Company NamePerforming Right Society,Limited
Company StatusActive
Company Number00134396
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 March 1914 (102 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Mitch Murray
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1992(78 years, 5 months after company formation)
Appointment Duration24 years, 3 months
RoleSongwriter
Country of ResidenceUnited Kingdom
Correspondence Address25 Howe Road
Onchan
Isle Of Man
Director NameMr Nigel Robert Elderton
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1992(78 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Gables
Lower Wokingham Road
Crowthorne
Berkshire
RG45 6DB
Director NameMr Nicholas Lynedoch Graham
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1995(81 years, 7 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Mervyn Guy Fletcher
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1998(84 years, 7 months after company formation)
Appointment Duration18 years, 2 months
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Mist Lydsee Gate
Wantage
Oxfordshire
OX12 9XY
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1999(85 years, 8 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Richard Malcolm King
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2004(90 years, 4 months after company formation)
Appointment Duration12 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBloomsbury House 74-77 Great Russell Street
London
WC1B 3DA
Director NameMichael David Leeson
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(93 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleSongwriter
Country of ResidenceEngland
Correspondence Address24 Wilberforce Court
Westerham Road
Keston
Kent
BR2 6HU
Director NameMr Stephen Alec Levine
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(93 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleComposer And Producer
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2008(94 years, 6 months after company formation)
Appointment Duration8 years, 3 months
RolePublisher
Country of ResidenceEngland
Correspondence Address18 Falkland Road
London
NW5 2PX
Director NameMr Simon Darlow
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2009(94 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleComposer
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Robert John Ashcroft
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2010(95 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Barry Ian Blue
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(96 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleSongwriter
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Julian Francis Kandahar Nott
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(96 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleComposer
Country of ResidenceEngland
Correspondence AddressFlat 1 1b Silver Place
London
W1F 0JW
Director NameMs Molly Nyman
Date of BirthMarch 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(97 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 4 Clanricarde Gardens
London
W2 4NA
Director NameMr Edward Gregson
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(97 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameJohn Berchmans Minch
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2012(98 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMs Jacqueline Gay Alway
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr Edwin Noel Cox
Date of BirthDecember 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(99 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Percy Street
London
W1T 2DB
Director NameMr Stuart Alexander Hornall
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address18 Kinnaird Avenue
Bromley
BR1 4HG
Director NameMr James Richard Manners
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Director NameMiss Paulette Maureen Long
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(100 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Crispin Macmichael Sandys Hunt
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(100 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Mozart Street
London
W10 4LA
Director NameMr Stephen James Davidson
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2015(101 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHughenden Chase Denner Hill
Great Missenden
Buckinghamshire
HP16 0JJ
Director NameMr Mark Poole
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2015(101 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameDeborah Ann Stones
StatusCurrent
Appointed22 October 2015(101 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Simon John Anderson
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(102 years, 3 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(102 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameBrian John Wilkinson
NationalityBritish
StatusResigned
Appointed12 August 1992(78 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address71 Tensing Gardens
Billericay
Essex
CM12 9JY
Secretary NameDavid Brian Okuma Uwemedimo
NationalityBritish
StatusResigned
Appointed01 May 1996(82 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 September 1997)
RoleCompany Director
