Company NameSouthwark Diocesan Board Of Education Incorporated
Company StatusActive
Company Number00086641
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 November 1905(118 years, 5 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education
SIC 85590Other education n.e.c.
SIC 85600Educational support services

Directors

Director NameMartin Brecknell
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(95 years, 1 month after company formation)
Appointment Duration23 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address5 Cambridge Park
East Twickenham
Middlesex
TW1 2PF
Director NameRev Christopher Thomas James Chessun
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleBishop
Country of ResidenceEngland
Correspondence AddressTrinity House 4 Chapel Court
London
SE1 1HW
Director NameRev Erica Mielle Wooff
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleRector
Country of ResidenceUnited Kingdom
Correspondence Address48 Union St
London
SE1 1TD
Director NameRev Pamela Ann Kurk
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration10 years, 3 months
RolePriest-In-Charge And School Chaplain
Country of ResidenceEngland
Correspondence Address93 The Vicarage
Bolinbroke Grove
London
SW11 6HA
Director NameDr Catharina Stibe Hickson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish,Swedish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration10 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address23 Meadowbrook
Oxted
Surrey
RH8 9LT
Director NameMr Ekundayo Olomu
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(111 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleUnknown
Country of ResidenceEngland
Correspondence AddressSdbe Union Street
London
SE1 1TD
Director NameRev Ariadne Rolanda Van Den Hof
Date of BirthDecember 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed15 April 2019(113 years, 5 months after company formation)
Appointment Duration5 years
RoleIncumbent
Country of ResidenceEngland
Correspondence Address1 Craigholm Shooters Hill
London
SE18 3RR
Director NameMrs Margaret Elizabeth Broad
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(114 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMiss Maria McBean
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(115 years after company formation)
Appointment Duration3 years, 5 months
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address48 Union St
London
SE1 1TD
Director NameMrs Helen Ann Dixon
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(115 years, 6 months after company formation)
Appointment Duration2 years, 12 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Secretary NameMrs Rosalind Margaret Cordner
StatusCurrent
Appointed01 May 2021(115 years, 6 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Correspondence Address48 Union St
London
SE1 1TD
Director NameThe Venerable Reverend Dr Marlene Rosemarie Mallett
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(115 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleClerk In Holy Orders/Archdeacon
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMrs Irene Joy Wolstenholme
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(116 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMr Miles Alexander Winter
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(116 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleAssistant Headteacher
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMrs Alberta Omotunde Rosenior
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(116 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired Senior Leader
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameRev Tomos Lodwick Reed
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(116 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCurate
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameVen Simon Philip Gates
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(117 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleArchdeacon Of Lambeth
Country of ResidenceEngland
Correspondence Address7 Hoadly Road
London
SW16 1AE
Director NameProf Peter Gordon Flew
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(117 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleUniversity Senior Leader
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMrs Helen Poyton
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2023(117 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD
Director NameMr Roland Arthur Ball
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(85 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1995)
RoleRetired Headteacher
Correspondence Address83 Torrinton Way
Morden
Surrey
Sm4
Director NameRev Pamela Ann Alden
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(85 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1991)
RoleTeacher
Country of ResidenceEngland
