Royal Society Of Sculptors

Company Name	Royal Society Of Sculptors
Company Status	Active
Company Number	00083239
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 1905(119 years, 4 months ago)
Previous Name	Royal British Society Of Sculptors

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Mrs Caroline Worthington
Status	Current
Appointed	18 May 2017(112 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mr William Nicholas Price
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(113 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mrs Amy Rose Elizabeth Stephens
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(113 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Artist
Country of Residence	England
Correspondence Address	191a Victoria Rise Clapham London SW4 0PF

Director Name	Mrs Edwina Sassoon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(113 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired Art Consultant
Country of Residence	England
Correspondence Address	40 Tregunter Road London SW10 9LQ

Director Name	Mr Gordon Bruce Watson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(114 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mrs Almuth Tebbenhoff
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(114 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Artist
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mr Simon Hitchens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(115 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Artist
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Ms Nicola Anthony
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(115 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mr Mark Lowrie Burch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(115 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mr Mark Jonathan Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(116 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Laura Ford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(117 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sculptor
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mrs Barbara Beyer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	17 May 2022(117 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sculptor
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mrs Rebecca Ann Newnham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(117 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sculptor
Country of Residence	England
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Maurice Blik
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British/Dutch
Status	Resigned
Appointed	04 May 1993(88 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 April 1994)
Role	Sculptor
Correspondence Address	501 Bunyan Court Barbican London EC2Y 8DH

Director Name	Rosemary Barnett
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(88 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1995)
Role	Teacher/Sculpter
Correspondence Address	14 High Street Ipstones Stoke On Trent ST10 2LU

Secretary Name	Dr Simon Hincks
Nationality	British
Status	Resigned
Appointed	04 May 1993(88 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 January 1994)
Role	Company Director
Correspondence Address	4 Ufton Grove Hackney London N1 4HG

Director Name	Ms Judith Anne Boyt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(89 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 1997)
Role	Sculptor/Designer
Country of Residence	United Kingdom
Correspondence Address	West Wood Easterton Sands Devizes Wiltshire SN10 4PY

Secretary Name	Sarah Herman
Nationality	British
Status	Resigned
Appointed	04 July 1994(89 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 1995)
Role	Administrator
Correspondence Address	8 Stadium Street London SW10 0PS

Secretary Name	Elisabeth Margaret Muncke
Nationality	American
Status	Resigned
Appointed	28 February 1995(90 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 1995)
Role	Arts Administrator
Correspondence Address	Ground Floor Rear 356 Alexandra Park Road London N22 4BD

Director Name	Michael Dan Archer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 April 1998)
Role	Sculptor
Correspondence Address	Greystones Hall Lane Brandon Grantham Lincolnshire NG32 2AS

Secretary Name	Donna Jane Loveday
Nationality	British
Status	Resigned
Appointed	25 April 1996(91 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Arts Administrator
Correspondence Address	23 Lime Court 2 Gipsy Lane London SW15 5RJ

Director Name	Sally Arnup
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(92 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1998)
Role	Sculptor
Correspondence Address	The Studios Holtby York YO1 3UA

Secretary Name	Emily Lincoln
Nationality	British
Status	Resigned
Appointed	26 March 1998(93 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	497b Holloway Road London N19 4DD

Secretary Name	Joanna Stephanie Rivers Ripley
Nationality	British
Status	Resigned
Appointed	06 January 1999(94 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	18 Gironde Road London SW6 7DZ

Director Name	Maurice Blik
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British/Dutch
Status	Resigned
Appointed	09 June 1999(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2001)
Role	Sculptor
Correspondence Address	501 Bunyan Court Barbican London EC2Y 8DH

Director Name	Alison Bell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(95 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2003)
Role	Sculptor
Correspondence Address	261 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Colette Bailey
Nationality	British
Status	Resigned
Appointed	31 January 2001(96 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	108 Old Brompton Road London SW7 3RA

Secretary Name	Claire Foster
Nationality	British
Status	Resigned
Appointed	08 April 2002(97 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2004)
Role	Membership Secretary
Correspondence Address	51 Cheneys Road Leytonstone London E11 3LL

