Company NameEvangelical Alliance(The)
Company StatusActive
Company Number00123448
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 July 1912 (104 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameRev Mike Talbot
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2004(92 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RoleClergyman
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NamePastor Julian Richard Mark Richards
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2005(93 years, 2 months after company formation)
Appointment Duration11 years, 2 months
RoleMinister
Country of ResidenceWales
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameArlene Small
Date of BirthJanuary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(95 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NamePeter Jeffrey
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(98 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameRev John Edward Coyne
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(99 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleOrdained Minister/Minister Of Religion
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameMiss Rachel Mary Westcott
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(99 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Secretary NameHelen Calder
NationalityBritish
StatusCurrent
Appointed15 September 2011(99 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameDr Stephen Ralph Holmes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(100 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleUniversity Lecturer
Country of ResidenceScotland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameMrs Tracy Jane Cotterell
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameRev John James Glass
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameDr Tanidabi Omideyi
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleChurch Minister/Company Director
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameMs Catherine Ruth Walker
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameMr Thomas Stephen Cave
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleExecutive Director
Country of ResidenceNorthern Ireland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameMrs Rachel Hannah Phillips
Date of BirthFebruary 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(102 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleMarket Research Manager
Country of ResidenceEngland
Correspondence Address176 Copenhagen Street
London
N1 0ST
Director NameRev Robert John Morley Amess
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(79 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 17 September 2009)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address2 Newton House
Newton St. Cyres
Exeter
Devon
EX5 5BL
Director NameRev Selwyn Edmund Arnold
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(79 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 September 1993)
RoleMinister Of Religion
Correspondence Address123 Exeter Street
Bridgeport
Conneticut
06606
Director NameRev Michael Keith Barling
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(79 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 September 2000)
RoleMinister Of Religion
Correspondence Address17 Conifers Close
Horsham
West Sussex
RH12 4QH
Director NameFrances Mary Beckett
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(79 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 September 1993)
RoleCommunity Care Co-Ordinator
Correspondence Address67a East Dulwich Grove
East Dulwich
London
SE22 8PR
Secretary NameRev Clive Richard Calver
NationalityBritish
StatusResigned
Appointed12 October 1991(79 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address13 Pearfield Road
Forest Hill
London
SE23 2LP
Director NameAnthony Peter Baker
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(79 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 September 1998)
RoleMinister Of Religion
Correspondence Address82 Holmes Avenue
Hove
East Sussex
BN3 7NH
Director NameDavid Kevin Adams
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(81 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 October 1997)
RoleChurch Pastor
Correspondence Address30 Heol Hendre
Llwynhendy
Llanelli
Carmarthenshire
SA14 9LD
Wales
Director NameThe Right Reverend Michael Alfred Baughen
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1994(81 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 September 2000)
RoleCompany Director
Correspondence Address99 Brunswick Quay
London
SE16 7PX
Director NameThe Rev Ian Newton Barclay
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(82 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 1998)
RoleClergyman
Correspondence Address35 Marine Avenue
Hove
East Sussex
BN3 4LH
Director NameMr David William Adeney
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(82 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 1997)
RoleDiocesan Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKing William Cottage Broom Green
North Elmham
Dereham
Norfolk
NR20 5EW
Director NameRev Joseph Daniel Aldred
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(82 years, 2 months after company formation)
Appointment Duration6 years (resigned 21 September 2000)
RoleMinister Of Religion
Correspondence Address9 Glentilt Road
Sheffield
S7 2EG
Director NameFrances Mary Beckett
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(82 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 September 2000)
RoleCharity Executive
Correspondence Address67a East Dulwich Grove
East Dulwich
London
SE22 8PR
Director NameDr Dorothy Mary Anderson
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(84 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 September 2000)
RoleRetired
Correspondence Address88 Ladbroke Road
London
W11 3NU
Director NameSharon Elaine Anson
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(84 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 September 2000)
RoleCompany Director
Correspondence Address99 Mays Lane
Barnet
Hertfordshire
EN5 2DX
Director NameDouglas Balfour
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(84 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 September 2000)
RoleCompany Director
Correspondence Address58 Old Charlton Road
Shepperton
Middlesex
TW17 8BH
Director NameCaroline Baroness Cox Of Queensbury
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(84 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Arnellan House
146 Slough Lane, Kingsbury
London
NW9 8XJ
Secretary NameMr Colin Basil Saunders
NationalityBritish
StatusResigned
Appointed13 November 1997(85 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2003)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunningdale Halley Road
Broad Oak
Heathfield
East Sussex
TN21 8TG
Director NameLt-Col Malcolm James Bale
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(86 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 April 1999)
RoleSalvation Army Officer
Correspondence Address55 Mallard Road
Abbots Langley
Hertfordshire
WD5 0GF
Director NameMr Andrew Bathgate
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(86 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 September 2000)
RoleRegional Director Of Christian
Country of ResidenceScotland
Correspondence Address1 Woodhall Grove
Edinburgh
EH13 0HR
Scotland
Director NameRobert Edward Stephen Adams
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(87 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 September 2000)
RoleHealth Services Manager
Correspondence Address77 Rosepark
Belfast
County Antrim
BT5 7RH
Northern Ireland
Secretary NameAndrew March Lawrence
NationalityBritish
StatusResigned
Appointed01 April 2003(90 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 March 2005)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Royal Road
Teddington
Middlesex
TW11 0SD
Secretary NameMr Kenneth Frank Morgan
NationalityBritish
StatusResigned
Appointed01 April 2005(92 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEvangelical Alliance
186 Kennington Park Road
London
SE11 4BT

