The Institute Of Revenues, Rating And Valuation

Company Name	The Institute Of Revenues, Rating And Valuation
Company Status	Active
Company Number	00223447
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1927(93 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Lewis Harbord
Date of Birth	April 1946 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Roger Gregory Messenger
Date of Birth	May 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(68 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Allan Traynor
Date of Birth	January 1951 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 1999(72 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Robert David Trahern
Date of Birth	February 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(73 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Secretary Name	Mr David Laurence Magor
Nationality	English
Status	Current
Appointed	01 August 2001(74 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	David Chapman
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(78 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Executive
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	David Alan Bronte
Date of Birth	June 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(80 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Ian Ferguson
Date of Birth	March 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(81 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Gordon David Heath
Date of Birth	May 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(81 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Government Consultant
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr James Alexander McCafferty
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(83 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Nick Rowe
Date of Birth	October 1966 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	20 September 2011(84 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Government Officer
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Kevin Michael Stewart
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(85 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Government Officer
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Ms Victoria Louise Freeth
Date of Birth	November 1968 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	02 October 2013(86 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Change And Service Development Manager
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Alistair Townsend
Date of Birth	January 1970 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	02 October 2013(86 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Revenues And Benefits Service Delivery Manager
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mrs Carla Maria Heath
Date of Birth	April 1953 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	07 October 2014(87 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Andrew Hetherton
Date of Birth	August 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(88 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Business Rates
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Allan Clark
Date of Birth	November 1977 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	18 October 2016(89 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Revenues Manager
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Simon Jonathan Green
Date of Birth	June 1970 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	09 October 2018(91 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mrs Zoe Kent
Date of Birth	April 1963 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	09 October 2018(91 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Revenues And Benefits Manager
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mrs Lisa Hayward
Date of Birth	October 1970 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	08 October 2019(92 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Welfare Reform Policy Officer
Country of Residence	Wales
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Simon Quilter
Date of Birth	April 1963 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	08 October 2019(92 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Revenues And Benefits Manager
Country of Residence	England
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Alan George Causer
Date of Birth	September 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 November 1992)
Role	Chartered Surveyor
Correspondence Address	109 Woodthorne Road South Tettenhall Wolverhampton West Midlands WV6 8XL

Director Name	Mr John Cecil Bassett
Date of Birth	January 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 1993)
Role	Chartered Surveyor
Correspondence Address	19 Solent Avenue Lymington Hampshire SO41 3SD

Director Name	Brian Edward Belton
Date of Birth	November 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 November 1992)
Role	Local Government Officer
Correspondence Address	113 Fallowfield Road Hasbury Halesowen West Midlands B63 1BY

Director Name	John Michael Butler
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1994)
Role	Local Government Officer
Correspondence Address	Coedlan Cefn Drum Pontardulais Swansea West Glamorgan SA4 1NJ Wales

Secretary Name	Mr Colin Farrington
Nationality	British
Status	Resigned
Appointed	05 October 1992(65 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	41 Doughty Street London WC1N 2LF

Director Name	Mr Simon David Bailey
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(67 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Crispin Lane Thornbury Bristol Avon BS35 2AY

Director Name	Roger Burton
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(67 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2000)
Role	IT Consultant
Correspondence Address	11 Butt Lane Allesley Coventry West Midlands CV5 9EU

Secretary Name	Mr Julian Charles Price
Nationality	British
Status	Resigned
Appointed	24 July 1998(71 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 16 Greenways Bow Brickhill Milton Keynes Buckinghamshire MK17 9JP

Secretary Name	Karen Lynn Aldred
Nationality	British
Status	Resigned
Appointed	29 July 1999(72 years after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Company Director
Correspondence Address	6 Ferry Road London SW13 9RX

Director Name	Kathleen Margaret Adams
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(75 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2005)
Role	Clerk Of Valuation Tribunal
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Farm White Ladies Aston Spetchley Worcestershire WR7 4QJ

