Company NameSociety Of Radiographers(The)
Company StatusActive
Company Number00169483
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 August 1920(100 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Secretary NameMr Richard Mark Evans
NationalityBritish
StatusCurrent
Appointed05 April 2004(83 years, 8 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address58 Celestial Gardens
London
SE13 5RU
Director NameMrs Karen Tracey Smith
Date of BirthMay 1963 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 2010(89 years, 6 months after company formation)
Appointment Duration11 years, 1 month
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Gareth Thomas
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityWelsh
StatusCurrent
Appointed03 July 2013(92 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleClinical Lecturer, School Of Radiography
Country of ResidenceWales
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMrs Sue Webb
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(92 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMrs Gill Marian Hodges
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(93 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleRadiographer
Country of ResidenceNorthern Ireland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMs Claire Donaldson
Date of BirthJuly 1982 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed12 November 2014(94 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleRadiographer
Country of ResidenceScotland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Chris Kalinka
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2015(95 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleRadiology Services Manager
Country of ResidenceWales
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Tom Beaumont
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(96 years after company formation)
Appointment Duration4 years, 7 months
RoleLead Ed Radiographer / Advanced Practitioner
Country of ResidenceEngland
Correspondence Address207 Providence Square Providence Square
Mill Street
London
SE1 2EW
Director NameMr David Carlton Pilborough
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(96 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Ross McGhee
Date of BirthFebruary 1988 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed11 July 2018(97 years, 12 months after company formation)
Appointment Duration2 years, 7 months
RoleRadiographer
Country of ResidenceScotland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Vassilios Nevrides
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(98 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Thomas Welton
Date of BirthMay 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(98 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Robin Niel Cicero Bickerton
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(98 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMs Sharon Stewart
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(99 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleLecturer
Country of ResidenceScotland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMrs Sarah Burn
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2019(99 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleAdvanced Practitioner
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMrs Rosemary Boutle
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(70 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1996)
RoleTeacher
Correspondence Address5 Deer Park Road
Stoke Fleming
Dartmouth
Devon
TQ6 0QW
Secretary NameRobert Michael Jordan
NationalityBritish
StatusResigned
Appointed01 January 1992(71 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1993)
RoleCompany Director
Correspondence Address2 Highview Road
Sidcup
Kent
DA14 4EX
Secretary NameMr Bryan Macey
NationalityBritish
StatusResigned
Appointed01 February 1993(72 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 April 1994)
RoleChief Executive & General Secretary
Correspondence Address111b Manor Road
Stoke Newington
London
N16 5PB
Director NameJudith Margret Boardman
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(72 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2000)
RoleSenior Lecturer
Correspondence Address26 Mendip Crescent
Bury
Lancashire
BL8 1QZ
Director NameSusan Barlow
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(73 years, 11 months after company formation)
Appointment Duration12 months (resigned 30 June 1995)
RoleRadiographer
Correspondence AddressPrattshayes Farm Maer Lane
Exmouth
Devon
EX8 5DB
Director NameJohn McKay Cathcart
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(73 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleRadiographer
Correspondence Address13 Baird Avenue
Carrickfergus
County Antrim
BT38 7XH
Northern Ireland
Secretary NameStephen Evans
NationalityBritish
StatusResigned
Appointed18 April 1995(74 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 December 2000)
