Company NameRoyal Philatelic Society London
Company StatusActive
Company Number00092352
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 March 1907 (109 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameBrian John Trotter
Date of BirthDecember 1943 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed20 June 2002(95 years, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Christopher Miles Bertram King
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2008(101 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr David Alford
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(102 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Ernest William Lynn Hedley
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Colin Merton Hoffman
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Frank Leslie Walton
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired IT Professional
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMrs Birthe King
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2010(103 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Patrick ValÈRe Maria JÉRÔMe Maselis
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed28 June 2012(105 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleManaging Director
Country of ResidenceBelgium
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Peter Francis Cockburn
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(106 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director (Retired)
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Nigel Roland Noah Gooch
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2013(106 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Richard Curtis Stock
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2014(107 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Christopher John Hitchen
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Mark William Bailey
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired IT Consultant
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Ben David Palmer
Date of BirthFebruary 1976 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed25 June 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director (Professional Philatelist)
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Dietrich Wilhelm Michelson
Date of BirthApril 1960 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed25 June 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleStamp Auctioneer
Country of ResidenceGermany
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr David James Podger
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(108 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCaptain Merchant Navy
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Secretary NameMr Peter Francis Cockburn
StatusCurrent
Appointed01 August 2015(108 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr John Arthur Davies
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(108 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks
RoleRetired Sales Director
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Michael Jeffrey Young Roberts
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(109 years, 4 months after company formation)
Appointment Duration5 months, 1 week
RoleRetired Chartered Surveyor
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr Arthur Ronald Butler
Date of BirthAugust 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(84 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 June 1996)
RoleRetired
Correspondence Address11 Southview Drive
Worthing
West Sussex
BN11 5HU
Secretary NameMr Michael G Farrant
NationalityBritish
StatusResigned
Appointed02 July 1991(84 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 July 1992)
RoleCompany Director
Correspondence AddressRiffhams
Church Road
Herstmonceux
East Sussex
BN27 1RL
Director NameMr David Richard Beech
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(86 years, 4 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 December 2010)
RolePhilatelic Curator
Country of ResidenceUnited Kingdom
Correspondence Address31 Andrula Court
Lordship Lane
London
N22 5LJ
Secretary NameProf Barrie Samuel Jay
NationalityBritish
StatusResigned
Appointed01 July 1993(86 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 June 1998)
RoleRetired
Correspondence Address10 Beltane Drive
London
SW19 5JR
Secretary NameCharles Wyndham Goodwyn
NationalityBritish
StatusResigned
Appointed25 June 1998(91 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 January 1999)
RoleRet Csu
Correspondence AddressHinton House 132 High Street
Amersham
Buckinghamshire
HP7 0EE
Secretary NameDavid Gurney
NationalityBritish
StatusResigned
Appointed14 January 1999(91 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2002)
RoleRetired Banker
Correspondence AddressYopps Green Cottage
Yopps Green, Plaxtol
Sevenoaks
Kent
TN15 0PY
Secretary NameKeith Brian Fitton
NationalityBritish
StatusResigned
Appointed30 September 2002(95 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 February 2006)
RoleRetired
Correspondence Address50 Firlands
Weybridge
Surrey
KT13 0HR
Secretary NameBrian John Trotter
NationalityIrish
StatusResigned
Appointed30 June 2003(96 years, 4 months after company formation)
Appointment Duration5 years (resigned 03 July 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address64a Wandsworth Common North Side
London
SW18 2SH
Director NameGerald Ritchie Bodily
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2008(101 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 June 2014)
RoleStamp Dealer
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Secretary NameMrs Christine Ann Earle
StatusResigned
Appointed03 July 2008(101 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 March 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAshurst
Green Road Thorpe
Egham
Surrey
TW20 8QS
Secretary NameMr John Edward Cox
StatusResigned
Appointed21 March 2013(106 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 July 2013)
RoleCompany Director
Correspondence Address41 Devonshire Place
London
W1G 6JY
Secretary NameMr Brian John Trotter
StatusResigned
Appointed04 June 2013(106 years, 4 months after company formation)
Appointment Duration1 month (resigned 04 July 2013)
RoleCompany Director
Correspondence Address41 Devonshire Place
London
W1G 6JY
Secretary NameMr Brian John Trotter
StatusResigned
Appointed04 July 2013(106 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 October 2013)
RoleCompany Director
Correspondence Address41 Devonshire Place
London
W1G 6JY
Secretary NameMr Ernest William Lynn Hedley
StatusResigned
Appointed10 October 2013(106 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2015)
RoleCompany Director
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr John Aitchison
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2014(107 years, 4 months after company formation)
Appointment Duration12 months (resigned 25 June 2015)
RoleResidential Landlord
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY
Director NameMr David Richard Beech Mbe
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2014(107 years, 4 months after company formation)
Appointment Duration1 year (resigned 02 July 2015)
RoleRetired Curator
Country of ResidenceEngland
Correspondence Address41 Devonshire Place
London
W1G 6JY