Correspondence Address95 Gleneagle Road
Streatham
London
SW16 6AZ
Secretary NameAmanda Jane Arnold
NationalityBritish
StatusResigned
Appointed13 September 1997(83 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Gables Manor Close
Great Horkesley
Colchester
Essex
CO6 4AR
Director NameMr John Temperley Axon
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(86 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2005)
RoleCopyright Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage Hog Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3PS
Secretary NameMs Deborah Ann Stones
NationalityBritish
StatusResigned
Appointed01 January 2006(91 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 June 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address79 Wood Vale
Forest Hill
London
SE23 3DT
Secretary NameMiss Karen Gale
StatusResigned
Appointed23 June 2010(96 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2011)
RoleCompany Director
Correspondence Address29/33 Berners Street
London
W1T 3AB
Secretary NameMs Victoria Joan Burnett
StatusResigned
Appointed14 December 2011(97 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameDeborah Ann Stones
StatusResigned
Appointed01 April 2015(101 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 May 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameMs Nicola Challen
StatusResigned
Appointed27 May 2015(101 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 22 October 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG

Contact

Telephone01963 363514
Telephone regionWincanton

Location

Registered Address2 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£510,782,000
Net Worth-£33,226,000
Cash£43,658,000
Current Liabilities£332,967,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return18 July 2015 (1 year, 4 months ago)
Next Return Due15 August 2016 (overdue)

Filing History

8 June 2016Appointment of Mr Simon John Anderson as a director on 26 May 2016 (2 pages)
8 June 2016Termination of appointment of Edwin Noel Cox as a director on 26 May 2016 (1 page)
26 April 2016Termination of appointment of James Richard Manners as a director on 18 April 2016 (1 page)
26 April 2016Memorandum and Articles of Association (49 pages)
25 November 2015Termination of appointment of Nicola Challen as a secretary on 22 October 2015 (1 page)
25 November 2015Appointment of Deborah Ann Stones as a secretary on 22 October 2015 (2 pages)
14 August 2015Auditor's resignation (1 page)
6 August 2015Auditor's resignation (1 page)
3 August 2015Annual return made up to 18 July 2015 no member list (23 pages)
24 June 2015Memorandum and Articles of Association (49 pages)
24 June 2015Memorandum and Articles of Association (50 pages)
15 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(7 pages)
11 June 2015Appointment of Mr Mark Poole as a director on 19 May 2015 (2 pages)
11 June 2015Appointment of Mr Stephen James Davidson as a director on 19 May 2015 (2 pages)
11 June 2015Termination of appointment of Estelle Morris as a director on 19 May 2015 (1 page)
11 June 2015Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 (1 page)
3 June 2015Termination of appointment of Deborah Ann Stones as a secretary on 27 May 2015 (1 page)
3 June 2015Appointment of Ms Nicola Challen as a secretary on 27 May 2015 (2 pages)
19 May 2015Group of companies' accounts made up to 31 December 2014 (44 pages)
1 April 2015Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
31 March 2015Director's details changed for Mr James Richard Manners on 31 October 2014 (2 pages)
10 November 2014Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
3 November 2014Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 29/33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
13 October 2014Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 8 October 2014 (2 pages)
13 October 2014Termination of appointment of Lynsey De Paul as a director on 8 October 2014 (1 page)
13 October 2014Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 8 October 2014 (2 pages)
13 October 2014Termination of appointment of Lynsey De Paul as a director on 8 October 2014 (1 page)
18 July 2014Annual return made up to 18 July 2014 no member list (23 pages)
30 May 2014Appointment of Miss Paulette Maureen Long as a director (2 pages)
30 May 2014Termination of appointment of Andrew King as a director (1 page)
29 April 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
15 November 2013Director's details changed for Lynsey De Paul on 15 November 2013 (2 pages)
6 September 2013Director's details changed for Mr Stuart Alexander Hornall on 10 July 2013 (2 pages)
19 July 2013Annual return made up to 18 July 2013 no member list (24 pages)
15 July 2013Appointment of Mr James Richard Manners as a director (2 pages)
15 July 2013Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
1 July 2013Termination of appointment of Ellis Rich as a director (1 page)
1 July 2013Termination of appointment of Jane Dyball as a director (1 page)
17 June 2013Appointment of Mr Charles William Booth as a director (2 pages)
14 June 2013Termination of appointment of Paulette Long as a director (1 page)
14 June 2013Termination of appointment of Antony Bebawi as a director (1 page)
14 June 2013Appointment of Jacqueline Gay Alway as a director (2 pages)
