Company NamePoetry Society(Incorporated)(The
Company StatusActive
Company Number00190736
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 June 1923(97 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Elizabeth Jane Crump
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(91 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleArts And Cultural Learning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMs Catriona Isabel White
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(91 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleFunding Consultant
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMs Mairi Ruth Johnson
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(92 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Christopher Anthony Beckett
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2016(93 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMs Emma Dai'An Wright
Date of BirthNovember 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2017(94 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMrs Sarah Louise Thompson
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2017(94 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMrs Ann Nicola Phillips
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(95 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Penn Road
London
N7 9RE
Director NameMr Nigel Timothy Ludlow
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2019(96 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleMuseum Executive
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Gareth David Prior
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(96 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Andrew James Neilson
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(96 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleSenior Charity Manager
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMs Jessica Mookherjee
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(96 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant In Public Health
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Luke Watkeys
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(97 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameFleur Adcock
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(68 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 October 1994)
RoleWriter
Correspondence Address14 Lincoln Road
London
N2 9DL
Director NameMr Leo Aylen
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(68 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 October 1994)
RoleWriter
Correspondence Address13 St Saviours Road
London
SW2 5HP
Director NameMr Sebastian Barker
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(68 years, 4 months after company formation)
Appointment Duration1 year (resigned 21 October 1992)
RoleWriter
Correspondence Address22 Lawford Road
London
NW5 2LN
Director NameMr Olivr Owen Bernard
Date of BirthDecember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(68 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 1993)
RoleWriter
Correspondence Address1 East Church Street
Kenninghall
Norwich
Norfolk
NR16 2EP
Secretary NameChristopher Frederick Green
NationalityBritish
StatusResigned
Appointed17 October 1991(68 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressFairview Cottage
Bromsash
Ross-On-Wye
Herefordshire
Hr9
Secretary NameMr Christopher John Meade
NationalityBritish
StatusResigned
Appointed05 January 1994(70 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 February 2000)
RoleAmj Administrator
Country of ResidenceUnited Kingdom
Correspondence Address127 Rathcoole Gardens
London
N8 9PH
Director NameCon Alexander
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(75 years, 5 months after company formation)
Appointment Duration3 years (resigned 24 November 2001)
RoleSolicitor
Correspondence Address9 Kelross Road
London
N5 2QS
Secretary NameMs Christina Mary Patterson
NationalityBritish
StatusResigned
Appointed13 March 2000(76 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 January 2003)
RoleArts Administrator (Director)
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Fleetwood
2 Northwold Road
London
N16 7HG
Director NameRachel Alexander
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2001(78 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 February 2003)
RolePublisher
Correspondence Address5 Sandford Avenue
London
N22 5AJ
Director NamePatience Agbabi
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(79 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2004)
RolePoet
Correspondence Address5 Primrose Terrace
Shrubbery Road
Gravesend
Kent
DA12 1JN
Secretary NameMr Tomas Norman Wilcox
NationalityBritish
StatusResigned
