The University College Of Osteopathy

Company Name	The University College Of Osteopathy
Company Status	Active
Company Number	00146343
Category	Private Limited Company
Incorporation Date	7 March 1917(107 years, 2 months ago)
Previous Names	The British School Of Osteopathy and The University College Of Osteopathy Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Charles Rodney Edgar Hunt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(89 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Jackie Westaway
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(100 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Indpendent Consultant
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Gael Dundas
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(100 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Assistant Director (Collections Management)
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Secretary Name	Mr Allan Nils Robert Scott
Status	Current
Appointed	04 May 2018(101 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Jeremy Olsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(101 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr David Ronald Leppard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(102 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Jayne Morley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2019(102 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Osteopath
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(103 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Richard James Eastmond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(104 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Dr Jo-Anne Carlyle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(104 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Psychoanalytic Psychotherapist
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Christopher David Costigan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(104 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	He Company Secretary
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Monika Nangia
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(104 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	He Consultant
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Prof Joanna Susan Price
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(105 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Michael Balcombe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(105 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Osteopathic Student
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Martin Pendry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 October 2022(105 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Osteopath
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Evita Stucky
Date of Birth	October 1999 (Born 24 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2023(106 years, 1 month after company formation)
Appointment Duration	1 year
Role	Student
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Margaret Sharon Potter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(106 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	University Vice-Chancellor
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Secretary Name	Miss Kate Stuart-Smith
Nationality	British
Status	Resigned
Appointed	04 December 1991(74 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 December 1996)
Role	Company Director
Correspondence Address	16 Avondale Park Gardens London W11 4PR

Director Name	Adam Edward Bridger
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(76 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 May 2000)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Beech End Lodge Trip Lane, Linton Wetherby West Yorkshire LS22 4HZ

Secretary Name	Jennifer Madelaine Carter
Nationality	British
Status	Resigned
Appointed	16 April 1997(80 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 2003)
Role	Financial Controller
Correspondence Address	Abbott Cottage 52 Brook Street Cuckfield Haywards Heath West Sussex RH17 5JL

Director Name	Robert Alfred Charles Burge
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(81 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2004)
Role	Osteopath
Country of Residence	England
Correspondence Address	Hazelwood House 197 Frindsbury Hill Rochester Kent ME2 4JS

Director Name	Lord Amirali Alibhai Bhatia
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(86 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2003)
Role	Director Forbes Trust
Country of Residence	United Kingdom
Correspondence Address	22 Manor Gardens Hampton Middlesex TW12 2TU

Secretary Name	Ms Joanna Frances Smith
Nationality	British
Status	Resigned
Appointed	01 January 2004(86 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Dr Graeme Atherton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(90 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 July 2009)
Role	Partnership Manager
Correspondence Address	38a Danvers Road London N8 7HH

Director Name	Raymond John Atwell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(91 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2009)
Role	Bank Director
Correspondence Address	6 Camborne Road Sidcup Kent DA14 4ND

Director Name	Felicity Bate
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(91 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 July 2009)
Role	Osteopath
Correspondence Address	112 Commercial Way London Southwark SE15 5GQ

Director Name	Ms Boo Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(92 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2011)
Role	Freelance Consultant
Correspondence Address	14 Highfield Road Berkhamsted Hertfordshire HP4 2DA

Director Name	Mr Sean Anthony Charles Bonnington
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(93 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2016)
Role	Consultant Fund Raiser
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Chenine Bruley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(93 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 October 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Hilary Abbey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(94 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2013)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Fatimah Ayoade
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(96 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 July 2019)
Role	Student Osteopath
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Azlina Bulmer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2014(97 years, 4 months after company formation)
Appointment Duration	6 years (resigned 10 July 2020)
Role	Programmes & Development Manager For Charity Bank
Country of Residence	United Kingdom
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr Alexander Thomas George Bols
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(97 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2022)
Role	Deputy Chief Executive Of Guildhe
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Professor Emeritus David Edward Barrett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(98 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2019)
Role	Professor
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Ann Clayton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(98 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Secretary Name	Ms Heather Batten
Status	Resigned
Appointed	01 August 2016(99 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Mr David Anthony Bickmore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(99 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2019)
Role	Property Expert
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Director Name	Ms Raffaella Bush
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 2020(103 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 July 2023)
Role	Freelance
Country of Residence	England
Correspondence Address	Avon House 275 Borough High Street London SE1 1JE

