Company NameIP Federation
Company StatusActive
Company Number00166772
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 April 1920(101 years, 4 months ago)
Previous NameTrade Marks Patents And Designs Federation

Business Activity

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

Directors

Secretary NameChristopher David England
NationalityBritish
StatusCurrent
Appointed28 May 2010(90 years, 1 month after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address60 Gray's Inn Road
London
WC1X 8LU
Director NameBelinda Jane Gascoyne
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(98 years, 3 months after company formation)
Appointment Duration3 years
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address60 Gray's Inn Road
London
WC1X 8AQ
Director NameSuzanne Marie Oliver
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(99 years, 3 months after company formation)
Appointment Duration2 years
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address60 Gray's Inn Road
London
WC1X 8AQ
Director NameScott Anthony Roberts
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(100 years, 3 months after company formation)
Appointment Duration1 year
RoleChartered Patent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address60 Gray's Inn Road
London
WC1X 8LU
Director NameJohn Melbourn Aubrey
Date of BirthMarch 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 December 1996)
RoleChartered Patent Agent
Correspondence AddressClarence Cottage
Clarence Hill
Dartmouth
Devon
TQ6 9NY
Director NameDavid Arthur Horder Bennett
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 March 1998)
RolePatent Attorney
Correspondence Address147 Blackheath Park
London
SE3 0HA
Director NameDr John Lonsdale Beton
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 06 July 2007)
RoleChartered Patent Agent
Correspondence AddressLisheen Altwood Close
Maidenhead
Berkshire
SL6 4PP
Director NameRoger James Bousfield
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration11 years (resigned 22 August 2003)
RolePatent Manager
Correspondence AddressPark View Cottage
Tichborne
Alresford
Hampshire
SO24 0NA
Director NameRobin John Boxall
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 January 1998)
RoleChartered Patent Agent
Correspondence AddressMorningside White Rose Lane
Woking
Surrey
GU22 7LP
Director NameRoger Gaymer Broadie
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 December 2006)
RoleChartered Patent Agent
Correspondence Address11 Sollershott West
Letchworth
Hertfordshire
SG6 3PU
Director NameDr Ivor James Stewart Brown
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1999)
RolePatents Manager
Correspondence AddressDenewood 27 The Avenue
Crowthorne
Berkshire
RG11 6PB
Director NameAlan Sinclair Cox
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 July 1994)
RoleSolicitor
Correspondence Address45 Blythwood Road
Pinner
Middlesex
HA5 3QW
Director NameChristopher Bradberry Craig
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 1992)
RoleChartered Patent Agent
Correspondence AddressThe Hunting Box The Nook
Bitteswell
Lutterworth
Leicestershire
LE17 4RY
Secretary NameMr David Derek Bromley-Challenor
NationalityBritish
StatusResigned
Appointed24 August 1992(72 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address87 Malthouse Road
Crawley
West Sussex
RH10 6BJ
Director NameGeoffrey Alan Bailey
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(73 years, 2 months after company formation)
Appointment Duration6 years (resigned 09 July 1999)
RoleManager
Correspondence AddressThe Roddy
Otterbourne
Winchester
Hampshire
SO21 2DR
Director NameFrederick Norman Blakemore
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(73 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 18 December 2006)
RoleChartered Patent Agent
Correspondence AddressOrchard House
Sparsholt
Winchester
Hampshire
SO21 2NJ
Director NameFrederick Norman Blakemore
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(73 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 18 December 2006)
RoleChartered Patent Agent
Correspondence AddressOrchard House
Sparsholt
Winchester
Hampshire
SO21 2NJ
Director NameStephen Tony Berry
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(73 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 July 1998)
RoleTrade Mark Agent
Correspondence Address1 Victoria Cross Road
Wroughton
Swindon
Witshire
SN4 9JB
Director NameGraham George Brereton
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(75 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 2001)
RolePatents Manager
Correspondence AddressThe Gavernes Hay Green Lane
Hook End
Brentwood
Essex
CM15 0NT
Director NameAngela Mary Anderson
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(76 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1999)
RolePatent Attorney
Correspondence Address8 Portway Place
Basingstoke
Hampshire
RG23 8DT
Director NameMr Michael Thomas Barlow
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(76 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 June 2010)
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence AddressFairoaks
Ridgeway Horsell
Woking
Surrey
GU21 4QR
Director NameGraham Donald Arnold
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(76 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2000)
RoleChartered Patent Attorney
Correspondence Address4 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Secretary NameGerald William White