Contact

Websitewww.eauk.org
Email address[email protected]
Telephone028 90292266
Telephone regionNorthern Ireland

Location

Registered Address176 Copenhagen Street
London
N1 0ST
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,370,937
Net Worth£2,873,344
Cash£653,279
Current Liabilities£175,425

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return12 October 2015 (1 year, 1 month ago)
Next Return Due9 November 2016 (overdue)

Charges

29 February 2012Delivered on: 7 March 2012
Satisfied on: 4 June 2013
Persons entitled: Health Professions Council

Classification: Legal mortgage
Secured details: £1,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a 186 kennington park road and 18 stannary street london t/no SGL302203. All rights in each insurance policy see image for full details.
Fully Satisfied
11 December 2003Delivered on: 15 December 2003
Satisfied on: 27 January 2011
Persons entitled: National Westminster 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: 186 kennington park road and 18 stannery street lambeth t/n SGL302203. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
16 November 1998Delivered on: 1 December 1998
Satisfied on: 15 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H whitefield house 186 kennington park road london SE11 t/no SGL302203. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
6 August 1993Delivered on: 7 August 1993
Persons entitled:
John Stafford Horne
Richard Timothy Horneas Trustees
Priscilla Ann Horne

Classification: Legal charge
Secured details: £150,000 and all other monies due or to become due from the company to the chargees as trustees of the golden stable charitable trust under the terms of the charge.
Particulars: F/H property k/a 20 stannary street london SE11 and land at the rear thereof t/n 172430 and ln 231209.
Outstanding
25 November 1970Delivered on: 2 March 1971
Persons entitled: Temperance Permanent Building Society LTD

Classification: Mortgage registered pursuant to an order or court dated 16/2/71.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 draycott place, london SW3.
Outstanding

