Nailsworth
Stroud
GL6 0QL
Wales
Director Name | Mr Paul Anthony Breckell |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(94 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pears National Centre For Autism Education Woo London N10 3JA |
Director Name | Dr Sarabajaya Nora Kumar |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(96 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | Department Of Political Science, Rubin Building 29 London WC1H 9QU |
Director Name | Dr Priya Darshani Singh |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(96 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Toks Talabi, Ncvo Society Building All Saints Stre London N1 9RL |
Secretary Name | Miss Laura Ann Crandley |
---|---|
Status | Current |
Appointed | 01 February 2021(96 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Director Name | Ms Angela Maureen Spence |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(97 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Kensington And Chelsea Social Council Lancaster Ro London W11 1QT |
Director Name | Red Godfrey-Sagoo |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2021(97 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 107-111 Fleet Street London EC4A 2AB |
Director Name | Georgina Carr |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2022(98 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Junction, Station Rd Station Road Watford WD17 1EU |
Director Name | Mr Christopher Geoffrey Sherwood |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(98 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Director Name | Mr Brian Seaton |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(99 years, 5 months after company formation) |
Appointment Duration | 6 months |
Role | Principal Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Director Name | Ayesha Tariq |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(99 years, 5 months after company formation) |
Appointment Duration | 6 months |
Role | Chair/Founder |
Country of Residence | United Kingdom |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Secretary Name | Mr Anthony Stuart Godby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(67 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 2 Hitchurst Cottages Ockley Dorking Surrey RH5 5TH |
Secretary Name | Sir Stuart James Etherington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(70 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 25 July 1995) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Walnut Tree Road Greenwich London SE10 9EU |
Secretary Name | Mr Vaughan Lindsay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 January 1997) |
Role | Company Director |
Correspondence Address | 7 Frogley Road East Dulwich London SE22 9DF |
Secretary Name | Mr Vaughan Lindsay |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 January 1997) |
Role | Company Director |
Correspondence Address | 7 Frogley Road East Dulwich London SE22 9DF |
Secretary Name | Robert Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(72 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 January 1997) |
Role | Lawyer |
Correspondence Address | 130 Barnsbury Road Islington London N1 0ER |
Secretary Name | Susan Jane Cordingley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 38 Irving Road London W14 0JS |
Director Name | Angela Elizabeth Bailey |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(77 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 2003) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | The Victoria School House Henrietta Road Bath Avon BA2 6LU |
Director Name | Dr Koku Adomdza |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(77 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 November 2006) |
Role | Lawyer And Management Consulta |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thurnham House Haddonhall Law Street London SE1 4XJ |
Secretary Name | Catherine Lisa Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(77 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 1 River Street Ware Hertfordshire SG12 7AF |
Director Name | Lord Victor Adebowale |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(77 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 20 November 2002) |
Role | Ceo Charity |
Correspondence Address | 2 Buxton Lodge Brading Crescent London E11 3RN |
Director Name | Mr Stephen David Ainger |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Downshire Hill Hampstead London NW3 1NR |
Director Name | Mr Eric Douglas Appleby |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(78 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 29 Tewkesbury Terrace London N11 2LT |
Secretary Name | Ray Cowell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(78 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 2002) |
Role | Charity Director |
Correspondence Address | 9 Earls Dene Gateshead Tyne & Wear NE9 6BJ |
Secretary Name | Mrs Doreen Osbourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(79 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 June 2008) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 18 Merstowe Close Acocks Green Birmingham West Midlands B27 6QL |
Director Name | Jo Ash |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(81 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 14 November 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Secretary Name | Lynne Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(82 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 December 2007) |
Role | Company Director |
Correspondence Address | 127 Globe Wharf 205 Rotherhithe Street London SE16 5XX |
Secretary Name | Oliver Sladen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(83 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 2008) |
Role | Company Director |