NationalityBritish
StatusResigned
Appointed01 May 1997(77 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address14 Devonshire Gardens
Chiswick
London
W4 3TN
Director NameElizabeth Mary Cratchley
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(77 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 November 2006)
RoleIp Consultant
Correspondence Address9 Lord Napier Place
Upper Mall
London
W6 9UB
Director NameElizabeth Mary Cratchley
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(77 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 November 2006)
RoleIp Consultant
Correspondence Address9 Lord Napier Place
Upper Mall
London
W6 9UB
Secretary NameElsa Ann Scarff
NationalityBritish
StatusResigned
Appointed01 August 1998(78 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address5 Knowlton Green
Bromley
Kent
BR2 9DH
Director NameDr Roger James Burt
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(79 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2011)
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address27 Colville Drive
Bishops Waltham
Southampton
Hampshire
SO32 1LS
Secretary NameGlenda Lisette Ashman
NationalityBritish
StatusResigned
Appointed01 January 2000(79 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2001)
RoleCompany Director
Correspondence Address32 Walmer House
185 Bury Street
London
N9 9LH
Director NameLee Caffin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(80 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 August 2001)
RolePatent Attorney
Correspondence Address21 Godstone Road
Old Oxted
Surrey
RH8 9JS
Secretary NameDavid Heathcote Tatham
NationalityBritish
StatusResigned
Appointed01 January 2002(81 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 September 2002)
RoleTrade Marks Attorney
Correspondence Address161 Rivermead Court
Ranelagh Gardens
London
SW6 3SF
Director NameAnthony Oliver Bowdery
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(81 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 January 2008)
RolePatent Attorney
Correspondence AddressRamblehurst
White Lane, Ash Green
Aldershot
Hampshire
GU12 6HW
Secretary NamePhilip Rau
NationalityBritish
StatusResigned
Appointed13 September 2002(82 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 2003)
RoleCompany Director
Correspondence Address8 Grenville Road
London
N19 4EH
Secretary NameMr David Heathcote Tatham
NationalityBritish
StatusResigned
Appointed31 August 2003(83 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 December 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address113 Rivermead Court
Ranelagh Gardens
London
SW6 3SB
Secretary NameSheila Margaret Draper
NationalityBritish
StatusResigned
Appointed01 December 2003(83 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 May 2010)
RoleSecretary
Correspondence AddressLittle Oaks
The Common
Naphill
Buckinghamshire
HP14 4RF
Director NameDr Maxim Courtney Brooks
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(84 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 April 2006)
RolePatent Attorney
Correspondence AddressAintree Lodge Beech Close
Gosforth
Newcastle Upon Tyne
NE3 5PH
Director NameMrs Carol Alice Arnold
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(94 years, 3 months after company formation)
Appointment Duration2 years (resigned 08 July 2016)
RolePatent Attorney
Country of ResidenceEngland
Correspondence AddressIp Federation Fifth Floor 63-66 Hatton Garden
London
EC1N 8LE

Contact

Websiteipfederation.com
Telephone020 72423923
Telephone regionLondon

Location

Registered Address60 Gray's Inn Road
London
WC1X 8LU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£217,237
Cash£155,061
Current Liabilities£162,404

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 August 2020 (11 months, 1 week ago)
Next Return Due7 September 2021 (1 month from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
22 September 2020Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 22 September 2020 (2 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 July 2020Director's details changed for Scott Anthony Roberts on 28 July 2020 (2 pages)
28 July 2020Appointment of Scott Anthony Roberts as a director on 10 July 2020 (2 pages)
27 July 2020Termination of appointment of Suzanne Marie Oliver as a director on 10 July 2020 (1 page)
5 March 2020Termination of appointment of Belinda Jane Gascoyne as a director on 12 July 2019 (1 page)
2 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
25 July 2019Appointment of Suzanne Marie Oliver as a director on 12 July 2019 (2 pages)
25 July 2019Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 60 Gray's Inn Road London WC1X 8AQ on 25 July 2019 (1 page)
28 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 July 2018Termination of appointment of James Michael Frederic Horgan as a director on 13 July 2018 (1 page)
19 July 2018Appointment of Belinda Jane Gascoyne as a director on 13 July 2018 (2 pages)
25 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
15 June 2018Registered office address changed from Ip Federation Fifth Floor 63-66 Hatton Garden London EC1N 8LE to 60 Gray's Inn Road London WC1X 8AQ on 15 June 2018 (2 pages)
6 September 2017Confirmation statement made on 24 August 2017 with updates (3 pages)
6 September 2017Confirmation statement made on 24 August 2017 with updates (3 pages)
24 July 2017Termination of appointment of James Richard Hayles as a director on 14 July 2017 (1 page)
