Company NameHenderson Administration Limited
Company StatusActive
Company Number00290577
CategoryPrivate Limited Company
Incorporation Date26 July 1934 (85 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian/British
StatusCurrent
Appointed29 October 2004(70 years, 3 months after company formation)
Appointment Duration14 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(79 years, 1 month after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Rhiannon Willow Chaudhuri
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2017(83 years after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 April 1995(60 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameJeremy John Cary Edwards
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(58 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1995)
RoleMarketing Director
Correspondence Address37 Oakley Gardens
London
Sw3
Director NameDavid Horsburgh Gibson
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(58 years after company formation)
Appointment Duration2 years (resigned 13 July 1994)
RoleCompany Director
Correspondence AddressPaprills Farm
East Hanningfield
Essex
CM3 8BW
Director NameRobert George Holland Martin
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(58 years after company formation)
Appointment Duration2 years, 10 months (resigned 02 June 1995)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address18 Tite Street
London
SW3 4HZ
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed13 July 1992(58 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Secretary NameJames Richard Russell
NationalityBritish
StatusResigned
Appointed26 March 1993(58 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 1994)
RoleCompany Director
Correspondence AddressThe Jays New Road
Easton-On-The-Hill
Stamford
Lincolnshire
PE9 3NN
Director NamePaul Victor Sant Manduca
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(59 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 06 May 1994)
RoleInvestment Manager
Correspondence Address54 Brompton Square
London
SW3 2AG
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(59 years after company formation)
Appointment Duration4 years, 11 months (resigned 08 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed26 May 1994(59 years, 10 months after company formation)
Appointment Duration11 months (resigned 27 April 1995)
RoleCompany Director
Correspondence Address29c Montague Street
London
WC1B 5BH
Director NameMr Michael Howard Robinson
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(60 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 May 2000)
RolePersonnel Director
Country of ResidenceEngland
Correspondence Address10 Cambria Street
London
SW6 2EE
Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(60 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 October 1999)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameMr George Ian Buckley
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(60 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 19 October 2004)
RoleDirector Of Asset Management
Correspondence AddressThe Cottage Caldbec Hill
Battle
East Sussex
TN33 0JS
Director NameHavilland James De Sausmarez
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(60 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 1997)
RoleChartered Secretary
Correspondence Address105 Park Drive
Winchmore Hill
London
N21 2LT
Director NameDugald McMillan Eadie
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(60 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1999)
RoleInvestment Services Director
Correspondence AddressMillfield
7 Spylaw Park
Edinburgh
EH13 0LP
Scotland
Director NameMark Joseph Lund
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(60 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 January 2000)
RoleDivisional Managing Director
Country of ResidenceEngland
Correspondence AddressClock Cottage
Halliford Road
Shepperton
Middlesex
TW17 8RU
Director NameRupert Alexander Carnegie
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(63 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 September 2002)
RoleInvestment Director
Correspondence Address151 Ashley Gardens
Thirleby Road
London
SW1P 1HW
Director NameMichael Gerard Clare
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed19 June 1998(63 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 November 2006)
RoleInvestment Manager
Correspondence Address1 Oakhill Gardens
Oakhil Road
Sevenoaks
Kent
TN13 1NY
Director NameJames Roger Cooper Hunt
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(63 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2000)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshgarth Cottage Church Cottages
Station Road Aldbury
Tring
Hertfordshire
HP23 5RS
Director NameIain Campbell Clark
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(64 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 January 2002)
RoleInvestment Manager
Correspondence Address28 Alleyn Road
Dulwich
London
SE21 8AL
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(64 years after company formation)
Appointment Duration11 years (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr John Leonard Partridge
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(64 years, 2 months after company formation)
Appointment Duration3 years (resigned 21 September 2001)
RoleProperty Investment Consul
Country of ResidenceEngland
Correspondence AddressCamelot 64 Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameChristian Rachel Mary Jago
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(64 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 October 2001)
RoleAccountant
Correspondence Address15 Willowbank Gardens
Tadworth
Surrey
KT20 5DS