Contact

Website	bso.ac.uk
Telephone	020 70895360
Telephone region	London

Location

Registered Address	Avon House 275 Borough High Street London SE1 1JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

-	OTHER 91.45% -
6 at £1	British School Of Osteopathy 1.97% Ordinary
2 at £1	Penelope Kelly 0.66% Ordinary
1 at £1	Adam Bridger 0.33% Ordinary
1 at £1	Adrian Banbury 0.33% Ordinary
1 at £1	Ann Barker 0.33% Ordinary
1 at £1	Bob Bansal 0.33% Ordinary
1 at £1	Charles Bennett 0.33% Ordinary
1 at £1	Corinne Brice 0.33% Ordinary
1 at £1	Hilary Abbey 0.33% Ordinary
1 at £1	I. Blinkworth 0.33% Ordinary
1 at £1	Jeremy Buck 0.33% Ordinary
1 at £1	John Brewster 0.33% Ordinary
1 at £1	Julia Brooks 0.33% Ordinary
1 at £1	Oluwole Bankole 0.33% Ordinary
1 at £1	Pamela Brown 0.33% Ordinary
1 at £1	Philip Aarons 0.33% Ordinary
1 at £1	Richard Allen 0.33% Ordinary
1 at £1	Richard Bazalgette 0.33% Ordinary
1 at £1	Susan Allen 0.33% Ordinary
1 at £1	Terry Alldridge 0.33% Ordinary

Financials

Year	2014
Turnover	£4,714,153
Net Worth	£4,576,002
Cash	£1,435,792
Current Liabilities	£722,039

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 November 2022	Delivered on: 2 December 2022 Persons entitled: Barclays Bank PLC (The Bank) Classification: A registered charge Particulars: (A) the property known as 275 borough high street, london, SE1 1JE and registered at the land registry with title number SGL194576. (B) 98-118 southwark, bridge road, london SE1 0BQ comprised in a lease dated 30 august 2007 between (1) frogmore residential (southwark) limited and (2) the university college of osteopathy, registered at the land registry with title number TGL297947. Outstanding
30 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 275 borough high street, london. Outstanding
30 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 98-118 southwark bridge road, london. Outstanding
20 June 1997	Delivered on: 8 July 1997 Satisfied on: 10 January 2001 Persons entitled: Riceman Estates Limited Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: Avon house 275-287 (odd numbers) borough high street l/b of southwark t/no: SGL194576. Fully Satisfied
20 June 1997	Delivered on: 3 July 1997 Satisfied on: 4 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 275-287 (odd numbers) borough high street in the london borough of southwark t/n sgl 194576. Fully Satisfied
25 July 1990	Delivered on: 8 August 1990 Satisfied on: 10 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parts of the basement ground first second third & fourth floors 1-4 suffolk street l/b city of westminster t/n ngl 400709. Fully Satisfied
28 October 1981	Delivered on: 9 November 1981 Satisfied on: 19 July 1996 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-4 suffolk street, london borough of city westminster. Fully Satisfied

