Beama Limited

Company Name	Beama Limited
Company Status	Active
Company Number	00084313
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1905(119 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dr Howard William Porter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(94 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Trade Association Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Mr Andrew Graeme Willman
Nationality	British
Status	Current
Appointed	20 September 1999(94 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Lawyer
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Patrick Caiger-Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(108 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Nicolas John Hunt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(110 years after company formation)
Appointment Duration	9 years
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Keith Archibald Ritchie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(111 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Erika Milne Hudson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(112 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Simon Richard Daniel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(115 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Charles Roberts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(116 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Ms Jayne Siobahn Meikle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(116 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Christopher Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(117 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Ms Rowena Rodrigues
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2022(117 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Business Executive
Country of Residence	Northern Ireland
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David John Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(117 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Yselkla Deborah Taylor Farmer
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(118 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Richard Anthony Earl
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(118 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Stephen John Chittock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Drakenhill Castle Rise West Ayton Scarborough North Yorkshire YO13 9JY

Director Name	Mr John Philip Conlan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	Ginger Cottage Swanwick Green Norbury Whitchurch Salop SY13 4HL Wales

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Director Name	Gerald Colin Bartlett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1998)
Role	Chairman/Managing Director
Correspondence Address	Yew Tree House Park Lane Great Alne Alcester Warwickshire B49 6HS

Director Name	James Gilbert Beckett
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1993)
Role	Managing Director
Correspondence Address	Kingsburn Drumbeg Road Turnberry Ayrshire KA26 9LW Scotland

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	03 November 1992(87 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Ian Christie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(88 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Business Strategy Development
Correspondence Address	9 Wardie Road Edinburgh Midlothian EH5 3QE Scotland

Director Name	Mr Neil Buxton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	Malvern 2 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF

Director Name	Gordon Nelson Blain
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 1995)
Role	Managing Director
Correspondence Address	Rathmell House 23 The Rydings Longsight Lane Langho Blackburn Lancashire BB6 8BQ

Secretary Name	Mr David Jonathan Treadwell
Nationality	British
Status	Resigned
Appointed	04 July 1997(92 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Abbots House Church Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0SD

Director Name	Graham Robert Carr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(92 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Stephen Frank Appleyard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(92 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1999)
Role	Chief Executive
Correspondence Address	23 West Street Coggeshall Colchester CO6 1NS

Director Name	Michael Francis Barrett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(92 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2000)
Role	Executive
Correspondence Address	2 Sweetbriar Close Lancaster Park Morpeth Northumberland NE61 3RP

Director Name	David Gordon Buckless
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(93 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2003)
Role	Managing Director
Correspondence Address	Woodsmeir 6 George Lane Stone Staffordshire ST15 8SA

Director Name	Alan Albert Bullen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2001)
Role	Trade Association Director
Correspondence Address	87 Ingrave Road Brentwood Essex CM15 8BA

Director Name	Mr David Patrick Dossett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(94 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 January 2011)
Role	Trade Association Executive
Country of Residence	England
Correspondence Address	12a Marlborough Drive Sudbury Suffolk CO10 2PS

Director Name	Richard Dick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(97 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 May 2009)
Role	Engineer
Correspondence Address	South Lawn Appleton Abingdon Oxfordshire OX13 5JX

Director Name	Alan Birks
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(101 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 Village Gardens Walton On The Hill Stafford Staffordshire ST17 0LL

Director Name	Terence Michael Athawes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(104 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 New Hse Shefford Woodlands Hungerford Berks RG17 7AD

Director Name	Mr James Currie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(106 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Contact

