Company NameLondon Diocesan Board For Schools(The)
Company StatusActive
Company Number00198131
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 May 1924(97 years, 4 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Helen Mary Morgan Edwards
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(67 years, 4 months after company formation)
Appointment Duration30 years
RolePatocontroller Of A Charity
Country of ResidenceUnited Kingdom
Correspondence Address19 St Lukes Street
Chelsea
London
SW3 3RP
Secretary NameMr Inigo Rodney Milman Woolf
NationalityBritish
StatusCurrent
Appointed01 April 2009(84 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleHead Of Finance & Resources
Country of ResidenceEngland
Correspondence Address10 Coniston Court 96 High Street
Harrow
Middlesex
HA1 3LP
Director NameMr Malcom John Eady
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(88 years, 4 months after company formation)
Appointment Duration9 years
RoleLocal Authority Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr David Westlake Richards
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(88 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMiss Ann Ellen Lillian George
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2014(90 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6g2 Kempton Court Durward Street
London
E1 5BD
Director NameMrs Katharine Susheela Henry
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameThe Venerable Luke Jonathan Miller
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleEnglish
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev David Michael Ackerman
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Simon Peter John Clark
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleClergyman
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Trevor Francis Critchlow
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleClergyman
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameFr Stuart John King
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleParish Priest
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Simon Charles Villiers Surtees
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleCareers Adviser
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMrs Hannah Clemency Mason
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(91 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Simon James Atkinson
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(92 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Adrian Robert Barrett
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(93 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleHead Of Project Management
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Andrew Paul Russell Garwood-Watkins
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed06 December 2017(93 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Elisabeth Helen Stevenson
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(94 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Anthony David
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(94 years, 4 months after company formation)
Appointment Duration3 years
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Alero Esther Abbey
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleArea Manager
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMrs Catherine Allard
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Stephen Paul Losack Coleman
Date of BirthJune 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleVicar
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Simon Patrick Judge
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMs Marcia Elaine Sinclair
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleSchool Improvement (Education)
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Desmond Peter Banister
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(94 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameThe Rt Revd & Rt Hon Dame Sarah Elisabeth Mullally
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(94 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleBishop Of London
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr David Neil Poole
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(94 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameRev Sally Jennifer Jones
Date of BirthOctober 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(94 years, 12 months after company formation)
Appointment Duration2 years, 5 months
RolePriest
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMr Samuel John McNally-Cross
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2019(95 years after company formation)
Appointment Duration2 years, 4 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Director NameMrs Penny Claire Roberts
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(96 years, 4 months after company formation)
Appointment Duration1 year
RoleExecutive Chair
Country of ResidenceEngland
Correspondence AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
Secretary NameJohn Geoffrey Rowland Osborn
NationalityBritish
StatusResigned
Appointed18 September 1991(67 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 March 1996)