24 July 2017Appointment of James Michael Frederic Horgan as a director on 14 July 2017 (2 pages)
24 July 2017Termination of appointment of James Richard Hayles as a director on 14 July 2017 (1 page)
24 July 2017Appointment of James Michael Frederic Horgan as a director on 14 July 2017 (2 pages)
13 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
22 July 2016Appointment of James Richard Hayles as a director on 8 July 2016 (2 pages)
22 July 2016Appointment of James Richard Hayles as a director on 8 July 2016 (2 pages)
15 July 2016Termination of appointment of Carol Alice Arnold as a director on 8 July 2016 (1 page)
15 July 2016Termination of appointment of Carol Alice Arnold as a director on 8 July 2016 (1 page)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2015Annual return made up to 24 August 2015 no member list (2 pages)
24 August 2015Annual return made up to 24 August 2015 no member list (2 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2014Annual return made up to 24 August 2014 no member list (2 pages)
28 August 2014Annual return made up to 24 August 2014 no member list (2 pages)
20 August 2014Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page)
20 August 2014Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page)
20 August 2014Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page)
11 August 2014Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages)
11 August 2014Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages)
11 August 2014Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages)
4 July 2014Company name changed trade marks patents and designs federation\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
(2 pages)
4 July 2014Change of name notice (2 pages)
4 July 2014NE01 (2 pages)
4 July 2014Company name changed trade marks patents and designs federation\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
(2 pages)
4 July 2014Change of name notice (2 pages)
4 July 2014NE01 (2 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page)
2 January 2014Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page)
2 January 2014Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page)
30 August 2013Annual return made up to 24 August 2013 no member list (2 pages)
30 August 2013Annual return made up to 24 August 2013 no member list (2 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012Termination of appointment of Steven Ward as a director (2 pages)
1 November 2012Termination of appointment of David Rosenberg as a director (2 pages)
1 November 2012Termination of appointment of Anthony Rollins as a director (2 pages)
1 November 2012Termination of appointment of Kevin Purell as a director (2 pages)
1 November 2012Termination of appointment of Nicholas Pettet as a director (2 pages)
1 November 2012Termination of appointment of Christopher Oldknow as a director (2 pages)
1 November 2012Termination of appointment of Dermot Maguire as a director (2 pages)
1 November 2012Termination of appointment of Belinda Gascoyne as a director (2 pages)
1 November 2012Termination of appointment of Andrew Farquharson as a director (2 pages)
1 November 2012Termination of appointment of Anthony Dolan as a director (2 pages)
1 November 2012Termination of appointment of Richard Wilding as a director (2 pages)
1 November 2012Termination of appointment of Gillian Smith as a director (2 pages)
1 November 2012Termination of appointment of Eric Siecker as a director (2 pages)
1 November 2012Termination of appointment of Kevin Scott as a director (2 pages)
1 November 2012Termination of appointment of Cornelis Mulder as a director (2 pages)
1 November 2012Termination of appointment of David Lewis as a director (2 pages)
1 November 2012Termination of appointment of James Hayles as a director (2 pages)
1 November 2012Termination of appointment of Catriona Hammer as a director (2 pages)
1 November 2012Termination of appointment of Timothy Frain as a director (2 pages)
1 November 2012Termination of appointment of Carol Arnold as a director (2 pages)
1 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 November 2012Termination of appointment of Steven Ward as a director (2 pages)
1 November 2012Termination of appointment of David Rosenberg as a director (2 pages)
1 November 2012Termination of appointment of Anthony Rollins as a director (2 pages)
1 November 2012Termination of appointment of Kevin Purell as a director (2 pages)
1 November 2012Termination of appointment of Nicholas Pettet as a director (2 pages)
1 November 2012Termination of appointment of Christopher Oldknow as a director (2 pages)
1 November 2012Termination of appointment of Dermot Maguire as a director (2 pages)
1 November 2012Termination of appointment of Belinda Gascoyne as a director (2 pages)
1 November 2012Termination of appointment of Andrew Farquharson as a director (2 pages)
1 November 2012Termination of appointment of Anthony Dolan as a director (2 pages)
1 November 2012Termination of appointment of Richard Wilding as a director (2 pages)
1 November 2012Termination of appointment of Gillian Smith as a director (2 pages)
1 November 2012Termination of appointment of Eric Siecker as a director (2 pages)
1 November 2012Termination of appointment of Kevin Scott as a director (2 pages)
1 November 2012Termination of appointment of Cornelis Mulder as a director (2 pages)
1 November 2012Termination of appointment of David Lewis as a director (2 pages)