Correspondence Address189 Upland Road
East Dulwich
London
SE22 0DG
Secretary NameCanon Gerald Greenwood
NationalityBritish
StatusResigned
Appointed05 July 1991(85 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressSouthwark Diocesan Board Of Education
48 Union Street
London
SE1 1TD
Director NameApril Rosemary Alexander
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(86 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleFinancial Services Regulator
Correspondence Address27 Redstone Hill
Redhill
Surrey
RH1 4AW
Director NameMrs Jeanette Maureen Ardley
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(86 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressAll Saints Vicarage 41 Trewsbury Road
Sydenham
London
SE26 5DP
Director NameRev James Main Lindam Linton Bogle
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(86 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleRetired
Correspondence Address8 Waller Road
London
SE14 5LA
Secretary NameLinda Borthwick
NationalityBritish
StatusResigned
Appointed01 September 1997(91 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 August 2004)
RoleDirector Of Education
Correspondence Address353 Bromley Road
London
SE6 2RP
Director NameAnn Christine Atkins
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(95 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2003)
RoleAdministrator
Correspondence Address54 Bousfield Road
London
SE14 5TR
Director NameMr Jeremy John Baker
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(96 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2010)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Carson Road
London
SE21 8HT
Director NameJanis Kathryn Adams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(98 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 January 2006)
RoleRetired Teacher
Correspondence Address23 Braes Mead
South Nutfield
Redhill
Surrey
RH1 4JR
Secretary NameMrs Barbara Ann Lane
NationalityBritish
StatusResigned
Appointed31 August 2004(98 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 August 2013)
RoleDirector Of Education
Country of ResidenceUnited Kingdom
Correspondence Address44 South Croxted Road
London
SE21 8BD
Director NameRev Jessie Nesam Nallammal Anand
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAsian
StatusResigned
Appointed01 April 2007(101 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2010)
RolePriest
Country of ResidenceEngland
Correspondence AddressAll Saints Vicarage
100 Prince Of Wales Drive
Battersea London
Wandsworth
SW11 4BD
Secretary NameMr Colin George Powell
StatusResigned
Appointed01 August 2013(107 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 May 2021)
RoleCompany Director
Correspondence AddressWoodstock Orestan Lane
Effingham
Leatherhead
KT24 5SP
Director NameRev Susan Lynn Billin
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(113 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 January 2022)
RoleClergy
Country of ResidenceEngland
Correspondence Address48 Union St
London
SE1 1TD

Contact

Websiteeducation.southwark.anglican.org
Telephone020 72349200
Telephone regionLondon

Location

Registered Address48 Union St
London
SE1 1TD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£1,626,724
Net Worth£8,900,326
Cash£938,524
Current Liabilities£1,717,533

Accounts

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

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Charges

17 October 1994Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a st johns closed school exton street waterloo london SE1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
17 October 1994Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 exton street waterloo london SE1 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

15 August 2023Group of companies' accounts made up to 31 December 2022 (57 pages)
11 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
6 February 2023Appointment of Professor Peter Gordon Flew as a director on 1 February 2023 (2 pages)
9 January 2023Termination of appointment of Eileen Margaret Perryer as a director on 9 January 2023 (1 page)
21 December 2022Termination of appointment of Robert David Muir as a director on 17 November 2022 (1 page)
15 December 2022Appointment of Ven Simon Philip Gates as a director on 14 December 2022 (2 pages)
12 December 2022Memorandum and Articles of Association (43 pages)
12 December 2022Statement of company's objects (2 pages)
5 December 2022Memorandum and Articles of Association (39 pages)
5 December 2022Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2022Termination of appointment of Stephen Hugh Coulson as a director on 7 July 2022 (1 page)
22 September 2022Group of companies' accounts made up to 31 December 2021 (56 pages)
21 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 May 2022Termination of appointment of Jonathan Dunnett Clark as a director on 30 April 2022 (1 page)
