Company NameThe Institute Of Practitioners In Advertising (Pre-Charter)
Company StatusDissolved
Company Number00221167
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 April 1927(94 years, 2 months ago)
Dissolution Date7 August 2018 (2 years, 10 months ago)
Previous NamesInstitute Of Practitioners In Advertising(The) and The Institute Of Practitioners In Advertising

Business Activity

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

Directors

Director NameNeil Kenneth Frasier Henderson
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(78 years after company formation)
Appointment Duration13 years, 3 months (closed 07 August 2018)
RoleAdvertising Agency Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Centurion Building
376 Queentown Road Chelsea
London
SW8 4NW
Director NameMs Jane Stephanie Asscher
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2006(79 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 07 August 2018)
RoleAdvertising Agency Exec
Country of ResidenceEngland
Correspondence Address2 Hadley Gardens
London
W4 4NX
Director NameThomas Francis Needham Knox
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2009(82 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 07 August 2018)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address20 St Pauls Place
London
N1 2QF
Director NameMrs Nicolette Ann Unsworth
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2009(82 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 07 August 2018)
RoleAdvertising
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameChristopher Hunton
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2010(83 years after company formation)
Appointment Duration8 years, 4 months (closed 07 August 2018)
RoleGlobal Acount Leader
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMichael Charles Leeson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2010(83 years after company formation)
Appointment Duration8 years, 4 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameKatharine Georgia Bruges
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2011(84 years after company formation)
Appointment Duration7 years, 4 months (closed 07 August 2018)
RoleCo Director Of Talent
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameSarah Golding
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2011(84 years after company formation)
Appointment Duration7 years, 4 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Stephen Francis Maher
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2011(84 years after company formation)
Appointment Duration7 years, 4 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMs Karen Jane Buchanan
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(85 years after company formation)
Appointment Duration6 years, 4 months (closed 07 August 2018)
RoleAdvertising
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMs Catherine Susannah Howe
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(85 years after company formation)
Appointment Duration6 years, 4 months (closed 07 August 2018)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Stephen Thomas William Roycroft
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(85 years after company formation)
Appointment Duration6 years, 4 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Nigel Gregory Vaz
Date of BirthApril 1978 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed22 March 2012(85 years after company formation)
Appointment Duration6 years, 4 months (closed 07 August 2018)
RoleManaging Director Senior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMs Liz Wilson
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(86 years after company formation)
Appointment Duration5 years, 4 months (closed 07 August 2018)
RoleCEO
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Neil Christie
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(86 years after company formation)
Appointment Duration5 years, 4 months (closed 07 August 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Timothy John Clyde
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(86 years after company formation)
Appointment Duration5 years, 4 months (closed 07 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Benjamin John Quigley
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(86 years after company formation)
Appointment Duration5 years, 4 months (closed 07 August 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Zaid Al-Zaidy
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Benjamin Anthony Bilboul
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMs Claudine Collins
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMs Camilla Harrisson
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr James Benedict Patrick Murphy
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleFounder, Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMrs Melissa Alexandra Robertson
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Secretary NameMr Thomas John Mott
StatusClosed
Appointed20 March 2014(86 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleCompany Director
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Chris Hirst
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2014(87 years after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMiss Juliet Amy Du Vivier
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2015(87 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 07 August 2018)
RoleGroup Digital Strategy Director
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Brian Michael Coane
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 4 months (closed 07 August 2018)
RolePartner
Country of ResidenceScotland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Pete Miles Robins
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 4 months (closed 07 August 2018)
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Richard Trevor Hirst
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 4 months (closed 07 August 2018)
RoleCEO
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Jason Gary Dormieux
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 4 months (closed 07 August 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Daniel Kenneth Shute
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 4 months (closed 07 August 2018)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Magnus Djaba Djaba
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2016(88 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2018)
RoleUk Group Ceo
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMrs Janet Ann Markwick
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2016(88 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2018)
RoleChief Commercial Officer
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Andrew Neil Pinkess
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2016(88 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2018)
RoleStrategy Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Belgrave Square
London
SW1X 8QS
Director NameMr Edward Charles Shorthose
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2016(88 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address44 Belgrave Square
London
SW1X 8QS

Contact

Websiteipa.co.uk
Telephone020 72357020
Telephone regionLondon

Location

Registered Address44 Belgrave Square
London
SW1X 8QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Turnover£11,910,004
Net Worth£1,309,972
Cash£3,588,827
Current Liabilities£3,682,923

Accounts

Latest Accounts31 December 2017 (3 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

27 August 1948Delivered on: 2 September 1948
Satisfied on: 6 January 1996
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Leasehold:- 44, belgrave square, & parts of ground floor & basement of 44, montrose place, title no ln 18001.
