Company NameVeterinary Benevolent Fund
Company StatusActive
Company Number00153010
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1919(101 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameDerek Thorpe
NationalityBritish
StatusCurrent
Appointed12 July 1994(75 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address77 Mead Way
Coulsdon
Surrey
CR5 1PQ
Director NameMr Geoffrey Peter Little
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(92 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr Ian Graham Croy Dick
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(95 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr William Beaty Mavir
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(96 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMrs Katie Elizabeth Moore
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(96 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr John Richard Killen
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(97 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr Ewan Burgess McNeill
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(97 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr John Richard Killen
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(97 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameDr Elaine Rachel Garvican
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2016(97 years, 8 months after company formation)
Appointment Duration4 years
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMs Patricia Elizabeth Colville
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(98 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaon Breagha Touch Road
Cambusbarron
Stirling
FK7 9NL
Scotland
Director NameMr Adrian Peter Nelson-Pratt
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(98 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressTowan Forge Towan
St. Merryn, Padstow
PL28 8PJ
Director NameMr Danny Seiorse Chambers
Date of BirthJanuary 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(99 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressHall Manor Kelly
Lifton
PL16 0HQ
Director NameDr Paul Graham Horwood
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(99 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address73 Rolfe Lane
New Romney
TN28 8JL
Director NameMr James Simon Russell
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2020(101 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressAirdrie Oldfields Road
Uttoxeter
ST14 8DE
Director NameMrs Barbara Grace Clarke
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(73 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 July 1996)
RoleHousewife
Correspondence AddressPipers
East Hoathly
Lewes
East Sussex
BN8 6QX
Director NameThomas Stephen Dean
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(73 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 July 1995)
RoleVeterinary Surgeon
Correspondence AddressHeath Lodge
St Bernards Road
St Albans
Hertfordshire
AL3 5RA
Director NameVictorie De Courtheil Creighton Duwker
Date of BirthFebruary 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(73 years, 6 months after company formation)
Appointment Duration-1 years, 11 months (resigned 15 July 1992)
RoleRetired-Veterinary Surgeon
Correspondence AddressLittle Orchard
Little Stoke
Wallingford
Oxfordshire
OX10 6AX
Secretary NameMrs Sarah Christine Seabrook
NationalityBritish
StatusResigned
Appointed04 August 1992(73 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 July 1994)
RoleCompany Director
Correspondence Address162 Malling Road
Snodland
Kent
ME6 5EG
Director NameAndrew Thomas Bailey Edney
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(75 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 1997)
RoleVeterinarian Editor Writer
Correspondence Address22 Crocket Lane
Empingham
Oakham
Leicestershire
LE15 8PW
Director NameMr Derek Carter
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(75 years, 5 months after company formation)
Appointment Duration1 year (resigned 26 July 1995)
RoleVeterinary Surgeon
Correspondence AddressForestway Waste Lane
Kelsall
Tarporley
Cheshire
CW6 0PE
Director NameChristopher Paul Devile
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1994(75 years, 8 months after company formation)
Appointment Duration12 months (resigned 01 October 1995)
RoleVeterinary Surgeon
Correspondence Address6 St Annes Road
Eastbourne
East Sussex
BN21 2DT
Director NameAndrew Richard Michael Bellars
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(77 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 November 2004)
RoleRetired Vet
Correspondence AddressHolbrooks 70 Salisbury Road
Burton
Christchurch
Dorset
BH23 7JW
Director NameEdward Alan Chandler
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1997(78 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 September 1998)
RoleVeterinary Surgeon
Correspondence AddressStone Cottage
Greatham
Pulborough
West Sussex
RH20 2ES
Director NameMr Keith Bernard Baker
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1998(79 years, 8 months after company formation)
Appointment Duration12 months (resigned 26 September 1999)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressHolmans
Haslemere Road Brook
Godalming
Surrey
GU8 5LB
Director NameRoy Paxton Anderson
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(79 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 July 2009)
RoleRetired Veterinary Surgeon
Correspondence AddressAbbeycraig Park
Hillfoots Road
Stirling
Stirlingshire
FK9 5LF
Scotland
Director NameGryffudd Richard Eifion Evans
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1999(80 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 October 2000)
RoleVet Surgeon
Correspondence Address1 Edge Hill Lleyn Street
Llannor
Pwllheli
Gwynedd
LL53 5UN
Wales
Director NameMrs Linda Clarke
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(85 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 July 2011)
RoleVet Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address5 Hadrian Court
Ponteland
Newcastle Upon Tyne
NE20 9JU
Director NameDr Lydia Akrigg Brown
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(85 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 17 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Leat
West Gomeldon
Salisbury
Wiltshire
SP4 6JY
Director NameLinda Clarke
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(85 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 July 2011)
RoleVet Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address5 Hadrian Court
Ponteland
Newcastle Upon Tyne
NE20 9JU
Director NameDavid James Bartram
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2008(89 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 July 2014)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address43 Leafy Lane
Whiteley
Fareham
Hants
PO15 7HL
Director NameKaren Marguerite Coumbe
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(90 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 15 July 2015)
RoleEquine Vet
Country of ResidenceUnited Kingdom
Correspondence AddressMote Hill Cottage Mote Road
Ivy Hatch
Sevenoaks
Kent
TN15 0NS
Director NameMr David John Bee
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(91 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 16 July 2015)
RoleRetired Veterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameDr Rosie Jane Allister
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(93 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 February 2017)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMrs Emily Jane Folwell
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2014(95 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 July 2016)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMrs Joanna Mary Dyer
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(96 years, 6 months after company formation)
Appointment Duration12 months (resigned 13 July 2016)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameDr Nicholas Michael Coulson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(96 years, 6 months after company formation)
Appointment Duration12 months (resigned 13 July 2016)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMiss Sarah Joanna Brown
Date of BirthJuly 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(98 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 January 2018)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address3 Bilston Cottages
Roslin
EH25 9SS
Scotland