RoleCompany Director
Correspondence AddressLondon Diocesan House 30 Causton Street
London
SW1P 4AU
Secretary NameChristopher Martin Parr
NationalityBritish
StatusResigned
Appointed04 March 1996(71 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 December 1996)
RoleCompany Director
Correspondence Address160 Cowdray Avenue
Colchester
Essex
CO1 1XX
Secretary NameRodney Gordon Usher
NationalityBritish
StatusResigned
Appointed14 January 1997(72 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleAct Director For Schools
Country of ResidenceUnited Kingdom
Correspondence Address11 Langham Place
Highwoods
Colchester
Essex
CO4 9GB
Secretary NameThomas Stuart Peryer
NationalityBritish
StatusResigned
Appointed01 April 1999(74 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 March 2009)
RoleDirector Of Education
Country of ResidenceUnited Kingdom
Correspondence Address54 Combe Park
Bath
BA1 3NH
Director NameFr Michael Paul Andrew
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(76 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2003)
RolePriest
Correspondence AddressSaint Johns Vicarage
Iffley Road
London
W6 0PA
Director NameMr Robert Victor Ashdown
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(79 years, 8 months after company formation)
Appointment Duration12 years (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address75 Brookville Road
London
SW6 7BH

Contact

Websitelondon.anglican.org
Telephone07 260548998
Telephone regionMobile

Location

Registered AddressLondon Diocesan House
36 Causton Street
London
SW1P 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£30,847,000
Net Worth£23,236,000
Cash£8,427,000
Current Liabilities£9,278,000

Accounts

Latest Accounts31 March 2021 (5 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return18 September 2020 (1 year ago)
Next Return Due2 October 2021 (1 week, 3 days from now)

Filing History

18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 September 2020Termination of appointment of Sylvia Mary Duthie as a director on 16 September 2020 (1 page)
4 September 2020Appointment of Mrs Penny Claire Roberts as a director on 1 September 2020 (2 pages)
26 August 2020Group of companies' accounts made up to 31 March 2020 (38 pages)
28 May 2020Termination of appointment of Mary Annannesta Findlow as a director on 28 May 2020 (1 page)
24 February 2020Director's details changed for Ms Elisabeth Helen Stevenson on 24 February 2020 (2 pages)
17 December 2019Termination of appointment of Ianthe Priscilla Mcwilliams as a director on 5 December 2019 (1 page)
19 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 August 2019Group of companies' accounts made up to 31 March 2019 (42 pages)
21 May 2019Appointment of The Reverend Samuel John Mcnally-Cross as a director on 20 May 2019 (2 pages)
25 April 2019Appointment of Revd Sally Jennifer Jones as a director on 25 April 2019 (2 pages)
10 April 2019Appointment of Mrs Ianthe Priscilla Mcwilliams as a director on 1 January 2019 (2 pages)
26 March 2019Appointment of Mr David Neil Poole as a director on 25 March 2019 (2 pages)
26 March 2019Termination of appointment of Mark Dunning as a director on 21 March 2019 (1 page)
13 March 2019Appointment of The Rt Revd & Rt Hon Dame Sarah Elisabeth Mullally as a director on 8 March 2019 (2 pages)
6 February 2019Appointment of The Revd Desmond Peter Banister as a director on 30 January 2019 (2 pages)
24 January 2019Termination of appointment of Christopher Matthew Smith as a director on 31 December 2018 (1 page)
24 January 2019Termination of appointment of Ianthe Priscilla Mcwilliams as a director on 31 December 2018 (1 page)
24 January 2019Termination of appointment of Eliza Miranda Waterhouse Low as a director on 31 December 2018 (1 page)
24 January 2019Termination of appointment of Sonia George as a director on 31 December 2018 (1 page)
24 January 2019Termination of appointment of Desmond Peter Banister as a director on 31 December 2018 (1 page)
21 January 2019Appointment of Mrs Catherine Allard as a director on 1 January 2019 (2 pages)
15 January 2019Appointment of Ms Marcia Elaine Sinclair as a director on 1 January 2019 (2 pages)
15 January 2019Appointment of The Reverend Stephen Paul Losack Coleman as a director on 1 January 2019 (2 pages)
10 January 2019Termination of appointment of Richard Edmund Scott Walton as a director on 31 December 2018 (1 page)
10 January 2019Appointment of Mr Simon Patrick Judge as a director on 1 January 2019 (2 pages)
10 January 2019Appointment of Ms Alero Esther Abbey as a director on 1 January 2019 (2 pages)
10 January 2019Termination of appointment of Roger Graham Dean as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Mary Olive Embleton as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Richard Hugh Nicholson as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Richard William Bunce as a director on 31 December 2018 (1 page)
10 January 2019Termination of appointment of Carole Bevis-Smith as a director on 31 December 2018 (1 page)
29 October 2018Termination of appointment of Judith Anne Standing as a director on 20 October 2018 (1 page)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 September 2018Appointment of Mr Anthony David as a director on 12 September 2018 (2 pages)