Director Name	Kathleen Margaret Adams
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(75 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2005)
Role	Clerk Of Valuation Tribunal
Country of Residence	United Kingdom
Correspondence Address	Aston Hall Farm White Ladies Aston Spetchley Worcestershire WR7 4QJ

Director Name	Mr Ian Peter Charman
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(77 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thorn Barn Standings Cross Matfield Tonbridge Kent TN12 7JH

Director Name	Phil Adlard
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(81 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 2015)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Director Name	Robert Graham Allan Brown
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(82 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ

Contact

Website	www.irrvlearning.org.uk
Telephone	020 76918994
Telephone region	London

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,955,977
Net Worth	-£1,037,937
Cash	£646,934
Current Liabilities	£555,195

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2020 (5 months ago)
Next Return Due	19 October 2021 (7 months, 2 weeks from now)

Charges

1 October 1999	Delivered on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 41 doughty st,camden,gt.london; t/no 252827. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 March 1974	Delivered on: 27 August 1976 Satisfied on: 14 October 1999 Persons entitled: Municipal Mutual Insurance LTD Classification: Registered pursuant to an o/c dated 13-8-76 Secured details: £85,000. Particulars: 115, elmery street, london S.W.1. Fully Satisfied

1 October 1999

Delivered on: 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land known as 41 doughty st,camden,gt.london; t/no 252827. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

4 March 1974

Delivered on: 27 August 1976
Satisfied on: 14 October 1999
Persons entitled: Municipal Mutual Insurance LTD

Classification: Registered pursuant to an o/c dated 13-8-76
Secured details: £85,000.
Particulars: 115, elmery street, london S.W.1.
Fully Satisfied

