British Naturopathic And Osteopathic Association

Company Name	British Naturopathic And Osteopathic Association
Company Status	Dissolved
Company Number	00206710
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1925(98 years, 11 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	British Naturopathic And Ostephathic Association Limited

Business Activity

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

Directors

Director Name	Mrs Ruth Solveig Christina Turriff
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	31 years (closed 14 June 2022)
Role	Naturopath Osteopath
Country of Residence	United Kingdom
Correspondence Address	12 Buckingham Court 48 Kensington Park Road London W11 3BP

Director Name	Mr Jonathan Shaw
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1999(74 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 14 June 2022)
Role	Osteopath/Naturopath
Country of Residence	United Kingdom
Correspondence Address	Goldings Hill Clinic 1 Lower Road Loughton Essex IG10 2RS

Director Name	Miss Linda Beth Premadasa
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1993)
Role	Osteopath Naturopath
Correspondence Address	50 Aubries Walkern Herts SG2 7NJ

Director Name	Mr Nigel Elliot Graham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	25 years (resigned 17 June 2016)
Role	Osteopath Naturopath
Country of Residence	United Kingdom
Correspondence Address	2 Ravensdale Avenue London N12 9HS

Director Name	Mrs Wendy Julia Arnheim
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 June 1998)
Role	Naturopath Osteopath
Correspondence Address	3 Wickham Way Beckenham Kent BR3 3AA

Director Name	Mr Mario Wladyslaw Feliks Szewiel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 June 1991)
Role	Osteopath Naturopath
Correspondence Address	4 Middle Street Ashcott Bridgwater Somerset TA7 9QG

Director Name	Mr Richard William Bloomfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Barrister
Correspondence Address	2 Queens Road Enfield Middlesex EN1 1NE

Director Name	Miss Rosanna Mary Brady
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1992)
Role	Osteopath Naturopath
Correspondence Address	Wood Cottage Wood Lane Ashill Ilminster Somerset TA19 9NR

Director Name	Mr Jon Vine
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1993)
Role	Chiropractor
Correspondence Address	Beech House Station Road Ilminster Somerset TA19 9BE

Director Name	Mr Colin John Winer
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 June 1996)
Role	Osteopath & Naturopath
Correspondence Address	51 Arnold Road Clacton On Sea Essex CO15 1DE

Director Name	Mr Jeremy Martin Kenton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 March 1992)
Role	Osteopath Naturopath
Correspondence Address	2 Ceylon Road Westcliff On Sea Essex SS0 7HP

Director Name	Denis James Kiely
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 1997)
Role	Osteopath Naturopath
Country of Residence	United Kingdom
Correspondence Address	7 York Court Aldermans Hill Palmers Green London N13 4QG

Secretary Name	William Vernon Copeland
Nationality	British
Status	Resigned
Appointed	27 May 1991(65 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 June 1991)
Role	Company Director
Correspondence Address	Slaters 5 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JT

Secretary Name	Mr Mario Wladyslaw Feliks Szewiel
Nationality	British
Status	Resigned
Appointed	20 June 1991(66 years after company formation)
Appointment Duration	9 years, 3 months (resigned 22 September 2000)
Role	Osteopath & Naturopath
Correspondence Address	4 Middle Street Ashcott Bridgwater Somerset TA7 9QG

Director Name	Miss Rachel Mary Martineau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(67 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 January 2013)
Role	Osteopath & Naturopath
Country of Residence	England
Correspondence Address	168 Carlyle Road London W5 4BJ

Director Name	Mr John Sugarman
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(67 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 2000)
Role	Osteopath
Correspondence Address	11 Golders Green Crescent London NW11 8LA

Director Name	William Vernon Copeland
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1996)
Role	Chartered Accountant
Correspondence Address	Slaters 5 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JT

Director Name	Michael John McCormick Smith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1996)
Role	Solicitor (Retired)
Correspondence Address	Linden House 10 Nags Head Lane Rochester Kent ME1 1BB

Director Name	Sara Delia L'Estrange Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(70 years after company formation)
Appointment Duration	3 years (resigned 28 June 1998)
Role	Naturopath Osteopath
Correspondence Address	3 St Andrews Road London W14 9SX