Director NameLee-Ann Churcher Barnett
Date of BirthJune 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed08 October 1998(64 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 13 August 1999)
RoleDirector Of I.T./Strategy
Correspondence Address3/2 Marloes Road
Kensington
London
W8 5LL
Director NamePaul Christopher Edmondson
Date of BirthMarch 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed17 September 1999(65 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 September 2000)
RoleDirector Of Investment Service
Correspondence Address7 Wildcroft Manor
Wildcroft Road
London
SW15 3TS
Director NamePeter Maurice Hodgett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish And Australi
StatusResigned
Appointed01 October 1999(65 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 February 2001)
RoleActuary
Correspondence AddressRectory Manor 32 Shillington Road
Pirton
Hitchin
Hertfordshire
SG5 3QL
Director NameMr John Martin Nestor
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2001(66 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 August 2002)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House
14 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameMr James Nicholas Barnard Darkins
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(67 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameAnne Elizabeth Rein
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 2002(67 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2004)
RoleDirector Of Human Resources
Correspondence Address58 Christchurch Street
Chelsea
London
SW3 4AR
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(68 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew John Boorman
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(69 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed29 October 2004(70 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 July 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David Joseph Jacob
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(70 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 December 2012)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Alan Hardgrave
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(75 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 June 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitehenderson.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

22.5m at £1Henderson Global Investors (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£306,420,000
Net Worth£157,046,000
Cash£91,702,000
Current Liabilities£1,156,198,000

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 July 2018 (1 year, 1 month ago)
Next Return Due31 July 2019 (overdue)

Filing History

12 September 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
30 August 2017Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017 (3 pages)
26 July 2017Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
9 May 2017Full accounts made up to 31 December 2016 (41 pages)
19 August 2016Confirmation statement made on 13 July 2016 with updates (8 pages)
24 May 2016Full accounts made up to 31 December 2015 (48 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
10 December 2015Appointment of Martin Robert Skinner as a director on 27 November 2015 (3 pages)
27 July 2015Full accounts made up to 31 December 2014 (36 pages)
20 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 22,500,760
(5 pages)
19 September 2014Auditor's resignation (1 page)
10 September 2014Section 519 (1 page)
16 July 2014Full accounts made up to 31 December 2013 (38 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 22,500,760
(5 pages)
9 April 2014Termination of appointment of James Darkins as a director (2 pages)
13 September 2013Appointment of Roger Martin James Thompson as a director (3 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
3 July 2013Termination of appointment of Shirley Garrood as a director (2 pages)
19 June 2013Full accounts made up to 31 December 2012 (36 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
8 January 2013Termination of appointment of David Jacob as a director (2 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
11 July 2012Full accounts made up to 31 December 2011 (35 pages)
21 July 2011Full accounts made up to 31 December 2010 (33 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
16 June 2011Termination of appointment of Alan Hardgrave as a director (2 pages)
19 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
29 June 2010Full accounts made up to 31 December 2009 (30 pages)
1 June 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(32 pages)
1 June 2010Statement of company's objects (2 pages)
7 January 2010Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
7 January 2010Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Andrew John Boorman on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
15 December 2009Appointment of Mr Alan Hardgrave as a director (3 pages)
2 November 2009Full accounts made up to 31 December 2008 (30 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
20 July 2009Return made up to 13/07/09; full list of members (5 pages)
18 December 2008Appointment terminated director roger yates (1 page)
18 November 2008Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (2 pages)
18 November 2008Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
13 November 2008Director's change of particulars / andrew formica / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / andrew formica / 04/06/2008 (1 page)
28 July 2008Return made up to 13/07/08; full list of members (5 pages)
19 May 2008Full accounts made up to 31 December 2007 (23 pages)
23 October 2007Director's particulars changed (1 page)