Filing History

20 November 2020	Termination of appointment of Roger Gregory Messenger as a director on 16 November 2020 (1 page)
20 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (25 pages)
4 December 2019	Memorandum and Articles of Association (19 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2019	Appointment of Mrs Lisa Hayward as a director on 8 October 2019 (2 pages)
14 October 2019	Appointment of Mr Simon Quilter as a director on 8 October 2019 (2 pages)
14 October 2019	Termination of appointment of Paul Mcdermott as a director on 8 October 2019 (1 page)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2018	Appointment of Mrs Zoe Kent as a director on 9 October 2018 (2 pages)
12 October 2018	Appointment of Mr Simon Jonathan Green as a director on 9 October 2018 (2 pages)
12 October 2018	Termination of appointment of Peter Scrafton as a director on 9 October 2018 (1 page)
12 October 2018	Termination of appointment of Mary Elizabeth Hardman as a director on 9 October 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 June 2018	Termination of appointment of Kerry Macdermott as a director on 17 June 2018 (1 page)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 June 2017	Satisfaction of charge 2 in full (2 pages)
26 June 2017	Satisfaction of charge 2 in full (2 pages)
25 October 2016	Appointment of Mr Allan Clark as a director on 18 October 2016 (2 pages)
25 October 2016	Appointment of Mr Allan Clark as a director on 18 October 2016 (2 pages)
21 October 2016	Termination of appointment of John Clark as a director on 18 October 2016 (1 page)
21 October 2016	Termination of appointment of John Clark as a director on 18 October 2016 (1 page)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
29 January 2016	Termination of appointment of Angela Storey as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Angela Storey as a director on 28 January 2016 (1 page)
17 December 2015	Termination of appointment of Maureen Neave as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Maureen Neave as a director on 17 December 2015 (1 page)
9 November 2015	Termination of appointment of Phil Adlard as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Phil Adlard as a director on 2 November 2015 (1 page)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
14 October 2015	Appointment of Mr Andrew Hetherton as a director on 6 October 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew Hetherton as a director on 6 October 2015 (2 pages)
13 October 2015	Termination of appointment of Robert Graham Allan Brown as a director on 6 October 2015 (1 page)
13 October 2015	Annual return made up to 5 October 2015 no member list (13 pages)
13 October 2015	Termination of appointment of Robert Graham Allan Brown as a director on 6 October 2015 (1 page)
13 October 2015	Annual return made up to 5 October 2015 no member list (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 December 2014	Section 519 (1 page)
9 December 2014	Section 519 (1 page)
20 October 2014	Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages)
16 October 2014	Annual return made up to 5 October 2014 no member list (15 pages)
16 October 2014	Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Nick Rowe on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Gordon David Heath on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Richard John Guy as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page)
16 October 2014	Director's details changed for Allan Traynor on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Phil Adlard on 16 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr David Laurence Magor on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 5 October 2014 no member list (15 pages)
16 October 2014	Director's details changed for David Chapman on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages)
16 October 2014	Director's details changed for Angela Storey on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Kevin Michael Stewart on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Maureen Neave on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Roger Gregory Messenger on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr James Alexander Mccafferty on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mary Elizabeth Hardman on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Kerry Macdermott on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Richard Lewis Harbord on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Ian Ferguson on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page)
16 October 2014	Director's details changed for Robert Graham Allan Brown on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Robert Trahern on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for David Alan Bronte on 16 October 2014 (2 pages)
16 October 2014	Annual return made up to 5 October 2014 no member list (15 pages)
16 October 2014	Director's details changed for David Chapman on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages)
16 October 2014	Director's details changed for Angela Storey on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Kevin Michael Stewart on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Nick Rowe on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Maureen Neave on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Roger Gregory Messenger on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr James Alexander Mccafferty on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Gordon David Heath on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mary Elizabeth Hardman on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Kerry Macdermott on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Richard Lewis Harbord on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Ian Ferguson on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Richard John Guy as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page)
16 October 2014	Director's details changed for Allan Traynor on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Robert Graham Allan Brown on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Robert Trahern on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for David Alan Bronte on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Phil Adlard on 16 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Mr David Laurence Magor on 16 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 October 2013	Annual return made up to 5 October 2013 no member list (27 pages)
16 October 2013	Annual return made up to 5 October 2013 no member list (27 pages)