Filing History

16 December 2023	Full accounts made up to 31 July 2023 (71 pages)
11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Charles Rodney Edgar Hunt as a director on 13 July 2023 (1 page)
21 July 2023	Termination of appointment of Gael Dundas as a director on 21 July 2023 (1 page)
21 July 2023	Termination of appointment of Raffaella Bush as a director on 10 July 2023 (1 page)
21 July 2023	Appointment of Ms Margaret Sharon Potter as a director on 13 July 2023 (2 pages)
12 April 2023	Appointment of Ms Evita Stucky as a director on 1 April 2023 (2 pages)
12 January 2023	Full accounts made up to 31 July 2022 (77 pages)
7 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
2 December 2022	Registration of charge 001463430007, created on 30 November 2022 (35 pages)
19 October 2022	Appointment of Mr Martin Pendry as a director on 5 October 2022 (2 pages)
14 July 2022	Appointment of Mr Michael Balcombe as a director on 5 July 2022 (2 pages)
17 June 2022	Termination of appointment of Alexander Thomas George Bols as a director on 14 June 2022 (1 page)
17 June 2022	Termination of appointment of Robert Mccoy as a director on 14 June 2022 (1 page)
17 June 2022	Appointment of Professor Joanna Susan Price as a director on 14 June 2022 (2 pages)
17 June 2022	Termination of appointment of Richard Salter as a director on 14 June 2022 (1 page)
17 June 2022	Termination of appointment of Laura Cathryn Forrest as a director on 14 June 2022 (1 page)
17 June 2022	Termination of appointment of Janusz Antoni Kygmunt Jankowski as a director on 14 June 2022 (1 page)
11 January 2022	Full accounts made up to 31 July 2021 (43 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 June 2021	Appointment of Mr Christopher David Costigan as a director on 15 June 2021 (2 pages)
25 June 2021	Appointment of Ms Monika Nangia as a director on 15 June 2021 (2 pages)
25 June 2021	Appointment of Dr Jo-Anne Carlyle as a director on 15 June 2021 (2 pages)
25 June 2021	Termination of appointment of Raymond Lee as a director on 15 June 2021 (1 page)
25 June 2021	Termination of appointment of Isabel Murray Nisbet as a director on 15 June 2021 (1 page)
25 June 2021	Appointment of Mr Richard Eastmond as a director on 15 June 2021 (2 pages)
21 April 2021	Director's details changed for Mr Charles Richard Hindson on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Charles Rodney Edgar Hunt on 27 December 2020 (2 pages)
14 April 2021	Memorandum and Articles of Association (40 pages)
8 January 2021	Memorandum and Articles of Association (36 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 July 2020 (85 pages)
23 July 2020	Appointment of Ms Raffaella Bush as a director on 10 July 2020 (2 pages)
22 July 2020	Termination of appointment of Kaitlin Coulson as a director on 10 July 2020 (1 page)
22 July 2020	Appointment of Ms Laura Forrest as a director on 10 July 2020 (2 pages)
22 July 2020	Appointment of Mr Charles Richard Hindson as a director on 10 July 2020 (2 pages)
22 July 2020	Termination of appointment of Azlina Bulmer as a director on 10 July 2020 (1 page)
22 July 2020	Termination of appointment of William Andrew Kent as a director on 10 July 2020 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 July 2019 (80 pages)
19 July 2019	Appointment of Mr David Ronald Leppard as a director on 8 July 2019 (2 pages)
18 July 2019	Termination of appointment of Fatimah Ayoade as a director on 8 July 2019 (1 page)
18 July 2019	Termination of appointment of David Anthony Bickmore as a director on 8 July 2019 (1 page)
18 July 2019	Appointment of Ms Jayne Morley as a director on 14 July 2019 (2 pages)
18 July 2019	Appointment of Professor Janusz Antoni Kygmunt Jankowski as a director on 8 July 2019 (2 pages)
18 July 2019	Termination of appointment of Francesca Wiggins as a director on 8 July 2019 (1 page)
18 July 2019	Appointment of Mr Robert Mccoy as a director on 8 July 2019 (2 pages)
11 March 2019	Termination of appointment of David Edward Barrett as a director on 6 March 2019 (1 page)
11 December 2018	Termination of appointment of Ann Clayton as a director on 7 December 2018 (1 page)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 July 2018 (47 pages)
22 October 2018	Termination of appointment of Mahesh Kumar Ratilal Patel as a director on 9 October 2018 (1 page)
9 July 2018	Appointment of Mr Jeremy Olsen as a director on 27 June 2018 (2 pages)
9 July 2018	Appointment of Mr Mahesh Kumar Ratilal Patel as a director on 27 June 2018 (2 pages)
9 July 2018	Appointment of Ms Kaitlin Coulson as a director on 27 June 2018 (2 pages)
9 July 2018	Termination of appointment of Aidan Twomey as a director on 27 June 2018 (1 page)
16 May 2018	Termination of appointment of Heather Batten as a secretary on 4 May 2018 (1 page)
16 May 2018	Appointment of Mr Allan Nils Robert Scott as a secretary on 4 May 2018 (2 pages)
20 December 2017	Full accounts made up to 31 July 2017 (45 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (3 pages)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Change of name with request to seek comments from relevant body (2 pages)