Contact

Websiterpsl.org.uk
Telephone020 74861044
Telephone regionLondon

Location

Registered Address41 Devonshire Place
London
W1G 6JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£3,149,366
Net Worth£3,854,903
Cash£724,418
Current Liabilities£163,532

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 July 2015 (1 year, 5 months ago)
Next Return Due30 July 2016 (overdue)

Filing History

31 January 2016Appointment of Mr John Arthur Davies as a director on 27 January 2016 (2 pages)
1 August 2015Termination of appointment of Ernest William Lynn Hedley as a secretary on 1 August 2015 (1 page)
1 August 2015Appointment of Mr Peter Francis Cockburn as a secretary on 1 August 2015 (2 pages)
1 August 2015Appointment of Mr Peter Francis Cockburn as a secretary on 1 August 2015 (2 pages)
1 August 2015Termination of appointment of Ernest William Lynn Hedley as a secretary on 1 August 2015 (1 page)
6 July 2015Annual return made up to 2 July 2015 no member list (10 pages)
6 July 2015Annual return made up to 2 July 2015 no member list (10 pages)
3 July 2015Full accounts made up to 31 December 2014 (27 pages)
3 July 2015Termination of appointment of David Richard Beech Mbe as a director on 2 July 2015 (1 page)
3 July 2015Termination of appointment of David Richard Beech Mbe as a director on 2 July 2015 (1 page)
3 July 2015Termination of appointment of David Richard Beech Mbe as a director on 2 July 2015 (1 page)
3 July 2015Termination of appointment of David Richard Beech Mbe as a director on 2 July 2015 (1 page)
29 June 2015Appointment of Mr Mark William Bailey as a director on 25 June 2015 (2 pages)
29 June 2015Appointment of Mr Ben David Palmer as a director on 25 June 2015 (2 pages)
28 June 2015Appointment of Mr David James Podger as a director on 25 June 2015 (2 pages)
28 June 2015Appointment of Mr Dietrich Wilhelm Michelson as a director on 25 June 2015 (2 pages)
28 June 2015Appointment of Mr Christopher John Hitchen as a director on 25 June 2015 (2 pages)
28 June 2015Termination of appointment of Richard John West Mbe as a director on 25 June 2015 (1 page)
28 June 2015Termination of appointment of Simon John Sacher as a director on 25 June 2015 (1 page)
28 June 2015Termination of appointment of Michael John Roberts as a director on 25 June 2015 (1 page)
28 June 2015Termination of appointment of John William Jackson as a director on 25 June 2015 (1 page)
28 June 2015Termination of appointment of John Aitchison as a director on 25 June 2015 (1 page)
2 July 2014Annual return made up to 2 July 2014 no member list (11 pages)
2 July 2014Director's details changed for Mr Richard John West on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mr Patrick Valère Maria Jérôme Marselis on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mr Patrick Valère Maria Jérôme Marselis on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mr Richard John West on 2 July 2014 (2 pages)
2 July 2014Annual return made up to 2 July 2014 no member list (11 pages)
30 June 2014Appointment of Mr David Richard Beech Mbe as a director (2 pages)
30 June 2014Appointment of Mr John Aitchison as a director (2 pages)
30 June 2014Appointment of Mr Richard Curtis Stock as a director (2 pages)
29 June 2014Appointment of Mr John Edward Cox Obe as a director (2 pages)
29 June 2014Termination of appointment of Michael Fulford as a director (1 page)
29 June 2014Termination of appointment of Gerald Bodily as a director (1 page)
29 June 2014Termination of appointment of Jonathan Cartwright as a director (1 page)
23 May 2014Accounts made up to 31 December 2013 (27 pages)
22 March 2014Director's details changed for Mr Edward William Hedley on 24 June 2010 (2 pages)
22 March 2014Secretary's details changed for Mr Edward William Hedley on 24 October 2013 (1 page)
30 October 2013Appointment of Mr Nigel Roland Noah Gooch as a director (2 pages)
23 October 2013Termination of appointment of Alan Holyoake as a director (1 page)
23 October 2013Termination of appointment of Brian Trotter as a secretary (1 page)
23 October 2013Appointment of Mr Edward William Hedley as a secretary (1 page)