RoleExecutive
Correspondence Address6 Hemley Hall Cottages
Hemley
Woodbridge
Suffolk
IP12 4QF
Director NameBernadette Frances Cassidy
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(75 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2003)
RoleTherapeutic Radiographer
Correspondence Address31 Tom Stewart Lane
St Andrews
Fife
KY16 8YB
Scotland
Director NameSusan Barlow
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(75 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 2002)
RoleRadiographer
Correspondence Address25 Buchanan Road
Upper Arncott
Bicester
OX25 1PU
Director NameCharlotte Ann Beardmore
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(75 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 2002)
RoleRadiographer
Correspondence Address9 Ypres Road
Colchester
Essex
CO2 7NL
Director NameRichard Paul Cannon
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(77 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2001)
RoleRadiographer
Correspondence Address29 Copleston Centre
Peckham
London
SE15 4AN
Director NameKanjirathara Varkey Alexander
Date of BirthNovember 1945 (Born 75 years ago)
NationalityIndian
StatusResigned
Appointed01 July 1998(77 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 2001)
RoleRadiographer
Correspondence Address18 Newbold Way
Nantwich
Cheshire
CW5 7AX
Director NameStephen Boynes
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(80 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2005)
RoleLecturer
Correspondence Address60 Clumber Drive
Gomersal
West Yorkshire
BD19 4RP
Secretary NamePauline Ann Cattell
NationalityBritish
StatusResigned
Appointed02 January 2001(80 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address19 Sydney Street
London
SW3 6PU
Director NameVicki Louise Bolton
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(83 years, 11 months after company formation)
Appointment Duration12 months (resigned 30 June 2005)
RoleRadiographer
Correspondence Address20 Mickleburgh Hill
Herne Bay
Kent
CT6 6AB
Director NameMrs Dawn Brunning
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2009(88 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 2011)
RoleRadiographer
Country of ResidenceUnited Kingdom
Correspondence Address43 Francis Street
Cheltenham
Gloucestershire
GL53 7NY
Wales
Director NameMr Robin Niel Cicero Bickerton
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(88 years, 11 months after company formation)
Appointment Duration12 months (resigned 30 June 2010)
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressMerestones Down End
Hook Norton
Banbury
Oxfordshire
OX15 5LL
Director NameMrs Pamela Lesley Black
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(88 years, 11 months after company formation)
Appointment Duration6 years (resigned 08 July 2015)
RoleRadiology Manager
Country of ResidenceEngland
Correspondence Address20 Tonbridge Drive
Liverpool
L10 6LR
Director NameMrs Jeanette Bowes-Cavanagh
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(91 years, 9 months after company formation)
Appointment Duration1 month (resigned 11 June 2012)
RoleTherapeutic Radiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr John Carmichael
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(91 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 November 2012)
RoleDiagnostic Radiographer
Country of ResidenceEngland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr John Robert Burton
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(93 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 04 July 2019)
RoleTherapeutic Radiographer
Country of ResidenceScotland
Correspondence AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr Tom Beaumont
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(96 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 July 2020)
RoleLead Ed Radiographer / Advanced Practitioner
Country of ResidenceEngland
Correspondence Address207 Providence Square Providence Square
Mill Street
London
SE1 2EW

Contact

Websitesor.org
Telephone020 77407200
Telephone regionLondon

Location

Registered AddressQuartz House 207 Providence Square
Mill Street
London
SE1 2EW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£5,207,625
Net Worth£3,093,936
Cash£1,049,748
Current Liabilities£301,651

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (3 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return31 May 2020 (9 months ago)
Next Return Due14 June 2021 (3 months, 1 week from now)

Charges

16 February 2017Delivered on: 17 February 2017
Persons entitled: Michael Graveling and John Foster for and on Behalf of the Trustees of the Society of Radiographers Pension and Life Assurance Scheme

Classification: A registered charge
Outstanding

Filing History

28 September 2020Appointment of Ms Helen Katie Adamson as a director on 25 September 2020 (2 pages)
28 July 2020Appointment of Miss Katie Emma Thompson as a director on 13 July 2020 (2 pages)