Fully Satisfied

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
9 May 2018Application to strike the company off the register (5 pages)
23 April 2018Full accounts made up to 31 December 2017 (17 pages)
27 March 2018Termination of appointment of Dale Terrance Gall as a director on 23 March 2018 (1 page)
8 March 2018Termination of appointment of Sera Miller as a director on 7 March 2018 (1 page)
8 March 2018Termination of appointment of Paul Anthony Frampton-Calero as a director on 5 March 2018 (1 page)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 May 2017Full accounts made up to 31 December 2016 (16 pages)
4 May 2017Full accounts made up to 31 December 2016 (16 pages)
10 April 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
(2 pages)
10 April 2017NE01 (2 pages)
10 April 2017Change of name notice (2 pages)
10 April 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
(2 pages)
10 April 2017NE01 (2 pages)
10 April 2017Change of name notice (2 pages)
29 March 2017Termination of appointment of Marguerite Jane Frost as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Martin Telling as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Annette King as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Jason Frank Goodman as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Marguerite Jane Frost as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Martin Telling as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Annette King as a director on 23 March 2017 (1 page)
29 March 2017Termination of appointment of Jason Frank Goodman as a director on 23 March 2017 (1 page)
28 February 2017Termination of appointment of Tom Bazeley as a director on 27 February 2017 (1 page)
28 February 2017Termination of appointment of Tom Bazeley as a director on 27 February 2017 (1 page)
18 January 2017Termination of appointment of Melanie Jane Exon as a director on 16 January 2017 (1 page)
18 January 2017Termination of appointment of Melanie Jane Exon as a director on 16 January 2017 (1 page)
11 January 2017Termination of appointment of Stephen Woodford as a director on 29 December 2016 (1 page)
11 January 2017Termination of appointment of Christopher Peter Whitelaw as a director on 29 December 2016 (1 page)
11 January 2017Termination of appointment of Elizabeth Nottingham as a director on 29 December 2016 (1 page)
11 January 2017Termination of appointment of Stephen Woodford as a director on 29 December 2016 (1 page)
11 January 2017Termination of appointment of Christopher Peter Whitelaw as a director on 29 December 2016 (1 page)
11 January 2017Termination of appointment of Elizabeth Nottingham as a director on 29 December 2016 (1 page)
20 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
5 July 2016Appointment of Mr Magnus Djaba Djaba as a director on 17 March 2016 (2 pages)
5 July 2016Appointment of Mr Magnus Djaba Djaba as a director on 17 March 2016 (2 pages)
21 April 2016Appointment of Mr Andrew Neil Pinkess as a director on 17 March 2016 (2 pages)
21 April 2016Appointment of Mr Andrew Neil Pinkess as a director on 17 March 2016 (2 pages)
18 April 2016Appointment of Mrs Janet Ann Markwick as a director on 17 March 2016 (2 pages)
18 April 2016Appointment of Mr Edward Charles Shorthose as a director on 17 March 2016 (2 pages)
18 April 2016Appointment of Mrs Janet Ann Markwick as a director on 17 March 2016 (2 pages)
18 April 2016Appointment of Mr Edward Charles Shorthose as a director on 17 March 2016 (2 pages)
31 March 2016Full accounts made up to 31 December 2015 (17 pages)
31 March 2016Full accounts made up to 31 December 2015 (17 pages)
30 March 2016Termination of appointment of Colin Fleming as a director on 17 March 2016 (1 page)
30 March 2016Termination of appointment of Colin Fleming as a director on 17 March 2016 (1 page)
16 December 2015Termination of appointment of Christopher James Mclaren Whitson as a director on 3 December 2015 (1 page)
16 December 2015Termination of appointment of Christopher James Mclaren Whitson as a director on 3 December 2015 (1 page)
18 September 2015Termination of appointment of Ian Michael Priest as a director on 18 September 2015 (1 page)
18 September 2015Termination of appointment of Ian Michael Priest as a director on 18 September 2015 (1 page)
15 September 2015Termination of appointment of Melinda Cruickshank as a director on 15 September 2015 (1 page)
15 September 2015Termination of appointment of Melinda Cruickshank as a director on 15 September 2015 (1 page)
14 July 2015Annual return made up to 11 July 2015 no member list (28 pages)
14 July 2015Annual return made up to 11 July 2015 no member list (28 pages)
30 June 2015Termination of appointment of Russell James Lidstone as a director on 30 June 2015 (1 page)
30 June 2015Termination of appointment of Russell James Lidstone as a director on 30 June 2015 (1 page)
21 May 2015Appointment of Mr Jason Gary Dormieux as a director on 19 March 2015 (2 pages)
21 May 2015Appointment of Mr Jason Gary Dormieux as a director on 19 March 2015 (2 pages)
13 May 2015Termination of appointment of Claire Wood as a director on 13 May 2015 (1 page)
13 May 2015Termination of appointment of Claire Wood as a director on 13 May 2015 (1 page)
12 May 2015Appointment of Mr Brian Michael Coane as a director on 19 March 2015 (2 pages)
12 May 2015Appointment of Mr Brian Michael Coane as a director on 19 March 2015 (2 pages)
28 April 2015Appointment of Mrs Melanie Jane Exon as a director on 19 March 2015 (2 pages)
28 April 2015Appointment of Mr Pete Robins as a director on 19 March 2015 (2 pages)
28 April 2015Appointment of Mrs Melanie Jane Exon as a director on 19 March 2015 (2 pages)
28 April 2015Appointment of Mr Pete Robins as a director on 19 March 2015 (2 pages)