Director Name	Hamish Black
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(97 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 August 2002)
Role	Sculptor
Correspondence Address	Brook House Studio Novington Lane East Chiltington Lewes East Sussex BN7 3AX

Director Name	Elona Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(98 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 May 2006)
Role	Sculptor
Correspondence Address	14 Curwen Road London W12 9AE

Director Name	Dr Helaine Blumenfeld
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2003(98 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 May 2009)
Role	Sculptor
Correspondence Address	Cedar House Grantchester Cambridge CB3 9UH

Secretary Name	Anne Rawcliffe King
Nationality	British
Status	Resigned
Appointed	21 January 2004(99 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 17 May 2017)
Role	Society Director
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Maurice Blik
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British/Dutch
Status	Resigned
Appointed	31 January 2006(101 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 2006)
Role	Scuptor
Correspondence Address	501 Bunyan Court Barbican London EC2Y 8DH

Director Name	John Atkin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(103 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 May 2012)
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	108 Old Brompton Rd London SW7 3RA

Director Name	Mrs Katherine Ashton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(110 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	108 Old Brompton Road London SW7 3RA

Contact

Website	rbs.org.uk
Email address	[email protected]
Telephone	020 73738615
Telephone region	London

Location

Registered Address	108 Old Brompton Rd London SW7 3RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£561,040
Net Worth	£1,505,539
Cash	£587,751
Current Liabilities	£45,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

5 February 2003	Delivered on: 8 February 2003 Persons entitled: National Westminster 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: By way of legal mortgage 108 and 110 old brompton road kensington and chelsea t/no NGL210968 and 327933. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 January 2000	Delivered on: 3 February 2000 Satisfied on: 3 April 2003 Persons entitled: The Royal Bank of Scotland 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 land k/a 108 and 110 old brompton road london borough of kensington and chelsea greater london. T/no. NGL210968 and 327933. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

5 February 2003

Delivered on: 8 February 2003
Persons entitled: National Westminster 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: By way of legal mortgage 108 and 110 old brompton road kensington and chelsea t/no NGL210968 and 327933. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 January 2000