Contact

Websitevetlife.org.uk
Telephone020 79086385
Telephone regionLondon

Location

Registered Address7 Mansfield Street
London
W1G 9NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£533,360
Net Worth£6,847,127
Cash£691,360
Current Liabilities£74,588

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 August 2020 (1 month, 2 weeks ago)
Next Return Due27 August 2021 (11 months from now)

Filing History

8 January 2018Termination of appointment of Sarah Joanna Brown as a director on 8 January 2018 (1 page)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017Full accounts made up to 31 December 2016 (40 pages)
28 July 2017Appointment of Mr Neil Christopher Smith as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Ms Patricia Elizabeth Colville as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Miss Sarah Joanna Brown as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Mr Adrian Peter Nelson-Pratt as a director on 17 July 2017 (2 pages)
27 July 2017Termination of appointment of Jade Melanie Statt as a director on 17 July 2017 (1 page)
8 May 2017Termination of appointment of Magdelena Anna Jaszczak as a director on 8 May 2017 (1 page)
15 February 2017Termination of appointment of Rosie Jane Allister as a director on 2 February 2017 (1 page)
13 January 2017Termination of appointment of Mary Elizabeth Thomson as a director on 12 January 2017 (1 page)
6 October 2016Appointment of Dr Elaine Rachel Garvican as a director on 25 September 2016 (2 pages)
18 August 2016Full accounts made up to 31 December 2015 (40 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016Appointment of Mr John Richard Killen as a director on 13 July 2016 (2 pages)
28 July 2016Appointment of Mr Ewan Burgess Mcneill as a director on 13 July 2016 (2 pages)
28 July 2016Termination of appointment of John Anthony Moffitt as a director on 13 July 2016 (1 page)
28 July 2016Termination of appointment of Emily Jane Folwell as a director on 13 July 2016 (1 page)
28 July 2016Termination of appointment of Joanna Mary Dyer as a director on 13 July 2016 (1 page)
28 July 2016Termination of appointment of Nicholas Michael Coulson as a director on 13 July 2016 (1 page)
4 May 2016Auditor's resignation (1 page)
14 August 2015Appointment of Ms Mary Elizabeth Thomson as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mrs Joanna Mary Dyer as a director on 16 July 2015 (2 pages)
4 August 2015Appointment of Mrs Katie Elizabeth Moore as a director (2 pages)
4 August 2015Appointment of Mr William Beaty Mavir as a director on 15 July 2015 (2 pages)
31 July 2015Appointment of Mrs Katie Elizabeth Moore as a director on 16 July 2015 (2 pages)
31 July 2015Appointment of Dr Nicholas Michael Coulson as a director on 16 July 2015 (2 pages)
31 July 2015Termination of appointment of Nicholas Robert Marcus Short as a director on 16 July 2015 (1 page)
31 July 2015Annual return made up to 31 July 2015 no member list (7 pages)
31 July 2015Termination of appointment of Nichola Jane Paull as a director on 15 July 2015 (1 page)
31 July 2015Termination of appointment of Karen Marguerite Coumbe as a director on 15 July 2015 (1 page)
31 July 2015Termination of appointment of David John Bee as a director on 16 July 2015 (1 page)
31 July 2015Termination of appointment of Nicholas Michael Coulson as a director on 15 July 2015 (1 page)
7 July 2015Full accounts made up to 31 December 2014 (34 pages)
7 September 2014Full accounts made up to 31 December 2013 (34 pages)
2 September 2014Annual return made up to 10 August 2014 no member list (9 pages)
24 July 2014Appointment of Miss Jade Melanie Statt as a director on 17 July 2014 (2 pages)
23 July 2014Appointment of Miss Emily Jane Folwell as a director on 17 July 2014 (2 pages)