Filing History

25 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 April 2016Termination of appointment of Mike Talbot as a director on 17 March 2016 (1 page)
16 February 2016Memorandum and Articles of Association (28 pages)
6 November 2015Annual return made up to 12 October 2015 no member list (9 pages)
6 November 2015Director's details changed for Reverend John Edward Coyne on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Pastor Julian Richard Mark Richards on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Reverend John Edward Coyne on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Pastor Julian Richard Mark Richards on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Arlene Small on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Rev Mike Talbot on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Arlene Small on 5 November 2015 (2 pages)
5 November 2015Director's details changed for Rev Mike Talbot on 5 November 2015 (2 pages)
4 November 2015Appointment of Mrs Rachel Hannah Phillips as a director on 24 September 2015 (2 pages)
3 November 2015Termination of appointment of Richard Derek Crookes as a director on 24 September 2015 (1 page)
16 July 2015Group of companies' accounts made up to 31 March 2015 (28 pages)
27 March 2015Appointment of Mrs Rachel Hannah Phillips as a director on 25 March 2015 (2 pages)
5 November 2014Annual return made up to 12 October 2014 no member list (8 pages)
5 November 2014Appointment of Dr Tanidabi Omideyi as a director on 18 September 2014 (2 pages)
5 November 2014Appointment of Mrs Tracy Jane Cotterell as a director on 18 September 2014 (2 pages)
5 November 2014Appointment of Ms Catherine Ruth Walker as a director on 18 September 2014 (2 pages)
5 November 2014Appointment of Mr Thomas Stephen Cave as a director on 18 September 2014 (2 pages)
5 November 2014Termination of appointment of Ruth Elizabeth Gilson as a director on 26 June 2014 (1 page)
5 November 2014Termination of appointment of Rachel Elizabeth Gardner as a director on 26 June 2014 (1 page)
5 November 2014Appointment of Rev John James Glass as a director on 18 September 2014 (2 pages)
5 November 2014Termination of appointment of Kate Owusua Coleman as a director on 18 September 2014 (1 page)
1 August 2014Group of companies' accounts made up to 31 March 2014 (28 pages)
8 April 2014Termination of appointment of Graeme Clark as a director (1 page)
29 November 2013Termination of appointment of Patricia Storey as a director (1 page)
30 October 2013Annual return made up to 12 October 2013 no member list (9 pages)
30 October 2013Director's details changed for Peter Jeffrey on 22 March 2013 (2 pages)
30 October 2013Director's details changed for Rachel Gardner on 22 March 2013 (2 pages)
30 October 2013Termination of appointment of Timothy Cawston as a director (1 page)
30 October 2013Director's details changed for Rachel Mary Westcott on 22 March 2013 (2 pages)
30 October 2013Termination of appointment of Matthew Summerfield as a director (1 page)
30 October 2013Director's details changed for John Coyne on 22 March 2013 (2 pages)
30 October 2013Secretary's details changed for Helen Calder on 22 March 2013 (1 page)
1 August 2013Group of companies' accounts made up to 31 March 2013 (33 pages)
4 June 2013Satisfaction of charge 5 in full (1 page)
26 April 2013Registered office address changed from Evangelical Alliance 186 Kennington Park Road London SE11 4BT on 26 April 2013 (1 page)
6 November 2012Annual return made up to 12 October 2012 no member list (13 pages)
5 November 2012Director's details changed for Peter Jeffrey on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Peter Jeffrey on 5 November 2012 (2 pages)
22 October 2012Appointment of Rev Dr Kate Owusua Coleman as a director (2 pages)
22 October 2012Appointment of Rev Dr Stephen Ralph Holmes as a director (2 pages)
16 October 2012Termination of appointment of Derek Tidball as a director (1 page)
30 July 2012Group of companies' accounts made up to 31 March 2012 (31 pages)
7 March 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012Termination of appointment of Roger Forster as a director (1 page)
17 November 2011Appointment of John Coyne as a director (3 pages)
9 November 2011Appointment of Rachel Mary Westcott as a director (3 pages)
4 November 2011Appointment of Helen Calder as a secretary (3 pages)
28 October 2011Appointment of Rachel Gardner as a director (3 pages)
26 October 2011Termination of appointment of Kenneth Morgan as a secretary (2 pages)
25 October 2011Annual return made up to 12 October 2011 no member list (9 pages)
25 October 2011Termination of appointment of Kenneth Morgan as a secretary (1 page)
25 October 2011Termination of appointment of Kenneth Morgan as a director (1 page)
29 July 2011Group of companies' accounts made up to 31 March 2011 (31 pages)
27 June 2011Termination of appointment of Olukayode Ojedokun as a director (2 pages)
25 May 2011Appointment of Peter Jeffrey as a director (3 pages)
28 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2010Appointment of Rev Patricia Louise Storey as a director (1 page)
25 November 2010Annual return made up to 12 October 2010 no member list (8 pages)
2 November 2010Appointment of Rev Matt Summerfield as a director (3 pages)
25 August 2010Termination of appointment of Catherine Coningsby as a director (1 page)
21 July 2010Group of companies' accounts made up to 31 March 2010 (31 pages)
26 May 2010Director's details changed for Dr Olukayode Ojedokun on 19 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Kenneth Frank Morgan on 19 April 2010 (2 pages)
26 May 2010Director's details changed for Ruth Elizabeth Gilson on 19 April 2010 (2 pages)
20 April 2010Director's details changed for Reverend Dr Derek John Tidball on 19 April 2010 (2 pages)
19 April 2010Director's details changed for Pastor Julian Richard Mark Richards on 19 April 2010 (2 pages)
19 April 2010Director's details changed for Reverend Dr Derek John Tidball on 11 June 2008 (1 page)
19 April 2010Director's details changed for Rev Mike Talbot on 19 April 2010 (2 pages)
19 April 2010Director's details changed for Arlene Small on 19 April 2010 (2 pages)
21 January 2010Termination of appointment of Heather Rayner as a director (1 page)