Appointed10 January 2003(79 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address3 Buckingham Road
London
E10 5NG
Secretary NameJules Mann
NationalityAmerican
StatusResigned
Appointed31 March 2004(80 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 January 2009)
RoleArbitration Manager
Country of ResidenceUnited Kingdom
Correspondence Address755 London Road
Hounslow
Middlesex
TW3 1SE
Director NameKeith Geoffrey Bennett
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(81 years, 5 months after company formation)
Appointment Duration3 years (resigned 22 November 2007)
RoleWriter
Country of ResidenceEngland
Correspondence Address38 Broad Lane
Lymington
Hampshire
SO41 3QP
Director NameRaficq Shaik Abdulla
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(82 years, 5 months after company formation)
Appointment Duration3 years (resigned 20 November 2008)
RoleBarrister Universty Secretary
Country of ResidenceUnited Kingdom
Correspondence Address42 Ormiston Grove
London
W12 0JT
Director NameRachel Martha Alexander
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(83 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 December 2009)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address65a Crouch Hall Road
London
N8 8HD
Director NameMoniza Alvi
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(83 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 December 2009)
RolePoet
Country of ResidenceUnited Kingdom
Correspondence Address26 Wolseley Avenue
London
SW19 8BQ
Director NameProf Robyn Bolam
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2007(84 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 July 2011)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address2 Scotts Drive
Hampton
Middlesex
TW12 2UN
Secretary NameMs Judith Mary Palmer
NationalityBritish
StatusResigned
Appointed23 June 2009(86 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 May 2011)
RoleArts Administrator
Correspondence Address5 Prince George Road
Stoke Newington
London
N16 8DL
Director NameMs Laura Elizabeth Bamford
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(87 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 September 2011)
RolePublisher
Country of ResidenceEngland
Correspondence Address12a Leinster Mansions
Langland Gardens
London
NW3 6QB
Secretary NameMr Barry Patrick Waring Kernon
StatusResigned
Appointed20 May 2011(87 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 September 2011)
RoleCompany Director
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Cary Archard
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityWelsh
StatusResigned
Appointed29 July 2011(88 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 September 2011)
RoleRetired
Country of ResidenceWales
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameDr Shanta Acharya
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(88 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMr Martin John Alexander
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(88 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 2013)
RoleEditor, Writer
Country of ResidenceUnited Kingdom
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMs Katriona Elizabeth Andrews
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(88 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 November 2015)
RoleCompany Director And Poet
Country of ResidenceScotland
Correspondence Address22 Betterton Street
London
WC2H 9BX
Director NameMrs Mona Arshi
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2014(91 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 November 2017)
RoleLegal Researcher
Country of ResidenceEngland
Correspondence Address22 Betterton Street
London
WC2H 9BX

Contact

Websitepoetrysociety.org.uk

Location

Registered Address22 Betterton Street
London
WC2H 9BX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£924,033
Net Worth£496,485
Cash£232,330
Current Liabilities£125,540

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return28 October 2020 (5 months, 3 weeks ago)
Next Return Due11 November 2021 (6 months, 3 weeks from now)

Charges

26 March 2001Delivered on: 6 April 2001
Satisfied on: 4 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 22 betterton st,london WC2; NGL791696. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
26 June 1980Delivered on: 5 July 1980
Satisfied on: 4 November 2014
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever incurred with the consent of the charity commissioners.
Particulars: F/H 21 earls court square, london SW5 ngl 315089. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 February 2021Group of companies' accounts made up to 31 March 2020 (56 pages)
25 January 2021Appointment of Mr Luke Watkeys as a director on 23 November 2020 (2 pages)