16 October 2013	Appointment of Mr Alistair Townsend as a director (2 pages)
16 October 2013	Annual return made up to 5 October 2013 no member list (27 pages)
16 October 2013	Appointment of Mr Alistair Townsend as a director (2 pages)
15 October 2013	Termination of appointment of John Scrafton as a director (1 page)
15 October 2013	Termination of appointment of Antonio Masella as a director (1 page)
15 October 2013	Termination of appointment of Julie Holden as a director (1 page)
15 October 2013	Termination of appointment of Tracy Crowe as a director (1 page)
15 October 2013	Termination of appointment of Geofffey Fisher as a director (1 page)
15 October 2013	Appointment of Ms Victoria Louise Freeth as a director (2 pages)
15 October 2013	Appointment of Mr Paul Mcdermott as a director (2 pages)
15 October 2013	Appointment of Mr John Clark as a director (2 pages)
15 October 2013	Appointment of Ms Victoria Louise Freeth as a director (2 pages)
15 October 2013	Appointment of Mr Paul Mcdermott as a director (2 pages)
15 October 2013	Appointment of Mr John Clark as a director (2 pages)
15 October 2013	Termination of appointment of John Scrafton as a director (1 page)
15 October 2013	Termination of appointment of Antonio Masella as a director (1 page)
15 October 2013	Termination of appointment of Julie Holden as a director (1 page)
15 October 2013	Termination of appointment of Tracy Crowe as a director (1 page)
15 October 2013	Termination of appointment of Geofffey Fisher as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2013	Full accounts made up to 31 December 2012 (21 pages)
19 October 2012	Annual return made up to 5 October 2012 no member list (26 pages)
19 October 2012	Appointment of Mr Kevin Stewart as a director (2 pages)
19 October 2012	Director's details changed for Robert Graham Allan Brown on 10 October 2012 (2 pages)
19 October 2012	Termination of appointment of Caroline Hopkins as a director (1 page)
19 October 2012	Annual return made up to 5 October 2012 no member list (26 pages)
19 October 2012	Annual return made up to 5 October 2012 no member list (26 pages)
19 October 2012	Appointment of Mr Kevin Stewart as a director (2 pages)
19 October 2012	Director's details changed for Robert Graham Allan Brown on 10 October 2012 (2 pages)
19 October 2012	Termination of appointment of Caroline Hopkins as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
12 October 2011	Annual return made up to 5 October 2011 no member list (27 pages)
12 October 2011	Annual return made up to 5 October 2011 no member list (27 pages)
12 October 2011	Annual return made up to 5 October 2011 no member list (27 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2011	Appointment of Mr Nick Rowe as a director (2 pages)
26 September 2011	Termination of appointment of Kevin Stewart as a director (1 page)
26 September 2011	Termination of appointment of Graham Ryall as a director (1 page)
26 September 2011	Appointment of Mr Nick Rowe as a director (2 pages)
26 September 2011	Termination of appointment of Kevin Stewart as a director (1 page)
26 September 2011	Termination of appointment of Graham Ryall as a director (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 July 2011	Appointment of James Mccafferty as a director (2 pages)
19 July 2011	Appointment of James Mccafferty as a director (2 pages)
30 March 2011	Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page)
19 November 2010	Appointment of Maureen Neave as a director (3 pages)
19 November 2010	Appointment of Maureen Neave as a director (3 pages)
9 November 2010	Appointment of Mr John Peter Scrafton as a director (3 pages)
9 November 2010	Appointment of Graham Robert Ryall as a director (2 pages)
9 November 2010	Appointment of Mr John Peter Scrafton as a director (3 pages)
9 November 2010	Appointment of Graham Robert Ryall as a director (2 pages)
3 November 2010	Annual return made up to 5 October 2010 no member list (24 pages)
3 November 2010	Director's details changed for Phil Adlard on 5 October 2010 (2 pages)
3 November 2010	Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 5 October 2010 no member list (24 pages)
3 November 2010	Director's details changed for Phil Adlard on 5 October 2010 (2 pages)
3 November 2010	Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 5 October 2010 no member list (24 pages)
3 November 2010	Director's details changed for Phil Adlard on 5 October 2010 (2 pages)
3 November 2010	Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page)
1 November 2010	Appointment of Antonio Masella as a director (3 pages)
1 November 2010	Appointment of Antonio Masella as a director (3 pages)
26 October 2010	Termination of appointment of Julie Childs as a director (2 pages)
26 October 2010	Termination of appointment of Patrick Doherty as a director (2 pages)
26 October 2010	Termination of appointment of Julie Childs as a director (2 pages)
26 October 2010	Termination of appointment of Patrick Doherty as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 April 2010	Termination of appointment of Barbara Culverhouse as a director (2 pages)
21 April 2010	Termination of appointment of Barbara Culverhouse as a director (2 pages)
12 March 2010	Appointment of Robert Brown as a director (2 pages)
12 March 2010	Appointment of Robert Brown as a director (2 pages)
16 November 2009	Annual return made up to 5 October 2009 no member list (15 pages)
16 November 2009	Annual return made up to 5 October 2009 no member list (15 pages)
16 November 2009	Annual return made up to 5 October 2009 no member list (15 pages)
2 November 2009	Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Trahern on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Allan Traynor on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Angela Storey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Holden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gordon David Heath on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Guy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Ferguson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Chapman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Alan Bronte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Childs on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Phil Adlard on 2 November 2009 (2 pages)
2 November 2009	Termination of appointment of Graham Ryall as a director (1 page)
2 November 2009	Termination of appointment of John Roberts as a director (1 page)