7 August 2018Group of companies' accounts made up to 31 March 2018 (42 pages)
5 July 2018Appointment of Ms Elisabeth Helen Stevenson as a director on 28 June 2018 (2 pages)
4 June 2018Director's details changed for Mrs Hannah Clemency Mason on 29 May 2018 (2 pages)
24 April 2018Termination of appointment of Raymond Thomas Prentice as a director on 24 April 2018 (1 page)
7 December 2017Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on 6 December 2017 (2 pages)
7 December 2017Appointment of Mr Adrian Robert Barrett as a director on 5 December 2017 (2 pages)
7 December 2017Termination of appointment of Charles Guy Pope as a director on 6 December 2017 (1 page)
7 December 2017Appointment of Mr Andrew Paul Russell Garwood-Watkins as a director on 6 December 2017 (2 pages)
7 December 2017Appointment of Mr Adrian Robert Barrett as a director on 5 December 2017 (2 pages)
7 December 2017Termination of appointment of Charles Guy Pope as a director on 6 December 2017 (1 page)
5 October 2017Termination of appointment of Matthew Glenn as a director on 5 October 2017 (1 page)
5 October 2017Termination of appointment of Matthew Glenn as a director on 5 October 2017 (1 page)
22 September 2017Group of companies' accounts made up to 31 March 2017 (38 pages)
22 September 2017Group of companies' accounts made up to 31 March 2017 (38 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 August 2017Termination of appointment of Andrew David Foreshew-Cain as a director on 19 July 2017 (1 page)
1 August 2017Termination of appointment of Andrew David Foreshew-Cain as a director on 19 July 2017 (1 page)
29 March 2017Termination of appointment of Richard John Carew Chartres as a director on 29 March 2017 (1 page)
29 March 2017Termination of appointment of Richard John Carew Chartres as a director on 29 March 2017 (1 page)
21 March 2017Appointment of Mr Richard William Bunce as a director on 21 March 2017 (2 pages)
21 March 2017Termination of appointment of Stephen Mark Taylor as a director on 21 March 2017 (1 page)
21 March 2017Appointment of Mr Richard William Bunce as a director on 21 March 2017 (2 pages)
21 March 2017Termination of appointment of Stephen Mark Taylor as a director on 21 March 2017 (1 page)
13 October 2016Appointment of Mrs Judith Anne Standing as a director on 13 October 2016 (2 pages)
13 October 2016Appointment of Mrs Judith Anne Standing as a director on 13 October 2016 (2 pages)
12 October 2016Appointment of Revd Simon James Atkinson as a director on 12 October 2016 (2 pages)
12 October 2016Appointment of Revd Simon James Atkinson as a director on 12 October 2016 (2 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
14 September 2016Termination of appointment of Sally Caroline Moore as a director on 1 September 2016 (1 page)
14 September 2016Termination of appointment of Lynn Trigg as a director on 1 September 2016 (1 page)
14 September 2016Termination of appointment of Sally Caroline Moore as a director on 1 September 2016 (1 page)
14 September 2016Termination of appointment of Lynn Trigg as a director on 1 September 2016 (1 page)
22 July 2016Group of companies' accounts made up to 31 March 2016 (36 pages)
22 July 2016Group of companies' accounts made up to 31 March 2016 (36 pages)
6 July 2016Appointment of Mr Matthew Glenn as a director on 1 January 2016 (2 pages)
6 July 2016Appointment of Mr Matthew Glenn as a director on 1 January 2016 (2 pages)
8 March 2016Appointment of Mrs Katharine Susheela Henry as a director on 1 January 2016 (2 pages)
8 March 2016Appointment of Reverend Andrew David Foreshew-Cain as a director on 1 January 2016 (2 pages)
8 March 2016Appointment of Mrs Katharine Susheela Henry as a director on 1 January 2016 (2 pages)
8 March 2016Appointment of Reverend Andrew David Foreshew-Cain as a director on 1 January 2016 (2 pages)
18 February 2016Appointment of Father Simon Peter John Clark as a director on 1 January 2016 (2 pages)
18 February 2016Appointment of The Venerable Luke Jonathan Miller as a director on 1 January 2016 (2 pages)
18 February 2016Appointment of Father Simon Peter John Clark as a director on 1 January 2016 (2 pages)
18 February 2016Appointment of The Venerable Luke Jonathan Miller as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Father Stuart John King as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Raymond Thomas Prentice as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend Stephen Mark Taylor as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Ianthe Priscilla Mcwilliams as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Sally Caroline Moore as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Richard Edmund Scott Walton as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Hannah Clemency Mason as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Simon Charles Villiers Surtees as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Sonia George as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend David Michael Ackerman as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Mary Annannesta Findlow as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend Trevor Francis Critchlow as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Father Stuart John King