5 October 2017	Change of name with request to seek comments from relevant body (2 pages)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (3 pages)
5 October 2017	Form NE01 filed (2 pages)
5 October 2017	Form NE01 filed (2 pages)
3 August 2017	Appointment of Ms Jackie Westaway as a director on 21 June 2017 (2 pages)
3 August 2017	Appointment of Ms Jackie Westaway as a director on 21 June 2017 (2 pages)
28 July 2017	Appointment of Ms Gael Dundas as a director on 21 June 2017 (2 pages)
28 July 2017	Appointment of Ms Gael Dundas as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Mary Joy Lovegrove as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Grace Newman as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Grace Newman as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Mr Aidan Twomey as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Mr Aidan Twomey as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Mary Joy Lovegrove as a director on 21 June 2017 (1 page)
22 December 2016	Full accounts made up to 31 July 2016 (56 pages)
22 December 2016	Full accounts made up to 31 July 2016 (56 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (36 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (36 pages)
28 November 2016	Appointment of Mr David Anthony Bickmore as a director on 7 September 2016 (2 pages)
28 November 2016	Appointment of Mr David Anthony Bickmore as a director on 7 September 2016 (2 pages)
20 October 2016	Appointment of Mr Richard Salter as a director on 7 September 2016 (2 pages)
20 October 2016	Appointment of Mr Richard Salter as a director on 7 September 2016 (2 pages)
18 October 2016	Termination of appointment of Greyham Reginald Allen Dawes as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Sean Anthony Charles Bonnington as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Sean Anthony Charles Bonnington as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Greyham Reginald Allen Dawes as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Zara Lucerne Ford as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Zara Lucerne Ford as a director on 5 October 2016 (1 page)
2 August 2016	Termination of appointment of Joanna Frances Smith as a secretary on 31 July 2016 (1 page)
2 August 2016	Appointment of Ms Heather Batten as a secretary on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Joanna Frances Smith as a secretary on 31 July 2016 (1 page)
2 August 2016	Appointment of Ms Heather Batten as a secretary on 1 August 2016 (2 pages)
4 March 2016	Termination of appointment of John Ogdon Lant as a director on 1 February 2016 (1 page)
4 March 2016	Termination of appointment of John Ogdon Lant as a director on 1 February 2016 (1 page)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 304 (33 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 304 (33 pages)
12 December 2015	Full accounts made up to 31 July 2015 (52 pages)
12 December 2015	Full accounts made up to 31 July 2015 (52 pages)
16 July 2015	Appointment of Ms Ann Clayton as a director on 24 June 2015 (2 pages)
16 July 2015	Appointment of Ms Ann Clayton as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Professor Raymond Lee as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Professor Emeritus David Edward Barrett as a director on 24 June 2015 (2 pages)
14 July 2015	Termination of appointment of Carol Ann Reid as a director on 24 June 2015 (1 page)
14 July 2015	Appointment of Professor Emeritus David Edward Barrett as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Professor Raymond Lee as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Ms Grace Newman as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Ms Isabel Murray Nisbet as a director on 24 June 2015 (2 pages)
14 July 2015	Termination of appointment of Richard Savage as a director on 24 June 2015 (1 page)
14 July 2015	Termination of appointment of Aimee Newton as a director on 25 March 2015 (1 page)
14 July 2015	Termination of appointment of Richard Savage as a director on 24 June 2015 (1 page)
14 July 2015	Termination of appointment of Aimee Newton as a director on 25 March 2015 (1 page)
14 July 2015	Appointment of Ms Grace Newman as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Ms Isabel Murray Nisbet as a director on 24 June 2015 (2 pages)
14 July 2015	Termination of appointment of Carol Ann Reid as a director on 24 June 2015 (1 page)
21 April 2015	Full accounts made up to 31 July 2014 (59 pages)
21 April 2015	Full accounts made up to 31 July 2014 (59 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 304 (33 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 304 (33 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 304 (33 pages)
21 October 2014	Appointment of Ms Azlina Bulmer as a director on 25 June 2014 (2 pages)
21 October 2014	Appointment of Ms Azlina Bulmer as a director on 25 June 2014 (2 pages)
20 October 2014	Appointment of Mr William Andrew Kent as a director on 25 June 2014 (2 pages)
20 October 2014	Appointment of Mr William Andrew Kent as a director on 25 June 2014 (2 pages)
20 October 2014	Appointment of Mr Alexander Thomas George Bols as a director on 25 June 2014 (2 pages)
20 October 2014	Appointment of Mr Alexander Thomas George Bols as a director on 25 June 2014 (2 pages)
