Company NameThe Anglo-Italian Society For The Protection Of Animals
Company StatusActive
Company Number00335703
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 January 1938(86 years, 5 months ago)
Previous NameThe Anglo-Italian Society For The Protection Of Animals Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameJohn Andrew Knight
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleVeterinary Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameWilliam Francis Richards
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameCrispin Raffaello Benuccio Salimbeni
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameAlison Sophia Mordaunt Richards
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1994(56 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleJewellery Designer
Country of ResidenceUnited Kingdom
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameCatherine Louise Pugsley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2009(71 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameMrs Susan Patricia Tenison Collins
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(76 years, 4 months after company formation)
Appointment Duration10 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Secretary NameMr Andy Peter David Geddes
StatusCurrent
Appointed14 May 2014(76 years, 4 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameDr Malcolm Holliday
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2016(78 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleVeterinary Surgeon
Country of ResidenceItaly
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU
Director NameMrs Barbara Milne
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration10 years (resigned 30 December 2002)
RoleHousewife
Correspondence AddressSpringfield Farm
Buckhorn Weston
Gillingham
Dorset
SP8 5HX
Director NameDr Peter Credland
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration22 years, 12 months (resigned 25 November 2015)
RoleRetired
Country of ResidenceGB
Correspondence AddressFlowercote 16 New Road
Penn
High Wycombe
Buckinghamshire
HP10 8DJ
Director NameMr Walter Raleigh Trevelyan
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 November 2005)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address18 Hertford Street
London
W1J 7RT
Director NameSusan Ann Runyard
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 May 1993)
RolePublic Relations
Correspondence Address31 Smith Terrace
Chelsea
London
SW3 4DH
Director NameMr Eduard Fuller
Date of BirthDecember 1926 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration20 years, 12 months (resigned 27 November 2013)
RoleJournalist
Country of ResidenceGB
Correspondence AddressSpringfield Farm
Buckhorn Weston
Gillingham
Dorset
SP8 5HX
Director NameCountess Karin Antonini
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration18 years, 11 months (resigned 09 November 2011)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address85 Church Road
Steep
Petersfield
Hants
GU32 2DE
Secretary NameMrs Elizabeth Margaret Vaughan Dale
NationalityBritish
StatusResigned
Appointed03 December 1992(54 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 November 1995)
RoleCompany Director
Correspondence AddressWaggoners Headley Road
Grayshott
Hindhead
Surrey
GU26 6DW
Director NameElizabeth Margaret Vaughan Dale
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(57 years, 10 months after company formation)
Appointment Duration20 years (resigned 25 November 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address28 Kingsland Bridge Mansions
Murivance
Shrewsbury
SY1 1JF
Wales
Secretary NameSusan Patricia Dale
NationalityBritish
StatusResigned
Appointed16 November 1995(57 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 02 May 2014)
RoleCompany Director
Correspondence AddressThe Beehive
Kingsland Road
Shrewsbury
Salop
SY3 7AF
Wales
Director NameJohn Anthony Letchford
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(58 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 November 2005)
RoleRetired
Correspondence Address45 Mayes Close
Warlingham
Surrey
CR6 9LB
Director NameKatherine Elizabeth Ulvert
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(67 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 June 2012)
RoleHousewife
Country of ResidenceGBR
Correspondence AddressPlot House
The Street, Alderton
Woodbridge
Suffolk
IP12 3BL
Director NameEvelyn Gervase Carson Hulbert
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(68 years after company formation)
Appointment Duration12 years, 10 months (resigned 22 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMr Andrew Francis Norman-Butler
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2010(72 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 20 November 2019)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMr Mario Pampanini
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed02 March 2011(73 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 December 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 London Wall Place
6th Floor
London
EC2Y 5AU

Contact

Telephone01743 232559
Telephone regionShrewsbury

Location

Registered Address2 London Wall Place
6th Floor
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£396,954
Net Worth£2,679,425
Cash£185,882
Current Liabilities£12,568