as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Raymond Thomas Prentice as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend Stephen Mark Taylor as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Ianthe Priscilla Mcwilliams as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Sally Caroline Moore as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Richard Edmund Scott Walton as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Hannah Clemency Mason as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mr Simon Charles Villiers Surtees as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Sonia George as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend David Michael Ackerman as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of Mrs Mary Annannesta Findlow as a director on 1 January 2016 (2 pages)
17 February 2016Appointment of The Reverend Trevor Francis Critchlow as a director on 1 January 2016 (2 pages)
29 January 2016Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Ann Caroline Townshend as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Tracy Elizabeth Miller as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Doris Bell Neville-Davies as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Karl Murray as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Janet Kathleen Tellick as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Robert Victor Ashdown as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of John Alexander Wilson as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Peter James Ginnings as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Margarita Ann Barr Hamilton as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Stephan John Welch as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Simon James Grigg as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Ann Caroline Townshend as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Tracy Elizabeth Miller as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Doris Bell Neville-Davies as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Karl Murray as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Janet Kathleen Tellick as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Robert Victor Ashdown as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of John Alexander Wilson as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Peter James Ginnings as a director on 31 December 2015 (1 page)
29 January 2016Termination of appointment of Margarita Ann Barr Hamilton as a director on 31 December 2015 (1 page)
21 October 2015Termination of appointment of Stuart Campbell as a director on 19 October 2015 (1 page)
21 October 2015Termination of appointment of Stuart Campbell as a director on 19 October 2015 (1 page)
18 September 2015Annual return made up to 18 September 2015 no member list (25 pages)
18 September 2015Termination of appointment of Helen Sarah Everett as a director on 7 September 2015 (1 page)
18 September 2015Termination of appointment of Helen Sarah Everett as a director on 7 September 2015 (1 page)
18 September 2015Annual return made up to 18 September 2015 no member list (25 pages)
18 September 2015Termination of appointment of Helen Sarah Everett as a director on 7 September 2015 (1 page)
4 September 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
4 September 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
9 June 2015Termination of appointment of Dane Batley Gladden as a director on 5 October 2014 (1 page)
9 June 2015Termination of appointment of Dane Batley Gladden as a director on 5 October 2014 (1 page)
9 June 2015Termination of appointment of Dane Batley Gladden as a director on 5 October 2014 (1 page)
9 January 2015Appointment of Miss Ann Ellen Lillian George as a director on 15 October 2014 (2 pages)
9 January 2015Appointment of Miss Ann Ellen Lillian George as a director on 15 October 2014 (2 pages)
15 October 2014Termination of appointment of Stephen John Pelham Priddle as a director on 14 October 2014 (1 page)
15 October 2014Termination of appointment of Stephen John Pelham Priddle as a director on 14 October 2014 (1 page)
25 September 2014Annual return made up to 18 September 2014 no member list (27 pages)
25 September 2014Appointment of Mr Mark Dunning as a director on 10 September 2014 (2 pages)
25 September 2014Annual return made up to 18 September 2014 no member list (27 pages)
25 September 2014Appointment of Mr Mark Dunning as a director on 10 September 2014 (2 pages)
16 September 2014Termination of appointment of Samuel Christopher Ferris as a director on 21 July 2014 (1 page)
16 September 2014Termination of appointment of Katherine Naomi Blake as a director on 10 September 2014 (1 page)
16 September 2014Termination of appointment of Samuel Christopher Ferris as a director on 21 July 2014 (1 page)
16 September 2014Termination of appointment of Katherine Naomi Blake as a director on 10 September 2014 (1 page)
6 August 2014Group of companies' accounts made up to 31 March 2014 (38 pages)
6 August 2014Group of companies' accounts made up to 31 March 2014 (38 pages)
9 June 2014Termination of appointment of Paul Hollingum as a director (1 page)
9 June 2014Termination of appointment of Paul Hollingum as a director (1 page)