6 October 2014	Termination of appointment of Michelle Gander as a director on 25 June 2014 (1 page)
6 October 2014	Termination of appointment of Michael James Robert Wright as a director on 25 June 2014 (1 page)
6 October 2014	Termination of appointment of Michelle Gander as a director on 25 June 2014 (1 page)
6 October 2014	Termination of appointment of Michael James Robert Wright as a director on 25 June 2014 (1 page)
2 April 2014	Full accounts made up to 31 July 2013 (58 pages)
2 April 2014	Full accounts made up to 31 July 2013 (58 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 304 (32 pages)
13 December 2013	Appointment of Ms Fatimah Ayoade as a director (2 pages)
13 December 2013	Appointment of Ms Francesca Wiggins as a director (2 pages)
13 December 2013	Appointment of Ms Aimee Newton as a director (2 pages)
13 December 2013	Appointment of Ms Aimee Newton as a director (2 pages)
13 December 2013	Appointment of Ms Fatimah Ayoade as a director (2 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 304 (32 pages)
13 December 2013	Appointment of Ms Francesca Wiggins as a director (2 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 304 (32 pages)
29 July 2013	Termination of appointment of Hilary Abbey as a director (1 page)
29 July 2013	Termination of appointment of Victoria Diamond as a director (1 page)
29 July 2013	Termination of appointment of Louis Webb as a director (1 page)
29 July 2013	Termination of appointment of David Sines as a director (1 page)
29 July 2013	Termination of appointment of Victoria Diamond as a director (1 page)
29 July 2013	Termination of appointment of Hilary Abbey as a director (1 page)
29 July 2013	Termination of appointment of Louis Webb as a director (1 page)
29 July 2013	Termination of appointment of David Sines as a director (1 page)
9 May 2013	Full accounts made up to 31 July 2012 (55 pages)
9 May 2013	Full accounts made up to 31 July 2012 (55 pages)
14 December 2012	Termination of appointment of Kimberley Marshall as a director (1 page)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (34 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (34 pages)
14 December 2012	Termination of appointment of Kimberley Marshall as a director (1 page)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (34 pages)
26 September 2012	Appointment of Ms Victoria Diamond as a director (2 pages)
26 September 2012	Appointment of Ms Victoria Diamond as a director (2 pages)
31 July 2012	Termination of appointment of Michelle Gander as a director (1 page)
31 July 2012	Appointment of Ms Michelle Gander as a director (2 pages)
31 July 2012	Termination of appointment of David Langley as a director (1 page)
31 July 2012	Appointment of Ms Michelle Gander as a director (2 pages)
31 July 2012	Termination of appointment of David Langley as a director (1 page)
31 July 2012	Termination of appointment of Michelle Gander as a director (1 page)
11 April 2012	Full accounts made up to 31 July 2011 (54 pages)
11 April 2012	Full accounts made up to 31 July 2011 (54 pages)
20 December 2011	Director's details changed for David Thomas Sines on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (35 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (35 pages)
20 December 2011	Termination of appointment of Chenine Bruley as a director (1 page)
20 December 2011	Director's details changed for Dr Richard Savage on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Dr Richard Savage on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Michael James Robert Wright on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (35 pages)
20 December 2011	Director's details changed for David Thomas Sines on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Chenine Bruley as a director (1 page)
20 December 2011	Director's details changed for Michael James Robert Wright on 20 December 2011 (2 pages)
4 July 2011	Appointment of Ms Hilary Abbey as a director (2 pages)
4 July 2011	Appointment of Professor Mary Joy Lovegrove as a director (2 pages)
4 July 2011	Appointment of Ms Hilary Abbey as a director (2 pages)
4 July 2011	Appointment of Ms Michelle Gander as a director (2 pages)
4 July 2011	Appointment of Professor Mary Joy Lovegrove as a director (2 pages)
4 July 2011	Appointment of Mr Louis Webb as a director (2 pages)
4 July 2011	Appointment of Ms Michelle Gander as a director (2 pages)
4 July 2011	Appointment of Mr Louis Webb as a director (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 June 2011	Secretary's details changed for Joanna Frances Smith on 14 June 2011 (1 page)
21 June 2011	Termination of appointment of Austin Plunkett as a director (1 page)
21 June 2011	Termination of appointment of Austin Plunkett as a director (1 page)
21 June 2011	Termination of appointment of Stephen Tyreman as a director (1 page)
21 June 2011	Termination of appointment of Stephen Tyreman as a director (1 page)
21 June 2011	Secretary's details changed for Joanna Frances Smith on 14 June 2011 (1 page)
21 June 2011	Termination of appointment of Austin Plunkett as a director (1 page)
21 June 2011	Termination of appointment of Boo Armstrong as a director (1 page)