2 October 2013Director's details changed for Mr Richard John West on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Frank Leslie Walton on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Simon John Sacher on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Brian John Trotter on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Patrick Valère Maria Jérôme Marselis on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Patrick Valère Maria Jérôme Marselis on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Christopher Miles Bertram King on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Birthe King on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr John William Jackson on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Michael John Fulford on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Gerald Ritchie Bodily on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Brian John Trotter on 2 October 2013 (2 pages)
29 September 2013Appointment of Mr David Alford as a director (2 pages)
29 September 2013Appointment of Mr Edward William Hedley as a director (2 pages)
29 September 2013Appointment of Mr Michael John Roberts as a director (2 pages)
8 August 2013Accounts made up to 31 December 2012 (21 pages)
18 July 2013Termination of appointment of Brian Trotter as a secretary (1 page)
12 July 2013Annual return made up to 2 July 2013 no member list (15 pages)
12 July 2013Appointment of Mr Brian John Trotter as a secretary (1 page)
12 July 2013Annual return made up to 2 July 2013 no member list (15 pages)
11 July 2013Termination of appointment of John Cox as a director (1 page)
11 July 2013Termination of appointment of John Cox as a secretary (1 page)
11 July 2013Appointment of Mr Brian John Trotter as a secretary (1 page)
11 July 2013Termination of appointment of John Cox as a director (1 page)
11 July 2013Termination of appointment of John Cox as a secretary (1 page)
26 June 2013Appointment of Mr Peter Francis Cockburn as a director (2 pages)
27 March 2013Appointment of Mr John Edward Cox as a director (2 pages)
26 March 2013Appointment of Mr John Edward Cox as a secretary (1 page)
25 March 2013Termination of appointment of Christine Earle as a director (1 page)
25 March 2013Termination of appointment of Christine Earle as a secretary (1 page)
14 December 2012Appointment of Gerald Ritchie Bodily as a director (1 page)
14 December 2012Appointment of Frank Leslie Walton as a director (3 pages)
14 December 2012Appointment of Jonathan Cartwright as a director (3 pages)
14 December 2012Appointment of Birthe King as a director (3 pages)
14 December 2012Appointment of Mr Richard John West as a director (3 pages)
9 November 2012Appointment of Mr Christopher Miles Bertram King as a director (2 pages)
17 September 2012Accounts made up to 31 December 2011 (23 pages)
26 July 2012Annual return made up to 2 July 2012 no member list (8 pages)
26 July 2012Appointment of Mr John William Jackson as a director (2 pages)
26 July 2012Appointment of Mr Patrick Valère Maria Jérôme Marselis as a director (2 pages)
26 July 2012Annual return made up to 2 July 2012 no member list (8 pages)
25 July 2012Termination of appointment of Alan Moorcroft as a director (1 page)
25 July 2012Termination of appointment of John Ray as a director (1 page)
25 July 2012Termination of appointment of Alan Griffiths as a director (1 page)
25 July 2012Termination of appointment of Christopher Harman as a director (1 page)
23 July 2012Memorandum and Articles of Association (16 pages)
23 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2011Accounts made up to 31 December 2010 (20 pages)
4 August 2011Annual return made up to 2 July 2011 no member list (11 pages)
4 August 2011Termination of appointment of David Beech as a director (1 page)
4 August 2011Termination of appointment of Margaret Scott as a director (1 page)
4 August 2011Termination of appointment of Michael Pitt-Payne as a director (1 page)
4 August 2011Annual return made up to 2 July 2011 no member list (11 pages)
20 September 2010Accounts made up to 31 December 2009 (22 pages)
17 August 2010Appointment of Mr Colin Merton Hoffman as a director (2 pages)
17 August 2010Termination of appointment of Patrick Reid as a director (1 page)
17 August 2010Termination of appointment of David Milsted as a director (1 page)
17 August 2010Appointment of Mr Alan Holyoake as a director (2 pages)
30 July 2010Annual return made up to 2 July 2010 no member list (15 pages)
30 July 2010Director's details changed for Margaret Claire Angier Scott on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Dr Patrick George Emerson Reid on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr David Milsted on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Michael George Pitt-Payne on 2 July 2010 (2 pages)
30 July 2010Director's details changed for John David Ray on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mrs Christine Ann Earle on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr David Richard Beech on 2 July 2010 (2 pages)