Delivered on: 3 February 2000
Satisfied on: 3 April 2003
Persons entitled: The Royal Bank of Scotland 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 land k/a 108 and 110 old brompton road london borough of kensington and chelsea greater london. T/no. NGL210968 and 327933. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (33 pages)
26 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
15 June 2023	Appointment of Ms Jane Elizabeth Reeves as a director on 24 May 2023 (2 pages)
13 June 2023	Termination of appointment of Nicola Anthony as a director on 24 May 2023 (1 page)
13 June 2023	Appointment of Ms Andrea Geile as a director on 24 May 2023 (2 pages)
13 June 2023	Appointment of Mr Andrew Allan Stonyer as a director on 24 May 2023 (2 pages)
13 June 2023	Termination of appointment of Amy Rose Elizabeth Stephens as a director on 24 May 2023 (1 page)
15 December 2022	Director's details changed for Ms Nicola Anthony on 1 December 2020 (2 pages)
6 October 2022	Director's details changed for Mrs Rebecca Ann Newnham on 2 October 2022 (2 pages)
29 September 2022	Termination of appointment of Katherine Ashton as a director on 17 May 2022 (1 page)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
16 June 2022	Full accounts made up to 31 December 2021 (33 pages)
27 May 2022	Termination of appointment of Clare Elizabeth Burnett as a director on 17 May 2022 (1 page)
27 May 2022	Appointment of Laura Ford as a director on 17 May 2022 (2 pages)
27 May 2022	Termination of appointment of Robert Elliot Olins as a director on 17 May 2022 (1 page)
27 May 2022	Appointment of Mrs Barbara Beyer as a director on 17 May 2022 (2 pages)
27 May 2022	Appointment of Mrs Rebecca Ann Newnham as a director on 17 May 2022 (2 pages)
21 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
28 May 2021	Appointment of Mr Mark Jonathan Richards as a director on 26 May 2021 (2 pages)
28 May 2021	Termination of appointment of Rosalyn Maria Steele Burgin as a director on 26 May 2021 (1 page)
3 February 2021	Memorandum and Articles of Association (25 pages)
22 December 2020	Resolutions RES13 ‐ Re-each member of the board of trustees shall have term extended 08/12/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2020	Appointment of Mr Mark Lowrie Burch as a director on 8 December 2020 (2 pages)
15 December 2020	Termination of appointment of James Andrew Varley as a director on 8 December 2020 (1 page)
25 November 2020	Amended accounts for a small company made up to 31 December 2019 (27 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Memorandum and Articles of Association (25 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 July 2020	Termination of appointment of Alexandra Harley as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Simon Hitchens as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Richard Stone as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Ms Nicola Anthony as a director on 1 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Holly Rowan Hesson as a director on 4 March 2020 (1 page)
19 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Gordon Bruce Watson as a director on 2 May 2019 (2 pages)
10 May 2019	Termination of appointment of Alice Jenney Cunningham as a director on 2 May 2019 (1 page)
10 May 2019	Termination of appointment of Julian Rhys Elliott Wild as a director on 2 May 2019 (1 page)
10 May 2019	Appointment of Mrs Holly Rowan Hesson as a director on 2 May 2019 (2 pages)
10 May 2019	Appointment of Mrs Almuth Tebbenhoff as a director on 2 May 2019 (2 pages)
23 April 2019	Appointment of Mr James Andrew Varley as a director on 17 April 2019 (2 pages)
28 February 2019	Termination of appointment of Benjamin Ian Joseph as a director on 27 February 2019 (1 page)
5 December 2018	Director's details changed for Mrs Katherine Ashton on 5 December 2018 (2 pages)
18 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
17 July 2018	Appointment of Ms Rosalyn Maria Steele Burgin as a director on 2 May 2018 (2 pages)
17 July 2018	Appointment of Mr Rob Olins as a director on 2 May 2018 (2 pages)
17 July 2018	Appointment of Mr William Nicholas Price as a director on 2 May 2018 (2 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
27 June 2018	Appointment of Mrs Amy Rose Elizabeth Stephens as a director on 2 May 2018 (2 pages)
27 June 2018	Appointment of Ms Edwina Valentine Sassoon as a director on 2 May 2018 (2 pages)
27 June 2018	Termination of appointment of Matthew French as a director on 2 May 2018 (1 page)
27 June 2018	Termination of appointment of Alexander Lewis Chinneck as a director on 2 May 2018 (1 page)
27 June 2018	Termination of appointment of Charles Anderson Inge as a director on 2 May 2018 (1 page)
27 June 2018	Termination of appointment of Carlo Rizzo as a director on 2 May 2018 (1 page)
27 June 2018	Termination of appointment of Briony Louise Orr Marshall as a director on 2 May 2018 (1 page)
27 June 2018	Appointment of Mr Benjamin Ian Joseph as a director on 2 May 2018 (2 pages)
12 April 2018	Change of name with request to seek comments from relevant body (2 pages)
12 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-18 (5 pages)
12 April 2018	Form NE01 filed (2 pages)
12 April 2018	Change of name notice (2 pages)