25 January 2021Termination of appointment of Sarah Louise Thompson as a director on 23 November 2020 (1 page)
25 January 2021Termination of appointment of Catriona Isabel White as a director on 23 November 2020 (1 page)
25 January 2021Termination of appointment of Elizabeth Jane Crump as a director on 23 November 2020 (1 page)
9 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
17 December 2019Group of companies' accounts made up to 31 March 2019 (45 pages)
2 December 2019Appointment of Mr Gareth David Prior as a director on 27 November 2019 (2 pages)
2 December 2019Appointment of Ms Jessica Mookherjee as a director on 27 November 2019 (2 pages)
2 December 2019Appointment of Mr Andrew James Neilson as a director on 27 November 2019 (2 pages)
2 December 2019Termination of appointment of Andrew Smardon as a director on 27 November 2019 (1 page)
2 December 2019Termination of appointment of Kathryn Louise Gray as a director on 27 November 2019 (1 page)
2 December 2019Termination of appointment of Sarah Louise Ellis as a director on 27 November 2019 (1 page)
11 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
14 October 2019Appointment of Mr Nigel Timothy Ludlow as a director on 10 September 2019 (2 pages)
10 April 2019Appointment of Mrs Ann Nicola Phillips as a director on 28 November 2018 (2 pages)
10 April 2019Termination of appointment of Neil Barry Reeder as a director on 28 November 2018 (1 page)
10 April 2019Termination of appointment of Jesper Grønvold as a director on 28 November 2018 (1 page)
2 January 2019Group of companies' accounts made up to 31 March 2018 (45 pages)
9 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
2 October 2018Auditor's resignation (1 page)
2 January 2018Group of companies' accounts made up to 31 March 2017 (39 pages)
2 January 2018Group of companies' accounts made up to 31 March 2017 (39 pages)
13 December 2017Appointment of Mrs Sarah Louise Thompson as a director on 29 November 2017 (2 pages)
13 December 2017Appointment of Ms Emma Dai'an Wright as a director on 29 November 2017 (2 pages)
13 December 2017Termination of appointment of Mona Arshi as a director on 29 November 2017 (1 page)
13 December 2017Appointment of Mrs Sarah Louise Thompson as a director on 29 November 2017 (2 pages)
13 December 2017Appointment of Ms Emma Dai'an Wright as a director on 29 November 2017 (2 pages)
13 December 2017Termination of appointment of Mona Arshi as a director on 29 November 2017 (1 page)
10 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 October 2017Termination of appointment of Laurence Charles Smith as a director on 23 November 2016 (1 page)
25 October 2017Termination of appointment of Jonathan Sayers as a director on 23 November 2016 (1 page)
25 October 2017Appointment of Mr Christopher Anthony Beckett as a director on 23 November 2016 (2 pages)
25 October 2017Termination of appointment of Laurence Charles Smith as a director on 23 November 2016 (1 page)
25 October 2017Termination of appointment of Jonathan Sayers as a director on 23 November 2016 (1 page)
25 October 2017Appointment of Mr Christopher Anthony Beckett as a director on 23 November 2016 (2 pages)
19 December 2016Group of companies' accounts made up to 31 March 2016 (41 pages)
19 December 2016Group of companies' accounts made up to 31 March 2016 (41 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (4 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (4 pages)
15 December 2015Termination of appointment of Katriona Elizabeth Andrews as a director on 25 November 2015 (1 page)
15 December 2015Appointment of Miss Mairi Ruth Johnson as a director on 25 November 2015 (2 pages)
15 December 2015Termination of appointment of Katriona Elizabeth Andrews as a director on 25 November 2015 (1 page)
15 December 2015Appointment of Miss Mairi Ruth Johnson as a director on 25 November 2015 (2 pages)
15 November 2015Group of companies' accounts made up to 31 March 2015 (27 pages)
15 November 2015Group of companies' accounts made up to 31 March 2015 (27 pages)
9 November 2015Annual return made up to 28 October 2015 no member list (8 pages)
9 November 2015Annual return made up to 28 October 2015 no member list (8 pages)
23 December 2014Appointment of Dr Elizabeth Jane Crump as a director on 26 November 2014 (2 pages)
23 December 2014Appointment of Dr Elizabeth Jane Crump as a director on 26 November 2014 (2 pages)
10 December 2014Appointment of Ms Sarah Louise Ellis as a director on 26 November 2014 (2 pages)
10 December 2014Appointment of Ms Sarah Louise Ellis as a director on 26 November 2014 (2 pages)
2 December 2014Appointment of Ms Kathryn Louise Gray as a director on 26 November 2014 (2 pages)
2 December 2014Appointment of Ms Kathryn Louise Gray as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Ms Mona Arshi as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Ms Catriona Isabel White as a director on 26 November 2014 (2 pages)
