Company NameInstitution Of Railway Signal Engineers
Company StatusActive
Company Number00125685
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 December 1912 (104 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMrs Claire Louise Porter
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1997(84 years, 5 months after company formation)
Appointment Duration19 years, 7 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr David Norman Weedon
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(87 years, 5 months after company formation)
Appointment Duration16 years, 8 months
RoleRailway Engineering
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameAntony Kornas
Date of BirthApril 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(91 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Andrew James Simmons
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(91 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameGary Simpson
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(91 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleHead Of Telecoms
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameCharles Page
Date of BirthAugust 1961 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed22 April 2005(92 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleEngineer
Country of ResidenceSingapore
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Charles Robert Page
Date of BirthAugust 1961 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed22 April 2005(92 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleEngineer
Country of ResidenceAustralia
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NamePeter John Grant
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(93 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleRailway Signal Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameDr Alan Francis Rumsey
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(93 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleEngineer
Country of ResidenceCanada
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Christian Raymond Sevestre
Date of BirthMay 1953 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed25 April 2008(95 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleHead Of Signalling Dept
Country of ResidenceFrance
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Simon Patrick Eastmond
Date of BirthAugust 1983 (Born 33 years ago)
NationalityIrish
StatusCurrent
Appointed11 November 2009(97 years after company formation)
Appointment Duration7 years, 1 month
RoleSignal Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Kenneth Walter Burrage
Date of BirthApril 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(97 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Buddhadev Dutta Chowdhury
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityIndian
StatusCurrent
Appointed23 April 2010(97 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleSignal Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr George Edward Clark
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2011(98 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Andrew David Stringer
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2011(98 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Peter Robert Symons
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityAustralian
StatusCurrent
Appointed15 April 2011(98 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleSignal Engineering Manager
Country of ResidenceAustralia
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Markus Montigel
Date of BirthJanuary 1961 (Born 55 years ago)
NationalitySwedish
StatusCurrent
Appointed20 April 2012(99 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Executive Officer
Country of ResidenceSwitzerland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Firas Al-Tahan
Date of BirthFebruary 1983 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(100 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleRailway Engineering
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Robert Emory Burkhardt
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed19 April 2013(100 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSignal Engineer
Country of ResidenceUnited States
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Martin Ramzi Fenner
Date of BirthJanuary 1983 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(100 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSenior Consultant
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Daniel Nathan Woodland
Date of BirthMarch 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(100 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSignalling Engineer
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Ian Bridges
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2014(101 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleRailway Signal Engineer
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMs Lynsey Moore Hunter
Date of BirthOctober 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2014(101 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleSignalling Engineer
Country of ResidenceScotland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Philip Wai Ming Wong
Date of BirthNovember 1955 (Born 61 years ago)
NationalityChinese
StatusCurrent
Appointed24 April 2015(102 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleRailway Engineering
Country of ResidenceHong Kong
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Ryan Charles Gould
Date of BirthJuly 1953 (Born 63 years ago)
NationalitySouth African
StatusCurrent
Appointed24 April 2015(102 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleProfessional Engineer
Country of ResidenceSouth Africa
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Secretary NameMr Francis How
StatusCurrent
Appointed01 August 2015(102 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Stephen Walter Boshier
Date of BirthJuly 1963 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed22 April 2016(103 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleRail Integration Manager
Country of ResidenceAustralia
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameProf Yuji Hirao
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityJapanese
StatusCurrent
Appointed22 April 2016(103 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleResearch Professor
Country of ResidenceJapan
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMrs Helen Kellaway
Date of BirthMarch 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2016(103 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleSystems Engineer
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Andrew Knight
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2016(103 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr Ronald Vere Atkin
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(79 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 1994)
RoleRailway Signal Engineer
Correspondence Address7 Cornwallis Drive
Marks Tey
Colchester
Essex
CO6 1XP
Director NameMr Robert Edward Blake Barnard
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(79 years, 5 months after company formation)
Appointment Duration13 years (resigned 22 April 2005)
RoleRailway Signal Engineer
Correspondence Address4 Egerton Drive
Hale
Altrincham
Cheshire
WA15 8EF
Director NameHorst Bimmermann
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed24 April 1992(79 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 April 1995)
RoleRailway Signal Engineer
Correspondence AddressAm Hasengarten 38
D3300 Braunschweig
Germany
Secretary NameRaymond Leonard Weedon
NationalityBritish
StatusResigned
Appointed24 April 1992(79 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressThe Cutting
Badlake Close
Dawlish
Devon
EX7 9JA
Director NameDr Peter Albrich
Date of BirthDecember 1944 (Born 72 years ago)
NationalityAustrian
StatusResigned
Appointed20 April 1995(82 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 April 1996)
RoleElectrical Engineer
Correspondence AddressBlumenhagener Str 13
D31234 Edemissen
Germany
Director NameDuncan Stuart Angill
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(83 years, 5 months after company formation)
Appointment Duration8 years (resigned 23 April 2004)
RoleEngineer
Correspondence Address56 Langley Road
Chippenham
Wiltshire
SN15 1DB
Secretary NameMr Kenneth Walter Burrage
NationalityBritish
StatusResigned
Appointed01 July 1999(86 years, 7 months after company formation)
Appointment Duration7 years (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazelbank Close
Petersfield
Hampshire
GU31 4BY
Secretary NameMr Colin Howard Porter
NationalityBritish
StatusResigned
Appointed01 July 2006(93 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 July 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Milebush
Leighton Buzzard
Bedfordshire
LU7 2UB
Director NameMr Ian James Allison
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(96 years after company formation)
Appointment Duration4 years, 5 months (resigned 19 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
Director NameMr John James Aitken
Date of BirthNovember 1950 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed24 April 2009(96 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 April 2011)
RoleEngineer
Country of ResidenceAustralia
Correspondence Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ

Contact

Websiteirse.org
Telephone020 78081180
Telephone regionLondon

Location

Registered Address4th Floor
1 Birdcage Walk
Westminster
London
SW1H 9JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,015,683
Net Worth£1,605,173
Cash£804,836
Current Liabilities£438,262

Accounts

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

Returns

Latest Return25 April 2016 (7 months, 2 weeks ago)
Next Return Due23 May 2017 (5 months, 2 weeks from now)

Filing History

4 May 2016Annual return made up to 25 April 2016 no member list (13 pages)
4 May 2016Appointment of Mr Stephen Walter Boshier as a director on 22 April 2016 (2 pages)
3 May 2016Director's details changed for Charles Page on 1 December 2015 (2 pages)
3 May 2016Appointment of Mr Andrew Knight as a director on 22 April 2016 (2 pages)
3 May 2016Appointment of Professor Yuji Hirao as a director on 22 April 2016 (2 pages)
3 May 2016Appointment of Mrs Helen Kellaway as a director on 22 April 2016 (2 pages)
3 May 2016Termination of appointment of Antony Kornas as a director on 22 April 2016 (1 page)
3 May 2016Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page)
3 May 2016Termination of appointment of Peter John Grant as a director on 22 April 2016 (1 page)
3 May 2016Termination of appointment of Kenneth Walter Burrage as a director on 22 April 2016 (1 page)
3 August 2015Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page)
3 August 2015Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
25 June 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
20 May 2015Annual return made up to 25 April 2015 no member list (14 pages)
20 May 2015Termination of appointment of Ian Hope Mitchell as a director on 24 April 2015 (1 page)
20 May 2015Appointment of Mr Philip Wai Ming Wong as a director on 24 April 2015 (2 pages)
20 May 2015Termination of appointment of Francis How as a director on 24 April 2015 (1 page)
20 May 2015Appointment of Mr Ryan Charles Gould as a director on 24 April 2015 (2 pages)
4 July 2014Group of companies' accounts made up to 31 December 2013 (18 pages)
13 May 2014Annual return made up to 25 April 2014 no member list (13 pages)
13 May 2014Director's details changed for Gary Simpson on 25 April 2014 (2 pages)
13 May 2014Appointment of Mr Ian Bridges as a director (2 pages)
13 May 2014Appointment of Ms Lynsey Moore Hunter as a director (2 pages)
13 May 2014Termination of appointment of Paul Jenkins as a director (1 page)
13 May 2014Termination of appointment of Andrea Parker as a director (1 page)
11 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 July 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
15 May 2013Annual return made up to 25 April 2013 no member list (15 pages)
15 May 2013Appointment of Mr Robert Emory Burkhardt as a director (2 pages)
14 May 2013Appointment of Mr Martin Ramzi Fenner as a director (2 pages)
14 May 2013Appointment of Mr Firas Al-Tahan as a director (2 pages)
14 May 2013Appointment of Mr Daniel Nathan Woodland as a director (2 pages)
14 May 2013Termination of appointment of Laura Simon Vena as a director (1 page)
14 May 2013Termination of appointment of James Irwin as a director (1 page)
14 May 2013Termination of appointment of Frans Heijnen as a director (1 page)
7 May 2013Termination of appointment of Ian Allison as a director (1 page)
17 July 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
10 May 2012Annual return made up to 25 April 2012 no member list (16 pages)
10 May 2012Appointment of Mr Markus Montigel as a director (2 pages)
10 May 2012Termination of appointment of Willem Coenraad as a director (1 page)
13 June 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
13 May 2011Annual return made up to 25 April 2011 no member list (16 pages)
13 May 2011Appointment of Mr George Edward Clark as a director (2 pages)
13 May 2011Appointment of Mr Andrew David Stringer as a director (2 pages)
13 May 2011Appointment of Mr Peter Robert Symons as a director (2 pages)
13 May 2011Termination of appointment of John Aitken as a director (1 page)
13 May 2011Termination of appointment of Daniel Woodland as a director (1 page)
13 May 2011Termination of appointment of Jonathan Francis as a director (1 page)
25 May 2010Annual return made up to 25 April 2010 no member list (14 pages)
24 May 2010Director's details changed for Mon Christian Raymond Sevestre on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Ms Laura Carmen Sima*N Vena on 23 April 2010 (2 pages)
24 May 2010Appointment of Mr Buddhadev Dutta Chowdhury as a director (2 pages)
24 May 2010Director's details changed for Dr Alan Francis Rumsey on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Andrew Simmons on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Nicholas Charles Wright on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Daniel Nathan Woodland on 23 April 2010 (2 pages)
24 May 2010Appointment of Mr Kenneth Walter Burrage as a director (2 pages)
24 May 2010Director's details changed for Mr Douglas Young on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Claire Louise Porter on 23 April 2010 (2 pages)
24 May 2010Director's details changed for David Weedon on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Andrea Parker on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Ian Hope Mitchell on 23 April 2010 (2 pages)
24 May 2010Termination of appointment of Jacques Pore as a director (1 page)