4 April 2018	Change of name with request to seek comments from relevant body (2 pages)
4 April 2018	Change of name notice (2 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 July 2017	Notification of Caroline Louise Worthington as a person with significant control on 18 May 2017 (2 pages)
4 July 2017	Notification of Caroline Louise Worthington as a person with significant control on 18 May 2017 (2 pages)
4 July 2017	Notification of Caroline Louise Worthington as a person with significant control on 4 July 2017 (2 pages)
26 June 2017	Appointment of Ms Alexandra Harley as a director on 17 May 2017 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
26 June 2017	Appointment of Mr Richard Stone as a director on 17 May 2017 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
26 June 2017	Appointment of Mr Richard Stone as a director on 17 May 2017 (2 pages)
26 June 2017	Appointment of Ms Alexandra Harley as a director on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Caroline Worthington as a secretary on 18 May 2017 (2 pages)
22 May 2017	Termination of appointment of Matthew James Jarratt as a director on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Matthew James Jarratt as a director on 17 May 2017 (1 page)
22 May 2017	Appointment of Mrs Caroline Worthington as a secretary on 18 May 2017 (2 pages)
22 May 2017	Termination of appointment of Anne Rawcliffe King as a secretary on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Anne Rawcliffe King as a secretary on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Bruce Gernand as a director on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Allan Stonyer as a director on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Allan Stonyer as a director on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Bruce Gernand as a director on 17 May 2017 (1 page)
19 August 2016	Appointment of Ms Alice Jenney Cunningham as a director on 25 May 2016 (2 pages)
19 August 2016	Appointment of Ms Alice Jenney Cunningham as a director on 25 May 2016 (2 pages)
15 July 2016	Annual return made up to 17 June 2016 no member list (7 pages)
15 July 2016	Annual return made up to 17 June 2016 no member list (7 pages)
14 July 2016	Termination of appointment of Charlotte Louise Plant as a director on 25 May 2016 (1 page)
14 July 2016	Termination of appointment of Charlotte Louise Plant as a director on 25 May 2016 (1 page)
16 May 2016	Full accounts made up to 31 December 2015 (15 pages)
16 May 2016	Full accounts made up to 31 December 2015 (15 pages)
18 April 2016	Satisfaction of charge 2 in full (2 pages)
18 April 2016	Satisfaction of charge 2 in full (2 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 September 2015	Appointment of Briony Louise Orr Marshall as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Carlo Rizzo as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Julian Rhys Elliott Wild as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Charles Anderson Inge as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Carlo Rizzo as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Mr Alexander Lewis Chinneck as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Mr Alexander Lewis Chinneck as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Charles Anderson Inge as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Julian Rhys Elliott Wild as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Briony Louise Orr Marshall as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Mrs Katherine Ashton as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of Mrs Katherine Ashton as a director on 23 July 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Termination of appointment of Terence Michael John New as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Mark Davy as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Frank Lewthwaite as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Geoffrey Cale Matthews as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Michael Petry as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Justine Cook as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Terence Michael John New as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Frank Lewthwaite as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Geoffrey Cale Matthews as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Mark Davy as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Michael Petry as a director on 22 July 2015 (1 page)
30 July 2015	Termination of appointment of Justine Cook as a director on 22 July 2015 (1 page)
16 July 2015	Annual return made up to 17 June 2015 no member list (11 pages)
16 July 2015	Annual return made up to 17 June 2015 no member list (11 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 June 2014	Appointment of Mr Matthew James Jarratt as a director (3 pages)
19 June 2014	Appointment of Prof Andrew Allan Stonyer as a director (3 pages)
19 June 2014	Appointment of Bruce Gernand as a director (3 pages)
19 June 2014	Appointment of Mr Matthew James Jarratt as a director (3 pages)
19 June 2014	Appointment of Bruce Gernand as a director (3 pages)
19 June 2014	Appointment of Prof Andrew Allan Stonyer as a director (3 pages)
