The Spiritualist Association Of Great Britain

Company Name	The Spiritualist Association Of Great Britain
Company Status	Active
Company Number	00086844
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1905(118 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mrs Hilary Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Mr Karl Duncan-Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(111 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Mr Terry Tasker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(113 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Miss Tonia Czerniawskyi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(113 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Mr Kenneth Victor Marshall
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Trade Mark Agent
Correspondence Address	19 Stambourne Way West Wickham Kent BR4 9NE

Director Name	Mr Leonard Lancelot Jolly
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 January 1992)
Role	Retired
Correspondence Address	41 Langport House Brixton London Sw19

Director Name	Jennifer Isabel Ahmed
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Housewife
Correspondence Address	68 Leyborne Park Kew Richmond Surrey TW9 3HA

Director Name	Mr Robert Kenneth Clarke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Self Employed Agent
Correspondence Address	Eastlea Langley Hitchin Herts 8g4 7pl

Director Name	Karl Anthony Francis
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 May 1992)
Role	Lecturer
Correspondence Address	11 Garrick Close London W5 1AS

Director Name	Mr Herbert Raymond Gordon
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 February 1992)
Role	Retired
Correspondence Address	4 Riverhill Worcester Park Surrey KT4 7QB

Secretary Name	Miss Jean Maureen Powell
Nationality	British
Status	Resigned
Appointed	08 November 1991(85 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	35 Coleman Court London SW18 4PA

Director Name	Mrs Linda Bond
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	8 months (resigned 11 January 1993)
Role	Private Domestic House Keeper
Correspondence Address	217 Southway Guildford Surrey GU2 6DN

Director Name	Mrs Stella Irene Oswald
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 June 2005)
Role	Freelance
Correspondence Address	75 Elmstead Gardens Worcester Park Surrey KT4 7BE

Director Name	Mrs Stella Blair
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 5 months after company formation)
Appointment Duration	24 years (resigned 20 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Jennifer Isabel Ahmed
Nationality	British
Status	Resigned
Appointed	11 January 1993(87 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	General Secretary
Correspondence Address	68 Leyborne Park Kew Richmond Surrey TW9 3HA

Director Name	Mr Eric Thomas Cowlin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(87 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Taxi Proprietor
Correspondence Address	131 Ravenor Park Road Greenfield Middx UB6 9QZ

Director Name	Mr Stephen James Holt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(87 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1994)
Role	Company Director
Correspondence Address	332 Lionel Road North Brentford Middlesex TW8 9QX

Director Name	Stephen John Marks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(88 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Taxi Driver
Correspondence Address	7 Culpin House Turin Street Bethnal Green London E2 6BZ

Director Name	Donald Angus Blair
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(88 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1996)
Role	Stockbroker
Correspondence Address	1 Graham Road Hackney London E8 1DA

Director Name	Alan Marshall
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(88 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1997)
Role	Developer And Builder
Correspondence Address	Warren Plantation Church End Haynes Bedford Bedfordshire MK45 3RJ

Secretary Name	Mrs Stella Blair
Nationality	British
Status	Resigned
Appointed	01 November 1994(88 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Tree Cottage Half Moon Lane Redgrave Suffolk IP22 1RX

Director Name	Paul Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(89 years after company formation)
Appointment Duration	1 year (resigned 06 December 1995)
Role	Purchase Ledger Controller
Correspondence Address	97 Baildon Street Deptford London SE8 4BQ

Director Name	Jennifer Mackenzie Holland
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(90 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1997)
Role	Medium/Healer
Correspondence Address	10 Hanover Crescent Brighton BN2 2SB

Director Name	Merry Kerr Woodeson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(90 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1997)
Role	Pensioner
Correspondence Address	Flat 6 Cresswell Place 59 Drayton Gardens London SW10 9RD

Director Name	Mr Dennis Craig Fontannaz
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(90 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Close Raynes Park London SW20 0PT

Director Name	Anne Jack
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(90 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 April 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Portland Road London W11 4LH

Director Name	Lyn Bond
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(91 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 November 2009)
Role	Housekeeper
Correspondence Address	217 Southway Westbrough Guildford Surrey GU2 6DN

Director Name	Hiroshi Kinjo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 1997(91 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 July 2006)
Role	Artist
Correspondence Address	Flat 12 Block L Peabody Estate Dalgarno Gardens London W10 5JR