1 December 2014Termination of appointment of Stephen Robert Wilson as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Heather Mary Neill as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Donald Robert Douglas Hutchison as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Stephen John Irwin as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Shanta Acharya as a director on 26 November 2014 (1 page)
1 December 2014Appointment of Ms Mona Arshi as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Ms Catriona Isabel White as a director on 26 November 2014 (2 pages)
1 December 2014Termination of appointment of Stephen Robert Wilson as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Heather Mary Neill as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Donald Robert Douglas Hutchison as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Stephen John Irwin as a director on 26 November 2014 (1 page)
1 December 2014Termination of appointment of Shanta Acharya as a director on 26 November 2014 (1 page)
4 November 2014Group of companies' accounts made up to 31 March 2014 (25 pages)
4 November 2014Satisfaction of charge 2 in full (2 pages)
4 November 2014Satisfaction of charge 1 in full (1 page)
4 November 2014Group of companies' accounts made up to 31 March 2014 (25 pages)
4 November 2014Satisfaction of charge 2 in full (2 pages)
4 November 2014Satisfaction of charge 1 in full (1 page)
29 October 2014Annual return made up to 28 October 2014 no member list (7 pages)
29 October 2014Annual return made up to 28 October 2014 no member list (7 pages)
7 January 2014Appointment of Mr Andrew Smardon as a director (2 pages)
7 January 2014Appointment of Mr Andrew Smardon as a director (2 pages)
2 December 2013Termination of appointment of Michael Schmidt as a director (1 page)
2 December 2013Termination of appointment of Martin Alexander as a director (1 page)
2 December 2013Termination of appointment of Martin Alexander as a director (1 page)
2 December 2013Termination of appointment of Michael Schmidt as a director (1 page)
2 December 2013Termination of appointment of Martin Alexander as a director (1 page)
2 December 2013Termination of appointment of Martin Alexander as a director (1 page)
1 November 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
1 November 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
30 October 2013Annual return made up to 17 October 2013 no member list (8 pages)
30 October 2013Annual return made up to 17 October 2013 no member list (8 pages)
18 December 2012Appointment of Mr Jesper Grønvold as a director (2 pages)
18 December 2012Appointment of Mr Jesper Grønvold as a director (2 pages)
11 December 2012Termination of appointment of Paul Ranford as a director (1 page)
11 December 2012Termination of appointment of Paul Ranford as a director (1 page)
14 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
14 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
7 November 2012Second filing of AP01 previously delivered to Companies House (4 pages)
7 November 2012Second filing of AP01 previously delivered to Companies House (4 pages)
18 October 2012Annual return made up to 17 October 2012 no member list
  • ANNOTATION A Second Filed AR01 documents was registered on 07/11/2012
(7 pages)
18 October 2012Annual return made up to 17 October 2012 no member list
  • ANNOTATION A Second Filed AR01 documents was registered on 07/11/2012
(7 pages)
8 March 2012Appointment of Mr Neil Barry Reeder as a director (2 pages)
8 March 2012Appointment of Mr Neil Barry Reeder as a director (2 pages)
21 February 2012Appointment of Mr Jonathan Sayers as a director (3 pages)
21 February 2012Appointment of Mr Jonathan Sayers as a director (3 pages)
13 February 2012Group of companies' accounts made up to 31 March 2011 (22 pages)
13 February 2012Group of companies' accounts made up to 31 March 2011 (22 pages)
26 January 2012Termination of appointment of Edward Mackay as a director (1 page)
26 January 2012Termination of appointment of Polly Clark as a director (1 page)
26 January 2012Termination of appointment of Edward Mackay as a director (1 page)
26 January 2012Termination of appointment of Polly Clark as a director (1 page)
10 January 2012Annual return made up to 17 October 2011 no member list (7 pages)
10 January 2012Annual return made up to 17 October 2011 no member list (7 pages)
26 September 2011Appointment of Mr Michael Norton Schmidt as a director (2 pages)
26 September 2011Appointment of Mr Michael Norton Schmidt as a director (2 pages)
21 September 2011Appointment of Ms Heather Mary Neill as a director (2 pages)
21 September 2011Appointment of Ms Heather Mary Neill as a director (2 pages)