Correspondence Address | 11 Wilcox Road Chipping Norton Oxfordshire OX7 5LE |
Secretary Name | Oliver Sladen |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(83 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 January 2008) |
Role | Company Director |
Correspondence Address | 11 Wilcox Road Chipping Norton Oxfordshire OX7 5LE |
Secretary Name | Mrs Sarah Gay Welsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(83 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Osbaldeston Road London N16 6ND |
Secretary Name | Ms Louise Parr-Morley |
---|---|
Status | Resigned |
Appointed | 06 June 2015(91 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 September 2015) |
Role | Company Director |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Secretary Name | Susan Cordingley |
---|---|
Status | Resigned |
Appointed | 18 September 2015(91 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 February 2021) |
Role | Company Director |
Correspondence Address | Society Building 8 All Saints Street London N1 9RL |
Director Name | Emily Agius |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2020(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 March 2022) |
Role | Head Of Volunteering |
Country of Residence | England |
Correspondence Address | Breast Cancer Now Level 3 St. James House Vicar Lane Sheffield S1 2EX |
Website | ncvo-vol.org.uk |
---|---|
Telephone | 020 77136161 |
Telephone region | London |
Registered Address | Society Building 8 All Saints Street London N1 9RL |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £10,365,000 |
Net Worth | £1,432,000 |
Cash | £2,350,000 |
Current Liabilities | £2,710,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
13 April 1994 | Delivered on: 15 April 1994 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the governors for the time being and from time to time of the charity known as westham house adult residential college (or westham house barford) to the chargee on any account whatsoever and from the company under the terms of the legal charge. Particulars: Westham house, barford, warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
---|---|
10 March 1993 | Delivered on: 23 March 1993 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due from the charity k/a westham house adult residential college to the chargee on any account whatsoever and from the company under the terms of the legal charge. Particulars: Westham house, barford, warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
25 March 1992 | Delivered on: 8 April 1992 Satisfied on: 19 October 2011 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: Building 5 pembroke and canal lay-by pembroke wharf all saints street islington london W1 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
25 March 1992 | Delivered on: 1 April 1992 Satisfied on: 19 November 1992 Persons entitled: Gle Properties Limited Classification: Legal charge Secured details: £1050000 due from the company to the chargee under the terms of the charge. Particulars: The land and buildings k/a building no.5 Pembroke wharf,all saints street,london N1 for full details see form 395. Fully Satisfied |
1 June 1954 | Delivered on: 15 June 1954 Satisfied on: 24 November 2011 Persons entitled: Westminster Bank PLC Classification: Letter of deposit Secured details: All moneys due etc. Particulars: 26 and 27 bedford square and 6,7 and 8, bayley street, london WC1 including all trade and other fixtures present & future. Fully Satisfied |
25 September 1936 | Delivered on: 9 November 1936 Satisfied on: 24 November 2011 Persons entitled: South Suburban Co-Operative Society Classification: First charge actually created on 30TH october 1936 verified by the statutory declaration Secured details: Sterling pounds 500. Particulars: Land & building thereon known as downham community centre valewood road bromley kent. Fully Satisfied |
30 March 1936 | Delivered on: 8 April 1936 Satisfied on: 24 November 2011 Persons entitled: Westminster Bank PLC Classification: Letter of deposit Secured details: All moneys etc. Particulars: No. 6 and rear portion of 7 bayley st holborn. Fully Satisfied |
18 October 1928 | Delivered on: 1 November 1928 Satisfied on: 24 November 2011 Persons entitled: Westminster Bank PLC Classification: Charge Secured details: All moneys etc. Particulars: Leasehold no. 26 bedford sq. Bloomsbury, london. Fully Satisfied |
18 October 1928 | Delivered on: 1 November 1928 Satisfied on: 24 November 2011 Persons entitled: Westminster Bank PLC Classification: Charge Secured details: All moneys etc. Particulars: Leasehold no 27 bedford sq, bloomsbury, london. Fully Satisfied |
1 September 2020 | Delivered on: 12 September 2020 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
10 October 2011 | Delivered on: 12 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 regents wharf, all saints street, london t/no NGL695685. Outstanding |
5 February 2021 | Termination of appointment of Kiran Kaur as a director on 2 February 2021 (1 page) |
---|---|
10 December 2020 | Appointment of Dr Priya Darshani Singh as a director on 23 November 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
30 November 2020 | Appointment of Emily Agius as a director on 23 November 2020 (2 pages) |
30 November 2020 | Appointment of Dr Sarabajaya Nora Kumar as a director on 23 November 2020 (2 pages) |
30 November 2020 | Appointment of Paul Alexander Buchanan as a director on 23 November 2020 (2 pages) |
30 November 2020 | Termination of appointment of Vanessa Jane Griffiths as a director on 23 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Chris Freed as a director on 23 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Jenny Field as a director on 23 November 2020 (1 page) |
12 September 2020 | Registration of charge 001983440011, created on 1 September 2020 (20 pages) |