6 May 2014Termination of appointment of June Savage as a director (1 page)
6 May 2014Termination of appointment of June Savage as a director (1 page)
11 October 2013Annual return made up to 18 September 2013 no member list (28 pages)
11 October 2013Termination of appointment of Rebekah Stone as a director (1 page)
11 October 2013Director's details changed for Mrs Sylvia Duthie on 1 March 2013 (2 pages)
11 October 2013Appointment of Rev Samuel Christopher Ferris as a director (2 pages)
11 October 2013Director's details changed for Mrs Sylvia Duthie on 1 March 2013 (2 pages)
11 October 2013Annual return made up to 18 September 2013 no member list (28 pages)
11 October 2013Termination of appointment of Rebekah Stone as a director (1 page)
11 October 2013Director's details changed for Mrs Sylvia Duthie on 1 March 2013 (2 pages)
11 October 2013Appointment of Rev Samuel Christopher Ferris as a director (2 pages)
25 July 2013Full accounts made up to 31 March 2013 (37 pages)
25 July 2013Full accounts made up to 31 March 2013 (37 pages)
22 July 2013Appointment of Dr Richard Hugh Nicholson as a director (2 pages)
22 July 2013Appointment of Dr Richard Hugh Nicholson as a director (2 pages)
26 June 2013Appointment of Reverand Christopher Smith as a director (2 pages)
26 June 2013Appointment of Reverand Christopher Smith as a director (2 pages)
11 April 2013Appointment of Ms Tracy Elizabeth Miller as a director (2 pages)
11 April 2013Appointment of Ms Tracy Elizabeth Miller as a director (2 pages)
22 February 2013Appointment of Mr John Alexander Wilson as a director (2 pages)
22 February 2013Appointment of Mr David Westlake Richards as a director (2 pages)
22 February 2013Appointment of Revd Katherine Naomi Blake as a director (2 pages)
22 February 2013Appointment of Mrs Carole Bevis-Smith as a director (2 pages)
22 February 2013Termination of appointment of Robert Wickham as a director (1 page)
22 February 2013Termination of appointment of Sally Rivlin as a director (1 page)
22 February 2013Termination of appointment of Thomas Gillum as a director (1 page)
22 February 2013Termination of appointment of Victor Daniels as a director (1 page)
22 February 2013Termination of appointment of Nicola Cross as a director (1 page)
22 February 2013Termination of appointment of Paul Bagott as a director (1 page)
22 February 2013Appointment of Mr John Alexander Wilson as a director (2 pages)
22 February 2013Appointment of Mr David Westlake Richards as a director (2 pages)
22 February 2013Appointment of Revd Katherine Naomi Blake as a director (2 pages)
22 February 2013Appointment of Mrs Carole Bevis-Smith as a director (2 pages)
22 February 2013Termination of appointment of Robert Wickham as a director (1 page)
22 February 2013Termination of appointment of Sally Rivlin as a director (1 page)
22 February 2013Termination of appointment of Thomas Gillum as a director (1 page)
22 February 2013Termination of appointment of Victor Daniels as a director (1 page)
22 February 2013Termination of appointment of Nicola Cross as a director (1 page)
22 February 2013Termination of appointment of Paul Bagott as a director (1 page)
14 December 2012Full accounts made up to 31 March 2012 (37 pages)
14 December 2012Full accounts made up to 31 March 2012 (37 pages)
23 October 2012Appointment of Mr Malcom John Eady as a director (2 pages)
23 October 2012Appointment of Mr Malcom John Eady as a director (2 pages)
4 October 2012Annual return made up to 18 September 2012 no member list (33 pages)
4 October 2012Director's details changed for Mrs Sylvia Duthie on 1 February 2012 (2 pages)
4 October 2012Director's details changed for Mrs Sylvia Duthie on 1 February 2012 (2 pages)
4 October 2012Annual return made up to 18 September 2012 no member list (33 pages)
4 October 2012Director's details changed for Mrs Sylvia Duthie on 1 February 2012 (2 pages)
3 October 2012Termination of appointment of Adrian Samuel as a director (1 page)
3 October 2012Termination of appointment of Adrian Samuel as a director (1 page)
27 June 2012Director's details changed for Mr Roger Graham Dean on 26 June 2012 (2 pages)
27 June 2012Director's details changed for Mr Roger Graham Dean on 26 June 2012 (2 pages)
24 April 2012Termination of appointment of Margaret Mcveigh as a director (1 page)
24 April 2012Termination of appointment of Margaret Mcveigh as a director (1 page)
13 March 2012Director's details changed for Rev Thomas Alan Gillum on 23 February 2012 (2 pages)
13 March 2012Director's details changed for Rev Thomas Alan Gillum on 23 February 2012 (2 pages)
15 December 2011Appointment of Mr Paul Hollingum as a director (2 pages)
15 December 2011Appointment of Mr Paul Hollingum as a director (2 pages)
5 December 2011Director's details changed for Mrs Sylvia Duthie on 22 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Sylvia Duthie on 22 November 2011 (2 pages)
9 November 2011Appointment of Mrs Mary Olive Embleton as a director (2 pages)
9 November 2011Appointment of Mrs Mary Olive Embleton as a director (2 pages)
7 October 2011Annual return made up to 18 September 2011 no member list (32 pages)
7 October 2011Annual return made up to 18 September 2011 no member list (32 pages)