Website	www.beama.org.uk
Telephone	020 77933000
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,353,039
Gross Profit	£988,235
Net Worth	£1,388,432
Cash	£1,805,199
Current Liabilities	£1,073,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2023	Appointment of Mr Richard Anthony Earl as a director on 13 September 2023 (2 pages)
23 May 2023	Termination of appointment of Stewart Gregory as a director on 29 November 2022 (1 page)
23 May 2023	Appointment of Mr David John Williams as a director on 1 March 2023 (2 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
28 October 2022	Appointment of Mr David Christopher Richards as a director on 1 April 2022 (2 pages)
16 May 2022	Appointment of Mr David Charles Roberts as a director on 1 April 2021 (2 pages)
13 May 2022	Appointment of Ms Rowena Rodrigues as a director on 12 May 2022 (2 pages)
13 May 2022	Termination of appointment of Neil Stewart as a director on 12 May 2022 (1 page)
13 May 2022	Termination of appointment of John Stanley Robb as a director on 31 March 2022 (1 page)
13 May 2022	Termination of appointment of Robert Waythe as a director on 31 December 2021 (1 page)
13 May 2022	Appointment of Ms Jayne Siobahn Meikle as a director on 7 September 2021 (2 pages)
13 May 2022	Termination of appointment of Anthony John Law Greig as a director on 31 March 2022 (1 page)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
9 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Rodney Christopher John Turtle as a director on 26 November 2020 (1 page)
31 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
26 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Stuart Mackenzie as a director on 30 April 2019 (1 page)
28 May 2020	Appointment of Mr Simon Richard Daniel as a director on 21 April 2020 (2 pages)
7 February 2020	Appointment of Mr Neil Stewart as a director on 1 February 2020 (2 pages)
7 February 2020	Termination of appointment of Paul David Rivett as a director on 1 February 2020 (1 page)
13 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 May 2019	Appointment of Erika Milne Hudson as a director on 8 February 2018 (2 pages)
16 May 2019	Termination of appointment of David John Hughes as a director on 31 October 2017 (1 page)
14 May 2019	Appointment of Mr Anthony John Law Greig as a director on 17 May 2018 (2 pages)
14 May 2019	Termination of appointment of James Currie as a director on 31 March 2019 (1 page)
14 May 2019	Appointment of Mr John Stanley Robb as a director on 31 October 2017 (2 pages)
14 May 2019	Appointment of Mr Robert Waythe as a director on 27 September 2018 (2 pages)
6 December 2018	Full accounts made up to 31 March 2018 (15 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Nicolas John Hunt as a director on 1 April 2015 (2 pages)
6 April 2018	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on 6 April 2018 (1 page)
14 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Keith Archibald Ritchie as a director on 28 February 2017 (2 pages)
12 June 2017	Appointment of Mr Stuart Mackenzie as a director on 12 May 2015 (2 pages)
12 June 2017	Appointment of Mr Keith Archibald Ritchie as a director on 28 February 2017 (2 pages)
12 June 2017	Appointment of Mr Stuart Mackenzie as a director on 12 May 2015 (2 pages)
1 March 2017	Termination of appointment of Richard St Clair as a director on 3 December 2016 (1 page)
1 March 2017	Termination of appointment of Richard St Clair as a director on 3 December 2016 (1 page)
17 January 2017	Full accounts made up to 31 March 2016 (14 pages)
17 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
16 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
16 November 2015	Annual return made up to 3 November 2015 no member list (7 pages)
16 June 2015	Termination of appointment of Subhash Chander Gouhari as a director on 1 January 2015 (1 page)
16 June 2015	Termination of appointment of Leslie Woolner as a director on 20 April 2015 (1 page)
16 June 2015	Termination of appointment of Subhash Chander Gouhari as a director on 1 January 2015 (1 page)
16 June 2015	Termination of appointment of Subhash Chander Gouhari as a director on 1 January 2015 (1 page)
16 June 2015	Termination of appointment of Leslie Woolner as a director on 20 April 2015 (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (14 pages)
15 December 2014	Full accounts made up to 31 March 2014 (14 pages)
6 November 2014	Annual return made up to 3 November 2014 no member list (9 pages)
6 November 2014	Annual return made up to 3 November 2014 no member list (9 pages)
6 November 2014	Termination of appointment of Alan Birks as a director on 1 September 2014 (1 page)
6 November 2014	Termination of appointment of Alan Birks as a director on 1 September 2014 (1 page)
6 November 2014	Termination of appointment of Alan Birks as a director on 1 September 2014 (1 page)
6 November 2014	Annual return made up to 3 November 2014 no member list (9 pages)
10 June 2014	Appointment of Mr Rodney Christopher John Turtle as a director (2 pages)
10 June 2014	Appointment of Mr Rodney Christopher John Turtle as a director (2 pages)