25 June 2020 | Termination of appointment of Andrew Timothy Cook as a director on 16 June 2020 (1 page) |
25 June 2020 | Appointment of Ms Kiran Kaur as a director on 16 March 2020 (2 pages) |
25 June 2020 | Appointment of Mr Jake Ferguson as a director on 16 March 2020 (2 pages) |
31 December 2019 | Group of companies' accounts made up to 31 March 2019 (49 pages) |
11 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
25 November 2019 | Termination of appointment of Sally Anne Young as a director on 18 November 2019 (1 page) |
25 November 2019 | Appointment of Mrs Sheila Ann Taylor as a director on 18 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of Peter Kellner as a director on 18 November 2019 (1 page) |
2 October 2019 | Termination of appointment of Tiger Antonio De Souza as a director on 2 October 2019 (1 page) |
8 January 2019 | Termination of appointment of Christopher Wade as a director on 10 December 2018 (1 page) |
8 January 2019 | Director's details changed for Ms Ingrid Tennessee on 7 January 2019 (2 pages) |
18 December 2018 | Group of companies' accounts made up to 31 March 2018 (48 pages) |
6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
28 November 2018 | Appointment of Ms Ingrid Tennessee as a director on 19 November 2018 (2 pages) |
28 November 2018 | Appointment of Mr Paul Anthony Breckell as a director on 19 November 2018 (2 pages) |
28 November 2018 | Termination of appointment of Bruce Malcolm Gordon as a director on 19 November 2018 (1 page) |
28 November 2018 | Termination of appointment of Richard Derek Leaman as a director on 19 November 2018 (1 page) |
3 October 2018 | Appointment of Mr Dan Sutch as a director on 14 September 2018 (2 pages) |
27 June 2018 | Appointment of Mr Tiger Antonio De Souza as a director on 21 June 2018 (2 pages) |
31 May 2018 | Termination of appointment of Fazilet Hadi as a director on 29 May 2018 (1 page) |
12 December 2017 | Group of companies' accounts made up to 31 March 2017 (47 pages) |
12 December 2017 | Group of companies' accounts made up to 31 March 2017 (47 pages) |
4 December 2017 | Appointment of Ms Vanessa Jane Griffiths as a director on 20 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Matthew Thomas Hyde as a director on 20 November 2017 (1 page) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Termination of appointment of Natasha Mort as a director on 20 November 2017 (1 page) |
4 December 2017 | Termination of appointment of Matthew Thomas Hyde as a director on 20 November 2017 (1 page) |
4 December 2017 | Appointment of Ms Julie Sandra Bentley as a director on 20 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Natasha Mort as a director on 20 November 2017 (1 page) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Appointment of Ms Julie Sandra Bentley as a director on 20 November 2017 (2 pages) |
4 December 2017 | Appointment of Ms Vanessa Jane Griffiths as a director on 20 November 2017 (2 pages) |
20 February 2017 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
20 February 2017 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 (49 pages) |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 (49 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
23 November 2016 | Appointment of Mr Peter Kellner as a director on 21 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Peter Kellner as a director on 21 November 2016 (2 pages) |
22 November 2016 | Termination of appointment of Martyn John Dudley Lewis as a director on 21 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Martyn John Dudley Lewis as a director on 21 November 2016 (1 page) |
4 January 2016 | Annual return made up to 17 November 2015 no member list (8 pages) |
4 January 2016 | Annual return made up to 17 November 2015 no member list (8 pages) |
28 November 2015 | Group of companies' accounts made up to 31 March 2015 (51 pages) |
28 November 2015 | Group of companies' accounts made up to 31 March 2015 (51 pages) |
18 November 2015 | Appointment of Anne Heal as a director on 16 November 2015 (2 pages) |
18 November 2015 | Appointment of Anne Heal as a director on 16 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Ciaran Gearoid Devane as a director on 16 November 2015 (1 page) |
17 November 2015 | Appointment of Andy Cook as a director on 16 November 2015 (2 pages) |
17 November 2015 | Appointment of Andy Cook as a director on 16 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Jonathan Moore as a director on 16 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Jonathan Moore as a director on 16 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Ciaran Gearoid Devane as a director on 16 November 2015 (1 page) |
28 September 2015 | Appointment of Susan Cordingley as a secretary on 18 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Louise Parr-Morley as a secretary on 18 September 2015 (1 page) |
28 September 2015 | Appointment of Susan Cordingley as a secretary on 18 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Louise Parr-Morley as a secretary on 18 September 2015 (1 page) |
17 July 2015 | Termination of appointment of Julian Paul Mason as a director on 16 July 2015 (1 page) |
17 July 2015 | Termination of appointment of Julian Paul Mason as a director on 16 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Sarah Gay Welsh as a secretary on 5 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Sarah Gay Welsh as a secretary on 5 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Sarah Gay Welsh as a secretary on 5 June 2015 (1 page) |
1 July 2015 | Appointment of Ms Louise Parr-Morley as a secretary on 6 June 2015 (2 pages) |
1 July 2015 | Appointment of Ms Louise Parr-Morley as a secretary on 6 June 2015 (2 pages) |
1 July 2015 | Appointment of Ms Louise Parr-Morley as a secretary on 6 June 2015 (2 pages) |
26 March 2015 | Termination of appointment of Julia Charity Cleverdon as a director on 16 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Julia Charity Cleverdon as a director on 16 March 2015 (1 page) |