5 May 2022Appointment of Mrs Eileen Margaret Perryer as a director on 1 May 2022 (2 pages)
5 May 2022Termination of appointment of Peter Organ as a director on 30 April 2022 (1 page)
14 January 2022Appointment of Mrs Alberta Omotunde Rosenior as a director on 1 January 2022 (2 pages)
13 January 2022Appointment of Revd Tomos Lodwick Reed as a director on 1 January 2022 (2 pages)
13 January 2022Termination of appointment of Susan Lynn Billin as a director on 1 January 2022 (1 page)
13 January 2022Appointment of Mrs Irene Joy Wolstenholme as a director on 1 January 2022 (2 pages)
13 January 2022Termination of appointment of John Edward Dewhurst as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Penelope Jane Smith-Orr as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Pamela Dorothy Davies as a director on 1 January 2022 (1 page)
13 January 2022Appointment of Mr Miles Alexander Winter as a director on 1 January 2022 (2 pages)
13 January 2022Termination of appointment of Robert Sidney Love as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Jeremy Garton as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Alison Joy Venn as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Riana Gouws as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Virginia Eaton as a director on 1 January 2022 (1 page)
13 January 2022Termination of appointment of Nicholas Mark Shepherd as a director on 1 January 2022 (1 page)
14 September 2021Group of companies' accounts made up to 31 December 2020 (53 pages)
14 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 July 2021Termination of appointment of Mark William John Garner as a director on 1 July 2021 (1 page)
13 July 2021Termination of appointment of Sharon Rose Moughtin-Mumby as a director on 1 July 2021 (1 page)
3 June 2021Appointment of Dr Robert David Muir as a director on 21 May 2021 (2 pages)
3 June 2021Appointment of The Venerable Reverend Dr Marlene Rosemarie Mallett as a director on 21 May 2021 (2 pages)
5 May 2021Termination of appointment of Esther Elizabeth Moorey as a director on 1 May 2021 (1 page)
5 May 2021Appointment of Mrs Rosalind Margaret Cordner as a secretary on 1 May 2021 (2 pages)
5 May 2021Termination of appointment of Jane Elizabeth Steen as a director on 1 May 2021 (1 page)
5 May 2021Appointment of Mrs Helen Ann Dixon as a director on 1 May 2021 (2 pages)
5 May 2021Termination of appointment of Colin George Powell as a secretary on 1 May 2021 (1 page)
16 November 2020Appointment of Miss Maria Mcbean as a director on 13 November 2020 (2 pages)
20 August 2020Group of companies' accounts made up to 31 December 2019 (50 pages)
21 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
10 June 2020Appointment of Ms Julia Clare Corby as a director on 10 June 2020 (2 pages)
13 May 2020Appointment of Mrs Margaret Elizabeth Broad as a director on 13 May 2020 (2 pages)
30 March 2020Termination of appointment of Emma Elizabeth Hart Dyke as a director on 31 December 2019 (1 page)
30 March 2020Secretary's details changed for Mr Colin George Powell on 16 March 2020 (1 page)
30 March 2020Termination of appointment of Eilenn Margaret Perryer as a director on 30 March 2020 (1 page)
31 January 2020Appointment of Revd. Captain Jeremy Garton as a director on 30 January 2020 (2 pages)
29 January 2020Termination of appointment of Jeremy Garton as a director on 29 January 2020 (1 page)
8 August 2019Group of companies' accounts made up to 31 December 2018 (50 pages)
13 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
8 May 2019Appointment of Mr John Edward Dewhurst as a director on 1 May 2019 (2 pages)
16 April 2019Appointment of The Revd Ariadne Rolanda Van Den Hof as a director on 15 April 2019 (2 pages)
2 January 2019Appointment of Mrs Esther Elizabeth Moorey as a director on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Simon John Darby Foster as a director on 31 December 2018 (1 page)
2 January 2019Termination of appointment of Gary John Jenkins as a director on 31 December 2018 (1 page)
2 January 2019Termination of appointment of Jane Christine Marwood as a director on 31 December 2018 (1 page)
2 January 2019Appointment of The Revd Captain Jeremy Garton as a director on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Niall Mark Gallagher as a director on 31 December 2018 (1 page)
2 January 2019Termination of appointment of Maria Mcbean as a director on 31 December 2018 (1 page)
2 January 2019Appointment of Revd Susan Lynn Billin as a director on 1 January 2019 (2 pages)
14 August 2018Group of companies' accounts made up to 31 December 2017 (47 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
16 March 2018Appointment of The Revd Andrew John Williams as a director on 10 March 2018 (2 pages)
15 March 2018Appointment of Ms Riana Gouws as a director on 10 March 2018 (2 pages)