23 April 2015Full accounts made up to 31 December 2014 (15 pages)
23 April 2015Appointment of Mrs Sera Miller as a director on 19 March 2015 (2 pages)
23 April 2015Full accounts made up to 31 December 2014 (15 pages)
23 April 2015Appointment of Mrs Sera Miller as a director on 19 March 2015 (2 pages)
21 April 2015Appointment of Mr Rick Hirst as a director on 19 March 2015 (2 pages)
21 April 2015Appointment of Mr Tom Bazeley as a director on 19 March 2015 (2 pages)
21 April 2015Appointment of Mr Rick Hirst as a director on 19 March 2015 (2 pages)
21 April 2015Appointment of Mr Tom Bazeley as a director on 19 March 2015 (2 pages)
20 April 2015Appointment of Mr Paul Anthony Frampton as a director on 19 March 2015 (2 pages)
20 April 2015Appointment of Mr Daniel Kenneth Shute as a director on 19 March 2015 (2 pages)
20 April 2015Appointment of Mr Paul Anthony Frampton as a director on 19 March 2015 (2 pages)
20 April 2015Appointment of Mr Daniel Kenneth Shute as a director on 19 March 2015 (2 pages)
15 April 2015Termination of appointment of Roderick Henry Sutherland as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of Paul Lawson as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of James Robert Marshall as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of James Christopher Bardsley Whitworth as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of Saad Saraf as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of Roderick Henry Sutherland as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of Paul Lawson as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of James Robert Marshall as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of James Christopher Bardsley Whitworth as a director on 19 March 2015 (1 page)
15 April 2015Termination of appointment of Saad Saraf as a director on 19 March 2015 (1 page)
21 January 2015Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
21 January 2015Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
21 January 2015Appointment of Miss Juliet Amy Du Vivier as a director on 5 January 2015 (2 pages)
20 January 2015Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
20 January 2015Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
20 January 2015Termination of appointment of Samuel James Ellis as a director on 5 January 2015 (1 page)
9 December 2014Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
9 December 2014Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
9 December 2014Termination of appointment of Heather Josephine Alderson as a director on 4 December 2014 (1 page)
20 August 2014Termination of appointment of Simon John Dodd as a director on 20 August 2014 (1 page)
20 August 2014Termination of appointment of Simon John Dodd as a director on 20 August 2014 (1 page)
18 July 2014Annual return made up to 11 July 2014 no member list (31 pages)
18 July 2014Annual return made up to 11 July 2014 no member list (31 pages)
1 July 2014Termination of appointment of Adam Graham as a director (1 page)
1 July 2014Termination of appointment of Adam Graham as a director (1 page)
3 June 2014Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
3 June 2014Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
3 June 2014Director's details changed for Karen Jane Bucherman on 3 June 2014 (2 pages)
30 May 2014Appointment of Mr Chris Hirst as a director (2 pages)
30 May 2014Appointment of Mr Chris Hirst as a director (2 pages)
1 May 2014Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
1 May 2014Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
28 April 2014Appointment of Mr Christopher Peter Whitelaw as a director (2 pages)
28 April 2014Appointment of Mr Christopher Peter Whitelaw as a director (2 pages)
24 April 2014Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
24 April 2014Appointment of Mr Zaid Al-Zaidy as a director (2 pages)
24 April 2014Appointment of Ms Camilla Harrisson as a director (2 pages)
24 April 2014Appointment of Ms Claudine Collins as a director (2 pages)
24 April 2014Appointment of Mr Martin Telling as a director (2 pages)
24 April 2014Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
24 April 2014Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
24 April 2014Appointment of Mr Zaid Al-Zaidy as a director (2 pages)
24 April 2014Appointment of Ms Camilla Harrisson as a director (2 pages)
24 April 2014Appointment of Ms Claudine Collins as a director (2 pages)
24 April 2014Appointment of Mr Martin Telling as a director (2 pages)
24 April 2014Appointment of Mr Benjamin Anthony Bilboul as a director (2 pages)
28 March 2014Full accounts made up to 31 December 2013 (15 pages)
28 March 2014Full accounts made up to 31 December 2013 (15 pages)
24 March 2014Termination of appointment of Jane Cole as a director (1 page)
24 March 2014Termination of appointment of David Patton as a director (1 page)
24 March 2014Termination of appointment of Giles Hedger as a director (1 page)
24 March 2014Appointment of Mr Thomas John Mott as a secretary (2 pages)
24 March 2014Termination of appointment of Geoffrey Russell as a secretary (1 page)
24 March 2014Termination of appointment of Jane Cole as a director (1 page)
24 March 2014Termination of appointment of David Patton as a director (1 page)
24 March 2014Termination of appointment of Giles Hedger as a director (1 page)
24 March 2014Appointment of Mr Thomas John Mott as a secretary (2 pages)
24 March 2014Termination of appointment of Geoffrey Russell as a secretary (1 page)
28 February 2014Termination of appointment of Marc Nohr as a director (1 page)
28 February 2014Termination of appointment of Marc Nohr as a director (1 page)