17 June 2014	Annual return made up to 17 June 2014 no member list (8 pages)
17 June 2014	Annual return made up to 17 June 2014 no member list (8 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 June 2014	Termination of appointment of Isabel Vasseur as a director (2 pages)
13 June 2014	Termination of appointment of Isabel Vasseur as a director (2 pages)
13 June 2014	Termination of appointment of Charles Hadcock as a director (2 pages)
13 June 2014	Termination of appointment of Charles Hadcock as a director (2 pages)
13 June 2014	Termination of appointment of Brian Falconbridge as a director (2 pages)
13 June 2014	Termination of appointment of Brian Falconbridge as a director (2 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (11 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (11 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (11 pages)
29 April 2013	Accounts made up to 31 December 2012 (14 pages)
29 April 2013	Accounts made up to 31 December 2012 (14 pages)
5 December 2012	Appointment of Mark Davy as a director (2 pages)
5 December 2012	Appointment of Mark Davy as a director (2 pages)
28 September 2012	Appointment of Matthew French as a director (2 pages)
28 September 2012	Appointment of Matthew French as a director (2 pages)
14 September 2012	Termination of appointment of John Quitter as a director (1 page)
14 September 2012	Termination of appointment of John Quitter as a director (1 page)
6 June 2012	Appointment of Terry New as a director (3 pages)
6 June 2012	Appointment of Geoffrey Cale Matthews as a director (3 pages)
6 June 2012	Appointment of Paul Frank Lewthwaite as a director (3 pages)
6 June 2012	Appointment of Dr Michael Petry as a director (3 pages)
6 June 2012	Appointment of Dr Michael Petry as a director (3 pages)
6 June 2012	Appointment of Paul Frank Lewthwaite as a director (3 pages)
6 June 2012	Appointment of Justine Cook as a director (4 pages)
6 June 2012	Appointment of Terry New as a director (3 pages)
6 June 2012	Appointment of Geoffrey Cale Matthews as a director (3 pages)
6 June 2012	Appointment of Justine Cook as a director (4 pages)
18 May 2012	Termination of appointment of John Smith as a director (1 page)
18 May 2012	Annual return made up to 4 May 2012 no member list (10 pages)
18 May 2012	Termination of appointment of David Worthington as a director (1 page)
18 May 2012	Termination of appointment of John Atkin as a director (1 page)
18 May 2012	Termination of appointment of John Smith as a director (1 page)
18 May 2012	Termination of appointment of John Atkin as a director (1 page)
18 May 2012	Termination of appointment of Carole Hodgson as a director (1 page)
18 May 2012	Annual return made up to 4 May 2012 no member list (10 pages)
18 May 2012	Termination of appointment of Johannes Von Stumm as a director (1 page)
18 May 2012	Termination of appointment of David Worthington as a director (1 page)
18 May 2012	Termination of appointment of Carole Hodgson as a director (1 page)
18 May 2012	Termination of appointment of Johannes Von Stumm as a director (1 page)
18 May 2012	Annual return made up to 4 May 2012 no member list (10 pages)
21 March 2012	Accounts made up to 31 December 2011 (15 pages)
21 March 2012	Accounts made up to 31 December 2011 (15 pages)
17 January 2012	Appointment of Charlotte Louise Plant as a director (3 pages)
17 January 2012	Appointment of Charlotte Louise Plant as a director (3 pages)
9 January 2012	Termination of appointment of Andrew Shoben as a director (1 page)
9 January 2012	Termination of appointment of Andrew Shoben as a director (1 page)
16 June 2011	Accounts made up to 31 December 2010 (15 pages)
16 June 2011	Accounts made up to 31 December 2010 (15 pages)
7 June 2011	Appointment of Isabel Frances Vasseur as a director (3 pages)
7 June 2011	Appointment of Charles William George Hadcock as a director (3 pages)
7 June 2011	Appointment of Charles William George Hadcock as a director (3 pages)
7 June 2011	Appointment of Isabel Frances Vasseur as a director (3 pages)
7 June 2011	Appointment of Professor Brian William Falconbridge as a director (3 pages)
7 June 2011	Appointment of Professor Brian William Falconbridge as a director (3 pages)
24 May 2011	Termination of appointment of Julian Wild as a director (1 page)
24 May 2011	Termination of appointment of Mark Richards as a director (1 page)
24 May 2011	Termination of appointment of Mark Richards as a director (1 page)
24 May 2011	Termination of appointment of Julian Wild as a director (1 page)
23 May 2011	Annual return made up to 4 May 2011 no member list (8 pages)
23 May 2011	Annual return made up to 4 May 2011 no member list (8 pages)
23 May 2011	Annual return made up to 4 May 2011 no member list (8 pages)
16 June 2010	Accounts made up to 31 December 2009 (15 pages)
16 June 2010	Accounts made up to 31 December 2009 (15 pages)
24 May 2010	Appointment of Clare Elizabeth Burnett as a director (3 pages)
24 May 2010	Appointment of Professor Andrew Matthew Shoben as a director (3 pages)
24 May 2010	Appointment of Professor Andrew Matthew Shoben as a director (3 pages)
24 May 2010	Appointment of Clare Elizabeth Burnett as a director (3 pages)
21 May 2010	Termination of appointment of Diane Maclean as a director (1 page)
