Company NameSociety Of Genealogists(The)
Company StatusActive
Company Number00115703
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 May 1911 (105 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameJune Marie Perrin
NationalityBritish
StatusCurrent
Appointed01 January 2001(89 years, 8 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameDr Richard Harry Brooke Sturt
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(99 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameDr Nicholas David Barratt
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(100 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleResearcher And Presenter
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMrs Diana Cecilia Swinfield
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(100 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMrs Angela Marie Buckley
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(101 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleFreelance Writer
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMrs Susan Margaret Hourizi
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(102 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMr Mark James Ayre
Date of BirthDecember 1988 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(102 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMr David Alan Wright
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(103 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleGenealogist
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMrs Sandra Guilford
Date of BirthOctober 1940 (Born 76 years ago)
NationalityDual Uk And Us
StatusCurrent
Appointed24 June 2014(103 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameAmelia Katharyn Bennet
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(104 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleSafety Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMs Laura Ruth Doyle
Date of BirthAugust 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2016(105 years after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameJohn Vernon Addis Smith
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(80 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 June 1994)
RoleData Administrator (Computers)
Correspondence AddressCross End House
Thurleigh
Bedford
Bedfordshire
MK44 2EE
Director NameJohn Vernon Addis Smith
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(80 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 June 1994)
RoleData Administrator (Computers)
Correspondence AddressCross End House
Thurleigh
Bedford
Bedfordshire
MK44 2EE
Director NameMr Victor Edward Gale
Date of BirthApril 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(80 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 June 1994)
RoleBorough Treasurer (Retired)
Correspondence Address53 Liberty Lane
Addlestone
Surrey
KT15 1NQ
Director NameMr Michael John Gandy
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(80 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 June 1992)
RoleSecondary School Teacher
Correspondence Address3 Church Crescent
Whetstone
London
N20 0JR
Secretary NameMr Anthony John Camp
NationalityBritish
StatusResigned
Appointed03 July 1991(80 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address65 Fursecroft
London
W1H 5LG
Director NameStella Colwell
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(81 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 December 1992)
RoleGenealogist/Autitor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland View
Polstead Hill Polstead
Colchester
Essex
CO6 5AH
Director NameMr Anthony Benton
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(82 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 February 1994)
RoleEducation Officer
Country of ResidenceUnited Kingdom
Correspondence Address46 Waldegrave Gardens
Upminster
Essex
RM14 1UX
Director NameMrs Merilyn Catty
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(82 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 January 1996)
RoleCompany Director
Correspondence Address4 Alexandra Close
Chadwell St Mary Grays
Essex
RM16 4TT
Director NameDr Colin Richard Chapman
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(83 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 January 1995)
RoleRetired
Correspondence AddressThe New Drovers
Holywell Road
Dursley
Gloucestershire
GL11 5RS
Wales
Director NameMr Michael John Gandy
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(83 years, 2 months after company formation)
Appointment Duration6 years (resigned 24 July 2000)
RoleCompany Director
Correspondence Address3 Church Crescent
Whetstone
London
N20 0JR
Director NameLilian Florence Gibbens
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(83 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 December 1999)
RoleRecord Agent/Lecturer
Correspondence Address1d Uplands Park Road
Enfield
Middlesex
EN2 7PS
Director NamePaul Anthony Blake
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(84 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 June 2001)
RoleRetired
Correspondence Address18 Rosevine Road
London
SW20 8RB
Director NamePaul Anthony Blake
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(84 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 June 2001)
RoleRetired
Correspondence Address18 Rosevine Road
London
SW20 8RB
Director NameYvonne Jeanne Bunting
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(84 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 26 November 2002)
RoleRetired Theatrical Costumer
Correspondence AddressFirgrove Horseshoe Lane
Ash Vale
Aldershot
Hampshire
GU12 5LL
Director NameMr Peter Christian
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(85 years, 2 months after company formation)
Appointment Duration4 years (resigned 27 June 2000)
RoleComputer Documentation & Train
Country of ResidenceEngland
Correspondence AddressFlat D 123 Victoria Way
London
SE7 7NX
Director NameDeana Godmon
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(86 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1999)
RoleRestaurantor
Correspondence AddressThe Windmill
Eyhorne Street, Hollingbourne
Maidstone
Kent
ME17 1TR
Secretary NameRobert Ian Neilson Gordon
NationalityBritish
StatusResigned
Appointed05 January 1998(86 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address22 Park Road
Watford
Hertfordshire
WD17 4QN
Director NameJohn Burnill
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(88 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 September 2001)
RoleRetired
Correspondence Address40c The Broad Walk
Imperial Square
Cheltenham
Gloucestershire
GL50 1QG
Wales
Director NameJohn Egan
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(92 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 February 2006)
RoleRetired
Correspondence Address15 Callcott Street
Kensington
London
W8 7SU
Director NamePeter Anthony Bailey
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(93 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 November 2009)
RoleRetired Physicist
Country of ResidenceEngland
Correspondence AddressSentosa
Godolphin Road
Weybridge
Surrey
KT13 0PT
Director NameKathleen Isabel Elam
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(93 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 June 2008)
RoleCivil Servant
Correspondence Address123 Stanley Road
New Southgate
London
N11 2LB
Director NameMr Colin Ernest Allen
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(94 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameWilliam Bortrick
Date of BirthApril 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(96 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 June 2014)
RoleExecutive Editor
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMr Christopher Frank Broomfield
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(98 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameMr Christopher Frank Broomfield
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(98 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
Director NameDr Nicholas David Barratt
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2011(100 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 March 2016)
RoleResearcher And Presenter
Country of ResidenceUnited Kingdom
Correspondence Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA

Contact

Websitewww.societyofgenealogists.com
Telephone020 72518799
Telephone regionLondon

Location

Registered Address14 Charterhouse Buildings
Goswell Road
London
EC1M 7BA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£666,172
Net Worth£1,319,398
Cash£392,393
Current Liabilities£123,316

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 July 2015 (1 year, 5 months ago)
Next Return Due31 July 2016 (overdue)

Charges

12 October 2001Delivered on: 16 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
5 April 1984Delivered on: 25 April 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14/15 charterhouse buildings, london ec 1. tn: ln 145466.
Outstanding
20 January 1969Delivered on: 27 January 1969
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: £12,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 37, harrington gardens south kensington london S.W.7.
Outstanding
5 April 1984Delivered on: 25 April 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 37 harrington gardens. London SW7. Tn: ngl 68528.
Fully Satisfied

Filing History

15 June 2016Appointment of Ms Laura Ruth Doyle as a director on 26 April 2016 (2 pages)
15 June 2016Termination of appointment of Nicholas David Barratt as a director on 1 March 2016 (1 page)
8 October 2015Total exemption full accounts made up to 31 December 2014 (26 pages)
25 August 2015Statement of company's objects (2 pages)
25 August 2015Memorandum and Articles of Association (13 pages)
25 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 August 2015Annual return made up to 3 July 2015 no member list (6 pages)
13 August 2015Director's details changed for Mrs Diana Cecilia Bouglas on 10 March 2015 (2 pages)
13 August 2015Termination of appointment of Roy Stockdill as a director on 30 June 2015 (1 page)
13 August 2015Termination of appointment of William Michael Wood as a director on 30 June 2015 (1 page)
13 August 2015Annual return made up to 3 July 2015 no member list (6 pages)
30 July 2015Appointment of Amelia Katharyn Bennet as a director on 30 June 2015 (3 pages)
1 July 2015Statement of company's objects (2 pages)
1 July 2015Memorandum and Articles of Association (20 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 September 2014Annual return made up to 3 July 2014 no member list (7 pages)
11 September 2014Appointment of Mr David Alan Wright as a director on 24 June 2014 (2 pages)
13 August 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
1 August 2014Appointment of Mrs Sandra Guilford as a director on 24 June 2014 (2 pages)
30 July 2014Termination of appointment of Hugh Guilford as a director on 24 June 2014 (1 page)
30 July 2014Termination of appointment of William Bortrick as a director on 24 June 2014 (1 page)
17 April 2014Memorandum and Articles of Association (20 pages)
17 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2014Appointment of Mr Mark James Ayre as a director (2 pages)
23 September 2013Group of companies' accounts made up to 31 December 2012 (29 pages)
30 July 2013Annual return made up to 3 July 2013 no member list (6 pages)
30 July 2013Termination of appointment of John Hanson as a director (1 page)
30 July 2013Annual return made up to 3 July 2013 no member list (6 pages)
29 July 2013Appointment of Mrs Susan Margaret Hourizi as a director (2 pages)
29 July 2013Termination of appointment of Ian Marson as a director (1 page)
29 July 2013Termination of appointment of Geoffrey Stone as a director (1 page)
29 July 2013Termination of appointment of Christopher Broomfield as a director (1 page)
3 October 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
20 July 2012Annual return made up to 3 July 2012 no member list (8 pages)
20 July 2012Annual return made up to 3 July 2012 no member list (8 pages)
19 July 2012Appointment of Mrs Angela Marie Buckley as a director (2 pages)
19 July 2012Termination of appointment of Michael Isherwood as a director (1 page)
