British-American Chamber Of Commerce

Company Name	British-American Chamber Of Commerce
Director	John Duncan Edwards
Company Status	Active
Company Number	00172178
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1921(101 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(96 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	International Registrars Limited (Corporation)
Status	Current
Appointed	11 November 2003(81 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Richard Fernley Allen
Date of Birth	May 1946 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 June 1999)
Role	Investment Banker
Correspondence Address	71 Old Church Road Greenwich Connecticut 06830 United States

Director Name	Stanley Terrance Baker
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 1992)
Role	Banker
Correspondence Address	One East River Place 525 East 72nd Street 17f New York America 10021

Director Name	Victor Jules Barnett
Date of Birth	April 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 1993)
Role	Businessman
Correspondence Address	895 Park Avenue New York 10021 United States

Director Name	Kenneth C Bates
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	President
Correspondence Address	135 West 50th Street 17th Floor Ny 10020 New York

Director Name	Gerry Botha
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	President
Correspondence Address	2210 Smithtown Avenue Ronkonkoma Ny 11779

Director Name	Terence C Canavan
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	Managing Director & Division Head
Correspondence Address	277 Park Avenue New York Ny 10172

Director Name	John Carson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1993)
Role	President
Correspondence Address	129 Sturges Highway Westport Connecticut America

Director Name	Jonathan Allen Crane
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1992)
Role	Broadcasting Management
Country of Residence	United Kingdom
Correspondence Address	1 Umbria Street Roehampton London SW15 5DP

Director Name	Trixie Elaine Dorsett
Date of Birth	April 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 December 1994)
Role	Event Co Ordinator
Correspondence Address	201 East 62nd Street New York America

Director Name	Colin Jex Draper
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 1995)
Role	Investment Banker
Correspondence Address	425 East 58th Street New York America 10022

Director Name	Fabienne M Edmeades
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	Executive Director
Correspondence Address	275 Madison Avenue Sutie 1714 New York Ny 10016

Director Name	Robert Falkner
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	Executive Vice President
Correspondence Address	75-20 Astoria Boulevard Jackson Heights Ny 11370

Director Name	Peter Max Felix
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	4 years (resigned 15 December 1994)
Role	Management Consultant
Correspondence Address	114 East 84th Street 2d New York America

Director Name	John J Finley
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1992)
Role	Partner
Correspondence Address	135 East 57th Street New York Ny 10022

Secretary Name	Ms Fabienne Mander Edmeades
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Puddle Dock Blackfriars London EC4V 3PD

Director Name	John Howard Chandler
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(70 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1996)
Role	Group Corporate Affairs
Correspondence Address	18 Glen Eagle Court Williamsville New York Ny 14221

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(70 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2003)
Role	Chairman & Chief Executive Off
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Michael William Cuthbert
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 1997)
Role	Solicitor
Correspondence Address	171 West 71st Street Apt 11e New York New York 10023 Foreign

Director Name	John De Lande Long
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(70 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 2000)
Role	Chartered Accountant
Correspondence Address	425 East 58th Street Penthouse 48c New York 10022 United States

Director Name	David Kittinger Diebold
Date of Birth	December 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(70 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 2000)
Role	Lawyer
Correspondence Address	4935 Loughboro Road Nw Washington Dc 20016 United States

Director Name	Michael Alexander
Date of Birth	July 1921 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1993(71 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 November 1999)
Role	Lawyer
Correspondence Address	150 East 69th Street New York 10021 United States

Director Name	Nigel Bryan Christie
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(71 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 September 1995)
Role	Company Director
Correspondence Address	11d Queensdale Road London W11 4QF

Director Name	John Franklin Brock
Date of Birth	May 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1994(72 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 November 2003)
Role	Businessman
Correspondence Address	42 Charter Oak Drive Wilton Connecticut Ct 06897 United States

Director Name	Barbara Cassani
Date of Birth	July 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1994(72 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 1999)
Role	Gen Manager Usa British Airway
Correspondence Address	26 Devereux Lane London SW13 8DA

Secretary Name	Stephen John Maltby
Nationality	British
Status	Resigned
Appointed	01 July 1994(72 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	12 Captain Lawerence Drive South Salem New York 10590 United States

Director Name	Daniel Frederick Bayer
Date of Birth	February 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(72 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Chief Executive
Correspondence Address	64 Willow Street Pleasantville New York 10022

Director Name	Gabriel Battista
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1996(74 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1996)
Role	President And Chief Executive
Correspondence Address	12428 Bacall Lane Potomac Md 20854 United States

Director Name	Peter Drummond Hay
Date of Birth	November 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1996(74 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	86 Rowayton Avenue Rowayton Connecticut 06853

Secretary Name	Alexander Dewar Kerr Johnston
Nationality	British
Status	Resigned
Appointed	24 June 1998(76 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2003)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Stuart Arnold
Date of Birth	June 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(76 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2003)
Role	Managing Director Of Financial
Correspondence Address	560 Hillcrest Avenue 07090 Westfield Nj United States