3 July 2020Termination of appointment of Cynthia Mogoltha-Jones as a director on 3 July 2020 (1 page)
3 July 2020Termination of appointment of Karen Tracey Smith as a director on 2 July 2020 (1 page)
3 July 2020Termination of appointment of Tom Beaumont as a director on 2 July 2020 (1 page)
3 July 2020Appointment of Ms Cynthia Mogoltha-Jones as a director on 2 July 2020 (2 pages)
11 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 April 2020Group of companies' accounts made up to 30 September 2019 (25 pages)
7 January 2020Appointment of Ms Sharon Stewart as a director on 25 September 2019 (2 pages)
7 November 2019Appointment of Mrs Sarah Burn as a director on 6 November 2019 (2 pages)
4 July 2019Appointment of Mr Robin Niel Cicero Bickerton as a director on 4 July 2019 (2 pages)
4 July 2019Termination of appointment of Steven Brian Herring as a director on 4 July 2019 (1 page)
4 July 2019Termination of appointment of Philip John Cosson as a director on 4 July 2019 (1 page)
4 July 2019Termination of appointment of John Robert Burton as a director on 4 July 2019 (1 page)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 February 2019Full accounts made up to 30 September 2018 (24 pages)
1 October 2018Appointment of Mr Vassilios Nevrides as a director on 26 September 2018 (2 pages)
1 October 2018Appointment of Mr Thomas Welton as a director on 26 September 2018 (2 pages)
20 July 2018Termination of appointment of Anna Harvey-Lloyd as a director on 11 July 2018 (1 page)
16 July 2018Appointment of Ms Anna Harvey-Lloyd as a director on 11 July 2018 (2 pages)
16 July 2018Appointment of Mr Ross Mcghee as a director on 11 July 2018 (2 pages)
16 July 2018Termination of appointment of Andrew Powell as a director on 11 July 2018 (1 page)
16 July 2018Termination of appointment of Sheila Hassan as a director on 11 July 2018 (1 page)
4 July 2018Accounts for a small company made up to 30 September 2017 (19 pages)
13 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 July 2017Termination of appointment of Norma Wilson as a director on 10 July 2017 (1 page)
28 July 2017Termination of appointment of Tara Flight as a director on 10 July 2017 (1 page)
28 July 2017Termination of appointment of Tara Flight as a director on 10 July 2017 (1 page)
28 July 2017Appointment of Mr David Carlton Pilborough as a director on 5 July 2017 (2 pages)
28 July 2017Termination of appointment of Norma Wilson as a director on 10 July 2017 (1 page)
28 July 2017Termination of appointment of Tara Flight as a director on 10 July 2017 (1 page)
28 July 2017Termination of appointment of Tara Flight as a director on 10 July 2017 (1 page)
28 July 2017Appointment of Mr David Carlton Pilborough as a director on 5 July 2017 (2 pages)
10 July 2017Full accounts made up to 30 September 2016 (18 pages)
10 July 2017Full accounts made up to 30 September 2016 (18 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
17 February 2017Registration of charge 001694830001, created on 16 February 2017 (43 pages)
4 August 2016Appointment of Mr Tom Beaumont as a director on 1 August 2016 (2 pages)
4 August 2016Appointment of Mr Tom Beaumont as a director on 1 August 2016 (2 pages)
1 July 2016Full accounts made up to 30 September 2015 (18 pages)
1 July 2016Full accounts made up to 30 September 2015 (18 pages)
17 June 2016Annual return made up to 31 May 2016 no member list (8 pages)
17 June 2016Annual return made up to 31 May 2016 no member list (8 pages)
20 May 2016Appointment of Mr Chris Kalinka as a director on 11 November 2015 (2 pages)
20 May 2016Appointment of Mr Chris Kalinka as a director on 11 November 2015 (2 pages)
19 May 2016Termination of appointment of Jennifer Jones as a director on 12 May 2016 (1 page)
19 May 2016Termination of appointment of Amanda Evans as a director on 31 October 2015 (1 page)
19 May 2016Termination of appointment of Jennifer Jones as a director on 12 May 2016 (1 page)
19 May 2016Termination of appointment of Amanda Evans as a director on 31 October 2015 (1 page)
28 April 2016Statement of company's objects (2 pages)
28 April 2016Memorandum and Articles of Association (24 pages)
28 April 2016Resolutions
  • RES13 ‐ Other company business 06/10/2015
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(25 pages)
28 April 2016Statement of company's objects (2 pages)
28 April 2016Memorandum and Articles of Association (24 pages)
28 April 2016Resolutions
  • RES13 ‐ Other company business 06/10/2015
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(25 pages)
21 October 2015Appointment of Mr Andrew Powell as a director on 28 September 2015 (2 pages)
21 October 2015Appointment of Mr Andrew Powell as a director on 28 September 2015 (2 pages)
15 July 2015Termination of appointment of Pamela Black as a director on 8 July 2015 (1 page)
15 July 2015Termination of appointment of Pamela Black as a director on 8 July 2015 (1 page)
15 July 2015Termination of appointment of Pamela Black as a director on 8 July 2015 (1 page)