4 August 2011Full accounts made up to 31 March 2011 (33 pages)
4 August 2011Full accounts made up to 31 March 2011 (33 pages)
14 July 2011Appointment of Mr Stuart Campbell as a director (2 pages)
14 July 2011Appointment of Mr Stuart Campbell as a director (2 pages)
7 July 2011Director's details changed for Mrs Eliza Miranda Waterhouse Low on 7 July 2011 (2 pages)
7 July 2011Appointment of Mrs Eliza Miranda Waterhouse Low as a director (2 pages)
7 July 2011Director's details changed for Mrs Eliza Miranda Waterhouse Low on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mrs Eliza Miranda Waterhouse Low on 7 July 2011 (2 pages)
7 July 2011Appointment of Mrs Eliza Miranda Waterhouse Low as a director (2 pages)
6 June 2011Termination of appointment of Alan Ward as a director (1 page)
6 June 2011Termination of appointment of Faith Davey as a director (1 page)
6 June 2011Termination of appointment of Alan Ward as a director (1 page)
6 June 2011Termination of appointment of Faith Davey as a director (1 page)
10 January 2011Appointment of Revd Dr Adrian Frank Graham Samuel as a director (2 pages)
10 January 2011Appointment of Revd Dr Adrian Frank Graham Samuel as a director (2 pages)
8 January 2011Termination of appointment of Keith Taylor as a director (1 page)
8 January 2011Appointment of Ms Ann Caroline Townshend as a director (2 pages)
8 January 2011Termination of appointment of Keith Taylor as a director (1 page)
8 January 2011Appointment of Ms Ann Caroline Townshend as a director (2 pages)
21 September 2010Annual return made up to 18 September 2010 no member list (32 pages)
21 September 2010Director's details changed for Reverend Father Paul Andrew Bagott on 18 September 2010 (2 pages)
21 September 2010Annual return made up to 18 September 2010 no member list (32 pages)
21 September 2010Director's details changed for Reverend Father Paul Andrew Bagott on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Mrs Helen Sarah Everett on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Alan Harry Ward on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Victor Arthur Daniels on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Nicola Cross on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Faith Davey on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Stephen John Pelham Priddle on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Margarita Ann Barr Hamilton on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Doris Bell Neville-Davies on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Peter James Ginnings on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Mrs Helen Sarah Everett on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Alan Harry Ward on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Nicola Cross on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Victor Arthur Daniels on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Faith Davey on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Stephen John Pelham Priddle on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Margarita Ann Barr Hamilton on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Peter James Ginnings on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Doris Bell Neville-Davies on 18 September 2010 (2 pages)
27 July 2010Full accounts made up to 31 March 2010 (36 pages)
27 July 2010Full accounts made up to 31 March 2010 (36 pages)
21 June 2010Appointment of Mrs June Patricia Eva Regina Savage as a director (2 pages)
21 June 2010Appointment of Mrs June Patricia Eva Regina Savage as a director (2 pages)
14 June 2010Appointment of The Rt Revd & Rt Hon Richard Chartres as a director (3 pages)
14 June 2010Appointment of The Rt Revd & Rt Hon Richard Chartres as a director (3 pages)
6 May 2010Termination of appointment of Michael Fores as a director (1 page)
6 May 2010Termination of appointment of Michael Fores as a director (1 page)
16 April 2010Appointment of Mr Roger Graham Dean as a director (2 pages)
16 April 2010Termination of appointment of Clive Backhouse as a director (1 page)
16 April 2010Appointment of Mr Roger Graham Dean as a director (2 pages)
16 April 2010Termination of appointment of Clive Backhouse as a director (1 page)
18 February 2010Director's details changed for Lynn Trigg on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Lynn Trigg on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Lynn Trigg on 1 January 2010 (2 pages)
21 January 2010Appointment of The Revd Desmond Peter Banister as a director (2 pages)
21 January 2010Appointment of Miss Janet Kathleen Tellick as a director (2 pages)
21 January 2010Appointment of The Revd Desmond Peter Banister as a director (2 pages)
21 January 2010Appointment of Miss Janet Kathleen Tellick as a director (2 pages)
14 January 2010Appointment of Mrs Rebekah Frances Stone as a director (2 pages)
14 January 2010Appointment of Mrs Rebekah Frances Stone as a director (2 pages)
12 January 2010Appointment of Mr Karl Murray as a director (2 pages)
12 January 2010Appointment of Mr Karl Murray as a director (2 pages)
11 January 2010Appointment of Mr Keith Edward Taylor as a director (2 pages)
11 January 2010Termination of appointment of Ann Townshend as a director (1 page)