8 January 2014Termination of appointment of Andrew Mcguinness as a director (1 page)
8 January 2014Termination of appointment of Andrew Mcguinness as a director (1 page)
18 December 2013Termination of appointment of Caren Hindmarsh as a director (1 page)
18 December 2013Termination of appointment of Steven Booth as a director (1 page)
18 December 2013Termination of appointment of Caren Hindmarsh as a director (1 page)
18 December 2013Termination of appointment of Steven Booth as a director (1 page)
24 July 2013Termination of appointment of Murray Calder as a director (1 page)
24 July 2013Termination of appointment of Murray Calder as a director (1 page)
22 July 2013Annual return made up to 11 July 2013 no member list (35 pages)
22 July 2013Annual return made up to 11 July 2013 no member list (35 pages)
19 July 2013Termination of appointment of Christopher Macdonald as a director (1 page)
19 July 2013Termination of appointment of Louisa Pau as a director (1 page)
19 July 2013Termination of appointment of Christopher Macdonald as a director (1 page)
19 July 2013Termination of appointment of Louisa Pau as a director (1 page)
30 May 2013Termination of appointment of Nicola Mendelsohn as a director (1 page)
30 May 2013Termination of appointment of Nicola Mendelsohn as a director (1 page)
16 May 2013Appointment of Ms Liz Wilson as a director (2 pages)
16 May 2013Appointment of Ms Liz Wilson as a director (2 pages)
23 April 2013Appointment of Mr Timothy John Clyde as a director (3 pages)
23 April 2013Appointment of Claire Wood as a director (3 pages)
23 April 2013Appointment of Mr Timothy John Clyde as a director (3 pages)
23 April 2013Appointment of Claire Wood as a director (3 pages)
16 April 2013Appointment of Ms Heather Josephine Alderson as a director (2 pages)
16 April 2013Appointment of Mr Adam Graham as a director (2 pages)
16 April 2013Appointment of Ms Heather Josephine Alderson as a director (2 pages)
16 April 2013Appointment of Mr Adam Graham as a director (2 pages)
15 April 2013Appointment of Mr Steven Peter Booth as a director (2 pages)
15 April 2013Appointment of Mr Steven Peter Booth as a director (2 pages)
9 April 2013Full accounts made up to 31 December 2012 (16 pages)
9 April 2013Full accounts made up to 31 December 2012 (16 pages)
28 March 2013Appointment of Ms Melinda Cruickshank as a director (2 pages)
28 March 2013Appointment of Ms Melinda Cruickshank as a director (2 pages)
27 March 2013Appointment of Mr Benjamin John Quigley as a director (2 pages)
27 March 2013Appointment of Mr Neil Christie as a director (2 pages)
27 March 2013Appointment of Mr Benjamin John Quigley as a director (2 pages)
27 March 2013Appointment of Mr Neil Christie as a director (2 pages)
25 March 2013Termination of appointment of Moray Maclennan as a director (1 page)
25 March 2013Termination of appointment of Bruce Hutton as a director (1 page)
25 March 2013Termination of appointment of William Collin as a director (1 page)
25 March 2013Termination of appointment of Marco Scognamiglio as a director (1 page)
25 March 2013Termination of appointment of Lee Leggett as a director (1 page)
25 March 2013Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013Termination of appointment of Moray Maclennan as a director (1 page)
25 March 2013Termination of appointment of Bruce Hutton as a director (1 page)
25 March 2013Termination of appointment of William Collin as a director (1 page)
25 March 2013Termination of appointment of Marco Scognamiglio as a director (1 page)
25 March 2013Termination of appointment of Lee Leggett as a director (1 page)
25 March 2013Termination of appointment of Benedict Fennell as a director (1 page)
25 March 2013Termination of appointment of Benedict Fennell as a director (1 page)
5 March 2013Appointment of Mr Samuel James Ellis as a director (2 pages)
5 March 2013Termination of appointment of Richard Lloyd as a director (1 page)
5 March 2013Appointment of Mr Samuel James Ellis as a director (2 pages)
5 March 2013Termination of appointment of Richard Lloyd as a director (1 page)
23 October 2012Appointment of Stephen Thomas William Roycroft as a director (4 pages)
23 October 2012Appointment of Stephen Thomas William Roycroft as a director (4 pages)
19 October 2012Termination of appointment of Robert Harwood-Matthews as a director (1 page)
19 October 2012Termination of appointment of Robert Harwood-Matthews as a director (1 page)
12 July 2012Annual return made up to 11 July 2012 no member list (36 pages)
12 July 2012Annual return made up to 11 July 2012 no member list (36 pages)
9 July 2012Termination of appointment of Steve Williams as a director (1 page)
9 July 2012Termination of appointment of Steve Williams as a director (1 page)
31 May 2012Appointment of Chrsitopher James Mccoren Whitson as a director (3 pages)
31 May 2012Appointment of Jane Cole as a director (3 pages)
31 May 2012Appointment of Catherine Susannah Howe as a director (3 pages)
31 May 2012Appointment of Nigel Vaz as a director (3 pages)
31 May 2012Appointment of Caren Ayre Hindmarsh as a director (3 pages)
31 May 2012Appointment of Karen Jane Bucherman as a director (3 pages)
31 May 2012Appointment of Chrsitopher James Mccoren Whitson as a director (3 pages)
31 May 2012Appointment of Jane Cole as a director (3 pages)
31 May 2012Appointment of Catherine Susannah Howe as a director (3 pages)
31 May 2012Appointment of Nigel Vaz as a director (3 pages)
31 May 2012Appointment of Caren Ayre Hindmarsh as a director (3 pages)
31 May 2012Appointment of Karen Jane Bucherman as a director (3 pages)
2 April 2012Appointment of Mr Dale Terrance Gall as a director (3 pages)
2 April 2012Appointment of Mr Dale Terrance Gall as a director (3 pages)