21 May 2010	Termination of appointment of Diane Maclean as a director (1 page)
21 May 2010	Termination of appointment of Simon Hitchens as a director (1 page)
21 May 2010	Termination of appointment of Simon Hitchens as a director (1 page)
18 May 2010	Annual return made up to 4 May 2010 no member list (6 pages)
18 May 2010	Annual return made up to 4 May 2010 no member list (6 pages)
18 May 2010	Annual return made up to 4 May 2010 no member list (6 pages)
17 May 2010	Director's details changed for Mark Jonathon Richards on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for John Robert Smith on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for David William Greville Worthington on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for David William Greville Worthington on 31 December 2009 (2 pages)
17 May 2010	Secretary's details changed for Anne Rawcliffe King on 31 December 2009 (1 page)
17 May 2010	Director's details changed for John Harold Alexander Quitter on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Simon Shaun Hitchens on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Julian Rhys Elliot Wild on 31 December 2009 (2 pages)
17 May 2010	Termination of appointment of Keith Clark as a director (1 page)
17 May 2010	Director's details changed for Diane Monteagle Maclean on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for John Atkin on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Professor Carole Hodgson on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Diane Monteagle Maclean on 31 December 2009 (2 pages)
17 May 2010	Secretary's details changed for Anne Rawcliffe King on 31 December 2009 (1 page)
17 May 2010	Director's details changed for John Robert Smith on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Julian Rhys Elliot Wild on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Johannes Von Stumm on 31 December 2009 (2 pages)
17 May 2010	Termination of appointment of Keith Clark as a director (1 page)
17 May 2010	Director's details changed for John Harold Alexander Quitter on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Mark Jonathon Richards on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Professor Carole Hodgson on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Johannes Von Stumm on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Simon Shaun Hitchens on 31 December 2009 (2 pages)
17 May 2010	Director's details changed for John Atkin on 31 December 2009 (2 pages)
28 May 2009	Director appointed johannes maria knut benedikt nicolas hyazinth antonius von stumm (2 pages)
28 May 2009	Director appointed john harold alexander quitter (2 pages)
28 May 2009	Director appointed john harold alexander quitter (2 pages)
28 May 2009	Director appointed john robert smith (2 pages)
28 May 2009	Director appointed john robert smith (2 pages)
28 May 2009	Director appointed keith clark (2 pages)
28 May 2009	Director appointed keith clark (2 pages)
28 May 2009	Director appointed johannes maria knut benedikt nicolas hyazinth antonius von stumm (2 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Hold elections 01/04/2009 (28 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Hold elections 01/04/2009 (28 pages)
19 May 2009	Accounts made up to 31 December 2008 (16 pages)
19 May 2009	Accounts made up to 31 December 2008 (16 pages)
15 May 2009	Appointment terminated director william pye (1 page)
15 May 2009	Appointment terminated director brian falconbridge (1 page)
15 May 2009	Appointment terminated director guy portelli (1 page)
15 May 2009	Appointment terminated director helaine blumenfeld (1 page)
15 May 2009	Appointment terminated director barry mason (1 page)
15 May 2009	Appointment terminated director terry new (1 page)
15 May 2009	Appointment terminated director guy portelli (1 page)
15 May 2009	Appointment terminated director william pye (1 page)
15 May 2009	Appointment terminated director terry new (1 page)
15 May 2009	Appointment terminated director helaine blumenfeld (1 page)
15 May 2009	Appointment terminated director barry mason (1 page)
15 May 2009	Appointment terminated director dawn rowland (1 page)
15 May 2009	Appointment terminated director dawn rowland (1 page)
15 May 2009	Appointment terminated director brian falconbridge (1 page)
6 May 2009	Annual return made up to 04/05/09 (6 pages)
6 May 2009	Director's change of particulars / dawn rowland / 02/03/2009 (1 page)
6 May 2009	Director's change of particulars / dawn rowland / 02/03/2009 (1 page)
6 May 2009	Annual return made up to 04/05/09 (6 pages)
5 May 2009	Director's change of particulars / david worthington / 30/04/2009 (1 page)
5 May 2009	Director's change of particulars / david worthington / 30/04/2009 (1 page)
17 June 2008	Director appointed professor carole hodgson (2 pages)
17 June 2008	Director appointed john atkin (2 pages)
17 June 2008	Annual return made up to 04/05/08 (6 pages)
17 June 2008	Director appointed john atkin (2 pages)
17 June 2008	Director appointed professor carole hodgson (2 pages)
17 June 2008	Annual return made up to 04/05/08 (6 pages)
20 May 2008	Appointment terminated director almuth tebbenhoff (2 pages)
20 May 2008	Appointment terminated director cathy ward (2 pages)