14 June 2013Appointment of Mr Edwin Noel Cox as a director (2 pages)
15 May 2013Full accounts made up to 31 December 2012 (25 pages)
7 January 2013Director's details changed for Mr Antony George Bebawi on 17 December 2012 (2 pages)
2 January 2013Termination of appointment of Sarah Levin as a director (1 page)
17 August 2012Full accounts made up to 31 December 2011 (25 pages)
14 August 2012Annual return made up to 18 July 2012 no member list (25 pages)
7 June 2012Appointment of John Berchmans Minch as a director (2 pages)
6 June 2012Termination of appointment of Stuart Hornall as a director (1 page)
19 January 2012Director's details changed for Mr Edward Gregson on 19 January 2012 (2 pages)
21 December 2011Appointment of Mr Edward Gregson as a director (2 pages)
15 December 2011Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
18 November 2011Director's details changed for Mr Christopher Mark Butler on 22 August 2011 (2 pages)
12 October 2011Termination of appointment of David Bedford as a director (1 page)
5 August 2011Annual return made up to 18 July 2011 no member list (26 pages)
5 August 2011Director's details changed for Lynsey De Paul on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Richard Malcolm King on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Christopher Mark Butler on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Stephen Alec Levine on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mrs Jane Mary Dyball on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Nicholas Lynedoch Graham on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Simon Darlow on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Barry Ian Blue on 29 June 2011 (2 pages)
2 June 2011Full accounts made up to 31 December 2010 (20 pages)
27 May 2011Appointment of Ms Molly Nyman as a director (2 pages)
27 May 2011Termination of appointment of Nigel Beaham-Powell as a director (1 page)
28 July 2010Annual return made up to 18 July 2010 no member list (26 pages)
28 July 2010Director's details changed for Ellis Seymour Rich on 18 July 2010 (2 pages)
28 July 2010Director's details changed for Lynsey De Paul on 18 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Andrew Ellerton King on 18 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Mitch Murray on 18 July 2010 (2 pages)
27 July 2010Director's details changed for David Vickerman Bedford on 18 July 2010 (2 pages)
27 July 2010Director's details changed for Nigel Peter Beaham-Powell on 18 July 2010 (2 pages)
8 July 2010Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
29 June 2010Director's details changed for Mr Mervyn Guy Fletcher on 8 June 2010 (2 pages)
29 June 2010Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010Appointment of Mr Antony George Bebawi as a director (2 pages)
29 June 2010Termination of appointment of Charles Booth as a director (1 page)
29 June 2010Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010Director's details changed for Mr Mervyn Guy Fletcher on 8 June 2010 (2 pages)
4 June 2010Memorandum and Articles of Association (34 pages)
4 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2010Appointment of Barry Ian Blue as a director (3 pages)
3 June 2010Appointment of Julian Francis Kandahar Nott as a director (3 pages)
3 June 2010Termination of appointment of Peter Callander as a director (2 pages)
3 June 2010Termination of appointment of Edward Gregson as a director (2 pages)
3 June 2010Full accounts made up to 31 December 2009 (20 pages)
19 March 2010Termination of appointment of Jeremy Fabinyi as a director (1 page)
18 February 2010Appointment of Mr Robert John Ashcroft as a director (2 pages)
14 January 2010Director's details changed for Sarah Elizabeth Levin on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Charles William Booth on 14 January 2010 (2 pages)
31 July 2009Director appointed jeremy rohan fabinyi (2 pages)
27 July 2009Annual return made up to 18/07/09 (10 pages)
27 July 2009Appointment terminated director steve porter (1 page)
27 July 2009Director's change of particulars / jane dyball / 01/06/2009 (1 page)
17 June 2009Full accounts made up to 31 December 2008 (17 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 April 2009Appointment terminated director christopher smith (1 page)
5 March 2009Director appointed christopher john smith (2 pages)
12 February 2009Director appointed simon darlow (2 pages)
12 February 2009Appointment terminated director david ferguson (1 page)
11 September 2008Appointment terminated director catherine bell (1 page)
11 September 2008Director appointed simon platz (8 pages)
12 August 2008Full accounts made up to 31 December 2007 (17 pages)
11 August 2008Annual return made up to 18/07/08 (10 pages)
14 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 July 2008Director appointed paulette maureen long (3 pages)
14 July 2008Director appointed sarah elizabeth levin (2 pages)
9 May 2008Appointment terminated director paul curran (1 page)
8 February 2008Director resigned (1 page)
19 August 2007Annual return made up to 18/07/07
  • 363(288) ‐ Secretary's particulars changed
(15 pages)
20 July 2007Memorandum and Articles of Association (32 pages)
20 July 2007New director appointed (2 pages)