30 July 2010Termination of appointment of Michael Lockton as a director (1 page)
30 July 2010Director's details changed for Michael John Fulford on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Michael John Fulford on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr David Richard Beech on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mrs Christine Ann Earle on 2 July 2010 (2 pages)
30 July 2010Director's details changed for John David Ray on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Michael George Pitt-Payne on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Mr David Milsted on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Dr Patrick George Emerson Reid on 2 July 2010 (2 pages)
30 July 2010Director's details changed for Margaret Claire Angier Scott on 2 July 2010 (2 pages)
30 July 2010Annual return made up to 2 July 2010 no member list (15 pages)
21 July 2009Accounts made up to 31 December 2008 (20 pages)
9 July 2009Annual return made up to 02/07/09 (6 pages)
9 July 2009Secretary appointed mrs christine earle (1 page)
9 July 2009Director appointed mr david milsted (1 page)
8 July 2009Appointment terminated secretary brian trotter (1 page)
28 July 2008Annual return made up to 02/07/08 (6 pages)
28 July 2008Appointment terminated director philip lindley (1 page)
28 July 2008Appointment terminated director eric davis (1 page)
8 July 2008Accounts made up to 31 December 2007 (20 pages)
10 October 2007Accounts made up to 31 December 2006 (20 pages)
20 August 2007Annual return made up to 02/07/07 (11 pages)
20 August 2007New director appointed (2 pages)
20 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
12 October 2006Accounts made up to 31 December 2005 (20 pages)
11 July 2006Annual return made up to 02/07/06
  • 363(288) ‐ Director resigned
(11 pages)
18 May 2006Secretary resigned;director resigned (1 page)
27 September 2005Accounts made up to 31 December 2004 (20 pages)
30 August 2005New director appointed (2 pages)
16 August 2005Annual return made up to 02/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
28 September 2004Accounts made up to 31 December 2003 (20 pages)
28 September 2004New secretary appointed (2 pages)
2 September 2004Annual return made up to 02/07/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 July 2004Memorandum and Articles of Association (18 pages)
16 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 October 2003Accounts made up to 31 December 2002 (20 pages)
5 September 2003New director appointed (2 pages)
5 September 2003New secretary appointed;new director appointed (2 pages)
5 September 2003New director appointed (2 pages)
22 August 2003Annual return made up to 02/07/03
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
30 August 2002Accounts made up to 31 December 2001 (20 pages)
30 August 2002Annual return made up to 02/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
9 August 2002New director appointed (2 pages)
9 August 2002New director appointed (2 pages)
7 August 2001Accounts made up to 31 December 2000 (12 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/01
(8 pages)
19 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Accounts made up to 31 December 1999 (12 pages)
7 July 2000Annual return made up to 02/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 September 1999Accounts made up to 31 December 1998 (16 pages)
6 August 1999Annual return made up to 02/07/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
6 August 1999New secretary appointed (1 page)
10 July 1998New director appointed (2 pages)
10 July 1998New director appointed (1 page)
10 July 1998New secretary appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Annual return made up to 02/07/98
  • 363(288) ‐ Director resigned
(10 pages)
9 July 1998Accounts made up to 31 December 1997 (48 pages)
22 July 1997Annual return made up to 02/07/97 (10 pages)
13 July 1997Accounts made up to 31 December 1996 (16 pages)
13 July 1997New director appointed (2 pages)
13 July 1997New director appointed (2 pages)
13 July 1997Director resigned (1 page)
23 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
17 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
17 July 1996Accounts made up to 31 December 1995 (13 pages)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Annual return made up to 02/07/96 (10 pages)
4 October 1995Accounts made up to 31 December 1994 (7 pages)