15 March 2018Appointment of Mrs Eilenn Margaret Perryer as a director on 10 March 2018 (2 pages)
15 March 2018Termination of appointment of Darren Noel Miller as a director on 13 March 2018 (1 page)
15 March 2018Termination of appointment of Carol Coslett as a director on 13 March 2018 (1 page)
15 November 2017Appointment of The Revd Canon Stephen Hugh Coulson as a director on 2 November 2017 (2 pages)
15 November 2017Appointment of The Revd Canon Stephen Hugh Coulson as a director on 2 November 2017 (2 pages)
15 September 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
15 September 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
4 August 2017Termination of appointment of Peter Farley-Moore as a director on 2 August 2017 (1 page)
4 August 2017Appointment of Mrs Alison Joy Venn as a director on 1 August 2017 (2 pages)
4 August 2017Appointment of Miss Maria Mcbean as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of Stephen Hugh Coulson as a director on 1 August 2017 (1 page)
4 August 2017Appointment of Mrs Alison Joy Venn as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of Anthony Graham Buckley as a director on 1 August 2017 (1 page)
4 August 2017Termination of appointment of Anthony Graham Buckley as a director on 1 August 2017 (1 page)
4 August 2017Appointment of Miss Maria Mcbean as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of Stephen Hugh Coulson as a director on 1 August 2017 (1 page)
4 August 2017Termination of appointment of Peter Farley-Moore as a director on 2 August 2017 (1 page)
12 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 January 2017Appointment of The Revd Dr Sharon Moughtin-Mumby as a director on 18 January 2017 (2 pages)
22 January 2017Appointment of The Revd Dr Sharon Moughtin-Mumby as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of The Ven Dr Jane Elizabeth Steen as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of The Ven Dr Jane Elizabeth Steen as a director on 18 January 2017 (2 pages)
16 January 2017Appointment of Canon Gary John Jenkins as a director on 1 January 2017 (2 pages)
16 January 2017Appointment of Canon Gary John Jenkins as a director on 1 January 2017 (2 pages)
13 January 2017Appointment of Mrs Virginia Eaton as a director on 1 January 2017 (2 pages)
13 January 2017Appointment of Doctor Nicholas Mark Shepherd as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Graham Douglas Long as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Doctor Nicholas Mark Shepherd as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Virgina Melanie Gotla as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Bruce Walter Rickards as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Mr Robert Sidney Love as a director on 1 January 2017 (2 pages)
13 January 2017Appointment of Mr Ekundayo Olomu as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Peter Moseling as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Simon Philip Gates as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Janet Corbetta Llewelyn as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Mrs Virginia Eaton as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Janet Corbetta Llewelyn as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Graham Douglas Long as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Mr Robert Sidney Love as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Simon Philip Gates as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Peter Moseling as a director on 31 December 2016 (1 page)
13 January 2017Appointment of Mr Ekundayo Olomu as a director on 1 January 2017 (2 pages)
13 January 2017Termination of appointment of Lesley Jane Daniell as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Virgina Melanie Gotla as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Jane Jayanthi Manning as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Bruce Walter Rickards as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Lesley Jane Daniell as a director on 31 December 2016 (1 page)
13 January 2017Termination of appointment of Jane Jayanthi Manning as a director on 31 December 2016 (1 page)
19 August 2016Group of companies' accounts made up to 31 December 2015 (44 pages)
19 August 2016Group of companies' accounts made up to 31 December 2015 (44 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
15 April 2016Appointment of Mrs Virgina Melanie Gotla as a director on 1 January 2015 (2 pages)
15 April 2016Appointment of Mrs Virgina Melanie Gotla as a director on 1 January 2015 (2 pages)
2 October 2015Appointment of The Rt Revd Jonathan Dunnett Clark as a director on 1 September 2015 (2 pages)
2 October 2015Appointment of The Rt Revd Jonathan Dunnett Clark as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Philip Geoffrey Walker as a director on 1 September 2014 (1 page)
1 October 2015Termination of appointment of Philip Geoffrey Walker as a director on 1 September 2014 (1 page)
