Society Of British Aerospace Companies (The)

Company Name	Society Of British Aerospace Companies (The)
Company Status	Dissolved
Company Number	00143447
Category	Private Unlimited Company
Incorporation Date	29 March 1916(108 years, 1 month ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Society Of British Aerospace Companies (The) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Brian Alfred Everitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(96 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 January 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Salamanca Square 9 Albert Embankment London SE1 7SP

Secretary Name	Ms Beth Porter
Status	Closed
Appointed	03 June 2013(97 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Showcentre E T P S Road Farnborough Hampshire GU14 6FD

Director Name	Mr Michael John Cassidy
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(76 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1993)
Role	Managing Director Lucas Aerospace Ltd
Correspondence Address	De-Mar Aspen Holt Bassett Wood Southampton SO16 3QE

Director Name	Dr Christopher Robert Burns
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(76 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1999)
Role	Chief Executive Dunlop Aerospace Group
Correspondence Address	66 Fairmile Lane Doonside Cobham Surrey KT11 2DE

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(76 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2000)
Role	Chairman Aerospace & Defence Group
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Secretary Name	Mr Kenneth Henry Batten
Nationality	British
Status	Resigned
Appointed	13 July 1992(76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Welbeck Avenue Highfield Southampton Hampshire SO17 1SW

Director Name	Mr Anthony Alfredo Belisario
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(77 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1996)
Role	Managing Director Dowty Aerosp
Country of Residence	United Kingdom
Correspondence Address	24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Director Name	Mr Kenneth Sydney Brundle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(78 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2000)
Role	Vice President
Country of Residence	Northern Ireland
Correspondence Address	Carigullian Cottage 27a Killyleagh Road Newtownards County Down BT23 6TD Northern Ireland

Director Name	Walter Gerard Paul Busuttil
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	21 February 1996(79 years, 11 months after company formation)
Appointment Duration	5 years (resigned 06 March 2001)
Role	Managing Director
Correspondence Address	Robecq Painswick Road Brockworth Gloucester GL3 4RP Wales

Director Name	Mr David George Bundred
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(80 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Lindsey Crescent Kenilworth Warwickshire CV8 1FL

Secretary Name	Mr Trevor George Sidebottom
Nationality	British
Status	Resigned
Appointed	01 July 1996(80 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	7 The Wheatridge Gloucester GL4 4DQ Wales

Director Name	Robin Hartley Ledgerd Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(80 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 2003)
Role	Managing Director
Correspondence Address	Glebe Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

Director Name	Mr Martin Tilston Broadhurst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(82 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2009)
Role	Chief Executive
Correspondence Address	5 Chancellery Mews Bury St Edmunds Suffolk IP33 3EG

Director Name	Sir Chung Kong Chow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(82 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	Flat 10 20 Lowndes Square London SW1X 9HD

Director Name	Peter John Burrows
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(82 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	Paddock Cottage East Coker Yeovil Somerset BA22 9JP

Director Name	Philip Frederick Jocelyn Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(83 years, 3 months after company formation)
Appointment Duration	10 months (resigned 26 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadowcroft Miz Maze Leigh Sherborne Dorset DT9 6JJ

Director Name	Richard John Annett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(83 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Nallers Farm Askerswell Dorchester Dorset DT2 9EJ

Director Name	David Robert Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(84 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2004)
Role	Managing Director
Correspondence Address	2 Wildwood Close Woking Surrey GU22 8PL

Director Name	Mr Richard Ian Case
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(84 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Melchester House Horsington Templecombe Somerset BA8 0EG

Director Name	Harold James Burridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(84 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2007)
Role	Senior Manager
Country of Residence	England
Correspondence Address	15 Oakley Road Wimborne Dorset BH21 1QJ

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 February 2001(84 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2007)
Role	Chief Operating Officer
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Dr Julian Blogh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(85 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern 83 Green Lane Burnham Beeches Buckinghamshire SL1 8EG