14 July 2015Annual return made up to 31 May 2015 no member list (10 pages)
14 July 2015Termination of appointment of Alison Milne as a director on 2 July 2014 (1 page)
14 July 2015Termination of appointment of Alison Milne as a director on 2 July 2014 (1 page)
14 July 2015Annual return made up to 31 May 2015 no member list (10 pages)
14 July 2015Termination of appointment of Alison Milne as a director on 2 July 2014 (1 page)
1 July 2015Full accounts made up to 30 September 2014 (20 pages)
1 July 2015Full accounts made up to 30 September 2014 (20 pages)
15 May 2015Appointment of Mr Philip Cosson as a director on 13 April 2015 (2 pages)
15 May 2015Appointment of Mr Philip Cosson as a director on 13 April 2015 (2 pages)
30 January 2015Termination of appointment of Ben Stenberg as a director on 20 January 2015 (1 page)
30 January 2015Termination of appointment of Jacqueline Fiona Hughes as a director on 30 June 2014 (1 page)
30 January 2015Appointment of Mrs Amanda Evans as a director on 16 September 2014 (2 pages)
30 January 2015Appointment of Miss Claire Donaldson as a director on 12 November 2014 (2 pages)
30 January 2015Termination of appointment of Ben Stenberg as a director on 20 January 2015 (1 page)
30 January 2015Termination of appointment of Jacqueline Fiona Hughes as a director on 30 June 2014 (1 page)
30 January 2015Appointment of Mrs Amanda Evans as a director on 16 September 2014 (2 pages)
30 January 2015Appointment of Miss Claire Donaldson as a director on 12 November 2014 (2 pages)
20 August 2014Appointment of Mrs Gill Hodges as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Jennifer Jones as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Tara Flight as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Gill Hodges as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Jennifer Jones as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Tara Flight as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Gill Hodges as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Jennifer Jones as a director on 2 July 2014 (2 pages)
20 August 2014Appointment of Mrs Tara Flight as a director on 2 July 2014 (2 pages)
7 July 2014Full accounts made up to 30 September 2013 (20 pages)
7 July 2014Full accounts made up to 30 September 2013 (20 pages)
27 June 2014Annual return made up to 31 May 2014 no member list (9 pages)
27 June 2014Annual return made up to 31 May 2014 no member list (9 pages)
25 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
25 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
17 March 2014Termination of appointment of Susan Johnson as a director (1 page)
17 March 2014Termination of appointment of Debbie Riches as a director (1 page)
17 March 2014Termination of appointment of Susan Johnson as a director (1 page)
17 March 2014Termination of appointment of Debbie Riches as a director (1 page)
21 November 2013Secretary's details changed for Mr Richard Mark Evans on 20 November 2013 (2 pages)
21 November 2013Secretary's details changed for Mr Richard Mark Evans on 20 November 2013 (2 pages)
15 November 2013Termination of appointment of Kenneth Mcmurray as a director (1 page)
15 November 2013Termination of appointment of Gillian Dolbear as a director (1 page)
15 November 2013Termination of appointment of Andrew Thomas as a director (1 page)
15 November 2013Termination of appointment of Zena Mitton as a director (1 page)
15 November 2013Termination of appointment of Terri Gilleece as a director (1 page)
15 November 2013Appointment of Mrs Debbie Riches as a director (2 pages)
15 November 2013Appointment of Mr Gareth Thomas as a director (2 pages)
15 November 2013Appointment of Mrs Sue Webb as a director (2 pages)
15 November 2013Appointment of Mr John Robert Burton as a director (2 pages)
15 November 2013Appointment of Mr Steven Brian Herring as a director (2 pages)
15 November 2013Appointment of Mr Ben Stenberg as a director (2 pages)
15 November 2013Appointment of Mrs Debbie Riches as a director (2 pages)
15 November 2013Appointment of Mr Gareth Thomas as a director (2 pages)
15 November 2013Appointment of Mrs Sue Webb as a director (2 pages)
15 November 2013Appointment of Mr John Robert Burton as a director (2 pages)
15 November 2013Appointment of Mr Steven Brian Herring as a director (2 pages)
15 November 2013Appointment of Mr Ben Stenberg as a director (2 pages)
15 November 2013Termination of appointment of Kenneth Mcmurray as a director (1 page)
15 November 2013Termination of appointment of Gillian Dolbear as a director (1 page)
15 November 2013Termination of appointment of Andrew Thomas as a director (1 page)
15 November 2013Termination of appointment of Zena Mitton as a director (1 page)
15 November 2013Termination of appointment of Terri Gilleece as a director (1 page)
18 June 2013Annual return made up to 31 May 2013 no member list (12 pages)
18 June 2013Termination of appointment of Sandra Mathers as a director (1 page)