15 December 2014 | Group of companies' accounts made up to 31 March 2014 (54 pages) |
15 December 2014 | Group of companies' accounts made up to 31 March 2014 (54 pages) |
12 December 2014 | Annual return made up to 17 November 2014 no member list (9 pages) |
12 December 2014 | Annual return made up to 17 November 2014 no member list (9 pages) |
17 November 2014 | Appointment of Natasha Mort as a director on 14 November 2014 (2 pages) |
17 November 2014 | Appointment of Natasha Mort as a director on 14 November 2014 (2 pages) |
14 November 2014 | Appointment of Chris Freed as a director on 14 November 2014 (2 pages) |
14 November 2014 | Termination of appointment of Jo Ash as a director on 14 November 2014 (1 page) |
14 November 2014 | Appointment of Jenny Field as a director on 1 November 2014 (2 pages) |
14 November 2014 | Appointment of Jenny Field as a director on 1 November 2014 (2 pages) |
14 November 2014 | Termination of appointment of Dominic Nicholas Fox as a director on 14 November 2014 (1 page) |
14 November 2014 | Termination of appointment of Dominic Nicholas Fox as a director on 14 November 2014 (1 page) |
14 November 2014 | Termination of appointment of Tessa Willow as a director on 14 November 2014 (1 page) |
14 November 2014 | Appointment of Chris Freed as a director on 14 November 2014 (2 pages) |
14 November 2014 | Termination of appointment of Tessa Willow as a director on 14 November 2014 (1 page) |
14 November 2014 | Termination of appointment of Jo Ash as a director on 14 November 2014 (1 page) |
14 November 2014 | Appointment of Jenny Field as a director on 1 November 2014 (2 pages) |
23 September 2014 | Secretary's details changed for Ms Sarah Welsh on 23 September 2014 (1 page) |
23 September 2014 | Director's details changed for Jo Ash on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Martyn John Dudley Lewis on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Bruce Malcolm Gordon on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Jo Ash on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Tessa Willow on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Jo Ash on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Christopher Wade on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Christopher Wade on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Julian Paul Mason on 23 August 2014 (2 pages) |
23 September 2014 | Secretary's details changed for Ms Sarah Welsh on 23 September 2014 (1 page) |
23 September 2014 | Director's details changed for Ms Sally Anne Young on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Matthew Thomas Hyde on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Jonathan Moore on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Sally Anne Young on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dame Julia Charity Cleverdon on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Tessa Willow on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Richard Derek Leaman on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Jonathan Moore on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dame Julia Charity Cleverdon on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Bruce Malcolm Gordon on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Julian Paul Mason on 23 August 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Martyn John Dudley Lewis on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Richard Derek Leaman on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Matthew Thomas Hyde on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Jo Ash on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Fazilet Hadi on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Fazilet Hadi on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages) |
18 December 2013 | Appointment of Ms Sally Anne Young as a director (2 pages) |
18 December 2013 | Appointment of Ms Sally Anne Young as a director (2 pages) |
17 December 2013 | Group of companies' accounts made up to 31 March 2013 (61 pages) |
17 December 2013 | Group of companies' accounts made up to 31 March 2013 (61 pages) |
12 December 2013 | Annual return made up to 17 November 2013 no member list (12 pages) |
12 December 2013 | Termination of appointment of Margaret Coleman as a director (1 page) |
12 December 2013 | Termination of appointment of Margaret Coleman as a director (1 page) |
12 December 2013 | Annual return made up to 17 November 2013 no member list (12 pages) |
3 June 2013 | Auditor's resignation (2 pages) |
3 June 2013 | Auditor's resignation (2 pages) |
9 May 2013 | Auditor's resignation (2 pages) |
9 May 2013 | Auditor's resignation (2 pages) |
23 January 2013 | Resolutions
|
23 January 2013 | Resolutions
|
22 January 2013 | Appointment of Mr Christopher Wade as a director (2 pages) |
22 January 2013 | Appointment of Mr Christopher Wade as a director (2 pages) |
15 January 2013 | Appointment of Ms Tessa Willow as a director (2 pages) |
15 January 2013 | Appointment of Ms Tessa Willow as a director (2 pages) |
14 January 2013 | Appointment of Mr Richard Derek Leaman as a director (2 pages) |
14 January 2013 | Appointment of Mr Richard Derek Leaman as a director (2 pages) |
18 December 2012 | Annual return made up to 17 November 2012 no member list (10 pages) |
18 December 2012 | Appointment of Mr Ciarán Gearóid Devane as a director (2 pages) |
18 December 2012 | Annual return made up to 17 November 2012 no member list (10 pages) |
18 December 2012 | Appointment of Mr Ciarán Gearóid Devane as a director (2 pages) |
17 December 2012 | Termination of appointment of Helen Simmons as a director (1 page) |
17 December 2012 | Termination of appointment of James Dear as a director (1 page) |
17 December 2012 | Termination of appointment of James Dear as a director (1 page) |