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 December 2023 (5 months, 3 weeks ago)
Next Return Due17 December 2024 (6 months, 3 weeks from now)

Filing History

3 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
23 August 2023Accounts for a small company made up to 31 December 2022 (30 pages)
1 March 2023Director's details changed for Catherine Louise Pugsley on 1 March 2023 (2 pages)
16 January 2023Memorandum and Articles of Association (22 pages)
16 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
23 November 2022Memorandum and Articles of Association (22 pages)
27 May 2022Accounts for a small company made up to 31 December 2021 (29 pages)
16 December 2021Termination of appointment of Mario Pampanini as a director on 15 December 2021 (1 page)
3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
7 May 2021Accounts for a small company made up to 31 December 2020 (25 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 September 2020Accounts for a small company made up to 31 December 2019 (26 pages)
13 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor London EC2Y 5AU on 13 December 2019 (1 page)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 November 2019Termination of appointment of Andrew Francis Norman-Butler as a director on 20 November 2019 (1 page)
9 April 2019Accounts for a small company made up to 31 December 2018 (23 pages)
3 December 2018Termination of appointment of Evelyn Gervase Carson Hulbert as a director on 22 November 2018 (1 page)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 June 2018Director's details changed for Catherine Louise Pugsley on 26 June 2018 (2 pages)
20 March 2018Full accounts made up to 31 December 2017 (23 pages)
28 February 2018Director's details changed for Crispin Raffaello Benuccio Salimbeni on 28 February 2018 (2 pages)
28 February 2018Director's details changed for Mr Andrew Francis Norman-Butler on 28 February 2018 (2 pages)
28 February 2018Director's details changed for John Andrew Knight on 28 February 2018 (2 pages)
28 February 2018Director's details changed for William Francis Richards on 28 February 2018 (2 pages)
28 February 2018Director's details changed for Catherine Louise Pugsley on 28 February 2018 (2 pages)
28 February 2018Director's details changed for Alison Sophia Mordaunt Richards on 28 February 2018 (2 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 March 2017Full accounts made up to 31 December 2016 (23 pages)
23 March 2017Full accounts made up to 31 December 2016 (23 pages)
15 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
15 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (4 pages)
2 December 2016Appointment of Dr Malcolm Holliday as a director on 23 November 2016 (2 pages)
9 September 2016Full accounts made up to 31 December 2015 (17 pages)
9 September 2016Full accounts made up to 31 December 2015 (17 pages)
3 December 2015Annual return made up to 3 December 2015 no member list (11 pages)
3 December 2015Termination of appointment of Peter Credland as a director on 25 November 2015 (1 page)
3 December 2015Termination of appointment of Elizabeth Margaret Vaughan Dale as a director on 25 November 2015 (1 page)
3 December 2015Termination of appointment of Peter Credland as a director on 25 November 2015 (1 page)
3 December 2015Annual return made up to 3 December 2015 no member list (11 pages)
3 December 2015Termination of appointment of Elizabeth Margaret Vaughan Dale as a director on 25 November 2015 (1 page)
8 April 2015Full accounts made up to 31 December 2014 (15 pages)
8 April 2015Full accounts made up to 31 December 2014 (15 pages)
11 December 2014Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014Annual return made up to 3 December 2014 no member list (13 pages)
11 December 2014Annual return made up to 3 December 2014 no member list (13 pages)
11 December 2014Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014Annual return made up to 3 December 2014 no member list (13 pages)
27 May 2014Termination of appointment of Susan Dale as a secretary (1 page)
27 May 2014Appointment of Mrs Susan Patricia Tenison Collins as a director (2 pages)
27 May 2014Appointment of Mr Andy Peter David Geddes as a secretary (2 pages)
27 May 2014Appointment of Mr Andy Peter David Geddes as a secretary (2 pages)
27 May 2014Termination of appointment of Susan Dale as a secretary (1 page)
27 May 2014Appointment of Mrs Susan Patricia Tenison Collins 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)