1 October 2015Termination of appointment of Richard Ian Cheetham as a director on 31 August 2015 (1 page)
1 October 2015Termination of appointment of Richard Ian Cheetham as a director on 31 August 2015 (1 page)
6 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
6 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
22 July 2015Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
21 July 2015Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
21 July 2015Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
21 July 2015Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
23 December 2014Appointment of Mrs Emma Elizabeth Hart Dyke as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mrs Emma Elizabeth Hart Dyke as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
20 August 2014Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
20 August 2014Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
20 August 2014Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
6 August 2014Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
6 August 2014Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
6 August 2014Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
23 July 2014Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
21 July 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
21 July 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
10 March 2014Appointment of The Revd Carol Coslett as a director (2 pages)
10 March 2014Appointment of The Revd Carol Coslett as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
27 February 2014Appointment of The Revd Anthony Graham Buckley as a director (2 pages)
27 February 2014Termination of appointment of Dianna Gwilliams as a director (1 page)
27 February 2014Termination of appointment of Mary Williams as a director (1 page)
27 February 2014Termination of appointment of Peter Gowlland as a director (1 page)
27 February 2014Termination of appointment of Mary Williams as a director (1 page)
27 February 2014Termination of appointment of Eileen Perryer as a director (1 page)
27 February 2014Appointment of The Revd Bruce Walter Rickards as a director (2 pages)
27 February 2014Termination of appointment of Anne Coates as a director (1 page)
27 February 2014Appointment of The Revd Anthony Graham Buckley as a director (2 pages)
27 February 2014Termination of appointment of Anne Coates as a director (1 page)
27 February 2014Termination of appointment of Dianna Gwilliams as a director (1 page)
27 February 2014Appointment of The Revd Bruce Walter Rickards as a director (2 pages)
27 February 2014Appointment of The Revd Pamela Ann Kurk as a director (2 pages)
27 February 2014Termination of appointment of Peter Gowlland as a director (1 page)
27 February 2014Appointment of The Revd Pamela Ann Kurk as a director (2 pages)
27 February 2014Termination of appointment of Eileen Perryer as a director (1 page)
26 September 2013Group of companies' accounts made up to 31 December 2012 (38 pages)
26 September 2013Group of companies' accounts made up to 31 December 2012 (38 pages)
4 September 2013Appointment of Mr Colin George Powell as a secretary (2 pages)
4 September 2013Appointment of Mr Colin George Powell as a secretary (2 pages)
1 August 2013Termination of appointment of Barbara Lane as a secretary (1 page)
1 August 2013Termination of appointment of Barbara Lane as a secretary (1 page)
1 August 2013Annual return made up to 5 July 2013 no member list (25 pages)
1 August 2013Annual return made up to 5 July 2013 no member list (25 pages)
1 August 2013Annual return made up to 5 July 2013 no member list (25 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
23 July 2012Appointment of Mrs Jane Christine Marwood as a director (2 pages)
23 July 2012Appointment of Mrs Jane Jayanthi Manning as a director (2 pages)
23 July 2012Appointment of Mrs Jane Jayanthi Manning as a director (2 pages)
23 July 2012Annual return made up to 5 July 2012 no member list (25 pages)
23 July 2012Appointment of The Rt Revd Christopher Thomas James Chessun as a director (2 pages)
23 July 2012Appointment of Mrs Jane Christine Marwood as a director (2 pages)
23 July 2012Annual return made up to 5 July 2012 no member list (25 pages)
23 July 2012Appointment of The Rt Revd Christopher Thomas James Chessun as a director (2 pages)
20 July 2012Termination of appointment of Penelope Froast as a director (1 page)
20 July 2012Termination of appointment of John Hillman as a director (1 page)
20 July 2012Termination of appointment of Elaine Thomas as a director (1 page)
20 July 2012Termination of appointment of Penelope Froast as a director (1 page)
20 July 2012Termination of appointment of Elaine Thomas as a director (1 page)
20 July 2012Termination of appointment of John Hillman as a director (1 page)
24 October 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