17 December 2012 | Termination of appointment of James Dear as a director (1 page) |
17 December 2012 | Appointment of Mr Ciarán Gearóid Devane as a director (2 pages) |
17 December 2012 | Termination of appointment of James Dear as a director (1 page) |
17 December 2012 | Termination of appointment of Helen Simmons as a director (1 page) |
17 December 2012 | Appointment of Mr Ciarán Gearóid Devane as a director (2 pages) |
30 October 2012 | Group of companies' accounts made up to 31 March 2012 (58 pages) |
30 October 2012 | Group of companies' accounts made up to 31 March 2012 (58 pages) |
11 September 2012 | Registered office address changed from Society Wharf 8 All Saints Street London N1 9RL England on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from Society Wharf 8 All Saints Street London N1 9RL England on 11 September 2012 (1 page) |
31 July 2012 | Registered office address changed from Regent's Wharf 8 All Saints Street London N1 9RL on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from Regent's Wharf 8 All Saints Street London N1 9RL on 31 July 2012 (1 page) |
19 July 2012 | Termination of appointment of Clare Tickell as a director (1 page) |
19 July 2012 | Appointment of Mr Bruce Gordon as a director (2 pages) |
19 July 2012 | Appointment of Mr Bruce Gordon as a director (2 pages) |
19 July 2012 | Termination of appointment of Clare Tickell as a director (1 page) |
11 June 2012 | Appointment of Ms Fazilet Hadi as a director (2 pages) |
11 June 2012 | Appointment of Ms Fazilet Hadi as a director (2 pages) |
30 January 2012 | Termination of appointment of Tom Mullarkey as a director (1 page) |
30 January 2012 | Termination of appointment of Tom Mullarkey as a director (1 page) |
20 January 2012 | Group of companies' accounts made up to 31 March 2011 (53 pages) |
20 January 2012 | Group of companies' accounts made up to 31 March 2011 (53 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
22 November 2011 | Appointment of Mr Matt Hyde as a director (2 pages) |
22 November 2011 | Appointment of Mr Matt Hyde as a director (2 pages) |
22 November 2011 | Director's details changed for Helen Phyllis Verney on 17 November 2011 (2 pages) |
22 November 2011 | Annual return made up to 17 November 2011 no member list (15 pages) |
22 November 2011 | Annual return made up to 17 November 2011 no member list (15 pages) |
22 November 2011 | Director's details changed for Helen Phyllis Verney on 17 November 2011 (2 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
12 October 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
12 October 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
17 June 2011 | Termination of appointment of Alison Roylance-White as a director (1 page) |
17 June 2011 | Termination of appointment of Alison Roylance-White as a director (1 page) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
16 December 2010 | Annual return made up to 17 November 2010 no member list (15 pages) |
16 December 2010 | Annual return made up to 17 November 2010 no member list (15 pages) |
16 December 2010 | Appointment of Mr Tom Mullarkey as a director (2 pages) |
16 December 2010 | Appointment of Mr Tom Mullarkey as a director (2 pages) |
15 December 2010 | Termination of appointment of Helen Voce as a director (1 page) |
15 December 2010 | Termination of appointment of Graham Melmoth as a director (1 page) |
15 December 2010 | Termination of appointment of Helen Voce as a director (1 page) |
15 December 2010 | Appointment of Mr Martyn John Dudley Lewis as a director (2 pages) |
15 December 2010 | Appointment of Mr Martyn John Dudley Lewis as a director (2 pages) |
15 December 2010 | Termination of appointment of Graham Melmoth as a director (1 page) |
8 December 2010 | Group of companies' accounts made up to 31 March 2010 (57 pages) |
8 December 2010 | Group of companies' accounts made up to 31 March 2010 (57 pages) |
14 May 2010 | Appointment of Mr Jamie Dear as a director (1 page) |
14 May 2010 | Appointment of Mr Jamie Dear as a director (1 page) |
18 December 2009 | Group of companies' accounts made up to 31 March 2009 (57 pages) |
18 December 2009 | Group of companies' accounts made up to 31 March 2009 (57 pages) |
20 November 2009 | Director's details changed for Dame Julia Cleverdon on 17 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
20 November 2009 | Director's details changed for Dame Julia Cleverdon on 17 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
19 November 2009 | Director's details changed for Sir Graham John Melmoth on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Alison Elizabeth Roylance-White on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Jonathan Moore on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Sir Graham John Melmoth on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Jo Ash on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Dominic Nicholas Fox on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Margaret Ellen Coleman on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Alison Elizabeth Roylance-White on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Margaret Voce on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Margaret Ellen Coleman on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Clare Tickell on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Phyllis Verney on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Clare Tickell on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Julian Paul Mason on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Jo Ash on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Margaret Voce on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Helen Phyllis Verney on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Jonathan Moore on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Dominic Nicholas Fox on 17 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Julian Paul Mason on 17 November 2009 (2 pages) |