30 March 2012Termination of appointment of Guy Robertson as a director (1 page)
30 March 2012Termination of appointment of Graham Golding as a director (1 page)
30 March 2012Termination of appointment of James Goddard as a director (1 page)
30 March 2012Termination of appointment of Robert Forshaw as a director (1 page)
30 March 2012Termination of appointment of Richard Exon as a director (1 page)
30 March 2012Termination of appointment of Marc Giusti as a director (1 page)
30 March 2012Termination of appointment of Guy Robertson as a director (1 page)
30 March 2012Termination of appointment of Graham Golding as a director (1 page)
30 March 2012Termination of appointment of James Goddard as a director (1 page)
30 March 2012Termination of appointment of Robert Forshaw as a director (1 page)
30 March 2012Termination of appointment of Richard Exon as a director (1 page)
30 March 2012Termination of appointment of Marc Giusti as a director (1 page)
27 March 2012Full accounts made up to 31 December 2011 (15 pages)
27 March 2012Full accounts made up to 31 December 2011 (15 pages)
14 July 2011Annual return made up to 11 July 2011 no member list (37 pages)
14 July 2011Annual return made up to 11 July 2011 no member list (37 pages)
13 July 2011Director's details changed for Bruce William Hutton on 13 July 2011 (2 pages)
13 July 2011Director's details changed for Bruce William Hutton on 13 July 2011 (2 pages)
30 June 2011Termination of appointment of Catherine Bardsley as a director (1 page)
30 June 2011Termination of appointment of Catherine Bardsley as a director (1 page)
6 June 2011Appointment of Richard David Fraser Lloyd as a director (3 pages)
6 June 2011Appointment of Marguerite Jane Frost as a director (3 pages)
6 June 2011Appointment of Murray Calder as a director (3 pages)
6 June 2011Appointment of Jason Frank Goodman as a director (3 pages)
6 June 2011Appointment of Richard David Fraser Lloyd as a director (3 pages)
6 June 2011Appointment of Marguerite Jane Frost as a director (3 pages)
6 June 2011Appointment of Murray Calder as a director (3 pages)
6 June 2011Appointment of Jason Frank Goodman as a director (3 pages)
2 June 2011Termination of appointment of Tom Vick as a director (1 page)
2 June 2011Termination of appointment of Tom Vick as a director (1 page)
11 May 2011Termination of appointment of Ken Dixon as a director (1 page)
11 May 2011Appointment of Benedict Fennell as a director (3 pages)
11 May 2011Termination of appointment of Ken Dixon as a director (1 page)
11 May 2011Appointment of Benedict Fennell as a director (3 pages)
6 May 2011Appointment of Sarah Golding as a director (3 pages)
6 May 2011Appointment of Catherine Patricia Bardsley as a director (3 pages)
6 May 2011Appointment of Sarah Golding as a director (3 pages)
6 May 2011Appointment of Catherine Patricia Bardsley as a director (3 pages)
26 April 2011Appointment of Stephen Francis Maher as a director (3 pages)
26 April 2011Appointment of Kate Bruges as a director (3 pages)
26 April 2011Appointment of Russell James Lidstone as a director (3 pages)
26 April 2011Appointment of Stephen Francis Maher as a director (3 pages)
26 April 2011Appointment of Kate Bruges as a director (3 pages)
26 April 2011Appointment of Russell James Lidstone as a director (3 pages)
31 March 2011Full accounts made up to 31 December 2010 (15 pages)
31 March 2011Full accounts made up to 31 December 2010 (15 pages)
29 March 2011Termination of appointment of Neil Simpson as a director (1 page)
29 March 2011Termination of appointment of Robert Senior as a director (1 page)
29 March 2011Termination of appointment of David Pattison as a director (1 page)
29 March 2011Termination of appointment of Jonathan Hornby as a director (1 page)
29 March 2011Termination of appointment of Tom Firth as a director (1 page)
29 March 2011Termination of appointment of Anthony Fenton as a director (1 page)
29 March 2011Termination of appointment of Nicholas Blunden as a director (1 page)
29 March 2011Director's details changed for Lee Wright on 29 March 2011 (2 pages)
29 March 2011Termination of appointment of Neil Simpson as a director (1 page)
29 March 2011Termination of appointment of Robert Senior as a director (1 page)
29 March 2011Termination of appointment of David Pattison as a director (1 page)
29 March 2011Termination of appointment of Jonathan Hornby as a director (1 page)
29 March 2011Termination of appointment of Tom Firth as a director (1 page)
29 March 2011Termination of appointment of Anthony Fenton as a director (1 page)
29 March 2011Termination of appointment of Nicholas Blunden as a director (1 page)
29 March 2011Director's details changed for Lee Wright on 29 March 2011 (2 pages)
5 August 2010Annual return made up to 11 July 2010 no member list (39 pages)
5 August 2010Annual return made up to 11 July 2010 no member list (39 pages)
4 August 2010Director's details changed for Tom Vick on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Neil Richard Simpson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Lee Wright on 11 July 2010 (2 pages)
4 August 2010Director's details changed for David Ronald Pattison on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Guy Robertson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Nicky Unsworth on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Graham Golding on 11 July 2010 (2 pages)
4 August 2010Director's details changed for James Robert Marshall on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Ian Michael Priest on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Giles John Hedger on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Paul Lawson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Andrew Peter Mcguinness on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Neil Kenneth Frasier Henderson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Richard Douglas Exon on 11 July 2010 (2 pages)
