Company NameFrancis Bacon Society Incorporated(The)
Company StatusActive
Company Number00078368
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 August 1903(120 years, 9 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Sylvia Helen Ezen
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(108 years, 1 month after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kennel Lane
Fetcham
Surrey
KT22 9PQ
Director NameSusan Jane McIlroy
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(109 years, 1 month after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Suffield Close
South Croydon
Surrey
CR2 8SZ
Director NameDr Edi Dhun Bilimoria
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(116 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleSafety And Environmental Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameMr Gary Thomas Keegan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(118 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameMrs Diana Louise Sheppard
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2022(119 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleArt And Architecture Historian
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameMr Jonathon Lawrence
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed03 April 2023(119 years, 8 months after company formation)
Appointment Duration1 year
RoleTeacher And Performer
Country of ResidenceJapan
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameThomas Douglas Bokenham
Date of BirthNovember 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 09 July 2003)
RoleRetired
Correspondence Address56 Westbury Road
New Malden
Surrey
KT3 5AX
Director NameFrancis Carr
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration18 years, 1 month (resigned 16 August 2009)
RoleRetired
Correspondence Address9 Clermont Court
Clermont Road
Brighton
East Sussex
BN1 6SS
Director NameRobert Cowley
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 July 1998)
RoleRetired
Correspondence Address8 The Drive
London
N11 2DY
Director NameAnthony Peter Dawkins
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration3 years (resigned 08 August 1994)
RoleCompany Director
Correspondence AddressRoses Farmhouse Epwell Road
Upper Tysoe
Warwick
CV35 0TN
Director NameMr Clifford Gregory Hall
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 July 1996)
RoleSenior Lecturer At Law
Correspondence AddressSchool Of Law University Of Bucks
Hunter Street
Buckingham
Buckinghamshire
MK16 1EG
Director NameMr Nigel Armitage Hardy
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration12 months (resigned 15 July 1992)
RoleRetired
Correspondence Address70 Amersham Road
Little Chalfont
Amersham
Buckinghamshire
HP6 6SL
Director NameMr Gerald Norman Salway
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration25 years, 1 month (resigned 15 August 2016)
RoleRetired
Correspondence AddressFlat 1 Lee House
75a Effra Road
London
SW19 8PS
Secretary NameSecretary Mrs Merle Lacey Fried
NationalityBritish
StatusResigned
Appointed19 July 1991(87 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 1992)
RoleCompany Director
Correspondence Address49 Exeter House
London
SW15 3SX
Director NamePeter Anthony Welsford
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(89 years, 11 months after company formation)
Appointment Duration23 years, 11 months (resigned 01 June 2017)
RoleRetired
Correspondence AddressFlat 34 Hartslock Court
Shooters Hill Pangbourne
Reading
Berkshire
RG8 7BJ
Director NameSir George Trevelyn
Date of BirthNovember 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(91 years after company formation)
Appointment Duration1 year, 11 months (resigned 10 July 1996)
RoleRetired
Correspondence AddressThe Old Vicarage
Hawkesbury
Badminton
Avon
GL9 1BN
Wales
Secretary NameMary Brameld
NationalityBritish
StatusResigned
Appointed08 August 1994(91 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 July 2003)
RoleCompany Director
Correspondence Address12 Nevern Square
Earls Court
London
SW5 9NW
Director NameJohn Stammers Alabaster
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(93 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1999)
RoleConsultant
Correspondence Address1 Granby Road
Stevenage
Hertfordshire
SG1 4AR
Director NameMr John Raymond Spiers
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(95 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 26 July 2005)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressThe Gate Cottage
Twyford Birch Grove
Haywards Heath
Sussex
RH17 7DJ
Director NameRobert Cowley
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(96 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 June 2002)
RoleRetired
Correspondence Address8 The Drive
London
N11 2DY
Director NameMr George Andrew Widgery