18 June 2013Annual return made up to 31 May 2013 no member list (12 pages)
18 June 2013Termination of appointment of Sandra Mathers as a director (1 page)
11 June 2013Full accounts made up to 30 September 2012 (19 pages)
11 June 2013Full accounts made up to 30 September 2012 (19 pages)
9 January 2013Appointment of Mrs Norma Wilson as a director (2 pages)
9 January 2013Termination of appointment of John Carmichael as a director (1 page)
9 January 2013Appointment of Mrs Norma Wilson as a director (2 pages)
9 January 2013Termination of appointment of John Carmichael as a director (1 page)
29 June 2012Termination of appointment of Jeanette Bowes-Cavanagh as a director (1 page)
29 June 2012Termination of appointment of Jeanette Bowes-Cavanagh as a director (1 page)
15 June 2012Annual return made up to 31 May 2012 no member list (12 pages)
15 June 2012Full accounts made up to 30 September 2011 (19 pages)
15 June 2012Annual return made up to 31 May 2012 no member list (12 pages)
15 June 2012Full accounts made up to 30 September 2011 (19 pages)
14 June 2012Appointment of Mrs Alison Milne as a director (2 pages)
14 June 2012Termination of appointment of Sandra Conn as a director (1 page)
14 June 2012Appointment of Mrs Alison Milne as a director (2 pages)
14 June 2012Termination of appointment of Sandra Conn as a director (1 page)
13 June 2012Appointment of Mrs Jeanette Bowes-Cavanagh as a director (2 pages)
13 June 2012Appointment of Ms Terri Gilleece as a director (2 pages)
13 June 2012Appointment of Mr John Carmichael as a director (2 pages)
13 June 2012Termination of appointment of Margaret Mcbride as a director (1 page)
13 June 2012Termination of appointment of Stephen Harris as a director (1 page)
13 June 2012Termination of appointment of Samantha Fyfe as a director (1 page)
13 June 2012Termination of appointment of Sandra Conn as a director (1 page)
13 June 2012Termination of appointment of Dawn Brunning as a director (1 page)
13 June 2012Appointment of Mrs Jeanette Bowes-Cavanagh as a director (2 pages)
13 June 2012Appointment of Ms Terri Gilleece as a director (2 pages)
13 June 2012Appointment of Mr John Carmichael as a director (2 pages)
13 June 2012Termination of appointment of Margaret Mcbride as a director (1 page)
13 June 2012Termination of appointment of Stephen Harris as a director (1 page)
13 June 2012Termination of appointment of Samantha Fyfe as a director (1 page)
13 June 2012Termination of appointment of Sandra Conn as a director (1 page)
13 June 2012Termination of appointment of Dawn Brunning as a director (1 page)
7 June 2011Full accounts made up to 30 September 2010 (22 pages)
7 June 2011Full accounts made up to 30 September 2010 (22 pages)
2 June 2011Annual return made up to 31 May 2011 no member list (16 pages)
2 June 2011Annual return made up to 31 May 2011 no member list (16 pages)
1 June 2011Appointment of Mrs Karen Tracey Smith as a director (2 pages)
1 June 2011Appointment of Mrs Sheila Hassan as a director (2 pages)
1 June 2011Termination of appointment of Ian Henderson as a director (1 page)
1 June 2011Appointment of Mrs Karen Tracey Smith as a director (2 pages)
1 June 2011Appointment of Mrs Sheila Hassan as a director (2 pages)
1 June 2011Termination of appointment of Ian Henderson as a director (1 page)
22 September 2010Appointment of Miss Samantha Fyfe as a director (2 pages)
22 September 2010Termination of appointment of Robin Bickerton as a director (1 page)
22 September 2010Appointment of Miss Samantha Fyfe as a director (2 pages)
22 September 2010Termination of appointment of Robin Bickerton as a director (1 page)
24 June 2010Full accounts made up to 30 September 2009 (23 pages)
24 June 2010Full accounts made up to 30 September 2009 (23 pages)
21 June 2010Annual return made up to 31 May 2010 no member list (9 pages)
21 June 2010Annual return made up to 31 May 2010 no member list (9 pages)
17 June 2010Registered office address changed from 207 Providence Square London SE1 2EW on 17 June 2010 (1 page)
17 June 2010Registered office address changed from 207 Providence Square London SE1 2EW on 17 June 2010 (1 page)
16 June 2010Director's details changed for Mrs Gillian Mary Dolbear on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Stephen Wilfred Harris on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Pamela Black on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Zena Mitton on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Kenneth Samuel Mcmurray on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Dr Margaret Johnstone Kenny Mcbride on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Sandra Anne Mathers on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Susan Elaine Johnson on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Jacqueline Fiona Hughes on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Ian Henderson on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Sandra Josephine Conn on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Dawn Brunning