27 January 2014Director's details changed for Evelyn Gervase Carson Hulbert on 24 January 2014 (2 pages)
27 January 2014Director's details changed for Evelyn Gervase Carson Hulbert on 24 January 2014 (2 pages)
3 December 2013Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013Annual return made up to 3 December 2013 no member list (13 pages)
3 December 2013Annual return made up to 3 December 2013 no member list (13 pages)
3 December 2013Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013Annual return made up to 3 December 2013 no member list (13 pages)
2 April 2013Full accounts made up to 31 December 2012 (15 pages)
2 April 2013Full accounts made up to 31 December 2012 (15 pages)
5 December 2012Annual return made up to 3 December 2012 no member list (14 pages)
5 December 2012Annual return made up to 3 December 2012 no member list (14 pages)
5 December 2012Annual return made up to 3 December 2012 no member list (14 pages)
20 July 2012Termination of appointment of Katherine Ulvert as a director (1 page)
20 July 2012Termination of appointment of Katherine Ulvert as a director (1 page)
20 March 2012Full accounts made up to 31 December 2011 (14 pages)
20 March 2012Full accounts made up to 31 December 2011 (14 pages)
15 December 2011Registered office address changed from 136 Baker Street London W1U 6DU on 15 December 2011 (2 pages)
15 December 2011Registered office address changed from 136 Baker Street London W1U 6DU on 15 December 2011 (2 pages)
12 December 2011Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011Termination of appointment of Karin Antonini as a director (1 page)
12 December 2011Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011Termination of appointment of Karin Antonini as a director (1 page)
10 June 2011Full accounts made up to 31 December 2010 (14 pages)
10 June 2011Full accounts made up to 31 December 2010 (14 pages)
4 March 2011Appointment of Mr Mario Pampanini as a director (2 pages)
4 March 2011Appointment of Mr Mario Pampanini as a director (2 pages)
7 December 2010Register(s) moved to registered inspection location (1 page)
7 December 2010Annual return made up to 3 December 2010 no member list (15 pages)
7 December 2010Register(s) moved to registered inspection location (1 page)
7 December 2010Annual return made up to 3 December 2010 no member list (15 pages)
7 December 2010Annual return made up to 3 December 2010 no member list (15 pages)
6 December 2010Register inspection address has been changed (1 page)
6 December 2010Register inspection address has been changed (1 page)
12 July 2010Full accounts made up to 31 December 2009 (14 pages)
12 July 2010Full accounts made up to 31 December 2009 (14 pages)
5 March 2010Appointment of Mr Andrew Francis Norman-Butler as a director (2 pages)
5 March 2010Appointment of Mr Andrew Francis Norman-Butler as a director (2 pages)
14 December 2009Annual return made up to 3 December 2009 no member list (8 pages)
14 December 2009Annual return made up to 3 December 2009 no member list (8 pages)
14 December 2009Annual return made up to 3 December 2009 no member list (8 pages)
8 December 2009Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
8 December 2009Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
8 December 2009Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (14 pages)
1 July 2009Full accounts made up to 31 December 2008 (14 pages)
10 March 2009Director appointed catherine louise pugsley (1 page)
10 March 2009Director appointed catherine louise pugsley (1 page)
8 December 2008Annual return made up to 03/12/08 (5 pages)
8 December 2008Director's change of particulars / elizabeth dale / 21/07/2008 (1 page)
8 December 2008Director's change of particulars / elizabeth dale / 21/07/2008 (1 page)
8 December 2008Annual return made up to 03/12/08 (5 pages)
20 June 2008Full accounts made up to 31 December 2007 (14 pages)
20 June 2008Full accounts made up to 31 December 2007 (14 pages)
19 May 2008Auditor's resignation (1 page)
19 May 2008Auditor's resignation (1 page)
10 December 2007Annual return made up to 03/12/07 (3 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Annual return made up to 03/12/07 (3 pages)
10 July 2007Full accounts made up to 31 December 2006 (13 pages)
10 July 2007Full accounts made up to 31 December 2006 (13 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Annual return made up to 03/12/06 (3 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Annual return made up to 03/12/06 (3 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