Director Name	Mrs Vida Carlyle
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(92 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Mr Charles Hutchinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2001(95 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 20 May 2022)
Role	Specialist Engineer
Country of Residence	England
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Director Name	Lesley Jane Moody
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(100 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 July 2017)
Role	Homeopath
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mrs Margaret June Gallagher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 2009(103 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flat 8 Trinity Homes 28 Acre Lane London SW2 5SG

Director Name	Mr Jeffery Herbert Hewitt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2011(105 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2013)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Miss Victoria Anne Blair
Status	Resigned
Appointed	07 January 2013(107 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2019)
Role	Company Director
Correspondence Address	341 Queenstown Road Battersea London SW8 4LH

Contact

Website	sagb.org.uk/
Telephone	020 79316488
Telephone region	London

Location

Registered Address	341 Queenstown Road Battersea London SW8 4LH
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£734,936
Net Worth	£8,312,629
Cash	£163,677
Current Liabilities	£19,236

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

30 November 2010	Delivered on: 10 December 2010 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the deposit account see image for full details. Outstanding
23 January 1956	Delivered on: 6 February 1956 Persons entitled: The Trustees of the Liverpool Victoria Friendly Society Classification: Mortgage Secured details: Â£20,000 and any other moneys which may be or become owing to the chargee from the company on any security whatsoever. Particulars: 33 belgrave square and 29 belgrave mews south title no. 288939 together with all fixtures and fittings fixed plant and fixed machinery thereat both present and future. Outstanding

30 November 2010

Delivered on: 10 December 2010
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the deposit account see image for full details.
Outstanding

23 January 1956

Delivered on: 6 February 1956
Persons entitled: The Trustees of the Liverpool Victoria Friendly Society