4 August 2010Director's details changed for William Fletcher Collin on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Anthony James Fenton on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Marc Giusti on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Tom Vick on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Lee Wright on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Neil Richard Simpson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Guy Robertson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for David Ronald Pattison on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Nicky Unsworth on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Graham Golding on 11 July 2010 (2 pages)
4 August 2010Director's details changed for James Robert Marshall on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Giles John Hedger on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Ian Michael Priest on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Paul Lawson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Andrew Peter Mcguinness on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Neil Kenneth Frasier Henderson on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Richard Douglas Exon on 11 July 2010 (2 pages)
4 August 2010Director's details changed for William Fletcher Collin on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Anthony James Fenton on 11 July 2010 (2 pages)
4 August 2010Director's details changed for Marc Giusti on 11 July 2010 (2 pages)
27 July 2010Appointment of Michael Charles Leeson as a director (3 pages)
27 July 2010Appointment of Chris Hunton as a director (3 pages)
27 July 2010Appointment of Marc Alan Nohr as a director (3 pages)
27 July 2010Appointment of Michael Charles Leeson as a director (3 pages)
27 July 2010Appointment of Chris Hunton as a director (3 pages)
27 July 2010Appointment of Marc Alan Nohr as a director (3 pages)
15 July 2010Termination of appointment of Jeremy Miles as a director (1 page)
15 July 2010Termination of appointment of Jeremy Miles as a director (1 page)
8 July 2010Appointment of Tom Firth as a director (3 pages)
8 July 2010Appointment of Ken Dixon as a director (3 pages)
8 July 2010Appointment of Chris Macdonald as a director (4 pages)
8 July 2010Appointment of Colin Fleming as a director (3 pages)
8 July 2010Appointment of Annette King as a director (3 pages)
8 July 2010Appointment of Robert Harwood-Matthews as a director (3 pages)
8 July 2010Appointment of Simon John Dodd as a director (3 pages)
8 July 2010Appointment of Elizabeth Nottingham as a director (3 pages)
8 July 2010Appointment of Bruce William Hutton as a director (3 pages)
8 July 2010Appointment of Tom Firth as a director (3 pages)
8 July 2010Appointment of Ken Dixon as a director (3 pages)
8 July 2010Appointment of Chris Macdonald as a director (4 pages)
8 July 2010Appointment of Colin Fleming as a director (3 pages)
8 July 2010Appointment of Annette King as a director (3 pages)
8 July 2010Appointment of Robert Harwood-Matthews as a director (3 pages)
8 July 2010Appointment of Simon John Dodd as a director (3 pages)
8 July 2010Appointment of Elizabeth Nottingham as a director (3 pages)
8 July 2010Appointment of Bruce William Hutton as a director (3 pages)
16 June 2010Termination of appointment of James Sanderson as a director (1 page)
16 June 2010Termination of appointment of William Orr as a director (1 page)
16 June 2010Termination of appointment of Derek Morris as a director (1 page)
16 June 2010Termination of appointment of Gerry Moira as a director (1 page)
16 June 2010Termination of appointment of Graham Duff as a director (1 page)
16 June 2010Termination of appointment of Faith Carthy as a director (1 page)
16 June 2010Termination of appointment of Ernest Banks as a director (1 page)
16 June 2010Termination of appointment of John Ayling as a director (1 page)
16 June 2010Termination of appointment of James Sanderson as a director (1 page)
16 June 2010Termination of appointment of William Orr as a director (1 page)
16 June 2010Termination of appointment of Derek Morris as a director (1 page)
16 June 2010Termination of appointment of Gerry Moira as a director (1 page)
16 June 2010Termination of appointment of Graham Duff as a director (1 page)
16 June 2010Termination of appointment of Faith Carthy as a director (1 page)
16 June 2010Termination of appointment of Ernest Banks as a director (1 page)
16 June 2010Termination of appointment of John Ayling as a director (1 page)
6 April 2010Full accounts made up to 31 December 2009 (15 pages)
6 April 2010Full accounts made up to 31 December 2009 (15 pages)
20 August 2009Full accounts made up to 31 December 2008 (15 pages)
20 August 2009Full accounts made up to 31 December 2008 (15 pages)
3 August 2009Director appointed jeremy dylan miles (2 pages)
3 August 2009Director appointed jeremy dylan miles (2 pages)
30 July 2009Director's change of particulars / andrew mcguinness / 01/07/2009 (2 pages)
30 July 2009Director's change of particulars / andrew mcguinness / 01/07/2009 (2 pages)
15 July 2009Annual return made up to 11/07/09 (16 pages)
15 July 2009Annual return made up to 11/07/09 (16 pages)
26 June 2009Appointment terminated director catherine warrington (1 page)
26 June 2009Appointment terminated director catherine warrington (1 page)
18 June 2009Director appointed richard douglas exon (2 pages)
18 June 2009Director appointed richard douglas exon (2 pages)
27 May 2009Director appointed nick blunden (2 pages)