1 November 2012Termination of appointment of James Hayles as a director (2 pages)
1 November 2012Termination of appointment of Catriona Hammer as a director (2 pages)
1 November 2012Termination of appointment of Timothy Frain as a director (2 pages)
1 November 2012Termination of appointment of Carol Arnold as a director (2 pages)
1 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 August 2012Annual return made up to 24 August 2012 no member list (12 pages)
28 August 2012Annual return made up to 24 August 2012 no member list (12 pages)
24 August 2012Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Richard Wilding on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Kevin John Purell on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages)
24 August 2012Director's details changed for James Richard Hayles on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Overington Lewis on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Timothy John Frain on 1 August 2012 (2 pages)
24 August 2012Secretary's details changed for Christopher David England on 1 August 2012 (1 page)
24 August 2012Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Richard Wilding on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Kevin John Purell on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages)
24 August 2012Director's details changed for James Richard Hayles on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Overington Lewis on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Timothy John Frain on 1 August 2012 (2 pages)
24 August 2012Secretary's details changed for Christopher David England on 1 August 2012 (1 page)
24 August 2012Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Richard Wilding on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Kevin John Purell on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages)
24 August 2012Director's details changed for James Richard Hayles on 1 August 2012 (2 pages)
24 August 2012Director's details changed for David Overington Lewis on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Timothy John Frain on 1 August 2012 (2 pages)
24 August 2012Secretary's details changed for Christopher David England on 1 August 2012 (1 page)
24 August 2012Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages)
24 August 2012Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages)
22 November 2011Appointment of Eric Siecker as a director (3 pages)
22 November 2011Appointment of Mr Christopher James Oldknow as a director (3 pages)
22 November 2011Appointment of Eric Siecker as a director (3 pages)
22 November 2011Appointment of Mr Christopher James Oldknow as a director (3 pages)
1 November 2011Appointment of Dermot Gerard Maguire as a director (3 pages)
1 November 2011Termination of appointment of Jonathan Smith as a director (2 pages)
1 November 2011Appointment of Dermot Gerard Maguire as a director (3 pages)
1 November 2011Termination of appointment of Jonathan Smith as a director (2 pages)
1 September 2011Annual return made up to 24 August 2011 no member list (21 pages)
1 September 2011Annual return made up to 24 August 2011 no member list (21 pages)
22 August 2011Secretary's details changed for Christopher David Christopher England on 25 August 2010 (1 page)
22 August 2011Secretary's details changed for Christopher David Christopher England on 25 August 2010 (1 page)
13 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
13 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011Appointment of Andrew Farquharson as a director (3 pages)
14 June 2011Appointment of Andrew Farquharson as a director (3 pages)
25 May 2011Appointment of Dr Kevin James Scott as a director (3 pages)
25 May 2011Appointment of Dr Kevin James Scott as a director (3 pages)
31 January 2011Termination of appointment of Roger Burt as a director (2 pages)
31 January 2011Appointment of Belinda Jane Gascoyne as a director (3 pages)
31 January 2011Termination of appointment of Roger Burt as a director (2 pages)
31 January 2011Appointment of Belinda Jane Gascoyne as a director (3 pages)
6 September 2010Annual return made up to 24 August 2010 no member list (19 pages)
6 September 2010Secretary's details changed for Christopher David Christopher England on 24 August 2010 (1 page)
6 September 2010Annual return made up to 24 August 2010 no member list (19 pages)
6 September 2010Secretary's details changed for Christopher David Christopher England on 24 August 2010 (1 page)
2 September 2010Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page)
2 September 2010Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page)
2 September 2010Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page)
27 August 2010Secretary's details changed for Christopher David Christopher England on 26 August 2010 (1 page)
27 August 2010Secretary's details changed for Christopher David Christopher England on 26 August 2010 (1 page)
26 August 2010Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page)
26 August 2010Secretary's details changed for David Christopher England on 1 August 2010 (1 page)
26 August 2010Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page)
26 August 2010Secretary's details changed for David Christopher England on 1 August 2010 (1 page)
26 August 2010Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page)
26 August 2010Secretary's details changed for David Christopher England on 1 August 2010 (1 page)
16 June 2010Termination of appointment of Michael Barlow as a director (2 pages)
