Guild Of Freemen Of The City Of London

Company Name	Guild Of Freemen Of The City Of London
Company Status	Active
Company Number	00109150
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1910 (109 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Terence Nemko
Date of Birth	July 1943 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(82 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director Businessman
Country of Residence	England
Correspondence Address	11 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mrs Anne Elizabeth Holden
Date of Birth	November 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(93 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Director Packaging Company
Country of Residence	United Kingdom
Correspondence Address	188 Wickham Way Beckenham BR3 3AS

Director Name	Dr John Alexander Smail
Date of Birth	April 1941 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(93 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Beechcroft 135b Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY

Director Name	Lady Janet Clouston Bewley Cooksey
Date of Birth	February 1940 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(94 years, 11 months after company formation)
Appointment Duration	14 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uplands House Upton Banbury Oxfordshire OX15 6HJ

Director Name	Mr Peter Reginald Allcard
Date of Birth	September 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(95 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Thorpe Salvin Worksop Nottinghamshire S80 3JX

Director Name	Mr John Leslie Barber
Date of Birth	October 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(97 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Executive Of Charity
Country of Residence	England
Correspondence Address	The Barn 5 Chambers Manor Mews Epping Road Epping Upland Epping Essex CM16 6NZ

Director Name	Sir David Hugh Wootton
Date of Birth	July 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(99 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Neil Graham Morgan Redcliffe
Date of Birth	March 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(100 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wimpole Mews London W1G 8PE

Director Name	Mr John Garbutt
Date of Birth	June 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(102 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	5 Sloane Gardens London SW1W 8EA

Director Name	Mrs Ann-Marie Jefferys
Date of Birth	August 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(102 years, 10 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	17 Scotts Avenue Shortlands Bromley BR2 0LG

Director Name	Cllr Lisa Rutter
Date of Birth	July 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(103 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	London Borough Of Barnet Councillor
Country of Residence	England
Correspondence Address	6 Kingswood Close London N20 9PX

Director Name	Mr Christopher John Walton
Date of Birth	June 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(103 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	25 Radnor Place London W2 2TG

Director Name	Mr Christopher Michael Hayward
Date of Birth	August 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(105 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	County Councillor
Country of Residence	England
Correspondence Address	Oak Tree House Deadmans Ash Lane Sarratt Rickmansworth Hertfordshire WD3 6AN

Director Name	Mr Robert Adrian Joseph Waddingham
Date of Birth	March 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(105 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	33 Riverside Court Nine Elms Lane London SW8 5DB

Director Name	Mrs Dorothy Jane Saul-Pooley
Date of Birth	May 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(105 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Publisher, Pilot, Business Owner
Country of Residence	United Kingdom
Correspondence Address	6 Collingwood Court Shoreham-By-Sea West Sussex BN43 5SB

Director Name	Mr Timothy Russell Hailes
Date of Birth	October 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(105 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Global Practice Group
Country of Residence	United Kingdom
Correspondence Address	32 Guildford Grove London SE10 8JT

Director Name	Mr Stephen James Osborne
Date of Birth	August 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(106 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Principal Accountant
Country of Residence	England
Correspondence Address	13 Elm Court 2 Old Orchard Road Eastbourne East Sussex BN21 1DB

Director Name	Mr Keith David Forbes Bottomley
Date of Birth	April 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(107 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mrs Dorothy Newlands Of Lauriston
Date of Birth	July 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(107 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Lauriston Castle Lauriston St. Cyrus Montrose DD10 0DJ Scotland

Director Name	Mr Harold Gould
Date of Birth	January 1926 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(108 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mr Rex Sutherland Johnson
Date of Birth	August 1928 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(108 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mr John Donald Lunn
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(108 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mrs Barbara Patricia Newman
Date of Birth	April 1933 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(108 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mr Anthony John Keith Woodhead
Date of Birth	August 1936 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(108 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	4 Dowgate Hill London EC4R 2SH

Director Name	Mr Richard Winston Arbiter
Date of Birth	September 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(82 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1994)
Role	Press Secretary For The Royal
Correspondence Address	3 The Old Barracks Kensington Palace Palace Green London W8 4PU

Director Name	Lady Moorea Black
Date of Birth	March 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(82 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 08 July 2009)
Role	Senior Advisor
Correspondence Address	17 Lansdowne Walk London W11 3AH

Director Name	Donald Samuel Du Parc Braham
Date of Birth	June 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(82 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 19 August 2005)
Role	Estate & Town Planning Consult
Correspondence Address	18 Hoop Lane London NW11 8JL

Secretary Name	Col Derek Richard Ivy
Nationality	British
Status	Resigned
Appointed	22 May 1992(82 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	102 West Street Selsey Chichester West Sussex PO20 9AG