19 July 2012Termination of appointment of Colin Allen as a director (1 page)
2 August 2011Annual return made up to 3 July 2011 no member list (8 pages)
2 August 2011Appointment of Dr Nicholas David Barratt as a director (2 pages)
2 August 2011Appointment of Mrs Diana Cecilia Bouglas as a director (2 pages)
2 August 2011Annual return made up to 3 July 2011 no member list (8 pages)
26 July 2011Termination of appointment of Timothy Powys Lybbe as a director (1 page)
1 July 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
29 July 2010Annual return made up to 3 July 2010 no member list (8 pages)
29 July 2010Director's details changed for Mr William Michael Wood on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Timothy Francis Powys Lybbe on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Geoffrey Thomas Stone on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Hugh Guilford on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Roy Stockdill on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Colin Ernest Allen on 3 July 2010 (2 pages)
29 July 2010Director's details changed for John Hanson on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Christopher Frank Broomfield on 3 July 2010 (2 pages)
29 July 2010Director's details changed for William Bortrick on 3 July 2010 (2 pages)
29 July 2010Secretary's details changed for June Marie Perrin on 3 July 2010 (1 page)
29 July 2010Secretary's details changed for June Marie Perrin on 3 July 2010 (1 page)
29 July 2010Director's details changed for William Bortrick on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Christopher Frank Broomfield on 3 July 2010 (2 pages)
29 July 2010Director's details changed for John Hanson on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Colin Ernest Allen on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Roy Stockdill on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr Hugh Guilford on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Geoffrey Thomas Stone on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Timothy Francis Powys Lybbe on 3 July 2010 (2 pages)
29 July 2010Director's details changed for Mr William Michael Wood on 3 July 2010 (2 pages)
29 July 2010Annual return made up to 3 July 2010 no member list (8 pages)
28 July 2010Appointment of Dr Michael Colin Isherwood as a director (2 pages)
28 July 2010Appointment of Mr Ian Frederick Marson as a director (2 pages)
28 July 2010Termination of appointment of Norman Meadows as a director (1 page)
28 July 2010Termination of appointment of Peter Bailey as a director (1 page)
28 July 2010Appointment of Dr Richard Harry Brooke Sturt as a director (2 pages)
22 July 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
28 August 2009Annual return made up to 03/07/09 (5 pages)
27 August 2009Director appointed mr roy stockdill (1 page)
27 August 2009Director appointed mr christopher broomfield (1 page)
27 August 2009Director appointed mr william michael wood (1 page)
27 August 2009Appointment terminated director diane waters (1 page)
27 August 2009Appointment terminated director robert williamson (1 page)
27 August 2009Appointment terminated director ian waller (1 page)
27 August 2009Appointment terminated director carole thomas (1 page)
2 August 2009Memorandum and Articles of Association (13 pages)
2 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 June 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
16 May 2009Director appointed john hanson (2 pages)
30 July 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
28 July 2008Annual return made up to 03/07/08 (5 pages)
28 July 2008Appointment terminated director kathleen elam (1 page)
28 July 2008Appointment terminated director william wood (1 page)
28 July 2008Appointment terminated director susan hourizi (1 page)
28 July 2008Appointment terminated director roy stockdill (1 page)