Director Name	Dennis Gordon Michael
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(73 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2004)
Role	Naturopath
Correspondence Address	6 Pavilion Mews London N3 3QD

Director Name	Keith Lamont
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(74 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2001)
Role	Naturopath
Correspondence Address	33 Oakley Lane Oakley Basingstoke Hampshire RG23 7JZ

Director Name	Ian Paul Drysdale
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(76 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2010)
Role	Principal Osteopath
Country of Residence	United Kingdom
Correspondence Address	36 Pepys Close Ickenham Uxbridge Middlesex UB10 8NY

Director Name	Janet Prower
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(76 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2006)
Role	Osteopath
Correspondence Address	116 Dartmouth Road London NW2 4HB

Director Name	Lawrence Kirk
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(76 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2014)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	5 Chapel Street Chapel Street Stratford-Upon-Avon Warwickshire CV37 6EP

Director Name	Irving Stephen Boxer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(76 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2005)
Role	Osteopath
Country of Residence	England
Correspondence Address	51 Chartley Avenue Stanmore Harrow Middlesex HA7 3RB

Director Name	Irving Stephen Boxer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(76 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2005)
Role	Osteopath
Country of Residence	England
Correspondence Address	51 Chartley Avenue Stanmore Harrow Middlesex HA7 3RB

Director Name	Manoj Mugatlal Mehta
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(76 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 04 March 2021)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	14 West Hill Wembley Middlesex HA9 9RS

Director Name	Valerie Joyce Hunn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(82 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 October 2014)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	33 Boughton Avenue Bromley Kent BR2 7PL

Secretary Name	Mr Michael Scott Watson
Nationality	British
Status	Resigned
Appointed	31 March 2009(83 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambleside Brookside Road Brockenhurst Hamp SO42 7SS

Director Name	Dr Harald Camillo Gaier
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 October 2013(88 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2021)
Role	Osteopath
Country of Residence	England
Correspondence Address	111 Norton Way South Letchworth Garden City Hertfordshire SG6 1NY

Secretary Name	Mr Stephen Michael Blinman
Status	Resigned
Appointed	05 August 2014(89 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Frazer House 6 Netherhall Gardens London NW3 5RR

Director Name	Miss Poonam Shah
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2014(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 October 2016)
Role	Osteopath
Country of Residence	England
Correspondence Address	Frazer House 6 Netherhall Gardens London NW3 5RR

Director Name	Mr Daniel Iain Winfield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2014(89 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2021)
Role	Osteopath
Country of Residence	England
Correspondence Address	Frazer House 6 Netherhall Gardens London NW3 5RR

Secretary Name	Macsen Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(75 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2009)
Correspondence Address	Unit 27 39 Marsh Green Road Exeter Devon EX2 8PN

Contact

Website	osteopathy.org
Email address	[email protected]
Telephone	01582 488455
Telephone region	Luton