26 August 2009 | Director appointed julian paul mason (2 pages) |
26 August 2009 | Director appointed julian paul mason (2 pages) |
18 June 2009 | Director appointed dame julia cleverdon (2 pages) |
18 June 2009 | Director appointed dame julia cleverdon (2 pages) |
15 June 2009 | Director appointed helen voce (2 pages) |
15 June 2009 | Director appointed helen voce (2 pages) |
29 May 2009 | Director appointed clare tickell (2 pages) |
29 May 2009 | Director appointed clare tickell (2 pages) |
12 January 2009 | Group of companies' accounts made up to 31 March 2008 (51 pages) |
12 January 2009 | Group of companies' accounts made up to 31 March 2008 (51 pages) |
16 December 2008 | Director appointed margaret ellen coleman (2 pages) |
16 December 2008 | Director appointed margaret ellen coleman (2 pages) |
16 December 2008 | Director appointed james alexander mark dear (2 pages) |
16 December 2008 | Director appointed james alexander mark dear (2 pages) |
10 December 2008 | Appointment terminated director karen bollan (1 page) |
10 December 2008 | Appointment terminated director peter olds (1 page) |
10 December 2008 | Appointment terminated director anne robinson (1 page) |
10 December 2008 | Appointment terminated director peter olds (1 page) |
10 December 2008 | Appointment terminated director erica de'ath (1 page) |
10 December 2008 | Appointment terminated director jane slowey (1 page) |
10 December 2008 | Annual return made up to 17/11/08 (10 pages) |
10 December 2008 | Appointment terminated director geoff gibbs (1 page) |
10 December 2008 | Appointment terminated director john emerson (1 page) |
10 December 2008 | Appointment terminated director john knight (1 page) |
10 December 2008 | Appointment terminated director jonathan isaac (1 page) |
10 December 2008 | Appointment terminated director david locke (1 page) |
10 December 2008 | Appointment terminated director anne robinson (1 page) |
10 December 2008 | Appointment terminated director ruth mordi (1 page) |
10 December 2008 | Appointment terminated director john knight (1 page) |
10 December 2008 | Appointment terminated director jenny deeks (1 page) |
10 December 2008 | Appointment terminated director jacqueline dixon (1 page) |
10 December 2008 | Appointment terminated director anne lawson-porter (1 page) |
10 December 2008 | Appointment terminated director david locke (1 page) |
10 December 2008 | Appointment terminated director jonathan isaac (1 page) |
10 December 2008 | Appointment terminated director erica de'ath (1 page) |
10 December 2008 | Annual return made up to 17/11/08 (10 pages) |
10 December 2008 | Appointment terminated director heather petch (1 page) |
10 December 2008 | Appointment terminated director doreen osbourne (1 page) |
10 December 2008 | Appointment terminated director jane slowey (1 page) |
10 December 2008 | Appointment terminated director jacqueline dixon (1 page) |
10 December 2008 | Appointment terminated director helen voce (1 page) |
10 December 2008 | Appointment terminated director helen voce (1 page) |
10 December 2008 | Appointment terminated director jo williams (1 page) |
10 December 2008 | Appointment terminated director jo williams (1 page) |
10 December 2008 | Appointment terminated director robin simpson (1 page) |
10 December 2008 | Appointment terminated director karen bollan (1 page) |
10 December 2008 | Appointment terminated director john emerson (1 page) |
10 December 2008 | Appointment terminated director geoff gibbs (1 page) |
10 December 2008 | Appointment terminated director graeme king (1 page) |
10 December 2008 | Appointment terminated director heather petch (1 page) |
10 December 2008 | Appointment terminated director doreen osbourne (1 page) |
10 December 2008 | Appointment terminated director graeme king (1 page) |
10 December 2008 | Appointment terminated director jenny deeks (1 page) |
10 December 2008 | Appointment terminated director anne lawson-porter (1 page) |
10 December 2008 | Appointment terminated director ruth mordi (1 page) |
10 December 2008 | Appointment terminated director robin simpson (1 page) |
26 June 2008 | Director appointed ms erica gold de'ath (2 pages) |
26 June 2008 | Director appointed ms doreen cassandra osbourne (1 page) |
26 June 2008 | Appointment terminated secretary doreen osbourne (1 page) |
26 June 2008 | Director appointed ms erica gold de'ath (2 pages) |
26 June 2008 | Director appointed sir graham john melmoth (1 page) |
26 June 2008 | Director appointed sir graham john melmoth (1 page) |
26 June 2008 | Secretary appointed ms doreen cassandra osbourne (1 page) |
26 June 2008 | Appointment terminated secretary doreen osbourne (1 page) |
26 June 2008 | Director appointed ms doreen cassandra osbourne (1 page) |
26 June 2008 | Secretary appointed ms doreen cassandra osbourne (1 page) |
25 June 2008 | Director appointed mr david james locke (1 page) |
25 June 2008 | Director appointed mr david james locke (1 page) |
18 June 2008 | Secretary appointed ms sarah welsh (1 page) |
18 June 2008 | Director appointed ms jacqueline julia dixon (1 page) |
18 June 2008 | Secretary appointed ms sarah welsh (1 page) |
18 June 2008 | Director appointed ms jacqueline julia dixon (1 page) |
6 June 2008 | Appointment terminated director margaret wightman (1 page) |
6 June 2008 | Appointment terminated director margaret wightman (1 page) |
21 May 2008 | Appointment terminated director robert stronge (1 page) |
21 May 2008 | Appointment terminated secretary sarah welsh (1 page) |
21 May 2008 | Appointment terminated secretary sarah welsh (1 page) |
21 May 2008 | Appointment terminated director robert stronge (1 page) |
21 May 2008 | Appointment terminated director anne pridmore (1 page) |
21 May 2008 | Appointment terminated director anne pridmore (1 page) |