16 June 2010Termination of appointment of Sheila Draper as a secretary (2 pages)
16 June 2010Termination of appointment of Michael Barlow as a director (2 pages)
16 June 2010Termination of appointment of Sheila Draper as a secretary (2 pages)
28 May 2010Appointment of David Christopher England as a secretary (3 pages)
28 May 2010Appointment of David Christopher England as a secretary (3 pages)
18 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
18 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010Termination of appointment of Alastair Tocher as a director (2 pages)
15 April 2010Termination of appointment of Alastair Tocher as a director (2 pages)
8 April 2010Termination of appointment of Robert Drakeford as a director (2 pages)
8 April 2010Termination of appointment of Robert Drakeford as a director (2 pages)
14 October 2009Annual return made up to 24 August 2009 no member list (9 pages)
14 October 2009Annual return made up to 24 August 2009 no member list (9 pages)
17 September 2009Appointment terminated director paul denerley (1 page)
17 September 2009Appointment terminated director paul denerley (1 page)
9 July 2009Accounts for a small company made up to 31 December 2008 (5 pages)
9 July 2009Accounts for a small company made up to 31 December 2008 (5 pages)
7 July 2009Director appointed dr aniruddha mukherjee (2 pages)
7 July 2009Appointment terminated director michael jewess (1 page)
7 July 2009Director appointed dr aniruddha mukherjee (2 pages)
7 July 2009Appointment terminated director michael jewess (1 page)
18 June 2009Appointment terminated director helen haile (1 page)
18 June 2009Appointment terminated director helen haile (1 page)
6 April 2009Director's change of particulars / paul denerley / 18/03/2009 (1 page)
6 April 2009Director's change of particulars / paul denerley / 18/03/2009 (1 page)
12 March 2009Appointment terminated director andrew white (1 page)
12 March 2009Appointment terminated director andrew white (1 page)
2 February 2009Appointment terminated director susan potts (1 page)
2 February 2009Appointment terminated director susan potts (1 page)
22 September 2008Annual return made up to 24/08/08 (15 pages)
22 September 2008Annual return made up to 24/08/08 (15 pages)
11 July 2008Director appointed carol alice arnold (2 pages)
11 July 2008Appointment terminated director john overton (1 page)
11 July 2008Director appointed carol alice arnold (2 pages)
11 July 2008Appointment terminated director john overton (1 page)
27 June 2008Accounts for a small company made up to 31 December 2007 (5 pages)
27 June 2008Accounts for a small company made up to 31 December 2007 (5 pages)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (2 pages)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
7 September 2007Annual return made up to 24/08/07 (16 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Annual return made up to 24/08/07 (16 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
12 June 2007Accounts for a small company made up to 31 December 2006 (5 pages)
12 June 2007Accounts for a small company made up to 31 December 2006 (5 pages)
4 May 2007Director resigned (1 page)
4 May 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
25 January 2007New director appointed (1 page)
25 January 2007New director appointed (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
12 October 2006New director appointed (2 pages)
12 October 2006Annual return made up to 24/08/06 (19 pages)
12 October 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006Annual return made up to 24/08/06 (19 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
4 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
4 July 2006Accounts for a small company made up to 31 December 2005 (5 pages)
22 June 2006Director's particulars changed (1 page)
22 June 2006Director's particulars changed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
4 October 2005Annual return made up to 24/08/05 (21 pages)
4 October 2005Annual return made up to 24/08/05 (21 pages)
26 August 2005Full accounts made up to 31 December 2004 (14 pages)
26 August 2005Full accounts made up to 31 December 2004 (14 pages)
25 August 2005Director resigned (1 page)
25 August 2005Director resigned (1 page)
11 July 2005Director's particulars changed (1 page)
11 July 2005Director's particulars changed (1 page)
7 April 2005New director appointed (1 page)
7 April 2005New director appointed (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
10 February 2005Director's particulars changed (1 page)
10 February 2005Director's particulars changed (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
5 October 2004Accounts for a small company made up to 31 December 2003 (9 pages)
5 October 2004New director appointed (2 pages)
5 October 2004Accounts for a small company made up to 31 December 2003 (9 pages)
5 October 2004New director appointed (2 pages)
24 September 2004Annual return made up to 24/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
24 September 2004Annual return made up to 24/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
26 May 2004New director appointed (1 page)
26 May 2004Director resigned (1 page)
26 May 2004New director appointed (1 page)
26 May 2004Director resigned (1 page)
16 January 2004New secretary appointed (2 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004New secretary appointed (2 pages)
16 January 2004Secretary resigned (1 page)