11 January 2010Termination of appointment of Marion Smith as a director (1 page)
11 January 2010Termination of appointment of Paul Reece as a director (1 page)
11 January 2010Termination of appointment of Nicholas Fincham as a director (1 page)
11 January 2010Termination of appointment of Peter Butterworth as a director (1 page)
11 January 2010Appointment of Mr Keith Edward Taylor as a director (2 pages)
11 January 2010Termination of appointment of Ann Townshend as a director (1 page)
11 January 2010Termination of appointment of Marion Smith as a director (1 page)
11 January 2010Termination of appointment of Paul Reece as a director (1 page)
11 January 2010Termination of appointment of Nicholas Fincham as a director (1 page)
11 January 2010Termination of appointment of Peter Butterworth as a director (1 page)
28 September 2009Annual return made up to 18/09/09 (11 pages)
28 September 2009Annual return made up to 18/09/09 (11 pages)
28 July 2009Full accounts made up to 31 March 2009 (37 pages)
28 July 2009Full accounts made up to 31 March 2009 (37 pages)
1 April 2009Secretary appointed mr inigo rodney milman woolf (1 page)
1 April 2009Appointment terminated secretary thomas peryer (1 page)
1 April 2009Secretary appointed mr inigo rodney milman woolf (1 page)
1 April 2009Appointment terminated secretary thomas peryer (1 page)
13 January 2009Director appointed revd marion elizabeth smith (1 page)
13 January 2009Director appointed revd marion elizabeth smith (1 page)
18 September 2008Annual return made up to 18/09/08 (11 pages)
18 September 2008Annual return made up to 18/09/08 (11 pages)
3 September 2008Director appointed mrs helen sarah everett (1 page)
3 September 2008Director appointed mrs helen sarah everett (1 page)
25 July 2008Full accounts made up to 31 March 2008 (38 pages)
25 July 2008Full accounts made up to 31 March 2008 (38 pages)
28 April 2008Appointment terminated director jeanette jamieson (1 page)
28 April 2008Appointment terminated director jeanette jamieson (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Annual return made up to 18/09/07
  • 363(288) ‐ Director resigned
(16 pages)
22 October 2007Director resigned (1 page)
22 October 2007Annual return made up to 18/09/07
  • 363(288) ‐ Director resigned
(16 pages)
20 August 2007Director's particulars changed (1 page)
20 August 2007Director's particulars changed (1 page)
20 August 2007Director resigned (1 page)
20 August 2007Director's particulars changed (1 page)
20 August 2007Director's particulars changed (1 page)
20 August 2007Director resigned (1 page)
11 August 2007Full accounts made up to 31 March 2007 (40 pages)
11 August 2007Full accounts made up to 31 March 2007 (40 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
23 January 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
21 January 2007New director appointed (2 pages)
21 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
2 October 2006Annual return made up to 18/09/06 (19 pages)
2 October 2006Annual return made up to 18/09/06 (19 pages)
9 August 2006Full accounts made up to 31 March 2006 (41 pages)
9 August 2006Full accounts made up to 31 March 2006 (41 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
12 October 2005Director resigned (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Director resigned (1 page)
12 October 2005Director's particulars changed (1 page)
28 September 2005Annual return made up to 18/09/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
28 September 2005Annual return made up to 18/09/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
10 August 2005Full accounts made up to 31 March 2005 (37 pages)
10 August 2005Full accounts made up to 31 March 2005 (37 pages)
1 August 2005New director appointed (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005New director appointed (2 pages)
1 August 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
12 April 2005Director resigned (2 pages)
12 April 2005Director resigned (2 pages)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
14 October 2004Director's particulars changed (1 page)
14 October 2004Director's particulars changed (1 page)
28 September 2004Annual return made up to 18/09/04
  • 363(288) ‐ Director's particulars changed
(21 pages)
28 September 2004Annual return made up to 18/09/04
  • 363(288) ‐ Director's particulars changed
(21 pages)
20 August 2004Full accounts made up to 31 March 2004 (33 pages)
20 August 2004Full accounts made up to 31 March 2004 (33 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
13 March 2004New director appointed (1 page)
13 March 2004New director appointed (1 page)
11 March 2004Director resigned (1 page)
11 March 2004Director resigned (1 page)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
13 February 2004New director appointed (1 page)
13 February 2004New director appointed (1 page)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
2 February 2004New director appointed (2 pages)
27 January 2004New director appointed (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (1 page)
27 January 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
11 January 2004New director appointed (2 pages)
11 January 2004New director appointed (2 pages)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004New director appointed (2 pages)