25 April 2008 | Director appointed mr peter olds (1 page) |
25 April 2008 | Director appointed mr peter olds (1 page) |
21 April 2008 | Director appointed anne pridmore (2 pages) |
21 April 2008 | Director appointed anne pridmore (2 pages) |
21 April 2008 | Annual return made up to 17/11/07 (18 pages) |
21 April 2008 | Director appointed ruth ofoezie mordi (2 pages) |
21 April 2008 | Annual return made up to 17/11/07 (18 pages) |
21 April 2008 | Director appointed geoff stephen gibbs logged form (2 pages) |
21 April 2008 | Director appointed margaret wightman (2 pages) |
21 April 2008 | Group of companies' accounts made up to 31 March 2007 (46 pages) |
21 April 2008 | Director appointed helen margaret voce (2 pages) |
21 April 2008 | Director appointed anne lawson-porter (2 pages) |
21 April 2008 | Director appointed margaret wightman (2 pages) |
21 April 2008 | Director appointed ruth ofoezie mordi (2 pages) |
21 April 2008 | Director appointed helen margaret voce (2 pages) |
21 April 2008 | Group of companies' accounts made up to 31 March 2007 (46 pages) |
21 April 2008 | Director appointed anne lawson-porter (2 pages) |
21 April 2008 | Director appointed geoff stephen gibbs logged form (2 pages) |
16 April 2008 | Appointment terminated director anne pridmore (1 page) |
16 April 2008 | Appointment terminated director anne pridmore (1 page) |
14 April 2008 | Director appointed mr geoff stephen gibbs (1 page) |
14 April 2008 | Director appointed mr geoff stephen gibbs (1 page) |
11 April 2008 | Appointment terminated director frances beckett (1 page) |
11 April 2008 | Appointment terminated director frances beckett (1 page) |
13 March 2008 | Appointment terminated director clyde job (1 page) |
13 March 2008 | Appointment terminated director clyde job (1 page) |
13 March 2008 | Appointment terminated director graham benfield (1 page) |
13 March 2008 | Appointment terminated director martin sime (1 page) |
13 March 2008 | Appointment terminated director martin sime (1 page) |
13 March 2008 | Appointment terminated director joan stringer (1 page) |
13 March 2008 | Appointment terminated director seamus mcaleavey (1 page) |
13 March 2008 | Appointment terminated secretary oliver sladen (1 page) |
13 March 2008 | Appointment terminated director diana warwick (1 page) |
13 March 2008 | Appointment terminated director seamus mcaleavey (1 page) |
13 March 2008 | Appointment terminated director joan stringer (1 page) |
13 March 2008 | Appointment terminated secretary oliver sladen (1 page) |
13 March 2008 | Appointment terminated director simon cairns (1 page) |
13 March 2008 | Appointment terminated director simon cairns (1 page) |
13 March 2008 | Appointment terminated director diana warwick (1 page) |
13 March 2008 | Appointment terminated director graham benfield (1 page) |
15 February 2008 | New director appointed (2 pages) |
15 February 2008 | New director appointed (2 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Director resigned (1 page) |
11 February 2008 | Resolutions
|
11 February 2008 | Resolutions
|
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
20 January 2007 | New secretary appointed (2 pages) |
20 January 2007 | Group of companies' accounts made up to 31 March 2006 (42 pages) |
20 January 2007 | Group of companies' accounts made up to 31 March 2006 (42 pages) |
20 January 2007 | New secretary appointed (2 pages) |
9 January 2006 | Annual return made up to 17/11/05
|
9 January 2006 | Annual return made up to 17/11/05
|
19 September 2005 | Group of companies' accounts made up to 31 March 2005 (37 pages) |
19 September 2005 | Group of companies' accounts made up to 31 March 2005 (37 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
19 April 2005 | Resolutions
|
19 April 2005 | Resolutions
|
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | Annual return made up to 17/11/04
|
18 April 2005 | Annual return made up to 17/11/04
|
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
5 August 2004 | Group of companies' accounts made up to 31 March 2004 (33 pages) |
5 August 2004 | Group of companies' accounts made up to 31 March 2004 (33 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
16 December 2003 | Annual return made up to 17/11/03
|
16 December 2003 | Annual return made up to 17/11/03
|
20 July 2003 | Director resigned (1 page) |
20 July 2003 | Director resigned (1 page) |
18 July 2003 | Full accounts made up to 31 March 2003 (34 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (34 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
18 December 2002 | Annual return made up to 17/11/02 (22 pages) |
18 December 2002 | Annual return made up to 17/11/02 (22 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
2 December 2002 | Full accounts made up to 31 March 2002 (31 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (31 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
12 August 2002 | Auditor resignation sect 194 (1 page) |
12 August 2002 | Auditor resignation sect 194 (1 page) |
11 April 2002 | New director appointed (3 pages) |
11 April 2002 | New director appointed (3 pages) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
18 January 2002 | Director's particulars changed (1 page) |
18 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | New director appointed (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
19 December 2001 | Annual return made up to 17/11/01
|
19 December 2001 | Annual return made up to 17/11/01
|
23 November 2001 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
23 November 2001 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Secretary resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
16 January 2001 | Annual return made up to 17/11/00
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16 January 2001 | Annual return made up to 17/11/00
|
18 December 2000 | Resolutions