on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Robin Niel Cicero Bickerton on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Gillian Mary Dolbear on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Stephen Wilfred Harris on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Zena Mitton on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Pamela Black on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Sandra Anne Mathers on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Dr Margaret Johnstone Kenny Mcbride on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Kenneth Samuel Mcmurray on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Susan Elaine Johnson on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Ian Henderson on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Jacqueline Fiona Hughes on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Dawn Brunning on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Sandra Josephine Conn on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Robin Niel Cicero Bickerton on 31 May 2010 (2 pages)
7 April 2010Appointment of Mr Andrew Lyn Thomas as a director (2 pages)
7 April 2010Termination of appointment of Michael Graveling as a director (1 page)
7 April 2010Appointment of Mr Andrew Lyn Thomas as a director (2 pages)
7 April 2010Termination of appointment of Michael Graveling as a director (1 page)
24 November 2009Secretary's details changed for Richard Mark Evans on 23 November 2009 (2 pages)
24 November 2009Secretary's details changed for Richard Mark Evans on 23 November 2009 (2 pages)
23 November 2009Appointment of Mr Robin Niel Cicero Bickerton as a director (1 page)
23 November 2009Appointment of Mrs Pamela Black as a director (1 page)
23 November 2009Appointment of Mrs Dawn Brunning as a director (1 page)
23 November 2009Appointment of Mr Robin Niel Cicero Bickerton as a director (1 page)
23 November 2009Appointment of Mrs Pamela Black as a director (1 page)
23 November 2009Appointment of Mrs Dawn Brunning as a director (1 page)
24 August 2009Appointment terminated director karen smith (1 page)
24 August 2009Appointment terminated director andrew pitt (1 page)
24 August 2009Appointment terminated director adele maddison (1 page)
24 August 2009Appointment terminated director karen smith (1 page)
24 August 2009Appointment terminated director andrew pitt (1 page)
24 August 2009Appointment terminated director adele maddison (1 page)
8 July 2009Full accounts made up to 30 September 2008 (23 pages)
8 July 2009Full accounts made up to 30 September 2008 (23 pages)
7 July 2009Annual return made up to 22/06/09 (6 pages)
7 July 2009Annual return made up to 22/06/09 (6 pages)
5 March 2009Director appointed dr margot mcbride (2 pages)
5 March 2009Appointment terminated director pauline kimpton (1 page)
5 March 2009Director appointed dr margot mcbride (2 pages)
5 March 2009Appointment terminated director pauline kimpton (1 page)
18 July 2008Full accounts made up to 30 September 2007 (22 pages)
18 July 2008Full accounts made up to 30 September 2007 (22 pages)
14 July 2008Annual return made up to 22/06/08 (6 pages)
14 July 2008Annual return made up to 22/06/08 (6 pages)
3 July 2008Director appointed susan elaine johnson (2 pages)
3 July 2008Appointment terminated director judith pollard (1 page)
3 July 2008Director appointed stephen wilfred harris (2 pages)
3 July 2008Appointment terminated director linda forret (1 page)
3 July 2008Appointment terminated director karen cornell (1 page)
3 July 2008Director appointed karen tracey smith (2 pages)
3 July 2008Director appointed susan elaine johnson (2 pages)
3 July 2008Appointment terminated director linda forret (1 page)
3 July 2008Appointment terminated director judith pollard (1 page)
3 July 2008Appointment terminated director karen cornell (1 page)
3 July 2008Director appointed karen tracey smith (2 pages)
3 July 2008Director appointed stephen wilfred harris (2 pages)
6 March 2008Appointment terminated director pamela kitto (1 page)
6 March 2008Appointment terminated director pamela kitto (1 page)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
15 July 2007Full accounts made up to 30 September 2006 (23 pages)
15 July 2007Annual return made up to 22/06/07 (10 pages)
15 July 2007Full accounts made up to 30 September 2006 (23 pages)
15 July 2007Annual return made up to 22/06/07 (10 pages)
4 July 2007Memorandum and Articles of Association (22 pages)
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 July 2007Memorandum and Articles of Association (22 pages)
4 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 December 2006New director appointed (2 pages)
29 December 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
18 July 2006Full accounts made up to 30 September 2005 (22 pages)
18 July 2006Annual return made up to 22/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 July 2006Full accounts made up to 30 September 2005 (22 pages)