20 September 2011Appointment of Mr Stephen John Irwin as a director (2 pages)
20 September 2011Appointment of Mr Stephen John Irwin as a director (2 pages)
19 September 2011Appointment of Ms Polly Rachel Clark as a director (2 pages)
19 September 2011Appointment of Mr Donald Robert Douglas Hutchison as a director (2 pages)
19 September 2011Appointment of Dr Shanta Acharya as a director (2 pages)
19 September 2011Appointment of Mr Martin John Alexander as a director (2 pages)
19 September 2011Appointment of Ms Katriona Elizabeth Andrews as a director (2 pages)
19 September 2011Appointment of Mr Paul Frederick Ranford as a director (2 pages)
19 September 2011Appointment of Mr Stephen Robert Wilson as a director (2 pages)
19 September 2011Termination of appointment of John Simmons as a director (1 page)
19 September 2011Termination of appointment of Jacob Sam-La Rose as a director (1 page)
19 September 2011Termination of appointment of Robyn Marsack as a director (1 page)
19 September 2011Termination of appointment of Barry Kernon as a director (1 page)
19 September 2011Termination of appointment of Wendy Jones as a director (1 page)
19 September 2011Termination of appointment of Alan Jenkins as a director (1 page)
19 September 2011Termination of appointment of Duke Dobing as a director (1 page)
19 September 2011Termination of appointment of Emma Bravo as a director (1 page)
19 September 2011Termination of appointment of Laura Bamford as a director (1 page)
19 September 2011Termination of appointment of Barry Kernon as a secretary (1 page)
19 September 2011Termination of appointment of Cary Archard as a director (1 page)
19 September 2011Appointment of Mr Laurence Charles Smith as a director (2 pages)
19 September 2011Appointment of Ms Polly Rachel Clark as a director (2 pages)
19 September 2011Appointment of Mr Donald Robert Douglas Hutchison as a director (2 pages)
19 September 2011Appointment of Dr Shanta Acharya as a director (2 pages)
19 September 2011Appointment of Mr Martin John Alexander as a director (2 pages)
19 September 2011Appointment of Ms Katriona Elizabeth Andrews as a director (2 pages)
19 September 2011Appointment of Mr Paul Frederick Ranford as a director (2 pages)
19 September 2011Appointment of Mr Stephen Robert Wilson as a director (2 pages)
19 September 2011Termination of appointment of John Simmons as a director (1 page)
19 September 2011Termination of appointment of Jacob Sam-La Rose as a director (1 page)
19 September 2011Termination of appointment of Robyn Marsack as a director (1 page)
19 September 2011Termination of appointment of Barry Kernon as a director (1 page)
19 September 2011Termination of appointment of Wendy Jones as a director (1 page)
19 September 2011Termination of appointment of Alan Jenkins as a director (1 page)
19 September 2011Termination of appointment of Duke Dobing as a director (1 page)
19 September 2011Termination of appointment of Emma Bravo as a director (1 page)
19 September 2011Termination of appointment of Laura Bamford as a director (1 page)
19 September 2011Termination of appointment of Barry Kernon as a secretary (1 page)
19 September 2011Termination of appointment of Cary Archard as a director (1 page)
19 September 2011Appointment of Mr Laurence Charles Smith as a director (2 pages)
16 August 2011Termination of appointment of Jacqueline Rowe as a director (1 page)
16 August 2011Termination of appointment of Jacqueline Rowe as a director (1 page)
10 August 2011Termination of appointment of Robyn Bolam as a director (1 page)
10 August 2011Termination of appointment of Robyn Bolam as a director (1 page)
9 August 2011Termination of appointment of Anne Jenkins as a director (1 page)
9 August 2011Termination of appointment of Anne Jenkins as a director (1 page)
1 August 2011Appointment of Mr Cary Archard as a director (2 pages)
1 August 2011Appointment of Ms Robyn Louise Marsack as a director (2 pages)
1 August 2011Termination of appointment of John Richmond as a director (1 page)
1 August 2011Appointment of Mr Cary Archard as a director (2 pages)
1 August 2011Appointment of Ms Robyn Louise Marsack as a director (2 pages)
1 August 2011Termination of appointment of John Richmond as a director (1 page)
28 July 2011Appointment of Mr Edward James Mackay as a director (2 pages)
28 July 2011Appointment of Mr Edward James Mackay as a director (2 pages)
1 July 2011Termination of appointment of Peter Carpenter as a director (1 page)
1 July 2011Termination of appointment of Peter Carpenter as a director (1 page)
1 June 2011Appointment of Mr Barry Patrick Waring Kernon as a secretary (1 page)
1 June 2011Termination of appointment of Judith Palmer as a secretary (1 page)
1 June 2011Appointment of Mr Barry Patrick Waring Kernon as a secretary (1 page)
1 June 2011Termination of appointment of Judith Palmer as a secretary (1 page)