20 May 2008	Appointment terminated director almuth tebbenhoff (2 pages)
20 May 2008	Appointment terminated director cathy ward (2 pages)
12 May 2008	Accounts made up to 31 December 2007 (15 pages)
12 May 2008	Accounts made up to 31 December 2007 (15 pages)
19 March 2008	Director appointed julian rhys elliot wild (2 pages)
19 March 2008	Director appointed julian rhys elliot wild (2 pages)
11 March 2008	Appointment terminated director chris dunseath (2 pages)
11 March 2008	Appointment terminated director chris dunseath (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (2 pages)
1 June 2007	Director resigned (2 pages)
1 June 2007	Director resigned (2 pages)
1 June 2007	Director resigned (2 pages)
25 May 2007	Annual return made up to 04/05/07 (4 pages)
25 May 2007	Annual return made up to 04/05/07 (4 pages)
17 May 2007	Accounts made up to 31 December 2006 (15 pages)
17 May 2007	Accounts made up to 31 December 2006 (15 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
8 May 2006	Annual return made up to 04/05/06 (3 pages)
8 May 2006	Annual return made up to 04/05/06 (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
25 January 2006	Director resigned (2 pages)
25 January 2006	Director resigned (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (2 pages)
21 June 2005	Director resigned (2 pages)
21 June 2005	Director resigned (2 pages)
21 June 2005	Director resigned (2 pages)
5 May 2005	Annual return made up to 04/05/05 (3 pages)
5 May 2005	Annual return made up to 04/05/05 (3 pages)
22 April 2005	Accounts made up to 31 December 2004 (14 pages)
22 April 2005	Accounts made up to 31 December 2004 (14 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (2 pages)
16 June 2004	Director resigned (2 pages)
16 June 2004	Director resigned (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (2 pages)
15 June 2004	Accounts made up to 31 December 2003 (15 pages)
15 June 2004	Accounts made up to 31 December 2003 (15 pages)
3 June 2004	Director resigned (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (2 pages)
3 June 2004	Director resigned (2 pages)
3 June 2004	Director resigned (2 pages)
20 May 2004	Annual return made up to 04/05/04 (10 pages)
20 May 2004	Annual return made up to 04/05/04 (10 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
28 August 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (9 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
5 July 2003	Accounts made up to 31 December 2002 (15 pages)
5 July 2003	Accounts made up to 31 December 2002 (15 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Company name changed royal society of british sculpto rs\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed royal society of british sculpto rs\certificate issued on 02/06/03 (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
9 August 2002	Annual return made up to 04/05/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 August 2002	Annual return made up to 04/05/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Accounts made up to 31 December 2001 (15 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Accounts made up to 31 December 2001 (15 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
18 April 2002	Accounts for a small company made up to 31 December 2000 (13 pages)
18 April 2002	Accounts for a small company made up to 31 December 2000 (13 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Annual return made up to 04/05/01 (7 pages)
8 April 2002	Annual return made up to 04/05/01 (7 pages)
8 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
12 June 2000	Annual return made up to 04/05/00 (7 pages)
12 June 2000	Annual return made up to 04/05/00 (7 pages)
2 June 2000	Accounts made up to 31 December 1999 (13 pages)
2 June 2000	Accounts made up to 31 December 1999 (13 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Annual return made up to 04/05/99 (4 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Annual return made up to 04/05/99 (4 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
20 March 2000	Accounts made up to 31 December 1998 (18 pages)
20 March 2000	Accounts made up to 31 December 1998 (18 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Annual return made up to 04/05/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Annual return made up to 04/05/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
3 July 1997	Annual return made up to 04/05/97 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 1997	Annual return made up to 04/05/97 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Annual return made up to 04/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 04/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New secretary appointed (2 pages)
19 June 1995	Annual return made up to 04/05/95 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 04/05/95 (8 pages)
25 May 1995	Accounts made up to 31 December 1994 (13 pages)
25 May 1995	Accounts made up to 31 December 1993 (11 pages)
25 May 1995	Accounts made up to 31 December 1994 (13 pages)
25 May 1995	Accounts made up to 31 December 1993 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1905	Certificate of incorporation (1 page)
14 January 1905	Certificate of incorporation (1 page)