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(83 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 June 1999)
Role	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Mr Francis Joseph Bergin
Date of Birth	June 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(84 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Eastmoor Court Harpenden Hertfordshire AL5 1BS

Director Name	Mr Richard Devenish Agutter
Date of Birth	September 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(87 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 March 2013)
Role	Senior Advisor
Country of Residence	England
Correspondence Address	Leabridge Farmhouse West Burton Pulborough West Sussex RH20 1HD

Secretary Name	Brigadier Michael Keun
Nationality	British
Status	Resigned
Appointed	01 August 2001(91 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	6 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Mr Nicolas William Bragge
Date of Birth	December 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(95 years after company formation)
Appointment Duration	8 years, 11 months (resigned 19 March 2014)
Role	High Court Master
Country of Residence	United Kingdom
Correspondence Address	Longmead 15 Meadway Berkhamsted Herts HP4 2PN

Director Name	Sir Gavyn Farr Arthur
Date of Birth	September 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(95 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 May 2016)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	153 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Mr Anthony John James Bailey
Date of Birth	January 1970 (Born 50 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	24 November 2010(100 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monteagle House Riverdale Road Twickenham TW1 2BT

Contact

Website	guild-freemen-london.co.uk
Telephone	020 85411435
Telephone region	London

Location

Registered Address	4 Dowgate Hill London EC4R 2SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£164,099
Net Worth	£495,062
Cash	£75,989
Current Liabilities	£66,953

Accounts

Latest Accounts	31 July 2018 (1 year, 6 months ago)
Next Accounts Due	30 September 2020 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2019 (9 months, 1 week ago)
Next Return Due	29 May 2020 (3 months, 1 week from now)