Secretary Name	Katherine Evendra Bird
Nationality	British
Status	Resigned
Appointed	12 December 2001(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Assistant Company Secretary
Correspondence Address	42 Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB

Director Name	Mr Marcus James Stirling Bryson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(86 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 2003)
Role	Chief Executive Grn Aerospace
Country of Residence	England
Correspondence Address	1 Jura Close Cosham Portsmouth Hampshire PO6 3UG

Director Name	Walter Gerard Paul Busuttil
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 June 2002(86 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Director Of Aerospace And Busi
Correspondence Address	48 Fernside Radcliffe Lancashire M26 1EQ

Director Name	Charles Edward Blundell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(86 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Sir John Alexander Raymond Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(87 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Ceo/Engineer
Country of Residence	England
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Director Name	Graham Chisnall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(87 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 10 Pear Tree Lane Rowledge Surrey GU10 4DW

Secretary Name	Mr Ian Chapman
Nationality	British
Status	Resigned
Appointed	01 January 2005(88 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Palmerston House 126 Westminster Bridge Rd London SE1 7UW

Director Name	Katherine Susan Bennett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(89 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	Head Of Government Affairs Air
Correspondence Address	Grovewood Cottage Horton Bristol Avon BS37 6QN

Secretary Name	Mr Robert Sayers
Nationality	British
Status	Resigned
Appointed	14 June 2005(89 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dorian Drive Cheapside Ascot Berkshire SL5 7QL

Director Name	Simon William Beech
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(89 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2009)
Role	MD
Correspondence Address	9 Greytree Crescent Dorridge Solihull West Midlands B93 8SL

Director Name	Axel Arendt
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2006(90 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	President Defence Aerospace
Correspondence Address	801 Westminster Green 8 Dean Ryle Street Westminster London SW1P 4DA

Director Name	Stephen James Banham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(90 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 West Street Tadley Hampshire RG26 3SX

Contact

Website	www.careersinaerospace.co.uk

Location

Registered Address	Salamanca Square 9 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 July 2007	Delivered on: 25 July 2007 Persons entitled: William Kenneth Maciver and Gordon Francis Page and Charles Nicholas Hall (Being Trustees Ofthe Society of British Aerospace Companies Limited Pension and Life Assurance Plan "the Scheme") Classification: Security agreement Secured details: All 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: L/H property k/a 9G albert embankment london (formerly k/a unit 7 9 albert embankment london) all buildings,fixtures,fittings and fixed plant and machienry. See the mortgage charge document for full details. Outstanding
12 February 2003	Delivered on: 21 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as duxbury house 60 petty france victoria london SW1H 9EU title number NGL641010. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 April 2002	Delivered on: 8 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (as defined) and all such rights to the repayment thereof. See the mortgage charge document for full details. Outstanding
1 February 2006	Delivered on: 4 February 2006 Satisfied on: 10 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a suite 7 salamanca square albert embankment london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