18 February 2011Appointment of Ms Laura Elizabeth Bamford as a director (2 pages)
18 February 2011Appointment of Mr Duke Halliwell Dobing as a director (2 pages)
18 February 2011Appointment of Ms Laura Elizabeth Bamford as a director (2 pages)
18 February 2011Appointment of Mr Duke Halliwell Dobing as a director (2 pages)
4 January 2011Director's details changed for Mr John Neil Simmons on 4 January 2011 (2 pages)
4 January 2011Director's details changed for Mr John Neil Simmons on 4 January 2011 (2 pages)
4 January 2011Director's details changed for Mr John Neil Simmons on 4 January 2011 (2 pages)
29 December 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
29 December 2010Group of companies' accounts made up to 31 March 2010 (21 pages)
20 October 2010Annual return made up to 17 October 2010 no member list (13 pages)
20 October 2010Registered office address changed from , 22 Betterton Street, London, WC2H 9BU on 20 October 2010 (1 page)
20 October 2010Annual return made up to 17 October 2010 no member list (13 pages)
20 October 2010Registered office address changed from , 22 Betterton Street, London, WC2H 9BU on 20 October 2010 (1 page)
7 October 2010Termination of appointment of Anne Fyfe as a director (1 page)
7 October 2010Termination of appointment of Anne Fyfe as a director (1 page)
22 September 2010Appointment of Mr Alan Fitzgerald Jenkins as a director (2 pages)
22 September 2010Appointment of Ms Wendy Jones as a director (2 pages)
22 September 2010Appointment of Mr Alan Fitzgerald Jenkins as a director (2 pages)
22 September 2010Appointment of Ms Wendy Jones as a director (2 pages)
21 September 2010Appointment of Mr John Neil Simmons as a director (2 pages)
21 September 2010Termination of appointment of Maggie Sullivan as a director (1 page)
21 September 2010Termination of appointment of Moniza Alvi as a director (1 page)
21 September 2010Termination of appointment of Rachel Alexander as a director (1 page)
21 September 2010Appointment of Mr John Neil Simmons as a director (2 pages)
21 September 2010Termination of appointment of Maggie Sullivan as a director (1 page)
21 September 2010Termination of appointment of Moniza Alvi as a director (1 page)
21 September 2010Termination of appointment of Rachel Alexander as a director (1 page)
27 January 2010Group of companies' accounts made up to 31 March 2009 (18 pages)
27 January 2010Group of companies' accounts made up to 31 March 2009 (18 pages)
5 January 2010Annual return made up to 17 October 2009 no member list (8 pages)
5 January 2010Director's details changed for Maggie Sullivan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Jacob O'brien Yosafa Sam-La Rose on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Jacqueline Susan Rowe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr John Richmond on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Barry Patrick Waring Kernon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Anne Ritchie Jenkins on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Stephen Darcy Carpenter on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Anne Marie Fyfe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Emma Catherine Bravo on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Professor Robyn Bolam on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Moniza Alvi on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Rachel Martha Alexander on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Maggie Sullivan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Jacob O'brien Yosafa Sam-La Rose on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Jacqueline Susan Rowe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr John Richmond on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Barry Patrick Waring Kernon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Anne Ritchie Jenkins on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Stephen Darcy Carpenter on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Anne Marie Fyfe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Emma Catherine Bravo on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Professor Robyn Bolam on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Moniza Alvi on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Rachel Martha Alexander on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 17 October 2009 no member list (8 pages)