27 May 2009Director appointed robert james forshaw (2 pages)
27 May 2009Director appointed thomas francis needham knox (2 pages)
27 May 2009Director appointed saad saraf (2 pages)
27 May 2009Director appointed nicky unsworth (2 pages)
27 May 2009Director appointed nick blunden (2 pages)
27 May 2009Director appointed robert james forshaw (2 pages)
27 May 2009Director appointed thomas francis needham knox (2 pages)
27 May 2009Director appointed saad saraf (2 pages)
27 May 2009Director appointed nicky unsworth (2 pages)
21 May 2009Director's change of particulars / william onn / 21/05/2009 (1 page)
21 May 2009Appointment terminated director amanda phillips (1 page)
21 May 2009Appointment terminated director mark lund (1 page)
21 May 2009Appointment terminated director christopher hunton (1 page)
21 May 2009Director's change of particulars / william onn / 21/05/2009 (1 page)
21 May 2009Appointment terminated director amanda phillips (1 page)
21 May 2009Appointment terminated director mark lund (1 page)
21 May 2009Appointment terminated director christopher hunton (1 page)
29 January 2009Appointment terminated director andrew cheetham (1 page)
29 January 2009Appointment terminated director andrew cheetham (1 page)
16 January 2009Appointment terminated director wayne arnold (1 page)
16 January 2009Appointment terminated director marcus brown (1 page)
16 January 2009Appointment terminated director wayne arnold (1 page)
16 January 2009Appointment terminated director marcus brown (1 page)
15 August 2008Appointment terminated director amanda walsh (1 page)
15 August 2008Appointment terminated director amanda walsh (1 page)
7 July 2008Annual return made up to 11/07/08 (30 pages)
7 July 2008Annual return made up to 11/07/08 (30 pages)
4 July 2008Appointment terminated director stephen whyte (1 page)
4 July 2008Appointment terminated director peter wallace (1 page)
4 July 2008Appointment terminated director katharine stanners (1 page)
4 July 2008Appointment terminated director martin smith (1 page)
4 July 2008Appointment terminated director andrew parr (1 page)
4 July 2008Appointment terminated director ian mcateer (1 page)
4 July 2008Appointment terminated director martin lucas (1 page)
4 July 2008Appointment terminated director mike leeson (1 page)
4 July 2008Appointment terminated director helen calcraft (1 page)
4 July 2008Appointment terminated director barrie brien (1 page)
4 July 2008Appointment terminated director morag blazey (1 page)
4 July 2008Appointment terminated director james anderson (1 page)
4 July 2008Appointment terminated director stephen whyte (1 page)
4 July 2008Appointment terminated director peter wallace (1 page)
4 July 2008Appointment terminated director katharine stanners (1 page)
4 July 2008Appointment terminated director martin smith (1 page)
4 July 2008Appointment terminated director andrew parr (1 page)
4 July 2008Appointment terminated director ian mcateer (1 page)
4 July 2008Appointment terminated director martin lucas (1 page)
4 July 2008Appointment terminated director mike leeson (1 page)
4 July 2008Appointment terminated director helen calcraft (1 page)
4 July 2008Appointment terminated director barrie brien (1 page)
4 July 2008Appointment terminated director morag blazey (1 page)
4 July 2008Appointment terminated director james anderson (1 page)
23 June 2008Director appointed gerry moira (3 pages)
23 June 2008Director appointed gerry moira (3 pages)
17 June 2008Director appointed david patton (3 pages)
17 June 2008Director appointed lee wright (3 pages)
17 June 2008Director appointed giles john hedger (3 pages)
17 June 2008Director appointed stephen williams (3 pages)
17 June 2008Director appointed graham golding (3 pages)
17 June 2008Director appointed roderick henry sutherland (3 pages)
17 June 2008Director appointed marco scognamiglio (3 pages)
17 June 2008Director appointed william john onn (3 pages)
17 June 2008Director appointed neil richard simpson (3 pages)
17 June 2008Director appointed david patton (3 pages)
17 June 2008Director appointed lee wright (3 pages)
17 June 2008Director appointed giles john hedger (3 pages)
17 June 2008Director appointed stephen williams (3 pages)
17 June 2008Director appointed graham golding (3 pages)
17 June 2008Director appointed roderick henry sutherland (3 pages)
17 June 2008Director appointed marco scognamiglio (3 pages)
17 June 2008Director appointed william john onn (3 pages)
17 June 2008Director appointed neil richard simpson (3 pages)
16 May 2008Full accounts made up to 31 December 2007 (15 pages)
16 May 2008Full accounts made up to 31 December 2007 (15 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
3 August 2007Annual return made up to 11/07/07 (27 pages)
3 August 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007Annual return made up to 11/07/07 (27 pages)
3 August 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
14 June 2007Full accounts made up to 31 December 2006 (15 pages)
14 June 2007Full accounts made up to 31 December 2006 (15 pages)
4 April 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006Annual return made up to 11/07/06 (30 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006Annual return made up to 11/07/06 (30 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006New director appointed (2 pages)
15 June 2006Director's particulars changed (1 page)
15 June 2006Director's particulars changed (1 page)
28 March 2006Full accounts made up to 31 December 2005 (18 pages)
28 March 2006Full accounts made up to 31 December 2005 (18 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005Annual return made up to 11/07/05
  • 363(288) ‐ Director's particulars changed
(26 pages)
