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Full accounts made up to 30 April 2003 (16 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
18 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
10 February 2003	Annual return made up to 06/01/03 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Director resigned (8 pages)
10 February 2003	Annual return made up to 06/01/03 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Director resigned (8 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	New secretary appointed (2 pages)
21 January 2002	Annual return made up to 06/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
21 January 2002	Full accounts made up to 31 March 2001 (14 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Full accounts made up to 31 March 2001 (14 pages)
21 January 2002	Annual return made up to 06/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 January 2001	Annual return made up to 06/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 January 2001	Annual return made up to 06/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 06/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 January 2000	Annual return made up to 06/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (11 pages)
23 November 1999	Full accounts made up to 31 March 1999 (11 pages)
19 March 1999	Full accounts made up to 31 March 1998 (11 pages)
19 March 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Annual return made up to 06/01/99 (8 pages)
2 February 1999	Annual return made up to 06/01/99 (8 pages)
26 January 1998	Annual return made up to 06/01/98 (8 pages)
26 January 1998	Annual return made up to 06/01/98 (8 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
21 November 1997	Registered office changed on 21/11/97 from: robertson house leas road guildford surrey GU1 4QW (1 page)
21 November 1997	Registered office changed on 21/11/97 from: robertson house leas road guildford surrey GU1 4QW (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Annual return made up to 08/01/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 1997	Annual return made up to 08/01/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 February 1996	Annual return made up to 08/01/96 (8 pages)
12 February 1996	Annual return made up to 08/01/96 (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
21 February 1987	Memorandum of association (12 pages)
21 February 1987	Memorandum of association (12 pages)

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