Director Name	Edward Clive Anderson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1999(77 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2003)
Role	Lawyer
Correspondence Address	8012 Seminole Street Philadelphia Pennsylvania Usa Pa 19118

Director Name	Daniel Robert Brewin
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(77 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2003)
Role	Airline Manager
Correspondence Address	212 East 61st Streety New York Ny 10021 United States

Director Name	Steven Boden
Date of Birth	April 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(78 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2003)
Role	Accountant
Correspondence Address	1775 York Avenue 17g New York Ny 10128 United States

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(81 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 January 2022)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	babinc.org
Telephone	020 72909888
Telephone region	London

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Filing History

25 January 2022	Termination of appointment of International Registrars Limited as a secretary on 3 January 2022 (1 page)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
15 December 2020	Registered office address changed from C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 December 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Richard Fursland as a director on 26 June 2019 (1 page)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 August 2018	Director's details changed for Mr John Duncan Edwards on 29 June 2018 (2 pages)
21 August 2018	Notification of John Duncan Edwards as a person with significant control on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of James Wilson Mitchell as a director on 29 June 2018 (1 page)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 July 2018	Cessation of Richard Curtis Fursland as a person with significant control on 30 June 2018 (1 page)
13 July 2018	Appointment of Mr John Duncan Edwards as a director on 29 June 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Director's details changed for James Wilson Mitchell on 3 August 2015 (2 pages)
8 July 2016	Director's details changed for Richard Fursland on 3 August 2015 (2 pages)
8 July 2016	Director's details changed for James Wilson Mitchell on 3 August 2015 (2 pages)
8 July 2016	Director's details changed for Richard Fursland on 3 August 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
28 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
27 July 2015	Registered office address changed from 75 Brook Street London W1K 4AD to C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX England to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 75 Brook Street London W1K 4AD to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX England to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 75 Brook Street London W1K 4AD to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
10 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
10 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
31 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
22 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
27 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
27 July 2010	Director's details changed for Richard Fursland on 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for International Registrars Limited on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for James Wilson Mitchell on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
27 July 2010	Director's details changed for Richard Fursland on 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for International Registrars Limited on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for James Wilson Mitchell on 30 June 2010 (2 pages)
9 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
9 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 July 2009	Annual return made up to 30/06/09 (2 pages)
9 July 2009	Annual return made up to 30/06/09 (2 pages)
25 July 2008	Annual return made up to 30/06/08 (2 pages)
25 July 2008	Annual return made up to 30/06/08 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 December 2007	Annual return made up to 30/06/07 (2 pages)
3 December 2007	Annual return made up to 30/06/07 (2 pages)
6 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2006	Annual return made up to 30/06/06 (2 pages)
25 July 2006	Annual return made up to 30/06/06 (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 July 2005	Annual return made up to 30/06/05 (2 pages)
27 July 2005	Annual return made up to 30/06/05 (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 75 brook street london W1Y 2EB (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 75 brook street london W1Y 2EB (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 September 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (4 pages)
6 September 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (4 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (3 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (3 pages)
4 August 2003	Annual return made up to 30/06/03 (20 pages)
4 August 2003	Annual return made up to 30/06/03 (20 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
9 March 2003	Annual return made up to 30/06/01 (20 pages)
9 March 2003	Annual return made up to 30/06/02 (20 pages)
9 March 2003	Annual return made up to 30/06/01 (20 pages)
9 March 2003	Annual return made up to 30/06/02 (20 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Annual return made up to 30/06/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/09/00 (16 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Annual return made up to 30/06/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/09/00 (16 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (5 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (5 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
19 August 1999	Annual return made up to 30/06/99 363(288) ‐ Director's particulars changed;director resigned (18 pages)
19 August 1999	Annual return made up to 30/06/99 363(288) ‐ Director's particulars changed;director resigned (18 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 31 March 1998 (12 pages)
15 April 1999	Full accounts made up to 31 March 1998 (12 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
14 July 1998	Annual return made up to 30/06/98 (16 pages)
14 July 1998	Annual return made up to 30/06/98 (16 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
16 January 1998	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed;director resigned (14 pages)
16 January 1998	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
30 May 1997	Full accounts made up to 31 March 1996 (12 pages)
30 May 1997	Full accounts made up to 31 March 1996 (12 pages)
10 March 1997	Annual return made up to 30/06/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
10 March 1997	Annual return made up to 30/06/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
11 August 1996	Full accounts made up to 31 March 1995 (12 pages)
11 August 1996	Full accounts made up to 31 March 1995 (12 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
29 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
29 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 October 1995	Annual return made up to 30/06/95 363(288) ‐ Director's particulars changed (18 pages)
18 October 1995	Annual return made up to 30/06/95 363(288) ‐ Director's particulars changed (18 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 31 March 1994 (12 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

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