23 July 2014Appointment of Mr Ian Graham Croy Dick as a director on 17 July 2014 (2 pages)
22 July 2014Appointment of Dr Nicholas Michael Coulson as a director on 17 July 2014 (2 pages)
18 July 2014Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014Termination of appointment of Robert Charles Young as a director on 17 July 2014 (1 page)
18 July 2014Termination of appointment of William Kenelm Berkeley Lewis as a director on 17 July 2014 (1 page)
18 July 2014Termination of appointment of Lydia Akrigg Brown as a director on 17 July 2014 (1 page)
18 July 2014Termination of appointment of David James Bartram as a director on 17 July 2014 (1 page)
29 August 2013Full accounts made up to 31 December 2012 (30 pages)
22 August 2013Annual return made up to 10 August 2013 no member list (12 pages)
29 July 2013Appointment of Mrs Magdelena Anna Jaszczak as a director (2 pages)
19 July 2013Termination of appointment of James Rutter as a director (1 page)
4 October 2012Full accounts made up to 31 December 2011 (39 pages)
30 August 2012Annual return made up to 10 August 2012 no member list (11 pages)
28 August 2012Appointment of Ms Rosie Jane Allister as a director (2 pages)
17 August 2012Termination of appointment of Richard Wickham as a director (1 page)
25 October 2011Annual return made up to 10 August 2011 no member list (12 pages)
25 October 2011Director's details changed for Dr James Michael Rutter on 30 September 2011 (2 pages)
20 September 2011Full accounts made up to 31 December 2010 (40 pages)
25 August 2011Appointment of Mr Geoffrey Peter Little as a director (2 pages)
28 July 2011Termination of appointment of Linda Clarke as a director (1 page)
23 September 2010Full accounts made up to 31 December 2009 (23 pages)
20 August 2010Appointment of Mrs Nichola Jane Paull as a director (2 pages)
19 August 2010Appointment of Mr John Anthony Moffitt as a director (2 pages)
18 August 2010Annual return made up to 10 August 2010 no member list (12 pages)
18 August 2010Termination of appointment of Jeremy Lucke as a director (1 page)
18 August 2010Termination of appointment of Sarah Parker as a director (1 page)
18 August 2010Director's details changed for Robert Charles Young on 22 July 2010 (2 pages)
18 August 2010Director's details changed for Dr James Michael Rutter on 22 July 2010 (2 pages)
18 August 2010Director's details changed for Dr William Kenelm Berkeley Lewis on 22 July 2010 (2 pages)
18 August 2010Director's details changed for Karen Marguerite Coumbe on 22 July 2010 (2 pages)
18 August 2010Termination of appointment of Henry Orr as a director (1 page)
18 August 2010Director's details changed for David James Bartram on 22 July 2010 (2 pages)
18 August 2010Director's details changed for Linda Clarke on 22 July 2010 (2 pages)
18 August 2010Appointment of Mr David John Bee as a director (2 pages)
24 August 2009Annual return made up to 10/08/09 (6 pages)
24 August 2009Appointment terminated director austin kirwan (1 page)
24 August 2009Appointment terminated director roy anderson (1 page)
21 August 2009Director appointed nicholas robert marcus short (2 pages)
21 August 2009Director appointed karen marguerite coumbe (2 pages)
22 July 2009Full accounts made up to 31 December 2008 (23 pages)
13 August 2008Annual return made up to 10/08/08 (6 pages)
6 August 2008Appointment terminated director robert stevenson (1 page)
6 August 2008Appointment terminated director mark wharton (1 page)
6 August 2008Director appointed david james bartram (2 pages)
6 August 2008Director appointed dr william ken elm berkeley lewis (2 pages)
28 July 2008Memorandum and Articles of Association (5 pages)
28 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