24 May 2010Director's details changed for Antony Kornas on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Charles Page on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Peter John Grant on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Paul Jenkins on 23 April 2010 (2 pages)
24 May 2010Director's details changed for James Michael Irwin on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Francis How on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Willem Jan Coenraad on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Frans Heijnen on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Jonathan David Francis on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Mr Ian James Allison on 23 April 2010 (2 pages)
24 May 2010Director's details changed for Mr John James Aitken on 23 April 2010 (2 pages)
24 May 2010Termination of appointment of Douglas Young as a director (1 page)
24 May 2010Termination of appointment of Nicholas Wright as a director (1 page)
13 May 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
22 December 2009Appointment of Mr Simon Patrick Eastmond as a director (2 pages)
29 July 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
14 May 2009Director appointed mr john james aitken (1 page)
12 May 2009Director appointed ms laura carmen sima*n vena (1 page)
11 May 2009Annual return made up to 25/04/09 (9 pages)
11 May 2009Appointment terminated director alan fisher (1 page)
11 May 2009Appointment terminated director buddhadev dutta-chowdhury (1 page)
4 February 2009Director appointed mr ian james allison (2 pages)
23 December 2008Appointment terminated director jeremy ricketts (1 page)
11 June 2008Full accounts made up to 31 December 2007 (19 pages)
21 May 2008Director appointed mr douglas young (1 page)
20 May 2008Director appointed mon christian raymond sevestre (1 page)
19 May 2008Annual return made up to 25/04/08 (9 pages)
19 May 2008Appointment terminated director john haile (1 page)
19 May 2008Appointment terminated director john corrie (1 page)
11 July 2007Full accounts made up to 31 December 2006 (20 pages)
25 May 2007Annual return made up to 25/04/07 (5 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (1 page)
1 August 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
10 July 2006Secretary resigned;director resigned (1 page)
10 July 2006New secretary appointed (2 pages)
10 July 2006Registered office changed on 10/07/06 from: 4TH floor 1 birdcage walk westminster london SW1H 9JJ (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
15 May 2006Annual return made up to 25/04/06
  • 363(287) ‐ Registered office changed on 15/05/06
  • 363(288) ‐ Director resigned
(15 pages)
14 September 2005Full accounts made up to 31 December 2004 (18 pages)
20 May 2005Annual return made up to 25/04/05
  • 363(288) ‐ Director resigned
(15 pages)
20 May 2005New director appointed (2 pages)
7 October 2004Full accounts made up to 31 December 2003 (18 pages)
10 June 2004New director appointed (2 pages)
19 May 2004Annual return made up to 25/04/04
  • 363(288) ‐ Director resigned
(15 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
11 September 2003Full accounts made up to 31 December 2002 (19 pages)
11 June 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003Annual return made up to 25/04/03
  • 363(288) ‐ Director resigned
(14 pages)
21 October 2002Full accounts made up to 31 December 2001 (19 pages)
28 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Annual return made up to 25/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
17 October 2001Full accounts made up to 31 December 2000 (19 pages)
10 May 2001New director appointed (2 pages)
10 May 2001Annual return made up to 25/04/01 (10 pages)
15 November 2000Full accounts made up to 31 December 1999 (18 pages)
9 June 2000New director appointed (2 pages)
25 May 2000Annual return made up to 25/04/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
25 May 2000New director appointed (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (19 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999New secretary appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
26 May 1999Annual return made up to 25/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
15 March 1999Registered office changed on 15/03/99 from: "the cutting" 1 badlake close badlake hill dawlish devon EX7 9AY (1 page)
1 October 1998Full accounts made up to 31 December 1997 (18 pages)
18 May 1998Annual return made up to 25/04/98
  • 363(288) ‐ Director resigned
(12 pages)
8 October 1997Full accounts made up to 31 December 1996 (20 pages)
15 July 1997Memorandum and Articles of Association (25 pages)
15 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 May 1997Annual return made up to 25/04/97
  • 363(287) ‐ Registered office changed on 30/05/97
  • 363(288) ‐ Director resigned
(10 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
6 June 1996Full accounts made up to 31 December 1995 (10 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Annual return made up to 25/04/96
  • 363(288) ‐ Director resigned
(10 pages)
13 June 1995Full accounts made up to 31 December 1994 (11 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
16 May 1995Annual return made up to 25/04/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
4 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)