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18 December 2000 | Resolutions
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12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
24 November 2000 | Full group accounts made up to 31 March 2000 (33 pages) |
24 November 2000 | Full group accounts made up to 31 March 2000 (33 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
4 April 2000 | Secretary's particulars changed (1 page) |
4 April 2000 | Secretary's particulars changed (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
11 January 2000 | Annual return made up to 17/11/99
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11 January 2000 | Annual return made up to 17/11/99
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21 December 1999 | Auditor's resignation (1 page) |
21 December 1999 | Auditor's resignation (1 page) |
6 December 1999 | Full accounts made up to 31 March 1999 (24 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (24 pages) |
5 May 1999 | New director appointed (4 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (4 pages) |
5 May 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (24 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (24 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Annual return made up to 17/11/98 (14 pages) |
23 November 1998 | Annual return made up to 17/11/98 (14 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
11 March 1998 | Resolutions
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11 March 1998 | Resolutions
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18 December 1997 | New director appointed (3 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Annual return made up to 14/11/97
|
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Annual return made up to 14/11/97
|
18 December 1997 | New director appointed (3 pages) |
18 December 1997 | Director resigned (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | New secretary appointed (2 pages) |
12 December 1997 | New secretary appointed (2 pages) |
12 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Full accounts made up to 31 March 1997 (23 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (23 pages) |
4 August 1997 | Director's particulars changed (1 page) |
4 August 1997 | Director's particulars changed (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
7 May 1997 | Secretary resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Resolutions
|
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Resolutions
|
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
5 February 1997 | Annual return made up to 14/11/96
|
5 February 1997 | Annual return made up to 14/11/96
|
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | New secretary appointed (2 pages) |
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | New secretary appointed (2 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (20 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (20 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
30 August 1996 | Director resigned (1 page) |
30 August 1996 | Director resigned (1 page) |
30 May 1996 | New director appointed (3 pages) |
30 May 1996 | New director appointed (3 pages) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | New director appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
19 February 1996 | Director resigned (1 page) |
19 February 1996 | Director resigned (1 page) |
19 February 1996 | Director resigned (1 page) |
19 February 1996 | Director resigned (1 page) |
28 November 1995 | Annual return made up to 14/11/95
|
28 November 1995 | Annual return made up to 14/11/95
|
25 October 1995 | Full accounts made up to 31 March 1995 (20 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (20 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
11 August 1995 | Secretary resigned (2 pages) |
11 August 1995 | Secretary resigned (2 pages) |
11 August 1995 | New secretary appointed (2 pages) |
11 August 1995 | New secretary appointed (2 pages) |
30 November 1993 | Resolutions
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30 November 1993 | Resolutions
|
17 December 1990 | Annual return made up to 23/11/90 (14 pages) |
17 December 1990 | Annual return made up to 23/11/90 (14 pages) |
17 December 1990 | Resolutions
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17 December 1990 | Resolutions
|
20 December 1989 | Resolutions
|
20 December 1989 | Resolutions
|
31 January 1987 | Full accounts made up to 31 March 1986 (54 pages) |
31 January 1987 | Full accounts made up to 31 March 1986 (54 pages) |
6 December 1986 | Annual return made up to 17/11/86 (7 pages) |
6 December 1986 | Annual return made up to 17/11/86 (7 pages) |
26 November 1985 | Accounts made up to 31 March 1985 (45 pages) |
26 November 1985 | Accounts made up to 31 March 1985 (45 pages) |
26 November 1984 | Accounts made up to 31 July 1984 (35 pages) |
26 November 1984 | Accounts made up to 31 July 1984 (35 pages) |
26 November 1983 | Accounts made up to 31 March 1983 (42 pages) |
26 November 1983 | Accounts made up to 31 March 1983 (42 pages) |
28 October 1982 | Accounts made up to 31 July 1982 (44 pages) |
28 October 1982 | Accounts made up to 31 July 1982 (44 pages) |
16 December 1981 | Accounts made up to 31 March 1981 (38 pages) |
16 December 1981 | Accounts made up to 31 March 1981 (38 pages) |
30 January 1979 | Accounts made up to 31 March 1978 (28 pages) |
30 January 1979 | Accounts made up to 31 March 1978 (28 pages) |
28 January 1976 | Accounts made up to 31 March 1975 (9 pages) |
28 January 1976 | Accounts made up to 31 March 1975 (9 pages) |
27 November 1975 | Memorandum and Articles of Association (17 pages) |
27 November 1975 | Memorandum and Articles of Association (17 pages) |
30 May 1924 | Certificate of incorporation (1 page) |
30 May 1924 | Certificate of incorporation (1 page) |