21 June 2011	Termination of appointment of Boo Armstrong as a director (1 page)
21 June 2011	Termination of appointment of Austin Plunkett as a director (1 page)
2 February 2011	Full accounts made up to 31 July 2010 (41 pages)
2 February 2011	Full accounts made up to 31 July 2010 (41 pages)
6 January 2011	Annual return made up to 1 December 2010 (27 pages)
6 January 2011	Annual return made up to 1 December 2010 (27 pages)
6 January 2011	Annual return made up to 1 December 2010 (27 pages)
16 December 2010	Termination of appointment of Shivaun Riley as a director (1 page)
16 December 2010	Termination of appointment of Shivaun Riley as a director (1 page)
15 December 2010	Appointment of Mr John Lant as a director (2 pages)
15 December 2010	Appointment of Mr John Lant as a director (2 pages)
13 December 2010	Appointment of Ms Chenine Bruley as a director (2 pages)
13 December 2010	Appointment of Ms Chenine Bruley as a director (2 pages)
3 September 2010	Appointment of Mr Sean Anthony Charles Bonnington as a director (2 pages)
3 September 2010	Appointment of Mr Sean Anthony Charles Bonnington as a director (2 pages)
10 August 2010	Appointment of Ms Zara Lucerne Ford as a director (2 pages)
10 August 2010	Appointment of Ms Zara Lucerne Ford as a director (2 pages)
10 August 2010	Appointment of Mr Austin Plunkett as a director (2 pages)
10 August 2010	Appointment of Mr Austin Plunkett as a director (2 pages)
23 July 2010	Termination of appointment of Mark Corson as a director (1 page)
23 July 2010	Appointment of Mr Greyham Reginald Allen Dawes as a director (2 pages)
23 July 2010	Termination of appointment of Mark Corson as a director (1 page)
23 July 2010	Appointment of Mr Greyham Reginald Allen Dawes as a director (2 pages)
18 March 2010	Full accounts made up to 31 July 2009 (43 pages)
18 March 2010	Full accounts made up to 31 July 2009 (43 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (46 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (46 pages)
29 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (46 pages)
25 January 2010	Director's details changed for Dr David Brian Langley on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr David Brian Langley on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr David Brian Langley on 1 December 2009 (2 pages)
14 January 2010	Appointment of Dr Richard Savage as a director (1 page)
14 January 2010	Appointment of Dr Richard Savage as a director (1 page)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Auditor's resignation (1 page)
26 August 2009	Appointment terminated director raymond atwell (1 page)
26 August 2009	Appointment terminated director raymond atwell (1 page)
17 August 2009	Director appointed ms kimberley anne reade marshall (1 page)
17 August 2009	Director appointed ms kimberley anne reade marshall (1 page)
10 August 2009	Director appointed ms boo armstrong (1 page)
10 August 2009	Director appointed carol ann reid (1 page)
10 August 2009	Director appointed ms boo armstrong (1 page)
10 August 2009	Director appointed carol ann reid (1 page)
6 August 2009	Resolutions RES13 ‐ That the board of directors from time to time be authorised for the purposes of section 17594)(b)and section 175(5)(a) companies act 2006 to consider and authorise potential 08/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
6 August 2009	Resolutions RES13 ‐ That the board of directors from time to time be authorised for the purposes of section 17594)(b)and section 175(5)(a) companies act 2006 to consider and authorise potential 08/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
4 August 2009	Appointment terminated director reginald dawes (1 page)
4 August 2009	Appointment terminated director graeme atherton (1 page)
4 August 2009	Appointment terminated director felicity bate (1 page)
4 August 2009	Appointment terminated director philip peake (1 page)
4 August 2009	Appointment terminated director graeme atherton (1 page)
4 August 2009	Appointment terminated director steven monger godfrey (1 page)
4 August 2009	Appointment terminated director philip peake (1 page)
4 August 2009	Appointment terminated director felicity bate (1 page)
4 August 2009	Appointment terminated director steven monger godfrey (1 page)
4 August 2009	Appointment terminated director reginald dawes (1 page)
5 March 2009	Full accounts made up to 31 July 2008 (38 pages)
5 March 2009	Full accounts made up to 31 July 2008 (38 pages)
27 December 2008	Return made up to 01/12/08; no change of members (10 pages)
27 December 2008	Return made up to 01/12/08; no change of members (10 pages)
17 December 2008	Appointment terminated director tracy davies (1 page)
17 December 2008	Appointment terminated director tracy davies (1 page)
5 September 2008	Director appointed felicity bate (2 pages)
5 September 2008	Director appointed shivaun margaret riley (2 pages)
5 September 2008	Appointment terminated director peter gist (1 page)
5 September 2008	Appointment terminated director peter gist (1 page)
5 September 2008	Director appointed shivaun margaret riley (2 pages)
5 September 2008	Director appointed felicity bate (2 pages)
2 September 2008	Director appointed raymond john atwell (2 pages)