24 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Full accounts made up to 31 December 2015 (10 pages)
25 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Appointment of Ms Beth Porter as a secretary (2 pages)
18 July 2013	Termination of appointment of Robert Sayers as a secretary (1 page)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Termination of appointment of Robert Sayers as a secretary (1 page)
18 July 2013	Appointment of Ms Beth Porter as a secretary (2 pages)
26 April 2013	Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
26 April 2013	Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
26 April 2013	Termination of appointment of Ian Godden as a director (1 page)
26 April 2013	Termination of appointment of Ian Godden as a director (1 page)
18 July 2012	Director's details changed for Mr Ian Adam Godden on 16 July 2012 (2 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Director's details changed for Mr Ian Adam Godden on 16 July 2012 (2 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 December 2011	Full accounts made up to 31 December 2010 (18 pages)
9 December 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Termination of appointment of Alex Dorrian as a director (1 page)
23 September 2011	Appointment of Mr Ian Adam Godden as a director (2 pages)
23 September 2011	Appointment of Mr Ian Adam Godden as a director (2 pages)
23 September 2011	Termination of appointment of Alex Dorrian as a director (1 page)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2010	Memorandum and Articles of Association (16 pages)
20 October 2010	Memorandum and Articles of Association (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
13 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1 (4 pages)
13 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
13 September 2010	Re-registration of Memorandum and Articles (16 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
13 September 2010	Re-registration of Memorandum and Articles (16 pages)
13 September 2010	(1 page)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2010	Re-registration assent (1 page)
13 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1 (4 pages)
13 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 August 2010	Director's details changed for Alex Dorrian on 10 July 2010 (2 pages)
13 August 2010	Director's details changed for Alex Dorrian on 10 July 2010 (2 pages)
13 August 2010	Annual return made up to 13 July 2010 no member list (3 pages)
13 August 2010	Annual return made up to 13 July 2010 no member list (3 pages)
22 December 2009	Termination of appointment of Brian Fleet as a director (1 page)
22 December 2009	Termination of appointment of Brian Mckeon as a director (1 page)
22 December 2009	Termination of appointment of Timothy Rice as a director (1 page)
22 December 2009	Termination of appointment of Robert Keen as a director (1 page)
22 December 2009	Termination of appointment of Robin Southwell as a director (1 page)
22 December 2009	Termination of appointment of Clive Snowdon as a director (1 page)
22 December 2009	Termination of appointment of Terence Twigger as a director (1 page)
22 December 2009	Termination of appointment of Timothy Rice as a director (1 page)
22 December 2009	Termination of appointment of Andrew Sleigh as a director (1 page)
22 December 2009	Termination of appointment of Allan Cook as a director (1 page)
22 December 2009	Termination of appointment of Charles Blundell as a director (1 page)
22 December 2009	Termination of appointment of Neil Mcmanus as a director (1 page)
22 December 2009	Termination of appointment of Robert Herman Smith as a director (1 page)
22 December 2009	Termination of appointment of David Price as a director (1 page)
22 December 2009	Termination of appointment of Richard Martin as a director (1 page)
22 December 2009	Termination of appointment of Brian Mckeon as a director (1 page)
22 December 2009	Termination of appointment of Graham Cole as a director (1 page)
22 December 2009	Termination of appointment of Nigel Whitehead as a director (1 page)
22 December 2009	Termination of appointment of Robert Herman Smith as a director (1 page)
22 December 2009	Termination of appointment of Robert Mcguiness as a director (1 page)
22 December 2009	Termination of appointment of Guy Griffiths as a director (1 page)
22 December 2009	Termination of appointment of Oliver Towers as a director (1 page)
22 December 2009	Termination of appointment of Alan Kelly as a director (1 page)
22 December 2009	Termination of appointment of Richard Deakin as a director (1 page)
22 December 2009	Termination of appointment of Axel Arendt as a director (1 page)
22 December 2009	Termination of appointment of Terence Twigger as a director (1 page)
22 December 2009	Termination of appointment of Richard Deakin as a director (1 page)
22 December 2009	Termination of appointment of Martin Broadhurst as a director (1 page)
22 December 2009	Termination of appointment of Alberto De Benedictis as a director (1 page)