Location

Registered Address	Frazer House 6 Netherhall Gardens London NW3 5RR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80,216
Cash	£80,816
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 March 2022	Application to strike the company off the register (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Daniel Iain Winfield as a director on 30 April 2021 (1 page)
6 April 2021	Termination of appointment of Harald Camillo Gaier as a director on 31 March 2021 (1 page)
28 March 2021	Termination of appointment of Manoj Mugatlal Mehta as a director on 4 March 2021 (1 page)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Stephen Michael Blinman as a secretary on 30 April 2018 (1 page)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
28 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 November 2016	Termination of appointment of Poonam Shah as a director on 30 October 2016 (1 page)
1 November 2016	Termination of appointment of Poonam Shah as a director on 30 October 2016 (1 page)
11 July 2016	Annual return made up to 27 May 2016 no member list (6 pages)
11 July 2016	Termination of appointment of Nigel Elliot Graham as a director on 17 June 2016 (1 page)
11 July 2016	Annual return made up to 27 May 2016 no member list (6 pages)
11 July 2016	Termination of appointment of Nigel Elliot Graham as a director on 17 June 2016 (1 page)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 September 2015	Registered office address changed from Court Cottage Church Lane Lodsworth Petworth West Sussex GU28 9DD to Frazer House 6 Netherhall Gardens London NW3 5RR on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Court Cottage Church Lane Lodsworth Petworth West Sussex GU28 9DD to Frazer House 6 Netherhall Gardens London NW3 5RR on 16 September 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (9 pages)
2 June 2015	Annual return made up to 27 May 2015 no member list (9 pages)
3 April 2015	Appointment of Miss Poonam Shah as a director on 12 October 2014 (2 pages)
3 April 2015	Appointment of Mr Stephen Michael Blinman as a secretary on 5 August 2014 (2 pages)
3 April 2015	Appointment of Mr Stephen Michael Blinman as a secretary on 5 August 2014 (2 pages)
3 April 2015	Appointment of Mr Stephen Michael Blinman as a secretary on 5 August 2014 (2 pages)
3 April 2015	Appointment of Miss Poonam Shah as a director on 12 October 2014 (2 pages)
31 March 2015	Appointment of Mr Daniel Iain Winfield as a director on 12 October 2014 (2 pages)
31 March 2015	Appointment of Mr Daniel Iain Winfield as a director on 12 October 2014 (2 pages)
27 March 2015	Director's details changed for Mr Jonathan Shaw on 23 March 2015 (2 pages)
27 March 2015	Termination of appointment of Valerie Joyce Hunn as a director on 12 October 2014 (1 page)
27 March 2015	Director's details changed for Mr Jonathan Shaw on 23 March 2015 (2 pages)
27 March 2015	Termination of appointment of Valerie Joyce Hunn as a director on 12 October 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 27 May 2014 no member list (7 pages)
18 June 2014	Annual return made up to 27 May 2014 no member list (7 pages)
17 June 2014	Appointment of Dr Harald Camillo Gaier as a director (2 pages)
17 June 2014	Appointment of Dr Harald Camillo Gaier as a director (2 pages)
4 June 2014	Termination of appointment of Lawrence Kirk as a director (1 page)
4 June 2014	Termination of appointment of Lawrence Kirk as a director (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 June 2013	Director's details changed for Lawrence Kirk on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Lawrence Kirk on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Ruth Solveig Christina Turriff on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Ruth Solveig Christina Turriff on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 27 May 2013 no member list (7 pages)
20 June 2013	Annual return made up to 27 May 2013 no member list (7 pages)
18 February 2013	Registered office address changed from 3 Park Terrace C/O British Osteopathic Association Manor Road Luton Beds LU1 3HN on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 3 Park Terrace C/O British Osteopathic Association Manor Road Luton Beds LU1 3HN on 18 February 2013 (1 page)
31 January 2013	Termination of appointment of Rachel Martineau as a director (1 page)
31 January 2013	Termination of appointment of Rachel Martineau as a director (1 page)
24 September 2012	Memorandum and Articles of Association (13 pages)
24 September 2012	Memorandum and Articles of Association (13 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Termination of appointment of Michael Watson as a secretary (1 page)
13 September 2012	Termination of appointment of Michael Watson as a secretary (1 page)
20 June 2012	Annual return made up to 27 May 2012 no member list (9 pages)
20 June 2012	Annual return made up to 27 May 2012 no member list (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Annual return made up to 27 May 2011 no member list (9 pages)
6 June 2011	Annual return made up to 27 May 2011 no member list (9 pages)
24 November 2010	Director's details changed for Mrs Solveig Brazier-Hollins on 22 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Solveig Brazier-Hollins on 22 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Solveig Turriff on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Solveig Turriff on 23 November 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Termination of appointment of Ian Drysdale as a director (1 page)
23 June 2010	Annual return made up to 27 May 2010 no member list (6 pages)
23 June 2010	Director's details changed for Mrs Solveig Brazier-Hollins on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Miss Rachel Mary Martineau on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Miss Rachel Mary Martineau on 1 January 2010 (2 pages)
23 June 2010	Termination of appointment of Macsen Limited as a secretary (1 page)
23 June 2010	Termination of appointment of Macsen Limited as a secretary (1 page)