22 December 2009Termination of appointment of Sheena Gillies as a director (1 page)
13 November 2009Appointment of Heather Gillian Rayner as a director (2 pages)
24 October 2009Annual return made up to 12 October 2009 no member list (9 pages)
23 October 2009Director's details changed for Richard Derek Crookes on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Graeme Mcminn Clark on 23 October 2009 (2 pages)
23 October 2009Secretary's details changed for Mr Kenneth Frank Morgan on 23 October 2009 (1 page)
23 October 2009Director's details changed for Roger Thomas Forster on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Miss Catherine Louise Coningsby on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Professor Timothy Edward Cawston on 23 October 2009 (2 pages)
29 September 2009Appointment terminated director paul weaver (1 page)
29 September 2009Appointment terminated director robert amess (1 page)
23 July 2009Group of companies' accounts made up to 31 March 2009 (31 pages)
2 June 2009Group of companies' accounts made up to 31 March 2008 (31 pages)
10 February 2009Appointment terminated director stephen clifford (1 page)
28 January 2009Memorandum and Articles of Association (13 pages)
10 December 2008Annual return made up to 12/10/08 (7 pages)
10 December 2008Appointment terminated director david bruce (1 page)
10 December 2008Director's change of particulars / stephen clifford / 02/08/2007 (1 page)
2 December 2008Director appointed prof tim edward cawston (2 pages)
4 November 2008Director appointed roger thomas forster (2 pages)
20 December 2007New director appointed (2 pages)
4 December 2007New director appointed (1 page)
28 November 2007New director appointed (1 page)
13 November 2007Annual return made up to 12/10/07 (10 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
14 August 2007Group of companies' accounts made up to 31 March 2007 (31 pages)
7 June 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
8 December 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Annual return made up to 12/10/06 (10 pages)
31 July 2006Group of companies' accounts made up to 31 March 2006 (27 pages)
21 July 2006Memorandum and Articles of Association (13 pages)
8 December 2005New director appointed (2 pages)
17 November 2005Annual return made up to 12/10/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 2005Director resigned (1 page)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 August 2005Group of companies' accounts made up to 31 March 2005 (25 pages)
20 April 2005Director resigned (1 page)
20 April 2005New secretary appointed (2 pages)
20 April 2005Secretary resigned (1 page)
24 January 2005New director appointed (2 pages)
30 October 2004New director appointed (2 pages)
30 October 2004New director appointed (2 pages)
30 October 2004Annual return made up to 12/10/04
  • 363(288) ‐ Secretary resigned
(12 pages)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
17 September 2004New director appointed (2 pages)
3 August 2004Group of companies' accounts made up to 31 March 2004 (27 pages)
15 December 2003Particulars of mortgage/charge (3 pages)
12 November 2003Annual return made up to 12/10/03 (11 pages)
21 August 2003Group of companies' accounts made up to 31 March 2003 (28 pages)
6 June 2003New secretary appointed (2 pages)
9 December 2002New director appointed (2 pages)
7 November 2002Annual return made up to 12/10/02 (10 pages)
8 August 2002Group of companies' accounts made up to 31 March 2002 (27 pages)
29 January 2002New director appointed (2 pages)
22 November 2001Director's particulars changed (1 page)
13 November 2001Annual return made up to 12/10/01 (7 pages)
14 August 2001Group of companies' accounts made up to 31 March 2001 (25 pages)
17 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
31 January 2001Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Annual return made up to 12/10/00
  • 363(288) ‐ Director resigned
(32 pages)
25 October 2000Full group accounts made up to 31 March 2000 (23 pages)
13 July 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
7 February 2000Director's particulars changed (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (3 pages)
12 November 1999Annual return made up to 12/10/99 (31 pages)
28 September 1999Full group accounts made up to 31 March 1999 (23 pages)
10 September 1999Director's particulars changed (1 page)
10 September 1999Director's particulars changed (1 page)
6 July 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
1 December 1998Particulars of mortgage/charge (3 pages)
18 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
10 November 1998Full group accounts made up to 31 March 1998 (21 pages)
10 November 1998New director appointed (2 pages)
3 September 1998Director's particulars changed (1 page)
21 January 1998Full group accounts made up to 31 March 1997 (20 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998Annual return made up to 12/10/97 (32 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (3 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997Director's particulars changed (1 page)
8 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director's particulars changed (1 page)
8 October 1997Director's particulars changed (1 page)
8 October 1997Director's particulars changed (1 page)
8 October 1997Director's particulars changed (1 page)
2 September 1997Director's particulars changed (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
29 January 1997Director's particulars changed (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
22 January 1997Annual return made up to 12/10/96 (30 pages)
3 January 1997Full accounts made up to 31 March 1996 (22 pages)
16 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
4 June 1996New director appointed (2 pages)
4 June 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
2 April 1996Director resigned (1 page)
15 February 1996New director appointed (2 pages)
8 January 1996Full accounts made up to 31 March 1995 (25 pages)
8 January 1996Annual return made up to 12/10/95
  • 363(288) ‐ Director's particulars changed
(26 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (4 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
8 January 1996New director appointed (2 pages)
26 July 1912Incorporation (40 pages)