24 October 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
28 July 2011Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2011Appointment of The Revd Simon John Darby Foster as a director (2 pages)
28 July 2011Termination of appointment of Jessie Anand as a director (1 page)
28 July 2011Termination of appointment of Colin Slee as a director (1 page)
28 July 2011Termination of appointment of Sylvia Morris as a director (1 page)
28 July 2011Appointment of Miss Mary Rosa Williams as a director (2 pages)
28 July 2011Appointment of The Revd Erica Mielle Wooff as a director (2 pages)
28 July 2011Appointment of Ms Lesley Jane Daniell as a director (2 pages)
28 July 2011Termination of appointment of Jeremy Baker as a director (1 page)
28 July 2011Appointment of The Revd Christopher Paul Hollingshurst as a director (2 pages)
28 July 2011Appointment of The Revd Christopher Paul Hollingshurst as a director (2 pages)
28 July 2011Appointment of The Revd Erica Mielle Wooff as a director (2 pages)
28 July 2011Termination of appointment of Colin Slee as a director (1 page)
28 July 2011Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2011Appointment of Ms Penelope Elsa Froast as a director (2 pages)
28 July 2011Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2011Termination of appointment of Jeremy Baker as a director (1 page)
28 July 2011Termination of appointment of David Sherratt as a director (1 page)
28 July 2011Termination of appointment of Robert Love as a director (1 page)
28 July 2011Appointment of Ms Anne Coates as a director (2 pages)
28 July 2011Termination of appointment of Sylvia Morris as a director (1 page)
28 July 2011Appointment of Miss Mary Rosa Williams as a director (2 pages)
28 July 2011Appointment of The Revd Simon John Darby Foster as a director (2 pages)
28 July 2011Appointment of Ms Penelope Elsa Froast as a director (2 pages)
28 July 2011Termination of appointment of Beverly Fraser as a director (1 page)
28 July 2011Termination of appointment of David Sherratt as a director (1 page)
28 July 2011Appointment of Ms Anne Coates as a director (2 pages)
28 July 2011Termination of appointment of Beverly Fraser as a director (1 page)
28 July 2011Termination of appointment of Jessie Anand as a director (1 page)
28 July 2011Termination of appointment of Robert Love as a director (1 page)
28 July 2011Appointment of Ms Lesley Jane Daniell as a director (2 pages)
28 July 2010Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010Termination of appointment of Thomas Butler as a director (1 page)
27 July 2010Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010Termination of appointment of Thomas Butler as a director (1 page)
27 July 2010Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
23 July 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
23 July 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
21 July 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
21 July 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
7 July 2009Annual return made up to 05/07/09 (10 pages)
7 July 2009Appointment terminated director trevor gordon (1 page)
7 July 2009Appointment terminated director trevor gordon (1 page)
7 July 2009Appointment terminated director frank hung (1 page)
7 July 2009Annual return made up to 05/07/09 (10 pages)
7 July 2009Appointment terminated director frank hung (1 page)
27 November 2008Director appointed john henry hillman (2 pages)
27 November 2008Director appointed john henry hillman (2 pages)
13 October 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
13 October 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
6 August 2008Director appointed the ven christopher john skilton (2 pages)
6 August 2008Director appointed the ven christopher john skilton (2 pages)
23 July 2008Director appointed reverend peter moseling (2 pages)
23 July 2008Director appointed reverend peter moseling (2 pages)
11 July 2008Annual return made up to 05/07/08 (10 pages)
11 July 2008Annual return made up to 05/07/08 (10 pages)
10 July 2008Appointment terminated director mary gatliffe (1 page)
10 July 2008Appointment terminated director simon ellison (1 page)
10 July 2008Appointment terminated director mary gatliffe (1 page)
10 July 2008Appointment terminated director simon ellison (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
11 August 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
11 August 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Annual return made up to 05/07/07
  • 363(288) ‐ Director resigned
(19 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Annual return made up to 05/07/07
  • 363(288) ‐ Director resigned
(19 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
1 December 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
1 December 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