22 December 2009	Termination of appointment of Antony Wood as a director (1 page)
22 December 2009	Termination of appointment of Simon Beech as a director (1 page)
22 December 2009	Termination of appointment of John Howe as a director (1 page)
22 December 2009	Termination of appointment of Axel Arendt as a director (1 page)
22 December 2009	Termination of appointment of Guy Griffiths as a director (1 page)
22 December 2009	Termination of appointment of Michael Platt as a director (1 page)
22 December 2009	Termination of appointment of Richard Martin as a director (1 page)
22 December 2009	Termination of appointment of Katherine Bennett as a director (1 page)
22 December 2009	Termination of appointment of Graham Cole as a director (1 page)
22 December 2009	Termination of appointment of Michael Gardiner as a director (1 page)
22 December 2009	Termination of appointment of Charles Blundell as a director (1 page)
22 December 2009	Termination of appointment of Robert Mcguiness as a director (1 page)
22 December 2009	Termination of appointment of Michael Ryan as a director (1 page)
22 December 2009	Termination of appointment of Martin Broadhurst as a director (1 page)
22 December 2009	Termination of appointment of John Howe as a director (1 page)
22 December 2009	Termination of appointment of Allan Cook as a director (1 page)
22 December 2009	Termination of appointment of Brian Fleet as a director (1 page)
22 December 2009	Termination of appointment of Nigel Whitehead as a director (1 page)
22 December 2009	Termination of appointment of Michael Platt as a director (1 page)
22 December 2009	Termination of appointment of Alberto De Benedictis as a director (1 page)
22 December 2009	Termination of appointment of Oliver Towers as a director (1 page)
22 December 2009	Termination of appointment of Alan Kelly as a director (1 page)
22 December 2009	Termination of appointment of Neil Mcmanus as a director (1 page)
22 December 2009	Termination of appointment of Michael Steel as a director (1 page)
22 December 2009	Termination of appointment of Stephen Banham as a director (1 page)
22 December 2009	Termination of appointment of Andrew Sleigh as a director (1 page)
22 December 2009	Termination of appointment of Michael Steel as a director (1 page)
22 December 2009	Termination of appointment of Andrew White as a director (1 page)
22 December 2009	Termination of appointment of David Price as a director (1 page)
22 December 2009	Termination of appointment of Michael Ryan as a director (1 page)
22 December 2009	Termination of appointment of Thibaut De Bouillane as a director (1 page)
22 December 2009	Termination of appointment of Simon Beech as a director (1 page)
22 December 2009	Termination of appointment of Stephen Banham as a director (1 page)
22 December 2009	Termination of appointment of Robin Southwell as a director (1 page)
22 December 2009	Termination of appointment of Andrew White as a director (1 page)
22 December 2009	Termination of appointment of Katherine Bennett as a director (1 page)
22 December 2009	Termination of appointment of Michael Gardiner as a director (1 page)
22 December 2009	Termination of appointment of Thibaut De Bouillane as a director (1 page)
22 December 2009	Termination of appointment of Robert Keen as a director (1 page)
22 December 2009	Termination of appointment of Antony Wood as a director (1 page)
22 December 2009	Termination of appointment of Clive Snowdon as a director (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
7 August 2009	Appointment terminated director nicholas franks (1 page)
7 August 2009	Appointment terminated director john ferrie (1 page)
7 August 2009	Appointment terminated director john ferrie (1 page)
7 August 2009	Annual return made up to 13/07/09 (14 pages)
7 August 2009	Appointment terminated director graham thornton (1 page)
7 August 2009	Director's change of particulars / alex dorrsan / 04/08/2009 (2 pages)
7 August 2009	Appointment terminated director ian stopps (1 page)
7 August 2009	Appointment terminated director david pitchforth (1 page)
7 August 2009	Appointment terminated director nicholas franks (1 page)
7 August 2009	Appointment terminated director david squires (1 page)
7 August 2009	Appointment terminated director eric lewis (1 page)
7 August 2009	Appointment terminated director david pitchforth (1 page)
7 August 2009	Director's change of particulars / alex dorrsan / 04/08/2009 (2 pages)
7 August 2009	Appointment terminated director ian stopps (1 page)
7 August 2009	Annual return made up to 13/07/09 (14 pages)
7 August 2009	Appointment terminated director graham thornton (1 page)
7 August 2009	Appointment terminated director eric lewis (1 page)
7 August 2009	Appointment terminated director david squires (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
18 June 2009	Full accounts made up to 31 December 2008 (22 pages)
28 January 2009	Director appointed robert david keen (2 pages)
28 January 2009	Director appointed robert david keen (2 pages)
16 January 2009	Appointment terminated director julian scopes (1 page)
16 January 2009	Appointment terminated director julian scopes (1 page)