23 June 2010	Director's details changed for Valerie Joyce Hunn on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Nigel Elliot Graham on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Solveig Brazier-Hollins on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Solveig Brazier-Hollins on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Miss Rachel Mary Martineau on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Nigel Elliot Graham on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 no member list (6 pages)
23 June 2010	Director's details changed for Lawrence Kirk on 1 January 2010 (2 pages)
23 June 2010	Termination of appointment of Ian Drysdale as a director (1 page)
23 June 2010	Director's details changed for Valerie Joyce Hunn on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Lawrence Kirk on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Nigel Elliot Graham on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Valerie Joyce Hunn on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jonathan Shaw on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Lawrence Kirk on 1 January 2010 (2 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Annual return made up to 27/05/09 (5 pages)
18 June 2009	Registered office changed on 18/06/2009 from 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
18 June 2009	Annual return made up to 27/05/09 (5 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of register of members (1 page)
4 June 2009	Secretary appointed michael scott watson (2 pages)
4 June 2009	Secretary appointed michael scott watson (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from c/o macsen LIMITED, unit 27 39 marsh green road exeter devon EX2 8PN (1 page)
21 April 2009	Registered office changed on 21/04/2009 from c/o macsen LIMITED, unit 27 39 marsh green road exeter devon EX2 8PN (1 page)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Annual return made up to 27/05/08 (4 pages)
23 June 2008	Annual return made up to 27/05/08 (4 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Memorandum and Articles of Association (10 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Memorandum and Articles of Association (10 pages)
7 September 2007	New director appointed (2 pages)
21 June 2007	Annual return made up to 27/05/07 (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: unit 27 39 marsh green road exeter devon EX2 8PN (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Registered office changed on 21/06/07 from: unit 27 39 marsh green road exeter devon EX2 8PN (1 page)
21 June 2007	Annual return made up to 27/05/07 (2 pages)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Location of debenture register (1 page)
5 January 2007	Memorandum and Articles of Association (14 pages)
5 January 2007	Memorandum and Articles of Association (14 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Director's particulars changed (2 pages)
29 November 2006	Director's particulars changed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Annual return made up to 27/05/06 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Annual return made up to 27/05/06 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Annual return made up to 27/05/05 (7 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Annual return made up to 27/05/05 (7 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
22 June 2004	Annual return made up to 27/05/04 (8 pages)
22 June 2004	Annual return made up to 27/05/04 (8 pages)
26 August 2003	Resolutions RES13 ‐ Donation of monies 07/01/03 (1 page)
26 August 2003	Resolutions RES13 ‐ Donation of monies 07/01/03 (1 page)
15 July 2003	Annual return made up to 27/05/03 (8 pages)
15 July 2003	Annual return made up to 27/05/03 (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (10 pages)
16 May 2003	Full accounts made up to 31 December 2002 (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Annual return made up to 27/05/02 (8 pages)
29 August 2002	Annual return made up to 27/05/02 (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Full accounts made up to 31 December 2000 (9 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Annual return made up to 27/05/01 363(353) ‐ Location of register of members address changed (5 pages)
16 August 2001	Annual return made up to 27/05/01 363(353) ‐ Location of register of members address changed (5 pages)
16 August 2001	Director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: frazer house 6 netherhall gardens hampstead london NW3 5RR (1 page)
12 March 2001	Registered office changed on 12/03/01 from: frazer house 6 netherhall gardens hampstead london NW3 5RR (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
7 June 2000	Annual return made up to 27/05/00 363(353) ‐ Location of register of members address changed (5 pages)
7 June 2000	Annual return made up to 27/05/00 363(353) ‐ Location of register of members address changed (5 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	Annual return made up to 27/05/99 363(288) ‐ Director resigned (6 pages)
10 November 1999	Annual return made up to 27/05/99 363(288) ‐ Director resigned (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 June 1998	Annual return made up to 27/05/98 363(288) ‐ Director resigned (6 pages)
2 June 1998	Annual return made up to 27/05/98 363(288) ‐ Director resigned (6 pages)
23 October 1997	Annual return made up to 27/05/97 363(288) ‐ Director resigned (6 pages)
23 October 1997	Annual return made up to 27/05/97 363(288) ‐ Director resigned (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
14 August 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (6 pages)
14 August 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 July 1995	Auditor's resignation (2 pages)
5 July 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
21 August 1993	New director appointed (8 pages)
21 August 1993	New director appointed (8 pages)

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