15 August 2006Full accounts made up to 31 December 2005 (12 pages)
15 August 2006Full accounts made up to 31 December 2005 (12 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
13 December 2005Annual return made up to 03/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
13 December 2005Annual return made up to 03/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 June 2005Full accounts made up to 31 December 2004 (12 pages)
21 June 2005Full accounts made up to 31 December 2004 (12 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
9 December 2004Memorandum and Articles of Association (17 pages)
9 December 2004Annual return made up to 03/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 December 2004Memorandum and Articles of Association (11 pages)
9 December 2004Memorandum and Articles of Association (17 pages)
9 December 2004Memorandum and Articles of Association (11 pages)
9 December 2004Annual return made up to 03/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2004Company name changed the anglo-italian society for th e protection of animals LIMITED\certificate issued on 07/12/04 (4 pages)
7 December 2004Company name changed the anglo-italian society for th e protection of animals LIMITED\certificate issued on 07/12/04 (4 pages)
30 June 2004Full accounts made up to 31 December 2003 (12 pages)
30 June 2004Full accounts made up to 31 December 2003 (12 pages)
6 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
(8 pages)
6 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
(8 pages)
1 August 2003Full accounts made up to 31 December 2002 (12 pages)
1 August 2003Full accounts made up to 31 December 2002 (12 pages)
9 December 2002Annual return made up to 03/12/02
  • 363(287) ‐ Registered office changed on 09/12/02
(8 pages)
9 December 2002Annual return made up to 03/12/02
  • 363(287) ‐ Registered office changed on 09/12/02
(8 pages)
3 September 2002Full accounts made up to 31 December 2001 (12 pages)
3 September 2002Full accounts made up to 31 December 2001 (12 pages)
23 April 2002Memorandum and Articles of Association (7 pages)
23 April 2002Memorandum and Articles of Association (7 pages)
6 December 2001Annual return made up to 03/12/01
  • 363(287) ‐ Registered office changed on 06/12/01
(6 pages)
6 December 2001Annual return made up to 03/12/01
  • 363(287) ‐ Registered office changed on 06/12/01
(6 pages)
15 May 2001Full accounts made up to 31 December 2000 (10 pages)
15 May 2001Full accounts made up to 31 December 2000 (10 pages)
11 December 2000Annual return made up to 03/12/00
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 December 2000Annual return made up to 03/12/00
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 2000Full accounts made up to 31 December 1999 (9 pages)
6 June 2000Full accounts made up to 31 December 1999 (9 pages)
10 December 1999Annual return made up to 03/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1999Annual return made up to 03/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1999Full accounts made up to 31 December 1998 (9 pages)
18 June 1999Full accounts made up to 31 December 1998 (9 pages)
23 November 1998Annual return made up to 03/12/98 (8 pages)
23 November 1998Annual return made up to 03/12/98 (8 pages)
9 June 1998Full accounts made up to 31 December 1997 (9 pages)
9 June 1998Full accounts made up to 31 December 1997 (9 pages)
2 December 1997Annual return made up to 03/12/97 (8 pages)
2 December 1997Annual return made up to 03/12/97 (8 pages)
7 July 1997Full accounts made up to 31 December 1996 (8 pages)
7 July 1997Full accounts made up to 31 December 1996 (8 pages)
11 December 1996Annual return made up to 03/12/96 (8 pages)
11 December 1996Annual return made up to 03/12/96 (8 pages)
3 June 1996Full accounts made up to 31 December 1995 (9 pages)
3 June 1996Full accounts made up to 31 December 1995 (9 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
28 November 1995Annual return made up to 03/12/95
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Annual return made up to 03/12/95
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New secretary appointed (2 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
11 January 1938Certificate of incorporation (1 page)
11 January 1938Certificate of incorporation (1 page)