17 July 2007Return made up to 13/07/07; full list of members (3 pages)
1 June 2007Full accounts made up to 31 December 2006 (25 pages)
13 March 2007Director's particulars changed (1 page)
14 February 2007Director's particulars changed (1 page)
12 December 2006Director resigned (1 page)
26 July 2006Return made up to 13/07/06; full list of members (3 pages)
16 May 2006Full accounts made up to 31 December 2005 (24 pages)
23 March 2006Director's particulars changed (1 page)
8 August 2005Return made up to 13/07/05; full list of members (6 pages)
29 March 2005Full accounts made up to 31 December 2004 (19 pages)
7 March 2005New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
10 August 2004Return made up to 13/07/04; full list of members (6 pages)
12 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
26 May 2004Director's particulars changed (1 page)
12 May 2004Full accounts made up to 31 December 2003 (20 pages)
8 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 2003Return made up to 13/07/03; full list of members (8 pages)
13 April 2003Full accounts made up to 31 December 2002 (20 pages)
20 February 2003Memorandum and Articles of Association (6 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 January 2003Director resigned (1 page)
1 November 2002Director resigned (1 page)
25 September 2002New director appointed (2 pages)
17 August 2002Director resigned (1 page)
29 July 2002Return made up to 13/07/02; full list of members (9 pages)
26 April 2002Director's particulars changed (1 page)
24 April 2002Director resigned (1 page)
3 April 2002Full accounts made up to 31 December 2001 (24 pages)
27 March 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
11 January 2002Nc inc already adjusted 21/12/01 (2 pages)
11 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 January 2002Ad 12/12/01--------- £ si [email protected]=5000000 £ ic 14500760/19500760 (2 pages)
5 November 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
24 August 2001Return made up to 13/07/01; full list of members (10 pages)
24 August 2001Director's particulars changed (1 page)
4 July 2001Ad 25/06/01--------- £ si [email protected]=10000000 £ ic 4500760/14500760 (2 pages)
4 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2001£ nc 10000000/20000000 25/06/01 (1 page)
27 June 2001Return made up to 13/07/00; full list of members; amend (11 pages)
27 June 2001Ad 29/03/00--------- £ si [email protected] (2 pages)
30 March 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
26 February 2001Full accounts made up to 31 December 2000 (24 pages)
4 January 2001Secretary's particulars changed (1 page)
17 November 2000Director resigned (1 page)
2 October 2000Registered office changed on 02/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
14 September 2000Director resigned (1 page)
16 August 2000Return made up to 13/07/00; full list of members (11 pages)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
10 August 2000Director's particulars changed (1 page)
15 June 2000Director resigned (1 page)
28 February 2000Full accounts made up to 31 December 1999 (22 pages)
11 February 2000Director resigned (1 page)
16 November 1999Director resigned (1 page)
20 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
12 August 1999Return made up to 13/07/99; full list of members (29 pages)
25 February 1999Full accounts made up to 31 December 1998 (22 pages)
20 October 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998Return made up to 13/07/98; full list of members (11 pages)
14 August 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1998Ad 26/06/98--------- £ si [email protected]=4000000 £ ic 500760/4500760 (2 pages)
6 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 July 1998£ nc 500760/10000000 26/06/98 (1 page)
24 June 1998Full accounts made up to 31 March 1998 (20 pages)
23 October 1997Director resigned (1 page)
18 August 1997Return made up to 13/07/97; full list of members (14 pages)
18 August 1997Director's particulars changed (1 page)
18 August 1997Director's particulars changed (1 page)
1 July 1997Full accounts made up to 31 March 1997 (21 pages)
7 August 1996Return made up to 13/07/96; no change of members (10 pages)
27 June 1996Full accounts made up to 31 March 1996 (21 pages)
18 February 1996Director's particulars changed (2 pages)
1 August 1995Full accounts made up to 31 March 1995 (20 pages)
30 June 1995New director appointed (6 pages)
30 June 1995New director appointed (4 pages)
30 June 1995New director appointed (4 pages)
30 June 1995New director appointed (4 pages)
30 June 1995Director resigned (4 pages)
30 June 1995Director resigned (4 pages)
12 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
2 May 1995New director appointed (4 pages)
2 May 1995Secretary resigned (4 pages)
2 May 1995New secretary appointed (4 pages)
31 August 1994Full accounts made up to 31 March 1994 (19 pages)
27 October 1993Full accounts made up to 31 March 1993 (16 pages)
15 October 1992Full accounts made up to 31 March 1992 (16 pages)
5 August 1991Full accounts made up to 31 March 1991 (18 pages)
7 September 1990Full accounts made up to 31 March 1990 (18 pages)
28 September 1989Full accounts made up to 31 March 1989 (19 pages)
21 October 1987Full accounts made up to 31 March 1987 (18 pages)
22 September 1986Full accounts made up to 31 March 1986 (17 pages)
22 September 1986Return made up to 23/07/86; full list of members (8 pages)
27 September 1985Accounts made up to 31 March 1985 (17 pages)
2 October 1984Accounts made up to 31 March 1984 (19 pages)
30 August 1983Accounts made up to 31 March 1983 (14 pages)
29 December 1982Accounts made up to 31 March 1982 (14 pages)
25 November 1981Accounts made up to 31 March 1981 (14 pages)
26 July 1934Incorporation (19 pages)
26 July 1934Certificate of incorporation (1 page)