19 July 2005Full accounts made up to 31 December 2004 (17 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005New director appointed (2 pages)
19 July 2005Annual return made up to 11/07/05
  • 363(288) ‐ Director's particulars changed
(26 pages)
19 July 2005Full accounts made up to 31 December 2004 (17 pages)
20 July 2004Full accounts made up to 31 December 2003 (17 pages)
20 July 2004Annual return made up to 11/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004Full accounts made up to 31 December 2003 (17 pages)
20 July 2004Annual return made up to 11/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
28 May 2004Director's particulars changed (1 page)
28 May 2004Director's particulars changed (1 page)
23 August 2003New director appointed (2 pages)
23 August 2003New director appointed (2 pages)
21 July 2003Full accounts made up to 31 December 2002 (16 pages)
21 July 2003New director appointed (4 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003Annual return made up to 11/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
21 July 2003Full accounts made up to 31 December 2002 (16 pages)
21 July 2003New director appointed (4 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003Annual return made up to 11/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
18 July 2002Full accounts made up to 31 December 2001 (15 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Annual return made up to 11/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
18 July 2002Full accounts made up to 31 December 2001 (15 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Annual return made up to 11/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
29 July 2001Annual return made up to 11/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (3 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001Full accounts made up to 31 December 2000 (14 pages)
29 July 2001Annual return made up to 11/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
29 July 2001Full accounts made up to 31 December 2000 (14 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (3 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
6 July 2001New director appointed (2 pages)
6 July 2001New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
11 August 2000Annual return made up to 11/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
11 August 2000Annual return made up to 11/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
18 July 2000Full accounts made up to 31 December 1999 (13 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000Full accounts made up to 31 December 1999 (13 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
14 March 2000Secretary resigned (1 page)
14 March 2000New secretary appointed (2 pages)
14 March 2000Secretary resigned (1 page)
14 March 2000New secretary appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Annual return made up to 11/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(47 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Annual return made up to 11/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(47 pages)
15 March 1999Full accounts made up to 31 December 1998 (13 pages)
15 March 1999Full accounts made up to 31 December 1998 (13 pages)
22 July 1998Full accounts made up to 31 December 1997 (12 pages)
22 July 1998Full accounts made up to 31 December 1997 (12 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
3 August 1997Full accounts made up to 31 December 1996 (53 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (3 pages)
3 August 1997New director appointed (3 pages)
3 August 1997New director appointed (2 pages)
3 August 1997Annual return made up to 11/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(50 pages)
3 August 1997Full accounts made up to 31 December 1996 (53 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (3 pages)
3 August 1997New director appointed (3 pages)
3 August 1997New director appointed (2 pages)
3 August 1997Annual return made up to 11/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(50 pages)
18 August 1996Full accounts made up to 31 December 1995 (62 pages)
18 August 1996New director appointed (3 pages)
18 August 1996Annual return made up to 11/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(50 pages)
18 August 1996Full accounts made up to 31 December 1995 (62 pages)
18 August 1996New director appointed (3 pages)
18 August 1996Annual return made up to 11/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(50 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (3 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (3 pages)
23 July 1996New director appointed (2 pages)
6 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
6 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995Full accounts made up to 31 December 1994 (57 pages)
25 July 1995Director resigned (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995Annual return made up to 11/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(90 pages)
25 July 1995Full accounts made up to 31 December 1994 (57 pages)
25 July 1995Director resigned (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995Annual return made up to 11/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(90 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)
28 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 October 1987Memorandum and Articles of Association (36 pages)
15 October 1987Memorandum and Articles of Association (36 pages)
29 August 1987Memorandum and Articles of Association (36 pages)
29 August 1987Memorandum and Articles of Association (36 pages)
12 April 1927Certificate of incorporation (1 page)
12 April 1927Certificate of incorporation (1 page)