13 May 2014	Appointment of Mr Patrick Caiger-Smith as a director (2 pages)
13 May 2014	Appointment of Mr Patrick Caiger-Smith as a director (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
15 November 2013	Termination of appointment of Richard Websper as a director (1 page)
15 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
15 November 2013	Termination of appointment of James Fletcher as a director (1 page)
15 November 2013	Termination of appointment of Richard Websper as a director (1 page)
15 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
15 November 2013	Annual return made up to 3 November 2013 no member list (9 pages)
15 November 2013	Termination of appointment of James Fletcher as a director (1 page)
20 May 2013	Appointment of David John Hughes as a director (3 pages)
20 May 2013	Appointment of David John Hughes as a director (3 pages)
27 November 2012	Full accounts made up to 31 March 2012 (13 pages)
27 November 2012	Full accounts made up to 31 March 2012 (13 pages)
20 November 2012	Memorandum and Articles of Association (10 pages)
20 November 2012	Memorandum and Articles of Association (10 pages)
5 November 2012	Annual return made up to 3 November 2012 no member list (10 pages)
5 November 2012	Annual return made up to 3 November 2012 no member list (10 pages)
5 November 2012	Annual return made up to 3 November 2012 no member list (10 pages)
29 August 2012	Appointment of Richard St Clair as a director (2 pages)
29 August 2012	Appointment of Richard St Clair as a director (2 pages)
24 August 2012	Appointment of James Currie as a director (2 pages)
24 August 2012	Appointment of James Currie as a director (2 pages)
9 August 2012	Appointment of James Thomas Fletcher as a director (2 pages)
9 August 2012	Appointment of James Thomas Fletcher as a director (2 pages)
25 January 2012	Termination of appointment of Terence Athawes as a director (1 page)
25 January 2012	Termination of appointment of David Dossett as a director (1 page)
25 January 2012	Termination of appointment of David Dossett as a director (1 page)
25 January 2012	Termination of appointment of Terence Athawes as a director (1 page)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
6 December 2011	Full accounts made up to 31 March 2011 (11 pages)
8 November 2011	Secretary's details changed for Mr Andrew Graeme Willman on 1 October 2011 (1 page)
8 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
8 November 2011	Secretary's details changed for Mr Andrew Graeme Willman on 1 October 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Andrew Graeme Willman on 1 October 2011 (1 page)
8 November 2011	Termination of appointment of Christopher Saunders as a director (1 page)
8 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
8 November 2011	Annual return made up to 3 November 2011 no member list (10 pages)
8 November 2011	Termination of appointment of Christopher Saunders as a director (1 page)
10 November 2010	Annual return made up to 3 November 2010 no member list (12 pages)
10 November 2010	Annual return made up to 3 November 2010 no member list (12 pages)
10 November 2010	Annual return made up to 3 November 2010 no member list (12 pages)
10 November 2010	Full accounts made up to 31 March 2010 (11 pages)
10 November 2010	Full accounts made up to 31 March 2010 (11 pages)
24 May 2010	Appointment of Terence M Athawes as a director (3 pages)
24 May 2010	Appointment of Terence M Athawes as a director (3 pages)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
19 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
19 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
19 November 2009	Annual return made up to 3 November 2009 no member list (7 pages)
17 November 2009	Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Rchard James Websper on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan Birks on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Subhash Chander Gouhari on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan Birks on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Rchard James Websper on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Subhash Chander Gouhari on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Mark Saunders on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for David Patrick Dossett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Rchard James Websper on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Stewart Gregory on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Subhash Chander Gouhari on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Stewart Gregory on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Mark Saunders on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Stewart Gregory on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul David Rivett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for David Patrick Dossett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan Birks on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul David Rivett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for David Patrick Dossett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Mark Saunders on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul David Rivett on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