12 January 2009	Appointment terminated director graham chisnall (1 page)
12 January 2009	Appointment terminated director graham chisnall (1 page)
9 January 2009	Director appointed andrew john white (2 pages)
9 January 2009	Director appointed michael grahame platt (2 pages)
9 January 2009	Director appointed alex dorrsan (2 pages)
9 January 2009	Director appointed alex dorrsan (2 pages)
9 January 2009	Director appointed graham nigel cole (2 pages)
9 January 2009	Director appointed graham nigel cole (2 pages)
9 January 2009	Director appointed andrew john white (2 pages)
9 January 2009	Director appointed michael grahame platt (2 pages)
30 December 2008	Director appointed oliver towers (2 pages)
30 December 2008	Director appointed oliver towers (2 pages)
18 December 2008	Appointment terminate, director graham kenneth thornton logged form (1 page)
18 December 2008	Appointment terminate, director john ferrie logged form (1 page)
18 December 2008	Appointment terminate, director david john pitchforth logged form (1 page)
18 December 2008	Appointment terminate, director graham kenneth thornton logged form (1 page)
18 December 2008	Appointment terminate, director david john pitchforth logged form (1 page)
18 December 2008	Appointment terminate, director nicholas ellis franks logged form (1 page)
18 December 2008	Appointment terminate, director nicholas ellis franks logged form (1 page)
18 December 2008	Appointment terminate, director john ferrie logged form (1 page)
30 July 2008	Annual return made up to 13/07/08 (15 pages)
30 July 2008	Annual return made up to 13/07/08 (15 pages)
14 July 2008	Director appointed timothy julian rice (2 pages)
14 July 2008	Director appointed alan john kelly (2 pages)
14 July 2008	Director appointed alan john kelly (2 pages)
14 July 2008	Director appointed timothy julian rice (2 pages)
14 July 2008	Director appointed david hamilton squires (2 pages)
14 July 2008	Director appointed david hamilton squires (2 pages)
17 June 2008	Appointment terminated director simon luxmoore (1 page)
17 June 2008	Appointment terminated director simon luxmoore (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (22 pages)
9 June 2008	Full accounts made up to 31 December 2007 (22 pages)
10 April 2008	Director appointed brian mckeon (2 pages)
10 April 2008	Director appointed brian mckeon (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (4 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
14 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director resigned (23 pages)
14 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director resigned (23 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
27 March 2007	Full accounts made up to 31 December 2006 (23 pages)
27 March 2007	Full accounts made up to 31 December 2006 (23 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (24 pages)
4 September 2006	Full accounts made up to 31 December 2005 (24 pages)
2 August 2006	Annual return made up to 13/07/06 (22 pages)
2 August 2006	Annual return made up to 13/07/06 (22 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: duxbury house 60 petty france london SW1H 9EU (1 page)
9 February 2006	Registered office changed on 09/02/06 from: duxbury house 60 petty france london SW1H 9EU (1 page)
4 February 2006	Particulars of mortgage/charge (5 pages)
4 February 2006	Particulars of mortgage/charge (5 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (27 pages)
8 November 2005	Full accounts made up to 31 December 2004 (27 pages)
16 August 2005	Annual return made up to 13/07/05 363(288) ‐ Secretary's particulars changed (21 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Annual return made up to 13/07/05 363(288) ‐ Secretary's particulars changed (21 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (28 pages)
29 September 2004	Full accounts made up to 31 December 2003 (28 pages)
29 September 2004	Director resigned (1 page)
27 August 2004	Auditor's resignation (1 page)
27 August 2004	Auditor's resignation (1 page)
29 July 2004	Annual return made up to 13/07/04 363(288) ‐ Director's particulars changed (23 pages)
29 July 2004	Annual return made up to 13/07/04 363(288) ‐ Director's particulars changed (23 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (27 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (27 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
29 July 2003	Annual return made up to 13/07/03 363(288) ‐ Director's particulars changed;director resigned (21 pages)
29 July 2003	Annual return made up to 13/07/03 363(288) ‐ Director's particulars changed;director resigned (21 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (3 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
21 February 2003	Particulars of mortgage/charge (5 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (20 pages)
26 July 2002	Full accounts made up to 31 December 2001 (20 pages)
26 July 2002	Annual return made up to 13/07/02 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (23 pages)