Classification: Mortgage
Secured details: Â£20,000 and any other moneys which may be or become owing to the chargee from the company on any security whatsoever.
Particulars: 33 belgrave square and 29 belgrave mews south title no. 288939 together with all fixtures and fittings fixed plant and fixed machinery thereat both present and future.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 31 March 2022 (25 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
24 August 2022	Second filing for the termination of Charles Hutchinson as a director (4 pages)
4 July 2022	Termination of appointment of Charles Hutchinson as a director on 30 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 24.08.2022. (2 pages)
4 July 2022	Cessation of Charles Hutchinson as a person with significant control on 30 May 2022 (1 page)
8 April 2022	Full accounts made up to 31 March 2021 (24 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 March 2020 (23 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (23 pages)
10 October 2019	Appointment of Mr Terry Tasker as a director on 8 October 2019 (2 pages)
10 October 2019	Appointment of Miss Tonia Czerniawskyi as a director on 8 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Victoria Anne Blair as a secretary on 22 February 2019 (1 page)
31 January 2019	Cessation of Vida Carlyle as a person with significant control on 7 December 2018 (1 page)
31 January 2019	Termination of appointment of Vida Carlyle as a director on 7 December 2018 (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (24 pages)
28 November 2018	Satisfaction of charge 2 in full (4 pages)
27 November 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Secretary's details changed for Miss Victoria Anne Blair on 8 October 2018 (1 page)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from 11 Belgrave Road London SW1V 1RB to 341 Queenstown Road Battersea London SW8 4LH on 5 April 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (21 pages)
28 December 2017	Full accounts made up to 31 March 2017 (21 pages)
12 October 2017	Director's details changed for Mr Charles Hutchinson on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Charles Hutchinson on 12 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 July 2017	Notification of Karl Duncan-Morris as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Lesley Jane Moody as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Lesley Jane Moody as a director on 28 July 2017 (1 page)
28 July 2017	Cessation of Lesley Jane Moody as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Karl Duncan-Morris as a director on 28 July 2017 (2 pages)
28 July 2017	Notification of Karl Duncan-Morris as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Cessation of Lesley Jane Moody as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Karl Duncan-Morris as a director on 28 July 2017 (2 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
27 September 2016	Termination of appointment of Terry Tasker as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Terry Tasker as a director on 27 September 2016 (1 page)
22 September 2016	Appointment of Mr Terry Tasker as a director on 13 September 2016 (2 pages)
22 September 2016	Appointment of Mr Terry Tasker as a director on 13 September 2016 (2 pages)
4 July 2016	Termination of appointment of Stella Blair as a director on 20 May 2016 (1 page)
4 July 2016	Termination of appointment of Stella Blair as a director on 20 May 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
12 October 2015	Director's details changed for Ms Hilary Smith on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Ms Hilary Smith on 12 October 2015 (2 pages)
1 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
1 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
4 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 September 2014	Annual return made up to 25 September 2014 no member list (4 pages)
30 September 2014	Annual return made up to 25 September 2014 no member list (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
22 October 2013	Termination of appointment of Nanette Whitlock as a director (1 page)
22 October 2013	Termination of appointment of Nanette Whitlock as a director (1 page)
21 October 2013	Annual return made up to 25 September 2013 no member list (5 pages)
21 October 2013	Annual return made up to 25 September 2013 no member list (5 pages)
2 April 2013	Termination of appointment of Jeffery Hewitt as a director (1 page)
2 April 2013	Termination of appointment of Jeffery Hewitt as a director (1 page)
8 January 2013	Appointment of Miss Victoria Anne Blair as a secretary (2 pages)
8 January 2013	Appointment of Miss Victoria Anne Blair as a secretary (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (19 pages)
24 December 2012	Full accounts made up to 31 March 2012 (19 pages)
16 October 2012	Director's details changed for Charles Hutchinson on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Jeffery Herbert Hewitt on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Nanette Allison Whitlock on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Charles Hutchinson on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Jeffery Herbert Hewitt on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Ms Nanette Allison Whitlock on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Stella Blair as a secretary (1 page)
15 October 2012	Director's details changed for Ms Hilary Smith on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mrs Stella Blair on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mrs Stella Blair on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Stella Blair as a secretary (1 page)
15 October 2012	Director's details changed for Lesley Jane Moody on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Vida Carlyle on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Ms Hilary Smith on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Lesley Jane Moody on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Vida Carlyle on 15 October 2012 (2 pages)
2 October 2012	Annual return made up to 25 September 2012 no member list (9 pages)
2 October 2012	Annual return made up to 25 September 2012 no member list (9 pages)
9 May 2012	Appointment of Ms Nanette Allison Whitlock as a director (2 pages)
9 May 2012	Appointment of Ms Nanette Allison Whitlock as a director (2 pages)
10 April 2012	Termination of appointment of Margaret Gallagher as a director (1 page)
10 April 2012	Termination of appointment of Margaret Gallagher as a director (1 page)
2 November 2011	Director's details changed for Mrs Stella Blair on 27 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Mrs Stella Blair on 27 October 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Stella Blair on 27 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Mrs Stella Blair on 27 October 2011 (2 pages)
20 October 2011	Full accounts made up to 31 March 2011 (19 pages)
20 October 2011	Full accounts made up to 31 March 2011 (19 pages)
18 October 2011	Director's details changed for Charles Hutchinson on 9 October 2011 (2 pages)
18 October 2011	Director's details changed for Charles Hutchinson on 9 October 2011 (2 pages)
18 October 2011	Director's details changed for Charles Hutchinson on 9 October 2011 (2 pages)