6 January 2004Secretary's particulars changed (1 page)
6 January 2004Secretary's particulars changed (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
26 September 2003Full accounts made up to 31 December 2002 (11 pages)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003Full accounts made up to 31 December 2002 (11 pages)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003New secretary appointed (2 pages)
8 September 2003Annual return made up to 24/08/03
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Annual return made up to 24/08/03
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
26 October 2002Full accounts made up to 31 December 2001 (11 pages)
26 October 2002Full accounts made up to 31 December 2001 (11 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Annual return made up to 24/08/02 (21 pages)
11 September 2002Annual return made up to 24/08/02 (21 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002New secretary appointed (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002New secretary appointed (2 pages)
28 September 2001Full accounts made up to 31 December 2000 (13 pages)
28 September 2001Full accounts made up to 31 December 2000 (13 pages)
21 September 2001Annual return made up to 24/08/01
  • 363(288) ‐ Director resigned
(16 pages)
21 September 2001Annual return made up to 24/08/01
  • 363(288) ‐ Director resigned
(16 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
6 September 2000Annual return made up to 24/08/00
  • 363(288) ‐ Secretary's particulars changed
(17 pages)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
6 September 2000Annual return made up to 24/08/00
  • 363(288) ‐ Secretary's particulars changed
(17 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
10 January 2000New secretary appointed (2 pages)
10 January 2000Secretary resigned (1 page)
10 January 2000New secretary appointed (2 pages)
10 January 2000Secretary resigned (1 page)
2 September 1999Full accounts made up to 31 December 1998 (12 pages)
2 September 1999Full accounts made up to 31 December 1998 (12 pages)
24 August 1999Annual return made up to 24/08/99 (18 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Annual return made up to 24/08/99 (18 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
24 June 1999Registered office changed on 24/06/99 from: 25 southampton buildings chancery lane london WC2A 1AW (1 page)
24 June 1999Registered office changed on 24/06/99 from: 25 southampton buildings chancery lane london WC2A 1AW (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
18 September 1998Director's particulars changed (1 page)
18 September 1998Director's particulars changed (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Annual return made up to 24/08/98
  • 363(288) ‐ Director's particulars changed
(18 pages)
25 August 1998Annual return made up to 24/08/98
  • 363(288) ‐ Director's particulars changed
(18 pages)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
20 March 1998New director appointed (2 pages)
20 March 1998Director resigned (1 page)
20 March 1998New director appointed (2 pages)
20 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
26 August 1997Full accounts made up to 31 December 1996 (15 pages)
26 August 1997Annual return made up to 24/08/97
  • 363(288) ‐ Director's particulars changed
(18 pages)
26 August 1997Director resigned (1 page)
26 August 1997Full accounts made up to 31 December 1996 (15 pages)
26 August 1997Annual return made up to 24/08/97
  • 363(288) ‐ Director's particulars changed
(18 pages)
26 August 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
3 June 1997Registered office changed on 03/06/97 from: 1-3 brighton road crawley sussex RH10 6AE (1 page)
3 June 1997Registered office changed on 03/06/97 from: 1-3 brighton road crawley sussex RH10 6AE (1 page)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Director resigned (1 page)
12 May 1997New director appointed (2 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Director resigned (1 page)
12 May 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
2 September 1996Accounts for a small company made up to 31 December 1995 (13 pages)
2 September 1996Annual return made up to 24/08/96 (19 pages)
2 September 1996Accounts for a small company made up to 31 December 1995 (13 pages)
2 September 1996Annual return made up to 24/08/96 (19 pages)
17 July 1996New director appointed (2 pages)
17 July 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
22 January 1996Director resigned (1 page)
22 January 1996New director appointed (2 pages)
22 January 1996Director resigned (1 page)
22 January 1996New director appointed (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (12 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (12 pages)
29 August 1995Annual return made up to 24/08/95
  • 363(288) ‐ Director's particulars changed
(20 pages)
29 August 1995Annual return made up to 24/08/95
  • 363(288) ‐ Director's particulars changed
(20 pages)
8 August 1995Director resigned;new director appointed (2 pages)
8 August 1995Director resigned;new director appointed (2 pages)
27 July 1995Director resigned (2 pages)
27 July 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
5 June 1995New director appointed (2 pages)
5 June 1995New director appointed (2 pages)
20 March 1995Director resigned (2 pages)
20 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
23 April 1920Certificate of incorporation (1 page)
23 April 1920Certificate of incorporation (1 page)