5 January 2010Director's details changed for Maggie Sullivan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Jacqueline Susan Rowe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr John Richmond on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Jacob O'brien Yosafa Sam-La Rose on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Anne Ritchie Jenkins on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Barry Patrick Waring Kernon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Stephen Darcy Carpenter on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Anne Marie Fyfe on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Ms Emma Catherine Bravo on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Professor Robyn Bolam on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Moniza Alvi on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Rachel Martha Alexander on 1 October 2009 (2 pages)
23 June 2009Secretary appointed ms judith mary palmer (1 page)
23 June 2009Secretary appointed ms judith mary palmer (1 page)
8 June 2009Director appointed mr jacob o'brien yosafa sam-la rose (1 page)
8 June 2009Director appointed mr jacob o'brien yosafa sam-la rose (1 page)
3 April 2009Director appointed ms anne ritchie jenkins (1 page)
3 April 2009Appointment terminated secretary jules mann (1 page)
3 April 2009Director appointed ms anne ritchie jenkins (1 page)
3 April 2009Appointment terminated secretary jules mann (1 page)
29 January 2009Director appointed mr peter stephen d'arcy carpenter (1 page)
29 January 2009Director appointed mr peter stephen d'arcy carpenter (1 page)
7 January 2009Director appointed ms jacqueline susan rowe (1 page)
7 January 2009Director appointed ms emma catherine bravo (1 page)
7 January 2009Director appointed ms jacqueline susan rowe (1 page)
7 January 2009Director appointed ms emma catherine bravo (1 page)
3 December 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
3 December 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
27 November 2008Appointment terminated director john weston (1 page)
27 November 2008Appointment terminated director helen gray (1 page)
27 November 2008Appointment terminated director michael felton (1 page)
27 November 2008Appointment terminated director raficq abdulla (1 page)
27 November 2008Appointment terminated director john weston (1 page)
27 November 2008Appointment terminated director helen gray (1 page)
27 November 2008Appointment terminated director michael felton (1 page)
27 November 2008Appointment terminated director raficq abdulla (1 page)
25 November 2008Annual return made up to 17/10/08 (5 pages)
25 November 2008Annual return made up to 17/10/08 (5 pages)
21 March 2008Director appointed professor robyn bolam (1 page)
21 March 2008Director appointed mr john richmond (1 page)
21 March 2008Director appointed professor robyn bolam (1 page)
21 March 2008Director appointed mr john richmond (1 page)
20 March 2008Appointment terminated director keith bennett (1 page)
20 March 2008Appointment terminated director edmund matyjaszek (1 page)
20 March 2008Appointment terminated director keith bennett (1 page)
20 March 2008Appointment terminated director edmund matyjaszek (1 page)
22 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
22 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
30 October 2007Annual return made up to 17/10/07 (3 pages)
30 October 2007New director appointed (1 page)
30 October 2007Annual return made up to 17/10/07 (3 pages)
30 October 2007New director appointed (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
5 April 2007Group of companies' accounts made up to 31 March 2006 (21 pages)
5 April 2007Group of companies' accounts made up to 31 March 2006 (21 pages)
15 November 2006Annual return made up to 17/10/06 (3 pages)
15 November 2006Annual return made up to 17/10/06 (3 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
22 November 2005Group of companies' accounts made up to 31 March 2005 (17 pages)
22 November 2005Group of companies' accounts made up to 31 March 2005 (17 pages)
14 November 2005Annual return made up to 17/10/05 (3 pages)
14 November 2005Annual return made up to 17/10/05 (3 pages)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director resigned (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director resigned (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
10 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
10 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
29 January 2005Group of companies' accounts made up to 31 March 2004 (17 pages)
29 January 2005Group of companies' accounts made up to 31 March 2004 (17 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
25 November 2004Annual return made up to 17/10/04 (7 pages)
25 November 2004Annual return made up to 17/10/04 (7 pages)
8 April 2004Secretary resigned (2 pages)
8 April 2004New secretary appointed (2 pages)
8 April 2004New director appointed (2 pages)
8 April 2004Secretary resigned (2 pages)
8 April 2004New secretary appointed (2 pages)
8 April 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
3 February 2004Group of companies' accounts made up to 31 March 2003 (19 pages)
