Institute Of Personnel Management

Company Name	Institute Of Personnel Management
Company Status	Dissolved
Company Number	00198002
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1924(100 years ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Ayrton Cheese
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(90 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Angela Attah
Status	Closed
Appointed	07 May 2020(96 years after company formation)
Appointment Duration	1 year, 7 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Frederick Dickenson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 October 1992)
Role	Personnel Advisor
Correspondence Address	10 Merdon Close Eastleigh Hampshire SO53 1EF

Director Name	Anthony John Mills
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 October 1992)
Role	Personnel Director
Correspondence Address	Lower Sugar Lane Farm Sugar Lane Adlington Cheshire SK10 5SL

Director Name	Lorraine Honora Paddison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 October 1992)
Role	Management Consultant
Correspondence Address	87 Southbourne Coast Road Bournemouth Dorset BH6 4DX

Director Name	Roger Arthur Farrance
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1994)
Role	Retired
Correspondence Address	Amulree 14 Bathgate Road Wimbledon London SW19 5PN

Director Name	Mr Barry John Curnow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1993)
Role	Management Consultant
Correspondence Address	10 Maresfield Gardens Hampstead London NW3 5SU

Director Name	Thomas Michael Pearson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 October 1992)
Role	Personnel Director
Correspondence Address	142 King Edward Avenue Worthing West Sussex BN14 8DN

Secretary Name	Christopher Loxdale Warren Smith
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	14 Douglas Court West End Lane London NW6 2HP

Director Name	Mr Geoffrey James Armstrong
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(68 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Sir Leonard Harry Peach
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Police Complaints Authority
Correspondence Address	Crossacres Meadow Road Wentworth Virginia Water Surrey GU25 4NH

Director Name	John Michael Warren Overton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 1992)
Role	Management Consultant
Correspondence Address	53 Grange Road Ballymena County Antrim BT42 2DU Northern Ireland

Director Name	Mr Peter Alan Middleton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Management Consultant
Correspondence Address	11 Battlemead Close Maidenhead Berkshire SL6 8LB

Director Name	Mr John Penney
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	11 Sandringham Road Bromley Kent BR1 5AR

Director Name	Richard Peter Holden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Human Resources Director
Correspondence Address	Wood View 41 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AV

Director Name	Mr David Arthur Greenwood
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	20 St Marks Road Leamington Spa Warwickshire CV32 6DL

Director Name	John Francis Gogarty
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 October 1993)
Role	Consultant
Correspondence Address	The Glebe House Darcy Road Tolleshunt Manor Maldon Essex CM9 8LN

Director Name	Ioan Havard Durban
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Local Government Officer
Correspondence Address	1 Lon Draenen Sketty Ty Coch Swansea SA2 9EW Wales

Director Name	Jennifer Ayto
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 November 2007)
Role	Personnel Manager
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(68 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 March 2002)
Role	Civil Service Commissioner
Country of Residence	England
Correspondence Address	Colet's Well The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Richard Michael Dacosta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Michael John Christian Oram
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(69 years, 6 months after company formation)
Appointment Duration	1 month (resigned 27 November 1993)
Role	Company Director
Correspondence Address	Bayards Iwerne Minster Blandford Forum Dorset DT11 8LP

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	01 August 1995(71 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 August 1995)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1995(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	01 November 1999(75 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2008)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(77 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Peter Roger Purdom
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(77 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robin Francis Jordan
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	01 November 2007(83 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2009)
Role	Management Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(83 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 2011)
Role	Hrd
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(84 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 March 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Secretary Name	Ms Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	30 March 2009(84 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 March 2019)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Ms Gill Rider
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(86 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2015)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robert Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2013)
Role	Vice President Hr
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Mr Ian James Naylor
Status	Resigned
Appointed	29 March 2019(94 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2020)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Contact