2 November 2009	Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Trahern on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Allan Traynor on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Angela Storey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Holden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gordon David Heath on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Guy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Ferguson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Chapman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Alan Bronte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Childs on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Phil Adlard on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Trahern on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Allan Traynor on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Angela Storey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Holden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gordon David Heath on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard John Guy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Ferguson on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Chapman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Alan Bronte on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Childs on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Phil Adlard on 2 November 2009 (2 pages)
2 November 2009	Termination of appointment of Graham Ryall as a director (1 page)
2 November 2009	Termination of appointment of John Roberts as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2009	Director appointed gordon heath logged form (2 pages)
30 September 2009	Director appointed gordon heath logged form (2 pages)
9 June 2009	Director appointed graham robert ryall (2 pages)
9 June 2009	Director appointed graham robert ryall (2 pages)
26 May 2009	Appointment terminated director eric rose (1 page)
26 May 2009	Appointment terminated director eric rose (1 page)
18 December 2008	Director appointed ian ferguson logged form (2 pages)
18 December 2008	Director appointed julie childs (2 pages)
18 December 2008	Director appointed ian ferguson logged form (2 pages)
18 December 2008	Director appointed julie childs (2 pages)
20 November 2008	Director appointed david alan bronte (1 page)
20 November 2008	Director appointed david alan bronte (1 page)
13 November 2008	Director appointed geofffey alan fisher (2 pages)
13 November 2008	Director appointed tracy ann crowe (2 pages)
13 November 2008	Director appointed geofffey alan fisher (2 pages)
13 November 2008	Director appointed tracy ann crowe (2 pages)
5 November 2008	Director appointed ian ferguson (2 pages)
5 November 2008	Director appointed ian ferguson (2 pages)
3 November 2008	Appointment terminated director helen robertson (1 page)
3 November 2008	Director appointed phil adlard (2 pages)
3 November 2008	Appointment terminated director helen robertson (1 page)
3 November 2008	Director appointed phil adlard (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Annual return made up to 05/10/08 (8 pages)
31 October 2008	Annual return made up to 05/10/08 (8 pages)
30 October 2008	Appointment terminated director gary watson (1 page)
30 October 2008	Appointment terminated director alan titheridge (1 page)
30 October 2008	Appointment terminated director william lovell (1 page)
30 October 2008	Appointment terminated director maureen neave (1 page)
30 October 2008	Appointment terminated director suzanne jones (1 page)
30 October 2008	Appointment terminated director alan titheridge (1 page)
30 October 2008	Appointment terminated director gary watson (1 page)
30 October 2008	Appointment terminated director suzanne jones (1 page)
30 October 2008	Appointment terminated director william lovell (1 page)
30 October 2008	Appointment terminated director maureen neave (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
4 November 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed (14 pages)
4 November 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
21 April 2007	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed;director resigned (17 pages)
21 April 2007	Annual return made up to 05/10/06 363(288) ‐ Director's particulars changed;director resigned (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
3 November 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (16 pages)
3 November 2005	Annual return made up to 05/10/05 363(288) ‐ Director's particulars changed (16 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 February 2005	Annual return made up to 05/10/04 363(288) ‐ Director's particulars changed (13 pages)
8 February 2005	Annual return made up to 05/10/04 363(288) ‐ Director's particulars changed (13 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director's particulars changed (17 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director's particulars changed (17 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
29 October 2002	Annual return made up to 05/10/02 (17 pages)
29 October 2002	Annual return made up to 05/10/02 (17 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
7 November 2001	Annual return made up to 05/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 November 2001	Annual return made up to 05/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (17 pages)
3 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
6 June 2001	Memorandum and Articles of Association (19 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2001	Memorandum and Articles of Association (19 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director resigned (12 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Annual return made up to 05/10/00 363(288) ‐ Director resigned (12 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 November 1999	Annual return made up to 05/10/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 November 1999	Annual return made up to 05/10/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
17 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 November 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Annual return made up to 05/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Annual return made up to 05/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
17 June 1997	Memorandum and Articles of Association (11 pages)
17 June 1997	Memorandum and Articles of Association (11 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
21 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (12 pages)
21 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (12 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Annual return made up to 05/10/95 363(288) ‐ Director resigned (12 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Annual return made up to 05/10/95 363(288) ‐ Director resigned (12 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)