3 February 2004Group of companies' accounts made up to 31 March 2003 (19 pages)
29 December 2003Annual return made up to 17/10/03 (6 pages)
29 December 2003New director appointed (1 page)
29 December 2003Annual return made up to 17/10/03 (6 pages)
29 December 2003New director appointed (1 page)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
28 August 2003Director's particulars changed (1 page)
28 August 2003Director's particulars changed (1 page)
28 August 2003Director's particulars changed (1 page)
28 August 2003Director's particulars changed (1 page)
17 July 2003Director resigned (1 page)
17 July 2003Director resigned (1 page)
14 April 2003Auditor's resignation (1 page)
14 April 2003Auditor's resignation (1 page)
24 March 2003Director resigned (2 pages)
24 March 2003New director appointed (2 pages)
24 March 2003Director resigned (2 pages)
24 March 2003New director appointed (2 pages)
6 February 2003New secretary appointed (2 pages)
6 February 2003New secretary appointed (2 pages)
4 February 2003Secretary resigned (1 page)
4 February 2003Secretary resigned (1 page)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
24 October 2002Full accounts made up to 31 March 2002 (20 pages)
24 October 2002Annual return made up to 17/10/02 (8 pages)
24 October 2002Full accounts made up to 31 March 2002 (20 pages)
24 October 2002Annual return made up to 17/10/02 (8 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
17 August 2002Director resigned (1 page)
17 August 2002Director's particulars changed (1 page)
17 August 2002Director's particulars changed (1 page)
17 August 2002Director resigned (1 page)
17 August 2002Director's particulars changed (1 page)
17 August 2002Director's particulars changed (1 page)
10 August 2002Director resigned (1 page)
10 August 2002Director resigned (1 page)
28 February 2002Full accounts made up to 31 March 2001 (16 pages)
28 February 2002Full accounts made up to 31 March 2001 (16 pages)
18 December 2001Director resigned (1 page)
18 December 2001Annual return made up to 17/10/01 (6 pages)
18 December 2001Director resigned (1 page)
18 December 2001Annual return made up to 17/10/01 (6 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (17 pages)
31 January 2001Full accounts made up to 31 March 2000 (17 pages)
17 January 2001Annual return made up to 17/10/00 (5 pages)
17 January 2001Annual return made up to 17/10/00 (5 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
26 June 2000New secretary appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New secretary appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New director appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
13 March 2000Annual return made up to 17/10/99
  • 363(288) ‐ Director resigned
(6 pages)
13 March 2000Annual return made up to 17/10/99
  • 363(288) ‐ Director resigned
(6 pages)
3 February 2000Full accounts made up to 31 March 1999 (17 pages)
3 February 2000Full accounts made up to 31 March 1999 (17 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
17 November 1998Annual return made up to 17/10/98 (6 pages)
17 November 1998Annual return made up to 17/10/98 (6 pages)
22 September 1998Full accounts made up to 31 March 1998 (17 pages)
22 September 1998Full accounts made up to 31 March 1998 (17 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
9 January 1998Full accounts made up to 31 March 1997 (17 pages)
9 January 1998Full accounts made up to 31 March 1997 (17 pages)
26 November 1997Annual return made up to 17/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 November 1997Annual return made up to 17/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 December 1996Full accounts made up to 31 March 1996 (17 pages)
9 December 1996Full accounts made up to 31 March 1996 (17 pages)
19 November 1996Annual return made up to 17/10/96 (6 pages)
19 November 1996Annual return made up to 17/10/96 (6 pages)
7 June 1996New secretary appointed (2 pages)
7 June 1996New secretary appointed (2 pages)
29 April 1996Annual return made up to 17/10/95 (15 pages)
29 April 1996Annual return made up to 17/10/95 (15 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
19 October 1995Full accounts made up to 31 March 1995 (16 pages)
19 October 1995Full accounts made up to 31 March 1995 (16 pages)
31 March 1995New director appointed (2 pages)
31 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Annual return made up to 17/10/94
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Director resigned (2 pages)
30 March 1995Annual return made up to 17/10/94
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
11 April 1964Memorandum of association (8 pages)
11 April 1964Memorandum of association (8 pages)
18 June 1923Incorporation (46 pages)
18 June 1923Incorporation (46 pages)