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(96 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 28 September 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressStoneleigh 87 Hadlow Road
Tonbridge
Kent
TN9 1QD
Secretary NameMr Gerald Norman Salway
NationalityBritish
StatusResigned
Appointed30 July 2003(100 years after company formation)
Appointment Duration13 years (resigned 15 August 2016)
RoleRetired
Correspondence AddressFlat 1 Lee House
75a Effra Road
London
SW19 8PS
Director NameMr Edmund Nicholas Young
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(101 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 September 2015)
RoleTheatre Director
Country of ResidenceEngland
Correspondence Address53 Ocean Drive
South Ferring
Worthing
West Sussex
BN12 5QP
Director NameJames North
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(101 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 September 2011)
RoleResearcher With The Metropolit
Correspondence Address6 Arlingford Road
Brixton
London
SW2 2SU
Director NameMs Susan Haydn Sheridan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(108 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 08 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Fairlight Avenue
Windsor
Berkshire
SL4 3AL
Director NameBarry Clarke
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(108 years, 1 month after company formation)
Appointment Duration12 months (resigned 17 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Edith Road
Oxford
Oxfordshire
OX1 4QA
Director NameMrs Elizabeth Crofts
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2016(112 years, 6 months after company formation)
Appointment Duration8 months (resigned 17 October 2016)
RoleHousewife
Country of ResidenceEngland
Correspondence Address47 Croham Park Avenue
Croydon
Surrey
CR2 7HN
Director NameMs Karen Bernadette Lennon
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2016(112 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 August 2022)
RoleEvents Organiser
Country of ResidenceUnited Kingdom
Correspondence Address10 Rocklands Drive
Stanmore
Middlesex
HA7 2JE
Director NameMs Briony Emma Claire Rawle
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(112 years, 9 months after company formation)
Appointment Duration5 years (resigned 20 April 2021)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameMr Gefry Horrabbin
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(113 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 January 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameMrs Joan Elizabeth Fraser
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2018(114 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 September 2021)
RoleSculpture Student
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Director NameMr Edmund Nicholas Young
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2019(116 years after company formation)
Appointment Duration3 years, 1 month (resigned 03 September 2022)
RoleTheatre Director
Country of ResidenceEngland
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA

Contact

Websitewww.baconsocietyinc.org

Location

Registered Address2nd Floor
168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£5,491
Net Worth£202,138
Cash£11,498
Current Liabilities£1,307

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

14 November 2023Appointment of Mr Jonathon Lawrence as a director on 3 April 2023 (2 pages)
6 November 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (20 pages)
28 November 2022Appointment of Mrs Diana Louise Sheppard as a director on 25 October 2022 (2 pages)
25 November 2022Termination of appointment of Karen Bernadette Lennon as a director on 5 August 2022 (1 page)
25 November 2022Termination of appointment of Edmund Nicholas Young as a director on 3 September 2022 (1 page)
4 October 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (19 pages)
27 April 2022Termination of appointment of Briony Emma Claire Rawle as a director on 20 April 2021 (1 page)
27 April 2022Appointment of Mr Gary Thomas Keegan as a director on 10 February 2022 (2 pages)
27 April 2022Termination of appointment of Joan Elizabeth Fraser as a director on 8 September 2021 (1 page)
28 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (18 pages)
1 June 2021Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
5 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
26 August 2020Total exemption full accounts made up to 31 December 2019 (21 pages)
10 March 2020Appointment of Dr Edi Dhun Bilimoria as a director on 10 January 2020 (2 pages)
9 March 2020Termination of appointment of Gefry Horrabbin as a director on 28 January 2020 (1 page)
25 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 September 2019Appointment of Mr Edmund Nicholas Young as a director on 26 July 2019 (2 pages)
20 August 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