Filing History

19 December 2017	Director's details changed for Mrs Anne Elizabeth Holden on 18 December 2017 (2 pages)
20 November 2017	Appointment of Mr Keith David Forbes Bottomley as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Dorothy Newlands of Lauriston as a director on 15 November 2017 (2 pages)
3 August 2017	Termination of appointment of Anthony John James Bailey as a director on 25 July 2017 (1 page)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
11 May 2017	Register inspection address has been changed from 242a Canbury Park Road Canbury Park Road Kingston upon Thames Surrey KT2 6LG England to 65 London Wall (Rooms 78/79) London EC2M 5TU (1 page)
10 May 2017	Termination of appointment of Anthony Gerard Miller as a director on 17 April 2017 (1 page)
10 May 2017	Register(s) moved to registered inspection location 242a Canbury Park Road Canbury Park Road Kingston upon Thames Surrey KT2 6LG (1 page)
10 March 2017	Termination of appointment of Michael Keun as a secretary on 10 March 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 July 2016 (14 pages)
3 October 2016	Appointment of Mr Stephen James Osborne as a director on 28 September 2016 (2 pages)
15 September 2016	Termination of appointment of Anthony John Keith Woodhead as a director on 6 August 2016 (1 page)
15 September 2016	Termination of appointment of Anthony John Keith Woodhead as a director on 6 August 2016 (1 page)
16 June 2016	Director's details changed for Sir Anthony John James Bailey on 13 June 2016 (2 pages)
27 May 2016	Termination of appointment of Gavyn Farr Arthur as a director on 16 May 2016 (1 page)
17 May 2016	Annual return made up to 15 May 2016 no member list (25 pages)
17 May 2016	Director's details changed for Alderman Timothy Russell Hailes on 15 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Christopher Michael Hayward on 15 May 2016 (2 pages)
16 May 2016	Register inspection address has been changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AD England to 242a Canbury Park Road Canbury Park Road Kingston upon Thames Surrey KT2 6LG (1 page)
12 May 2016	Director's details changed for Mr Robert Adrian Joseph Waddingham on 10 May 2016 (2 pages)
25 February 2016	Termination of appointment of John Donald Lunn as a director on 23 February 2016 (1 page)
10 December 2015	Total exemption full accounts made up to 31 July 2015 (14 pages)
1 October 2015	Appointment of Ms Dorothy Jane Saul-Pooley as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Alderman Timothy Russell Hailes as a director on 30 September 2015 (2 pages)
24 June 2015	Appointment of Mr Christopher Michael Hayward as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Robert Adrian Joseph Waddingham as a director on 24 June 2015 (2 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (22 pages)
3 March 2015	Termination of appointment of Anthony Barry Fleming as a director on 26 February 2015 (1 page)
18 December 2014	Total exemption full accounts made up to 31 July 2014 (13 pages)
21 October 2014	Director's details changed for Mrs Elizabeth Anne Thornborough on 21 October 2014 (2 pages)
16 May 2014	Annual return made up to 15 May 2014 no member list (23 pages)
15 May 2014	Director's details changed for Mr Anthony Barry Fleming on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Anthony Barry Fleming on 1 January 2014 (2 pages)
27 March 2014	Termination of appointment of Nicolas Bragge as a director (1 page)
3 December 2013	Total exemption full accounts made up to 31 July 2013 (13 pages)
15 November 2013	Appointment of Councillor Lisa Rutter as a director (2 pages)
14 November 2013	Appointment of Mr Christopher John Walton as a director (2 pages)
14 November 2013	Appointment of Mr Anthony Gerard Miller as a director (2 pages)
29 July 2013	Termination of appointment of John Breen as a director (1 page)
29 July 2013	Termination of appointment of Gordon Gentry as a director (1 page)
23 May 2013	Annual return made up to 15 May 2013 no member list (23 pages)
22 May 2013	Director's details changed for Mr Anthony John James Bailey on 22 May 2013 (2 pages)
18 April 2013	Termination of appointment of Barbara Newman as a director (1 page)
18 April 2013	Termination of appointment of David Eldridge as a director (1 page)
3 April 2013	Termination of appointment of Pauline Halliday as a director (1 page)
3 April 2013	Termination of appointment of Richard Agutter as a director (1 page)
1 February 2013	Appointment of Mrs Ann-Marie Jefferys as a director (2 pages)
6 December 2012	Full accounts made up to 31 July 2012 (15 pages)
27 September 2012	Termination of appointment of David Irving as a director (1 page)
18 September 2012	Appointment of Mr John Garbutt as a director (2 pages)
22 May 2012	Annual return made up to 15 May 2012 no member list (26 pages)
22 May 2012	Director's details changed for Mr Neil Graham Morgan Redcliffe on 15 May 2012 (2 pages)
2 December 2011	Full accounts made up to 31 July 2011 (17 pages)
3 June 2011	Annual return made up to 15 May 2011 no member list (26 pages)
26 May 2011	Director's details changed for David Hugh Woottom on 26 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr John Leslie Barber on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Nicolas William Bragge on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Elizabeth Anne Thornborough on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Anthony John James Bailey on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of Raymond Holl as a director (1 page)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 April 2011	Termination of appointment of Joseph Byllam-Barnes as a director (1 page)
5 April 2011	Termination of appointment of Derek Kemp as a director (1 page)
5 April 2011	Termination of appointment of Rex Johnson as a director (1 page)
5 April 2011	Termination of appointment of Clifford Newbold as a director (1 page)
5 April 2011	Termination of appointment of Peter Cannon as a director (1 page)
1 February 2011	Full accounts made up to 31 July 2010 (15 pages)
18 January 2011	Termination of appointment of Leslie Lewis as a director (1 page)
1 December 2010	Appointment of Mr Anthony John James Bailey as a director (2 pages)
30 November 2010	Appointment of Mrs Elizabeth Anne Thornborough as a director (2 pages)
30 November 2010	Appointment of Mr David Andrew James Wilson as a director (2 pages)
30 November 2010	Appointment of Mr Neil Graham Morgan Redcliffe as a director (2 pages)
6 July 2010	Termination of appointment of Joseph Herzberg as a director (1 page)