28 July 2008Full accounts made up to 31 December 2007 (24 pages)
23 August 2007Annual return made up to 10/08/07 (9 pages)
17 August 2007Full accounts made up to 31 December 2006 (24 pages)
4 July 2007Secretary's particulars changed (1 page)
3 October 2006Annual return made up to 10/08/06 (9 pages)
29 September 2006Full accounts made up to 31 December 2005 (26 pages)
9 August 2006New director appointed (2 pages)
8 August 2006Director resigned (1 page)
17 November 2005Full accounts made up to 31 December 2004 (27 pages)
22 August 2005Annual return made up to 10/08/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 August 2005Memorandum and Articles of Association (5 pages)
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
16 December 2004Memorandum and Articles of Association (18 pages)
16 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 November 2004New director appointed (2 pages)
17 November 2004Director resigned (1 page)
23 August 2004Full accounts made up to 31 December 2003 (23 pages)
23 August 2004Annual return made up to 10/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
27 October 2003New director appointed (2 pages)
17 October 2003Director resigned (1 page)
1 October 2003New director appointed (2 pages)
9 September 2003Annual return made up to 10/08/03
  • 363(288) ‐ Director resigned
(13 pages)
30 July 2003Full accounts made up to 31 December 2002 (22 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
12 September 2002Full accounts made up to 31 December 2001 (32 pages)
18 August 2002Annual return made up to 10/08/02
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 October 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
20 September 2001Full accounts made up to 31 December 2000 (14 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001Annual return made up to 10/08/01
  • 363(288) ‐ Director resigned
(9 pages)
1 June 2001Secretary's particulars changed (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
13 October 2000Full accounts made up to 31 December 1999 (34 pages)
7 September 2000Annual return made up to 10/08/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/09/00
(10 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 October 1999New director appointed (2 pages)
4 October 1999Director resigned (1 page)
9 September 1999Full accounts made up to 31 December 1998 (39 pages)
9 September 1999Annual return made up to 10/08/99 (10 pages)
9 September 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
22 October 1998Director resigned (1 page)
22 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
21 August 1998Annual return made up to 10/08/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
21 August 1998Full accounts made up to 31 December 1997 (36 pages)
16 January 1998New director appointed (2 pages)
8 October 1997Director resigned (1 page)
8 October 1997New director appointed (2 pages)
4 September 1997Full accounts made up to 31 December 1996 (26 pages)
4 September 1997Annual return made up to 10/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
13 October 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996Full accounts made up to 31 December 1995 (23 pages)
9 September 1996Annual return made up to 10/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
12 October 1995New director appointed (2 pages)
12 October 1995Director resigned (2 pages)
12 September 1995New director appointed (2 pages)
14 August 1995Full accounts made up to 31 December 1994 (13 pages)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Annual return made up to 10/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 October 1978Company name changed\certificate issued on 18/10/78 (4 pages)
6 February 1919Certificate of incorporation (1 page)