Pinner
Middlesex
HA5 3DY
Director Name | Mrs Anne Elizabeth Holden |
---|---|
Date of Birth | November 1950 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2003(93 years, 7 months after company formation) |
Appointment Duration | 17 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 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2004(93 years, 9 months after company formation) |
Appointment Duration | 17 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 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2005(94 years, 11 months after company formation) |
Appointment Duration | 16 years |
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 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2005(95 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 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 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2007(97 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 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 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2009(99 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 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 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2010(100 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 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 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2012(102 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | 5 Sloane Gardens London SW1W 8EA |
Director Name | Mrs Ann-Marie Jefferys |
---|---|
Date of Birth | August 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2013(102 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
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 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2013(103 years, 7 months after company formation) |
Appointment Duration | 7 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 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2013(103 years, 7 months after company formation) |
Appointment Duration | 7 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 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2015(105 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 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 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2015(105 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Riverside Court Nine Elms Lane London SW8 5DB |
Director Name | Alderman Timothy Russell Hailes |
---|---|
Date of Birth | October 1967 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(105 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Head Of Global Practice Group |
Country of Residence | United Kingdom |
Correspondence Address | 32 Guildford Grove London SE10 8JT |
Director Name | Ms Dorothy Jane Saul-Pooley |
---|---|
Date of Birth | May 1957 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(105 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 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 Stephen James Osborne |
---|---|
Date of Birth | August 1950 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2016(106 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Principal Accountant |
Country of Residence | England |
Correspondence Address | 13 Elm Court 2 Old Orchard Road Eastbourne East Sussex BN21 1DB |
Director Name | Mrs Dorothy Newlands Of Lauriston |
---|---|
Date of Birth | July 1957 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(107 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Lauriston Castle Lauriston St. Cyrus Montrose DD10 0DJ Scotland |
Director Name | Mr Keith David Forbes Bottomley |
---|---|
Date of Birth | April 1965 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(107 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | 4 Dowgate Hill London EC4R 2SH |
Director Name | Mr Harold Gould |
---|---|
Date of Birth | January 1926 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Dowgate Hill London EC4R 2SH |
Director Name | Mr John Donald Lunn |
---|---|
Date of Birth | February 1936 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
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 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
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 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(108 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
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 80 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 93 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 92 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 |
Director Name | Dr John Thomas Breen |
---|---|
Date of Birth | July 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(82 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month (resigned 12 July 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 147 Wickham Way Beckenham Kent BR3 3AP |
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 85 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 80 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 79 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 72 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 69 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 51 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 |
Website | guild-freemen-london.co.uk |
---|---|
Telephone | 020 85411435 |
Telephone region | London |
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 |
Year | 2014 |
---|---|
Turnover | £164,099 |
Net Worth | £495,062 |
Cash | £75,989 |
Current Liabilities | £66,953 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2020 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 29 May 2021 (2 months, 3 weeks from now) |
19 December 2017 | Director's details changed for Mrs Anne Elizabeth Holden on 18 December 2017 (2 pages) |
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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
|
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
|
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
|
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
|
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
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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
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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
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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
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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
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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
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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
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28 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
20 June 1997 | Annual return made up to 15/05/97
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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
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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) |