15 September 2006Annual return made up to 05/07/06
  • 363(288) ‐ Director resigned
(22 pages)
15 September 2006Annual return made up to 05/07/06
  • 363(288) ‐ Director resigned
(22 pages)
7 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
7 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
4 July 2005Annual return made up to 05/07/05
  • 363(288) ‐ Director resigned
(22 pages)
4 July 2005Annual return made up to 05/07/05
  • 363(288) ‐ Director resigned
(22 pages)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
13 September 2004Secretary resigned (2 pages)
13 September 2004New secretary appointed (2 pages)
13 September 2004New secretary appointed (2 pages)
13 September 2004Secretary resigned (2 pages)
28 July 2004Annual return made up to 05/07/04 (23 pages)
28 July 2004Annual return made up to 05/07/04 (23 pages)
19 July 2004Director resigned (1 page)
19 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
2 June 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
18 September 2003Annual return made up to 05/07/03 (23 pages)
18 September 2003Annual return made up to 05/07/03 (23 pages)
10 September 2003Full accounts made up to 31 December 2002 (27 pages)
10 September 2003Full accounts made up to 31 December 2002 (27 pages)
28 March 2003Director resigned (2 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (2 pages)
28 March 2003Director resigned (1 page)
27 March 2003Director resigned (2 pages)
27 March 2003Director resigned (2 pages)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
17 October 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
17 October 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
12 July 2002Annual return made up to 05/07/02
  • 363(288) ‐ Director resigned
(23 pages)
12 July 2002Annual return made up to 05/07/02
  • 363(288) ‐ Director resigned
(23 pages)
29 August 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
29 August 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Annual return made up to 05/07/01 (14 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Annual return made up to 05/07/01 (14 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
1 August 2000Annual return made up to 05/07/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
1 August 2000Director resigned (1 page)
1 August 2000Annual return made up to 05/07/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Full accounts made up to 31 December 1999 (27 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000Full accounts made up to 31 December 1999 (27 pages)
30 July 1999Annual return made up to 05/07/99
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 July 1999Annual return made up to 05/07/99
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 July 1999Full group accounts made up to 31 December 1998 (28 pages)
30 July 1999Full group accounts made up to 31 December 1998 (28 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 October 1998Full group accounts made up to 31 December 1997 (26 pages)
16 October 1998Full group accounts made up to 31 December 1997 (26 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Annual return made up to 05/07/98
  • 363(288) ‐ Director resigned
(16 pages)
30 July 1998Annual return made up to 05/07/98
  • 363(288) ‐ Director resigned
(16 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (25 pages)
29 October 1997Full accounts made up to 31 December 1996 (25 pages)
8 September 1997New secretary appointed (2 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed (2 pages)
8 September 1997Secretary resigned (1 page)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
4 August 1997Annual return made up to 05/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
4 August 1997Annual return made up to 05/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Annual return made up to 05/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Annual return made up to 05/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
5 August 1996Full accounts made up to 31 December 1995 (38 pages)
5 August 1996New director appointed (2 pages)
5 August 1996New director appointed (2 pages)
5 August 1996Full accounts made up to 31 December 1995 (38 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 September 1995Full accounts made up to 31 December 1994 (40 pages)
29 September 1995Full accounts made up to 31 December 1994 (40 pages)
2 August 1995Annual return made up to 05/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(16 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995Annual return made up to 05/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(16 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
31 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 December 1979Alter mem and arts (10 pages)
31 December 1979Alter mem and arts (10 pages)
28 November 1905Incorporation (23 pages)
28 November 1905Incorporation (23 pages)