1 June 2010	Annual return made up to 15 May 2010 no member list (16 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Mr Clifford James Newbold on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Anthony Barry Fleming on 15 May 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Mr John Donald Lunn on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Raymond George Holl on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr John Thomas Breen on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr John Alexander Smail on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Rex Sutherland Johnson on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Peter Reginald Allcard on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Anne Elizabeth Holden on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Michael Booth Irving on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Joseph Charles Felix Byllam Byllam-Barnes on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Pauline Ann Halliday on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Gordon Mark Gentry on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Anthony John Keith Woodhead on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Lady Janet Clouston Bewley Cooksey on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Sir Gavyn Farr Arthur on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nicolas William Bragge on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Derek Lewis Kemp on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Professor Joseph Larry Herzberg on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr David John Eldridge on 15 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Leslie Barber on 15 May 2010 (2 pages)
5 May 2010	Termination of appointment of Harold Gould as a director (2 pages)
3 February 2010	Termination of appointment of Anthony Grant as a director (2 pages)
3 February 2010	Termination of appointment of Peter Lewis-Crown as a director (2 pages)
3 February 2010	Termination of appointment of Francis Bergin as a director (2 pages)
3 February 2010	Full accounts made up to 31 July 2009 (15 pages)
22 September 2009	Director appointed david hugh woottom (2 pages)
4 September 2009	Appointment terminated director moorea black (1 page)
4 September 2009	Appointment terminated director brian ridgewell (1 page)
22 May 2009	Annual return made up to 15/05/09 (12 pages)
21 May 2009	Director's change of particulars / joseph herzberg / 14/05/2009 (1 page)
21 May 2009	Director's change of particulars / pauline halliday / 14/05/2009 (1 page)
30 April 2009	Appointment terminated director roger mallindine (1 page)
11 February 2009	Full accounts made up to 31 July 2008 (16 pages)
16 July 2008	Annual return made up to 15/05/08 (13 pages)
2 June 2008	Director's change of particulars / john breen / 15/05/2008 (1 page)
2 June 2008	Director's change of particulars / anthony grant / 15/05/2008 (1 page)
2 June 2008	Director's change of particulars / leslie lewis / 15/05/2008 (1 page)
2 June 2008	Director's change of particulars / clifford newbold / 15/05/2008 (1 page)
2 June 2008	Director's change of particulars / harold gould / 15/05/2008 (2 pages)
2 June 2008	Director's change of particulars / moorea black / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / nicholas bragge / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / anthony woodhead / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / barbara newman / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / john smail / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / brian ridgewell / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / michael nemko / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / john lunn / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / roger mallindine / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / peter lewis-crown / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / derek kemp / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / rex johnson / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / anne holden / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / raymond holl / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / david irving / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / pauline halliday / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / joseph herzberg / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / gordon gentry / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / anthony fleming / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / peter cannon / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / david eldridge / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / lady cooksey / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / joseph byllam barnes / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / john barber / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / francis bergin / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / gavyn arthur / 15/05/2008 (2 pages)
30 May 2008	Secretary's change of particulars / michael keun / 15/05/2008 (1 page)
30 May 2008	Director's change of particulars / peter allcard / 15/05/2008 (2 pages)
30 May 2008	Director's change of particulars / richard agutter / 15/05/2008 (2 pages)
5 March 2008	Appointment terminated director clive martin (1 page)
5 March 2008	Director appointed doctor peter mark cannon (2 pages)
25 February 2008	Full accounts made up to 31 July 2007 (15 pages)
25 October 2007	New director appointed (2 pages)
18 June 2007	Annual return made up to 15/05/07 363(288) ‐ Director's particulars changed (19 pages)
7 February 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 July 2006 (14 pages)
18 August 2006	Annual return made up to 15/05/06 363(288) ‐ Director's particulars changed;director resigned (19 pages)
13 April 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 July 2005 (14 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
13 June 2005	Annual return made up to 15/05/05 363(288) ‐ Director's particulars changed (19 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
21 December 2004	Full accounts made up to 31 July 2004 (13 pages)
4 June 2004	Annual return made up to 15/05/04 363(288) ‐ Director's particulars changed (20 pages)
18 February 2004	Full accounts made up to 31 July 2003 (13 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (3 pages)
12 September 2003	Full accounts made up to 31 July 2002 (7 pages)
4 August 2003	Auditor's resignation (1 page)
29 May 2003	Annual return made up to 15/05/03 363(288) ‐ Director's particulars changed (19 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
29 May 2002	Annual return made up to 15/05/02 363(288) ‐ Director's particulars changed (19 pages)
24 May 2002	Full accounts made up to 31 July 2001 (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
7 June 2001	Annual return made up to 15/05/01 363(288) ‐ Director's particulars changed (14 pages)
30 April 2001	Full accounts made up to 31 July 2000 (8 pages)
14 April 2001	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
12 June 2000	Annual return made up to 15/05/00 363(288) ‐ Director's particulars changed (14 pages)
25 April 2000	Full accounts made up to 31 July 1999 (8 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
10 June 1999	Annual return made up to 15/05/99 363(288) ‐ Director's particulars changed (22 pages)
5 May 1999	Full accounts made up to 31 July 1998 (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
9 June 1998	Annual return made up to 15/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (27 pages)
28 April 1998	Full accounts made up to 31 July 1997 (8 pages)
20 June 1997	Annual return made up to 15/05/97 363(288) ‐ Director's particulars changed (23 pages)
1 May 1997	Full accounts made up to 31 July 1996 (12 pages)
20 December 1996	Director resigned (1 page)
29 May 1996	Annual return made up to 15/05/96 363(288) ‐ Director's particulars changed (24 pages)
21 April 1996	Full accounts made up to 31 July 1995 (12 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
27 July 1995	Annual return made up to 28/05/95 (28 pages)
2 May 1995	Full accounts made up to 31 July 1994 (12 pages)

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