16 April 2019Director's details changed for Sylvia Francke on 16 April 2019 (2 pages)
13 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (19 pages)
3 August 2018Appointment of Mrs Joan Elizabeth Fraser as a director on 8 June 2018 (2 pages)
6 April 2018Termination of appointment of Elizabeth Crofts as a director on 17 October 2016 (1 page)
23 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 July 2017Termination of appointment of Peter Anthony Welsford as a director on 1 June 2017 (1 page)
3 July 2017Appointment of Mr Gefry Horrabbin as a director on 1 June 2017 (2 pages)
3 July 2017Appointment of Mr Gefry Horrabbin as a director on 1 June 2017 (2 pages)
3 July 2017Termination of appointment of Peter Anthony Welsford as a director on 1 June 2017 (1 page)
22 June 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
22 June 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
6 October 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
6 October 2016Appointment of Mrs Elizabeth Crofts as a director on 17 February 2016 (2 pages)
6 October 2016Termination of appointment of Gerald Norman Salway as a secretary on 15 August 2016 (1 page)
6 October 2016Appointment of Ms Karen Bernadette Lennon as a director on 17 February 2016 (2 pages)
6 October 2016Appointment of Mrs Elizabeth Crofts as a director on 17 February 2016 (2 pages)
6 October 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
6 October 2016Appointment of Ms Karen Bernadette Lennon as a director on 17 February 2016 (2 pages)
6 October 2016Termination of appointment of Gerald Norman Salway as a director on 15 August 2016 (1 page)
6 October 2016Termination of appointment of Gerald Norman Salway as a secretary on 15 August 2016 (1 page)
6 October 2016Termination of appointment of Gerald Norman Salway as a director on 15 August 2016 (1 page)
21 July 2016Appointment of Ms Briony Emma Claire Rawle as a director on 20 April 2016 (2 pages)
21 July 2016Appointment of Ms Briony Emma Claire Rawle as a director on 20 April 2016 (2 pages)
20 July 2016Termination of appointment of Susan Haydn Sheridan as a director on 8 August 2015 (1 page)
20 July 2016Termination of appointment of Edmund Nicholas Young as a director on 18 September 2015 (1 page)
20 July 2016Termination of appointment of Edmund Nicholas Young as a director on 18 September 2015 (1 page)
20 July 2016Termination of appointment of Susan Haydn Sheridan as a director on 8 August 2015 (1 page)
15 October 2015Annual return made up to 17 September 2015 no member list (8 pages)
15 October 2015Annual return made up to 17 September 2015 no member list (8 pages)
21 September 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
21 September 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
15 October 2014Annual return made up to 17 September 2014 no member list (8 pages)
15 October 2014Annual return made up to 17 September 2014 no member list (8 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
20 November 2013Annual return made up to 17 September 2013 no member list (8 pages)
20 November 2013Annual return made up to 17 September 2013 no member list (8 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
19 September 2013Registered office address changed from Canonbury Tower, Islington, London N1 2NQ on 19 September 2013 (2 pages)
19 September 2013Registered office address changed from Canonbury Tower, Islington, London N1 2NQ on 19 September 2013 (2 pages)
23 October 2012Appointment of Susan Jane Mcilroy as a director (3 pages)
23 October 2012Termination of appointment of Barry Clarke as a director (2 pages)
23 October 2012Appointment of Susan Jane Mcilroy as a director (3 pages)
23 October 2012Termination of appointment of Barry Clarke as a director (2 pages)
10 October 2012Annual return made up to 17 September 2012 (18 pages)
10 October 2012Annual return made up to 17 September 2012 (18 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
29 December 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
29 December 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
25 October 2011Annual return made up to 20 September 2011 (18 pages)
25 October 2011Annual return made up to 20 September 2011 (18 pages)
21 October 2011Termination of appointment of Francis Carr as a director (1 page)
21 October 2011Termination of appointment of Francis Carr as a director (1 page)
18 October 2011Appointment of Sylvia Francke as a director (3 pages)
18 October 2011Appointment of Barry Clarke as a director (3 pages)
18 October 2011Appointment of Barry Clarke as a director (3 pages)
18 October 2011Termination of appointment of James North as a director (2 pages)
18 October 2011Appointment of Ms Susan Haydn Sheridan as a director (3 pages)
18 October 2011Appointment of Sylvia Francke as a director (3 pages)
18 October 2011Termination of appointment of James North as a director (2 pages)
18 October 2011Termination of appointment of George Widgery as a director (2 pages)