3 October 2011	Annual return made up to 25 September 2011 no member list (9 pages)
3 October 2011	Annual return made up to 25 September 2011 no member list (9 pages)
5 May 2011	Appointment of Mr Jeffrey Hewitt as a director (2 pages)
5 May 2011	Appointment of Mr Jeffrey Hewitt as a director (2 pages)
14 April 2011	Termination of appointment of Dennis Fontannaz as a director (1 page)
14 April 2011	Termination of appointment of Dennis Fontannaz as a director (1 page)
13 January 2011	Registered office address changed from 33 Belgrave Square London SW1X 8QB on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 33 Belgrave Square London SW1X 8QB on 13 January 2011 (1 page)
13 January 2011	Termination of appointment of Gwyneira Wauchope Watson as a director (1 page)
13 January 2011	Termination of appointment of Gwyneira Wauchope Watson as a director (1 page)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
30 September 2010	Director's details changed for Mrs Stella Blair on 31 October 2009 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 no member list (10 pages)
30 September 2010	Director's details changed for Ms Hilary Smith on 31 October 2009 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 no member list (10 pages)
30 September 2010	Director's details changed for Lesley Jane Moody on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Gwyneira Wauchope Watson on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Vida Carlyle on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Gwyneira Wauchope Watson on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Mrs Stella Blair on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Ms Hilary Smith on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Lesley Jane Moody on 31 October 2009 (2 pages)
30 September 2010	Director's details changed for Vida Carlyle on 31 October 2009 (2 pages)
17 May 2010	Director's details changed for Margaret June Gallagher on 16 May 2010 (2 pages)
17 May 2010	Director's details changed for Margaret June Gallagher on 16 May 2010 (2 pages)
8 February 2010	Termination of appointment of Lyn Bond as a director (1 page)
8 February 2010	Termination of appointment of Lyn Bond as a director (1 page)
26 January 2010	Director's details changed for Charles Hutchinson on 9 January 2010 (2 pages)
26 January 2010	Director's details changed for Charles Hutchinson on 9 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Dennis Craig Fontannaz on 12 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Dennis Craig Fontannaz on 12 January 2010 (2 pages)
26 January 2010	Director's details changed for Charles Hutchinson on 9 January 2010 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (18 pages)
10 November 2009	Full accounts made up to 31 March 2009 (18 pages)
29 September 2009	Annual return made up to 25/09/09 (5 pages)
29 September 2009	Annual return made up to 25/09/09 (5 pages)
12 January 2009	Director appointed margaret june gallagher (1 page)
12 January 2009	Director appointed margaret june gallagher (1 page)
9 December 2008	Annual return made up to 25/09/08 (5 pages)
9 December 2008	Annual return made up to 25/09/08 (5 pages)
18 November 2008	Appointment terminated director mary poulton (1 page)
18 November 2008	Appointment terminated director mary poulton (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
4 October 2007	Annual return made up to 25/09/07 (7 pages)
4 October 2007	Annual return made up to 25/09/07 (7 pages)
26 September 2007	Full accounts made up to 31 March 2007 (18 pages)
26 September 2007	Full accounts made up to 31 March 2007 (18 pages)
24 October 2006	Full accounts made up to 31 March 2006 (17 pages)
24 October 2006	Full accounts made up to 31 March 2006 (17 pages)
6 October 2006	Annual return made up to 25/09/06 (7 pages)
6 October 2006	Annual return made up to 25/09/06 (7 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
15 May 2006	Memorandum and Articles of Association (5 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2006	Memorandum and Articles of Association (5 pages)
3 October 2005	Annual return made up to 25/09/05 (7 pages)
3 October 2005	Annual return made up to 25/09/05 (7 pages)
27 September 2005	Full accounts made up to 31 March 2005 (17 pages)
27 September 2005	Full accounts made up to 31 March 2005 (17 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	New director appointed (2 pages)
16 November 2004	Full accounts made up to 31 March 2004 (16 pages)
16 November 2004	Full accounts made up to 31 March 2004 (16 pages)
4 October 2004	Annual return made up to 25/09/04 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Annual return made up to 25/09/04 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
4 October 2003	Annual return made up to 25/09/03 (7 pages)
4 October 2003	Annual return made up to 25/09/03 (7 pages)
24 October 2002	Full accounts made up to 31 March 2002 (17 pages)
24 October 2002	Full accounts made up to 31 March 2002 (17 pages)
1 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
10 October 2001	Annual return made up to 03/10/01 (6 pages)
10 October 2001	Annual return made up to 03/10/01 (6 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
4 October 2000	Annual return made up to 03/10/00 (6 pages)
4 October 2000	Annual return made up to 03/10/00 (6 pages)
10 August 2000	Full accounts made up to 31 March 2000 (13 pages)
10 August 2000	Full accounts made up to 31 March 2000 (13 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 March 1999 (14 pages)
8 November 1999	Full accounts made up to 31 March 1999 (14 pages)
26 October 1999	Annual return made up to 03/10/99 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Annual return made up to 03/10/99 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Full accounts made up to 31 March 1998 (14 pages)
23 December 1998	Full accounts made up to 31 March 1998 (14 pages)
2 October 1998	Annual return made up to 03/10/98 (6 pages)
2 October 1998	Annual return made up to 03/10/98 (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
30 September 1997	Annual return made up to 03/10/97 (6 pages)
30 September 1997	Annual return made up to 03/10/97 (6 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
17 January 1997	Full accounts made up to 31 March 1996 (14 pages)
17 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 October 1996	Annual return made up to 03/10/96 363(287) ‐ Registered office changed on 08/10/96 363(288) ‐ Director resigned (6 pages)
8 October 1996	Annual return made up to 03/10/96 363(287) ‐ Registered office changed on 08/10/96 363(288) ‐ Director resigned (6 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
6 October 1995	Annual return made up to 03/10/95 (6 pages)
6 October 1995	Annual return made up to 03/10/95 (6 pages)
7 March 1995	Memorandum and Articles of Association (11 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1995	Memorandum and Articles of Association (11 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
3 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
8 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1992	Memorandum and Articles of Association (14 pages)
8 May 1992	Memorandum and Articles of Association (14 pages)
19 November 1987	Full accounts made up to 31 March 1987 (6 pages)
14 December 1905	Incorporation (11 pages)
14 December 1905	Incorporation (11 pages)