2 September 2008	Director appointed raymond john atwell (2 pages)
13 August 2008	Director appointed michael james robert wright (2 pages)
13 August 2008	Director appointed michael james robert wright (2 pages)
12 May 2008	Full accounts made up to 31 July 2007 (38 pages)
12 May 2008	Full accounts made up to 31 July 2007 (38 pages)
24 January 2008	Return made up to 01/12/07; full list of members (34 pages)
24 January 2008	Return made up to 01/12/07; full list of members (34 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Memorandum and Articles of Association (26 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Memorandum and Articles of Association (26 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
16 May 2007	Full accounts made up to 31 July 2006 (38 pages)
16 May 2007	Full accounts made up to 31 July 2006 (38 pages)
20 January 2007	Return made up to 01/12/06; change of members (11 pages)
20 January 2007	Return made up to 01/12/06; change of members (11 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 July 2005 (36 pages)
27 April 2006	Full accounts made up to 31 July 2005 (36 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
28 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
28 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 31 July 2004 (33 pages)
3 March 2005	Full accounts made up to 31 July 2004 (33 pages)
25 January 2005	Return made up to 01/12/04; change of members (11 pages)
25 January 2005	Return made up to 01/12/04; change of members (11 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Memorandum and Articles of Association (27 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Memorandum and Articles of Association (27 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
10 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
10 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
24 December 2003	Full accounts made up to 31 July 2003 (35 pages)
24 December 2003	Full accounts made up to 31 July 2003 (35 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (3 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
7 December 2002	Return made up to 01/12/02; change of members (9 pages)
7 December 2002	Full accounts made up to 31 July 2002 (36 pages)
7 December 2002	Return made up to 01/12/02; change of members (9 pages)
7 December 2002	Full accounts made up to 31 July 2002 (36 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 January 2002	Return made up to 01/12/01; full list of members (19 pages)
28 January 2002	Return made up to 01/12/01; full list of members (19 pages)
24 December 2001	Full accounts made up to 31 July 2001 (34 pages)
24 December 2001	Full accounts made up to 31 July 2001 (34 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 31 July 2000 (31 pages)
11 January 2001	Full accounts made up to 31 July 2000 (31 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Return made up to 01/12/00; change of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Director's particulars changed (9 pages)
20 December 2000	Return made up to 01/12/00; change of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Director's particulars changed (9 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
23 February 2000	Full accounts made up to 31 July 1999 (30 pages)
23 February 2000	Full accounts made up to 31 July 1999 (30 pages)
9 December 1999	Return made up to 01/12/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 December 1999	Return made up to 01/12/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 May 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (21 pages)
25 May 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (21 pages)
10 March 1999	Full accounts made up to 31 July 1998 (29 pages)
10 March 1999	Full accounts made up to 31 July 1998 (29 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
23 March 1998	Full accounts made up to 31 July 1997 (26 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 July 1997 (26 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
12 March 1998	Return made up to 01/12/97; change of members (9 pages)
12 March 1998	Return made up to 01/12/97; change of members (9 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 1/4 suffolk street london SW1Y 4HG (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 1/4 suffolk street london SW1Y 4HG (1 page)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Secretary resigned (1 page)
2 January 1997	Return made up to 01/12/96; bulk list available separately (7 pages)
2 January 1997	Return made up to 01/12/96; bulk list available separately (7 pages)
23 December 1996	Full accounts made up to 31 July 1996 (18 pages)
23 December 1996	Full accounts made up to 31 July 1996 (18 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 31 July 1995 (18 pages)
11 March 1996	Full accounts made up to 31 July 1995 (18 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
16 January 1996	Return made up to 01/12/95; change of members 363(288) ‐ Director resigned (8 pages)
16 January 1996	Return made up to 01/12/95; change of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)

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