Website	www.cipd.co.uk

Location

Registered Address	151 The Broadway London SW19 1JQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 July 2020	Appointment of Ms Angela Attah as a secretary on 7 May 2020 (2 pages)
17 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Ian James Naylor as a secretary on 7 May 2020 (1 page)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
22 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Marianne Clare Wyles as a secretary on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Ian James Naylor as a secretary on 29 March 2019 (2 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Gill Rider as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Gill Rider as a director on 22 April 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
2 July 2015	Termination of appointment of Gill Rider as a director on 22 April 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Gill Rider as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
5 August 2014	Annual return made up to 30 June 2014 no member list (3 pages)
5 August 2014	Annual return made up to 30 June 2014 no member list (3 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
26 July 2013	Termination of appointment of Robert Booker as a director (1 page)
26 July 2013	Termination of appointment of Robert Booker as a director (1 page)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 July 2012	Appointment of Mr Robert Booker as a director (2 pages)
11 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
11 July 2012	Termination of appointment of Christopher Garcia as a director (1 page)
11 July 2012	Termination of appointment of Christopher Garcia as a director (1 page)
11 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
11 July 2012	Appointment of Mr Robert Booker as a director (2 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 March 2011	Termination of appointment of Victoria Wright as a director (1 page)
16 March 2011	Termination of appointment of Victoria Wright as a director (1 page)
16 March 2011	Appointment of Ms Gill Rider as a director (2 pages)
16 March 2011	Appointment of Ms Gill Rider as a director (2 pages)
6 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
6 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 July 2009	Annual return made up to 30/06/09 (3 pages)
14 July 2009	Annual return made up to 30/06/09 (3 pages)
8 May 2009	Annual return made up to 30/06/08 (3 pages)
8 May 2009	Annual return made up to 30/06/08 (3 pages)
7 May 2009	Appointment terminated secretary rebecca emmott (1 page)
7 May 2009	Appointment terminated director robin jordan (1 page)
7 May 2009	Director appointed mr dean royles (1 page)
7 May 2009	Director appointed mr dean royles (1 page)
7 May 2009	Appointment terminated secretary rebecca emmott (1 page)
7 May 2009	Appointment terminated director robin jordan (1 page)
6 May 2009	Director appointed mr christopher garcia (1 page)
6 May 2009	Director appointed mr robin francis jordan (1 page)
6 May 2009	Director appointed mr christopher garcia (1 page)
6 May 2009	Director appointed mr robin francis jordan (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
21 May 2008	Director appointed victoria mary petra wright (3 pages)
21 May 2008	Director appointed victoria mary petra wright (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Resolutions RES13 ‐ Apt of dirs 30/10/2007 (3 pages)
30 April 2008	Appointment terminated director peter purdom (1 page)
30 April 2008	Resolutions RES13 ‐ Apt of dirs 30/10/2007 (3 pages)
30 April 2008	Appointment terminated director jennifer ayto (1 page)
30 April 2008	Appointment terminated director peter purdom (1 page)
30 April 2008	Appointment terminated director donald beattie (1 page)
30 April 2008	Appointment terminated director donald beattie (1 page)
30 April 2008	Appointment terminated director jennifer ayto (1 page)
21 November 2007	Annual return made up to 30/06/07 (5 pages)
21 November 2007	Annual return made up to 30/06/07 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
28 September 2006	Annual return made up to 30/06/06 (4 pages)
28 September 2006	Annual return made up to 30/06/06 (4 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
26 July 2005	Annual return made up to 30/06/05 (4 pages)
26 July 2005	Annual return made up to 30/06/05 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
15 July 2004	Annual return made up to 30/06/04 (4 pages)
15 July 2004	Annual return made up to 30/06/04 (4 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (4 pages)
18 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (4 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 July 2002	Annual return made up to 30/06/02 (4 pages)
11 July 2002	Annual return made up to 30/06/02 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
2 August 2001	Annual return made up to 30/06/01 (4 pages)
2 August 2001	Annual return made up to 30/06/01 (4 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 July 2000	Annual return made up to 30/06/00 363(287) ‐ Registered office changed on 11/07/00 (4 pages)
11 July 2000	Annual return made up to 30/06/00 363(287) ‐ Registered office changed on 11/07/00 (4 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Annual return made up to 28/01/00 (6 pages)
22 February 2000	Annual return made up to 28/01/00 (6 pages)
22 February 2000	Secretary resigned (1 page)
6 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Full accounts made up to 30 June 1998 (6 pages)
7 May 1999	Full accounts made up to 30 June 1998 (6 pages)
16 December 1998	Annual return made up to 27/11/98 (4 pages)