18 October 2011Termination of appointment of George Widgery as a director (2 pages)
18 October 2011Appointment of Ms Susan Haydn Sheridan as a director (3 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
2 October 2010Annual return made up to 20 September 2010 (17 pages)
2 October 2010Annual return made up to 20 September 2010 (17 pages)
21 September 2009Annual return made up to 08/08/09 (10 pages)
21 September 2009Annual return made up to 08/08/09 (10 pages)
7 September 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
7 September 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
7 October 2008Annual return made up to 08/08/08 (8 pages)
7 October 2008Annual return made up to 08/08/08 (8 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
10 September 2007Annual return made up to 08/08/07 (6 pages)
10 September 2007Annual return made up to 08/08/07 (6 pages)
5 September 2006Annual return made up to 08/08/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2006Annual return made up to 08/08/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2006Full accounts made up to 31 December 2005 (14 pages)
5 September 2006Full accounts made up to 31 December 2005 (14 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
12 September 2005Annual return made up to 08/08/05
  • 363(288) ‐ Director resigned
(5 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Annual return made up to 08/08/05
  • 363(288) ‐ Director resigned
(5 pages)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
22 September 2004Annual return made up to 08/08/04 (5 pages)
22 September 2004Annual return made up to 08/08/04 (5 pages)
30 August 2003Annual return made up to 08/08/03
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 August 2003Full accounts made up to 31 December 2002 (10 pages)
30 August 2003New secretary appointed (2 pages)
30 August 2003Full accounts made up to 31 December 2002 (10 pages)
30 August 2003New secretary appointed (2 pages)
30 August 2003Annual return made up to 08/08/03
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 December 2002Full accounts made up to 31 December 2001 (9 pages)
6 December 2002Annual return made up to 08/08/02
  • 363(288) ‐ Director resigned
(6 pages)
6 December 2002Full accounts made up to 31 December 2001 (9 pages)
6 December 2002Annual return made up to 08/08/02
  • 363(288) ‐ Director resigned
(6 pages)
5 September 2001Full accounts made up to 31 December 2000 (9 pages)
5 September 2001Annual return made up to 08/08/01
  • 363(353) ‐ Location of register of members address changed
(5 pages)
5 September 2001Annual return made up to 08/08/01
  • 363(353) ‐ Location of register of members address changed
(5 pages)
5 September 2001Full accounts made up to 31 December 2000 (9 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Annual return made up to 08/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 01/09/00
(5 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Full accounts made up to 31 December 1999 (9 pages)
1 September 2000Full accounts made up to 31 December 1999 (9 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Annual return made up to 08/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 01/09/00
(5 pages)
12 October 1999Memorandum and Articles of Association (14 pages)
12 October 1999Memorandum and Articles of Association (14 pages)
27 August 1999Annual return made up to 08/08/99 (6 pages)
27 August 1999Annual return made up to 08/08/99 (6 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999Full accounts made up to 31 December 1998 (9 pages)
27 August 1999Full accounts made up to 31 December 1998 (9 pages)
12 August 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1998Annual return made up to 08/08/98
  • 363(288) ‐ Director resigned
(6 pages)
12 August 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1998Annual return made up to 08/08/98
  • 363(288) ‐ Director resigned
(6 pages)
18 September 1997Full accounts made up to 31 December 1996 (9 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
18 September 1997Annual return made up to 08/08/97 (6 pages)
18 September 1997Full accounts made up to 31 December 1996 (9 pages)
18 September 1997Annual return made up to 08/08/97 (6 pages)
27 August 1996Annual return made up to 08/08/96
  • 363(288) ‐ Director resigned
(6 pages)
27 August 1996Full accounts made up to 31 December 1995 (10 pages)
27 August 1996Full accounts made up to 31 December 1995 (10 pages)
27 August 1996Annual return made up to 08/08/96
  • 363(288) ‐ Director resigned
(6 pages)
22 September 1995Full accounts made up to 31 December 1994 (9 pages)
22 September 1995Full accounts made up to 31 December 1994 (9 pages)
13 September 1995Annual return made up to 08/08/95 (6 pages)
13 September 1995Annual return made up to 08/08/95 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)