18 May 2009	Director appointed rchard james websper (2 pages)
18 May 2009	Director appointed rchard james websper (2 pages)
15 May 2009	Appointment terminated director nigel grant (1 page)
15 May 2009	Appointment terminated director nigel grant (1 page)
13 May 2009	Director appointed paul david rivett (2 pages)
13 May 2009	Director appointed paul david rivett (2 pages)
7 May 2009	Appointment terminated director christopher gough (1 page)
7 May 2009	Appointment terminated director richard dick (1 page)
7 May 2009	Appointment terminated director richard dick (1 page)
7 May 2009	Appointment terminated director ronald godfrey (1 page)
7 May 2009	Appointment terminated director christopher gough (1 page)
7 May 2009	Appointment terminated director ronald godfrey (1 page)
4 April 2009	Director appointed leslie woolner (2 pages)
4 April 2009	Director appointed leslie woolner (2 pages)
31 March 2009	Director appointed stewart gregory (2 pages)
31 March 2009	Director appointed stewart gregory (2 pages)
28 November 2008	Full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
4 November 2008	Annual return made up to 03/11/08 (5 pages)
10 October 2008	Memorandum and Articles of Association (10 pages)
10 October 2008	Memorandum and Articles of Association (10 pages)
18 January 2008	Full accounts made up to 31 March 2007 (11 pages)
18 January 2008	Full accounts made up to 31 March 2007 (11 pages)
22 November 2007	Annual return made up to 03/11/07 (3 pages)
22 November 2007	Annual return made up to 03/11/07 (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (11 pages)
5 December 2006	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
9 November 2006	Annual return made up to 03/11/06 (3 pages)
9 November 2006	Annual return made up to 03/11/06 (3 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (11 pages)
9 November 2005	Annual return made up to 03/11/05 (3 pages)
9 November 2005	Annual return made up to 03/11/05 (3 pages)
9 November 2005	Full accounts made up to 31 March 2005 (11 pages)
11 November 2004	Annual return made up to 03/11/04 (8 pages)
11 November 2004	Annual return made up to 03/11/04 (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (11 pages)
31 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 March 2003 (11 pages)
25 November 2003	Full accounts made up to 31 March 2003 (11 pages)
18 November 2003	Annual return made up to 03/11/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 November 2003	Annual return made up to 03/11/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
29 November 2002	Annual return made up to 03/11/02 363(288) ‐ Director resigned (8 pages)
29 November 2002	Annual return made up to 03/11/02 363(288) ‐ Director resigned (8 pages)
26 November 2001	Full accounts made up to 31 March 2001 (11 pages)
26 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 November 2001	Annual return made up to 03/11/01 (5 pages)
23 November 2001	Annual return made up to 03/11/01 (5 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Annual return made up to 03/11/00 (4 pages)
29 November 2000	Annual return made up to 03/11/00 (4 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
23 May 2000	Auditor's resignation (1 page)
23 May 2000	Auditor's resignation (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Annual return made up to 03/11/99 363(288) ‐ Director resigned (7 pages)
17 February 2000	Annual return made up to 03/11/99 363(288) ‐ Director resigned (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
8 November 1999	Memorandum and Articles of Association (9 pages)
8 November 1999	Memorandum and Articles of Association (9 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
2 December 1998	Annual return made up to 03/11/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 December 1998	Annual return made up to 03/11/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (1 page)
15 January 1998	New secretary appointed (1 page)
29 December 1997	Annual return made up to 03/11/97 (11 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Annual return made up to 03/11/97 (11 pages)
29 December 1997	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 31 March 1997 (11 pages)
3 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 December 1996	Annual return made up to 03/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 December 1996	Annual return made up to 03/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Auditor's resignation (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (12 pages)
15 December 1995	Full accounts made up to 31 March 1995 (12 pages)
29 November 1995	Annual return made up to 03/11/95 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Director resigned (10 pages)
29 November 1995	Annual return made up to 03/11/95 363(287) ‐ Registered office changed on 29/11/95 363(288) ‐ Director resigned (10 pages)

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