18 July 2006Annual return made up to 22/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
21 September 2005Auditor's resignation (1 page)
21 September 2005Auditor's resignation (1 page)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
30 June 2005Annual return made up to 22/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 June 2005Full accounts made up to 30 September 2004 (20 pages)
30 June 2005Annual return made up to 22/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 June 2005Full accounts made up to 30 September 2004 (20 pages)
10 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
30 June 2004Full accounts made up to 30 September 2003 (20 pages)
30 June 2004Annual return made up to 22/06/04 (9 pages)
30 June 2004Full accounts made up to 30 September 2003 (20 pages)
30 June 2004Annual return made up to 22/06/04 (9 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
28 June 2003Full accounts made up to 30 September 2002 (18 pages)
28 June 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 June 2003Full accounts made up to 30 September 2002 (18 pages)
28 June 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
1 August 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
1 August 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
19 July 2002Full accounts made up to 30 September 2001 (18 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Full accounts made up to 30 September 2001 (18 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
20 July 2001Full accounts made up to 30 September 2000 (15 pages)
20 July 2001Full accounts made up to 30 September 2000 (15 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001Annual return made up to 22/06/01
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001Annual return made up to 22/06/01
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
18 January 2001New secretary appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
17 July 2000Full accounts made up to 30 September 1999 (48 pages)
17 July 2000Annual return made up to 22/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 17/07/00
(10 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000Full accounts made up to 30 September 1999 (48 pages)
17 July 2000Annual return made up to 22/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 17/07/00
(10 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
29 June 1999Full accounts made up to 30 September 1998 (49 pages)
29 June 1999Annual return made up to 22/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999Full accounts made up to 30 September 1998 (49 pages)
29 June 1999Annual return made up to 22/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
30 June 1998Full accounts made up to 30 September 1997 (44 pages)
30 June 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
(10 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998Full accounts made up to 30 September 1997 (44 pages)
30 June 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
(10 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 July 1997Auditor's resignation (1 page)
22 July 1997Auditor's resignation (1 page)
9 July 1997Annual return made up to 22/06/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Full accounts made up to 30 September 1996 (47 pages)
9 July 1997Annual return made up to 22/06/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Full accounts made up to 30 September 1996 (47 pages)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
31 July 1996Full accounts made up to 30 September 1995 (24 pages)
31 July 1996Full accounts made up to 30 September 1995 (24 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Annual return made up to 22/06/96
  • 363(288) ‐ Director resigned
(12 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Annual return made up to 22/06/96
  • 363(288) ‐ Director resigned
(12 pages)
9 October 1995Registered office changed on 09/10/95 from: 14 upper wimpole street, london W1M 8BN (1 page)
9 October 1995Registered office changed on 09/10/95 from: 14 upper wimpole street, london W1M 8BN (1 page)
3 August 1995Full accounts made up to 30 September 1994 (18 pages)
3 August 1995Full accounts made up to 30 September 1994 (18 pages)
19 July 1995Annual return made up to 22/06/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
19 July 1995New secretary appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995Annual return made up to 22/06/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
19 July 1995New secretary appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
25 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
27 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
27 June 1989Memorandum and Articles of Association (26 pages)
27 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 June 1989Memorandum and Articles of Association (26 pages)
27 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 August 1920Certificate of incorporation (1 page)
6 August 1920Certificate of incorporation (1 page)