26 July 2002	Annual return made up to 13/07/02 363(288) ‐ Director's particulars changed;director resigned (23 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
2 May 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (4 pages)
19 February 2002	New director appointed (4 pages)
19 February 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
2 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed;director resigned (16 pages)
2 August 2001	Full accounts made up to 31 December 2000 (23 pages)
2 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed;director resigned (16 pages)
2 August 2001	Full accounts made up to 31 December 2000 (23 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (2 pages)
1 February 2001	Director resigned (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director's particulars changed (2 pages)
6 October 2000	New director appointed (2 pages)
21 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/00 (17 pages)
21 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/00 (17 pages)
11 August 2000	Full accounts made up to 31 December 1999 (23 pages)
11 August 2000	Full accounts made up to 31 December 1999 (23 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (3 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed;director resigned (23 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed;director resigned (23 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 December 1998 (20 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 December 1998 (20 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director's particulars changed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director's particulars changed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (2 pages)
24 December 1998	Director resigned (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (2 pages)
24 December 1998	Director resigned (2 pages)
11 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
11 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
11 August 1998	Annual return made up to 13/07/98 363(287) ‐ Registered office changed on 11/08/98 363(288) ‐ Director's particulars changed;director resigned (25 pages)
11 August 1998	Annual return made up to 13/07/98 363(287) ‐ Registered office changed on 11/08/98 363(288) ‐ Director's particulars changed;director resigned (25 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
23 June 1998	New director appointed (3 pages)
23 June 1998	New director appointed (3 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
7 August 1997	Annual return made up to 13/07/97 363(288) ‐ Director resigned (24 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Annual return made up to 13/07/97 363(288) ‐ Director resigned (24 pages)
7 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
11 August 1996	New director appointed (3 pages)
11 August 1996	Annual return made up to 13/07/96 363(288) ‐ Director's particulars changed;director resigned (26 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (18 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (3 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Annual return made up to 13/07/96 363(288) ‐ Director's particulars changed;director resigned (26 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (18 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Secretary resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
28 March 1996	Director's particulars changed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 29 king st, st.james's, london SW1Y 6RD (1 page)
28 March 1996	Director's particulars changed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 29 king st, st.james's, london SW1Y 6RD (1 page)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
9 August 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
9 August 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Annual return made up to 13/07/95 363(288) ‐ Director's particulars changed;director resigned (28 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Annual return made up to 13/07/95 363(288) ‐ Director's particulars changed;director resigned (28 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1990	Accounts for a medium company made up to 31 December 1989 (17 pages)
13 August 1990	Accounts for a medium company made up to 31 December 1989 (17 pages)
6 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1988	Full accounts made up to 31 December 1987 (17 pages)
26 October 1988	Full accounts made up to 31 December 1987 (17 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1986	Full accounts made up to 31 December 1985 (16 pages)
18 August 1986	Full accounts made up to 31 December 1985 (16 pages)
30 June 1983	Accounts made up to 31 December 1982 (10 pages)
30 June 1983	Accounts made up to 31 December 1982 (10 pages)
11 March 1964	Company name changed\certificate issued on 11/03/64 (2 pages)
11 March 1964	Company name changed\certificate issued on 11/03/64 (2 pages)
29 March 1916	Certificate of incorporation (1 page)
29 March 1916	Certificate of incorporation (1 page)

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