16 December 1998	Annual return made up to 27/11/98 (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (6 pages)
10 December 1997	Annual return made up to 27/11/97 (4 pages)
10 December 1997	Annual return made up to 27/11/97 (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
27 December 1996	Annual return made up to 27/11/96 363(288) ‐ Director's particulars changed (5 pages)
27 December 1996	Annual return made up to 27/11/96 363(288) ‐ Director's particulars changed (5 pages)
19 December 1995	Annual return made up to 27/11/95 (6 pages)
19 December 1995	Annual return made up to 27/11/95 (6 pages)
17 November 1995	Full accounts made up to 30 June 1995 (18 pages)
17 November 1995	Full accounts made up to 30 June 1995 (18 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Secretary resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
16 December 1994	Full group accounts made up to 30 June 1994 (19 pages)
16 December 1994	Full group accounts made up to 30 June 1994 (19 pages)
11 August 1994	Director resigned (24 pages)
11 August 1994	Director resigned (24 pages)
14 July 1994	Registered office changed on 14/07/94 from: ipm house camp road wimbledon SW19 4UX (1 page)
14 July 1994	Registered office changed on 14/07/94 from: ipm house camp road wimbledon SW19 4UX (1 page)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
16 March 1994	Memorandum and Articles of Association (1 page)
16 March 1994	Memorandum and Articles of Association (1 page)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
5 January 1994	Full group accounts made up to 30 June 1993 (18 pages)
5 January 1994	Full group accounts made up to 30 June 1993 (18 pages)
3 December 1993	New director appointed (4 pages)
3 December 1993	New director appointed (4 pages)
19 November 1993	New director appointed (2 pages)
19 November 1993	New director appointed (2 pages)
11 November 1993	Director resigned (2 pages)
11 November 1993	Director resigned (2 pages)
7 December 1992	Annual return made up to 27/11/92 363(287) ‐ Registered office changed on 07/12/92 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 December 1992	Annual return made up to 27/11/92 363(287) ‐ Registered office changed on 07/12/92 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 December 1992	Full accounts made up to 30 June 1992 (18 pages)
7 December 1992	Full accounts made up to 30 June 1992 (18 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1992	Memorandum and Articles of Association (2 pages)
16 November 1992	New director appointed (41 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1992	New director appointed (41 pages)
16 November 1992	Memorandum and Articles of Association (2 pages)
2 June 1992	Memorandum and Articles of Association (27 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1992	Memorandum and Articles of Association (27 pages)
5 January 1992	Full group accounts made up to 30 June 1991 (20 pages)
5 January 1992	Full group accounts made up to 30 June 1991 (20 pages)
2 December 1991	Annual return made up to 27/11/91 (10 pages)
2 December 1991	Annual return made up to 27/11/91 (10 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1991	Memorandum and Articles of Association (25 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1991	Memorandum and Articles of Association (25 pages)
6 December 1990	Annual return made up to 27/11/90 (7 pages)
6 December 1990	Director resigned (4 pages)
6 December 1990	Annual return made up to 27/11/90 (7 pages)
6 December 1990	Full group accounts made up to 30 June 1990 (14 pages)
6 December 1990	Full group accounts made up to 30 June 1990 (14 pages)
6 December 1990	Director resigned (4 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1990	Director resigned;new director appointed (3 pages)
15 January 1990	Full accounts made up to 26 October 1989 (48 pages)
15 January 1990	Director resigned;new director appointed (3 pages)
15 January 1990	Full accounts made up to 26 October 1989 (48 pages)
21 December 1989	Annual return made up to 01/12/89 (7 pages)
21 December 1989	Annual return made up to 01/12/89 (7 pages)
19 September 1989	Director resigned;new director appointed (1 page)
19 September 1989	Director resigned;new director appointed (1 page)
25 April 1989	Memorandum and Articles of Association (24 pages)
25 April 1989	Memorandum and Articles of Association (24 pages)
17 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1989	Director resigned;new director appointed (5 pages)
27 January 1989	Full accounts made up to 27 October 1988 (36 pages)
27 January 1989	Director resigned;new director appointed (5 pages)
27 January 1989	Full accounts made up to 27 October 1988 (36 pages)
21 December 1988	Annual return made up to 28/11/88 (7 pages)
21 December 1988	Annual return made up to 28/11/88 (7 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1988	Full accounts made up to 30 June 1987 (47 pages)
7 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
7 March 1988	Annual return made up to 03/12/87 (4 pages)
7 March 1988	Full accounts made up to 30 June 1987 (47 pages)
7 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
7 March 1988	Annual return made up to 03/12/87 (4 pages)
7 January 1987	Return made up to 06/11/86; full list of members (11 pages)
7 January 1987	Director resigned;new director appointed (6 pages)
7 January 1987	Director resigned;new director appointed (6 pages)
7 January 1987	Full accounts made up to 30 June 1986 (50 pages)
7 January 1987	Full accounts made up to 30 June 1986 (50 pages)
7 January 1987	Return made up to 06/11/86; full list of members (11 pages)

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