12 March 2008Director appointed dr hugh guilford (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
21 October 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
9 August 2007Director resigned (1 page)
9 August 2007New director appointed (2 pages)
9 August 2007Annual return made up to 03/07/07
  • 363(288) ‐ Director resigned
(9 pages)
11 August 2006Annual return made up to 03/07/06 (10 pages)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
10 August 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
28 October 2005New director appointed (2 pages)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 September 2005Group of companies' accounts made up to 31 December 2004 (40 pages)
9 August 2005Annual return made up to 03/07/05 (11 pages)
9 August 2005New director appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
24 December 2004Auditor's resignation (1 page)
24 December 2004Auditors resignation (1 page)
10 August 2004Annual return made up to 03/07/04
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
27 July 2004Group of companies' accounts made up to 31 December 2003 (36 pages)
14 January 2004Group of companies' accounts made up to 31 December 2002 (36 pages)
18 August 2003New director appointed (1 page)
29 July 2003Annual return made up to 03/07/03
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
26 September 2002Group of companies' accounts made up to 31 December 2001 (38 pages)
5 August 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
4 August 2002Annual return made up to 03/07/02
  • 363(288) ‐ Director resigned
(9 pages)
16 October 2001Particulars of mortgage/charge (3 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
7 August 2001Group of companies' accounts made up to 31 December 2000 (39 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Annual return made up to 03/07/01
  • 363(288) ‐ Director resigned
(7 pages)
26 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
29 September 2000New director appointed (2 pages)
6 September 2000Director resigned (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
5 September 2000Full accounts made up to 31 December 1999 (32 pages)
9 August 2000Annual return made up to 03/07/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
17 August 1999Full accounts made up to 31 December 1998 (31 pages)
2 August 1999New director appointed (2 pages)
2 August 1999New director appointed (2 pages)
2 August 1999New director appointed (2 pages)
2 August 1999Annual return made up to 03/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 July 1999Auditor's resignation (1 page)
21 July 1998Full accounts made up to 31 December 1997 (28 pages)
21 July 1998New director appointed (2 pages)
21 July 1998New director appointed (2 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Annual return made up to 03/07/98
  • 363(288) ‐ Director resigned
(8 pages)
26 January 1998Secretary resigned (1 page)
16 January 1998New secretary appointed (2 pages)
14 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1997Full accounts made up to 31 December 1996 (24 pages)
14 July 1997Annual return made up to 03/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
7 July 1996Full accounts made up to 31 December 1995 (24 pages)
7 July 1996Annual return made up to 03/07/96
  • 363(288) ‐ Director resigned
(8 pages)
2 February 1996Director resigned (2 pages)
31 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
31 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 July 1995New director appointed (2 pages)
24 July 1995New director appointed (2 pages)
24 July 1995New director appointed (2 pages)
24 July 1995Annual return made up to 03/07/95
  • 363(288) ‐ Director resigned
(10 pages)
9 July 1985Accounts made up to 31 December 1984 (12 pages)
8 February 1985Annual return made up to 12/07/84 (10 pages)
4 August 1983Accounts made up to 31 December 1982 (9 pages)
9 July 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)