20 July 2007Full accounts made up to 31 December 2006 (17 pages)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (3 pages)
11 July 2007New director appointed (3 pages)
30 November 2006Director resigned (1 page)
17 August 2006Annual return made up to 18/07/06
  • 363(288) ‐ Director's particulars changed
(15 pages)
15 August 2006Full accounts made up to 31 December 2005 (16 pages)
1 August 2006Director resigned (1 page)
1 August 2006New director appointed (2 pages)
2 February 2006Director resigned (1 page)
2 February 2006Secretary resigned (1 page)
2 February 2006New secretary appointed (1 page)
3 November 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
25 August 2005Full accounts made up to 31 December 2004 (16 pages)
9 August 2005Annual return made up to 18/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
9 March 2005New director appointed (3 pages)
15 October 2004Full accounts made up to 31 December 2003 (16 pages)
17 August 2004Annual return made up to 18/07/04
  • 363(288) ‐ Director's particulars changed
(16 pages)
28 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (4 pages)
5 September 2003Full accounts made up to 31 December 2002 (15 pages)
6 August 2003Annual return made up to 18/07/03
  • 363(288) ‐ Director resigned
(16 pages)
5 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2003New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
24 September 2002Full accounts made up to 31 December 2001 (14 pages)
29 August 2002New director appointed (3 pages)
10 August 2002Annual return made up to 18/07/02
  • 363(288) ‐ Director's particulars changed
(16 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
2 October 2001Full accounts made up to 31 December 2000 (14 pages)
14 August 2001Annual return made up to 18/07/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
26 October 2000Full accounts made up to 31 December 1999 (13 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
15 August 2000Annual return made up to 18/07/00
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 December 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(45 pages)
9 December 1999New director appointed (3 pages)
2 December 1999New director appointed (2 pages)
26 October 1999Full accounts made up to 31 December 1998 (16 pages)
11 August 1999Annual return made up to 18/07/99
  • 363(288) ‐ Director's particulars changed
(17 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
22 October 1998Full accounts made up to 31 December 1997 (18 pages)
22 October 1998Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
22 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
22 October 1998New director appointed (4 pages)
22 October 1998New director appointed (2 pages)
18 August 1998Annual return made up to 18/07/98
  • 363(288) ‐ Director's particulars changed
(17 pages)
7 August 1998Director resigned (1 page)
7 August 1998Auditor's resignation (2 pages)
25 March 1998Director resigned (1 page)
25 February 1998Secretary resigned (1 page)
25 February 1998Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (18 pages)
23 September 1997New secretary appointed (2 pages)
19 August 1997Annual return made up to 18/07/97
  • 363(288) ‐ Director's particulars changed
(18 pages)
12 June 1997New director appointed (3 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
27 October 1996New director appointed (3 pages)
1 October 1996Full accounts made up to 31 December 1995 (16 pages)
1 October 1996Notice of agm (16 pages)
8 September 1996New director appointed (2 pages)
21 August 1996Annual return made up to 18/07/96 (16 pages)
28 May 1996Secretary resigned (1 page)
28 May 1996New secretary appointed (2 pages)
19 March 1996Director resigned;new director appointed (2 pages)
8 December 1995New director appointed (4 pages)
29 November 1995New director appointed (2 pages)
14 November 1995Director resigned;new director appointed (2 pages)
14 November 1995Director resigned;new director appointed (2 pages)
14 November 1995New director appointed (2 pages)
4 October 1995Full accounts made up to 31 December 1994 (16 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
7 August 1995Annual return made up to 18/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
6 October 1994Full group accounts made up to 31 December 1993 (16 pages)
6 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 September 1993Full group accounts made up to 31 December 1992 (17 pages)
5 January 1993Memorandum and Articles of Association (42 pages)
2 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 September 1992Full group accounts made up to 31 December 1991 (16 pages)
13 May 1992Memorandum and Articles of Association (42 pages)
28 August 1991Full accounts made up to 31 December 1990 (15 pages)
20 July 1990Full accounts made up to 31 December 1989 (15 pages)
18 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 August 1989Full accounts made up to 31 December 1988 (15 pages)
3 August 1988Full accounts made up to 31 December 1987 (14 pages)
23 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
23 August 1987Full accounts made up to 31 December 1986 (17 pages)
31 July 1986Full accounts made up to 31 December 1985 (15 pages)
6 March 1914Certificate of incorporation (1 page)
6 March 1914Incorporation (27 pages)
6 March 1914Certificate of incorporation (1 page)