11 January 2004New director appointed (2 pages)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
11 January 2004Director resigned (1 page)
1 October 2003Director's particulars changed (1 page)
1 October 2003Director's particulars changed (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
16 September 2003Annual return made up to 18/09/03
  • 363(288) ‐ Director's particulars changed
(19 pages)
16 September 2003Annual return made up to 18/09/03
  • 363(288) ‐ Director's particulars changed
(19 pages)
30 July 2003Full accounts made up to 31 March 2003 (35 pages)
30 July 2003Full accounts made up to 31 March 2003 (35 pages)
26 July 2003Director resigned (1 page)
26 July 2003Director resigned (1 page)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
16 October 2002Director's particulars changed (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director's particulars changed (1 page)
16 October 2002Director resigned (1 page)
15 October 2002Full accounts made up to 31 March 2002 (36 pages)
15 October 2002Full accounts made up to 31 March 2002 (36 pages)
24 September 2002Annual return made up to 18/09/02 (20 pages)
24 September 2002Annual return made up to 18/09/02 (20 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
5 December 2001Group of companies' accounts made up to 31 March 2001 (41 pages)
5 December 2001Group of companies' accounts made up to 31 March 2001 (41 pages)
26 November 2001Director's particulars changed (1 page)
26 November 2001Director's particulars changed (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
18 October 2001Annual return made up to 18/09/01 (12 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001Annual return made up to 18/09/01 (12 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
14 December 2000Full group accounts made up to 31 March 2000 (48 pages)
14 December 2000Full group accounts made up to 31 March 2000 (48 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Annual return made up to 18/09/00
  • 363(288) ‐ Director resigned
(15 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Annual return made up to 18/09/00
  • 363(288) ‐ Director resigned
(15 pages)
8 November 1999Full group accounts made up to 31 March 1999 (46 pages)
8 November 1999Full group accounts made up to 31 March 1999 (46 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
14 October 1999Annual return made up to 18/09/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(16 pages)
14 October 1999Annual return made up to 18/09/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(16 pages)
23 September 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 September 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
11 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
20 October 1998Full group accounts made up to 31 December 1997 (42 pages)
20 October 1998New director appointed (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Annual return made up to 18/09/98
  • 363(287) ‐ Registered office changed on 20/10/98
  • 363(288) ‐ Director resigned
(14 pages)
20 October 1998Full group accounts made up to 31 December 1997 (42 pages)
20 October 1998New director appointed (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Annual return made up to 18/09/98
  • 363(287) ‐ Registered office changed on 20/10/98
  • 363(288) ‐ Director resigned
(14 pages)
17 October 1997Full group accounts made up to 31 December 1996 (25 pages)
17 October 1997Annual return made up to 18/09/97
  • 363(288) ‐ Director resigned
(16 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Full group accounts made up to 31 December 1996 (25 pages)
17 October 1997Annual return made up to 18/09/97
  • 363(288) ‐ Director resigned
(16 pages)
17 October 1997New director appointed (2 pages)
30 January 1997New secretary appointed (2 pages)
30 January 1997New secretary appointed (2 pages)
24 December 1996Secretary resigned (1 page)
24 December 1996Secretary resigned (1 page)
29 September 1996Annual return made up to 18/09/96 (16 pages)
29 September 1996Annual return made up to 18/09/96 (16 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996Director resigned (1 page)
5 July 1996Full group accounts made up to 31 December 1995 (13 pages)
5 July 1996Full group accounts made up to 31 December 1995 (13 pages)
27 March 1996Secretary resigned;new secretary appointed (2 pages)
27 March 1996Secretary resigned;new secretary appointed (2 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Director's particulars changed (2 pages)
4 October 1995Annual return made up to 18/09/95 (16 pages)
4 October 1995Annual return made up to 18/09/95 (16 pages)
3 August 1995Full accounts made up to 31 December 1994 (31 pages)
3 August 1995Full accounts made up to 31 December 1994 (31 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
11 August 1982Company name changed\certificate issued on 11/08/82 (3 pages)
11 August 1982Company name changed\certificate issued on 11/08/82 (3 pages)
23 May 1975Memorandum and Articles of Association (21 pages)
23 May 1975Memorandum and Articles of Association (21 pages)
22 May 1924Certificate of incorporation (1 page)
22 May 1924Incorporation (24 pages)
22 May 1924Certificate of incorporation (1 page)
22 May 1924Incorporation (24 pages)