Institute Of Biomedical Science

Company Name	Institute Of Biomedical Science
Company Status	Active
Company Number	00377268
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1942(81 years, 5 months ago)

Business Activity

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

Directors

Director Name	Andrew John Usher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2001(58 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr James Gordon McNair
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2007(64 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Biomedical Scientist
Country of Residence	Northern Ireland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr David William Eccleston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2009(66 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Debra Jayne Padgett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 June 2012(69 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Matthew William Smith
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(71 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Colin Mudd
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2015(72 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Nigel Howard Coles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 2015(72 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Joanna Claire Andrew
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2017(74 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Dr Linda Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2019(76 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Dr Victoria Anne Bradley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(76 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Biomedical Scientist
Country of Residence	Wales
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Houston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(77 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Biomedical Scientist
Country of Residence	Isle Of Man
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Miss Zonya Diana Jeffrey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(77 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Secretary Name	Mr David Raymond Wells
Status	Current
Appointed	01 June 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Dr Sarah Jane Pitt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Angela Elizabeth Jean-Francois
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Tahmina Hussain
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Jennifer Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Sheri Scott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(79 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Glen William McDowell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(79 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Biomedical Scientist
Country of Residence	Northern Ireland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Azuma Okwareke Kalu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 June 2023(80 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Alan John Deacon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(80 years, 11 months after company formation)
Appointment Duration	6 months
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Daniel David Kearns
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(81 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Russell Thomas Allison
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(48 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Biomedical Scientist
Correspondence Address	92 Heol Uchaf Rhuwbina Cardiff South Glamorgan CF14 6SR Wales

Director Name	Mrs Christine Mary Barker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(48 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 June 1996)
Role	Medical Laboratory Scientist
Correspondence Address	6 Hall Park Barrow On Trent Derby Derbyshire DE7 1HD

Director Name	Arthur John Barrow
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(48 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1997)
Role	Medical Laboratory Scientist
Correspondence Address	43 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF4 6QF Wales

Director Name	David Mudon Browning
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(48 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 1998)
Role	Medical Laboratory Scientist
Correspondence Address	105 Sharmans Cross Road Solihull West Midlands B91 1PH

Secretary Name	Mr Alan Robert Potter
Nationality	British
Status	Resigned
Appointed	12 June 1991(48 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2011)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	James David Brown
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(50 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 June 2001)
Role	Biomedical Scientist
Correspondence Address	76 Station Road Wythall Birmingham B47 6AB

Director Name	Fibms Yvonne Brocklehurst
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(58 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 June 2004)
Role	Ibms (Biomedical Scientist)
Correspondence Address	Hedgeside 1 Barracks Green Loxley Warwick CV35 9XA

Director Name	Mr Derek Bishop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2004(61 years, 7 months after company formation)
Appointment Duration	11 years (resigned 06 June 2015)
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Clinton Mark Blackburn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2006(63 years, 7 months after company formation)
Appointment Duration	9 years (resigned 06 June 2015)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Allan Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2006(63 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2009)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	32 Old Auchans View Dundonald Kilmarnock Ayrshire KA2 9EX Scotland

Secretary Name	Ms Jill Rodney
Status	Resigned
Appointed	01 April 2011(68 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 March 2021)
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Dr Valerie Margaret Bevan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2012(69 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2015)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Ms Helen Archer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2017(74 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2020)
Role	Biomedical Scientist
Country of Residence	Wales
Correspondence Address	12 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sarah May
Status	Resigned
Appointed	01 April 2021(78 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Contact

Website	bjbs-online.org
Email address	[email protected]
Telephone	020 77130214
Telephone region	London

Location

Registered Address	12 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,032,063
Net Worth	£10,351,928
Cash	£4,710,109
Current Liabilities	£1,181,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

6 November 2023	Appointment of Mr Alan John Deacon as a director on 20 October 2023 (2 pages)
14 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
12 June 2023	Appointment of Mr Azuma Okwareke Kalu as a director on 3 June 2023 (2 pages)
12 June 2023	Termination of appointment of Jane Melanie Needham as a director on 3 June 2023 (1 page)
2 May 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
4 January 2023	Termination of appointment of Allan John Wilson as a director on 31 December 2022 (1 page)
11 July 2022	Memorandum and Articles of Association (27 pages)
5 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2022	Termination of appointment of Keith Hyde as a director on 11 June 2022 (1 page)
15 June 2022	Appointment of Mrs Sheri Scott as a director on 11 June 2022 (2 pages)
15 June 2022	Termination of appointment of Shauna Mcauley as a director on 11 June 2022 (1 page)
15 June 2022	Appointment of Mr Glen William Mcdowell as a director on 11 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
14 April 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
20 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2021	Memorandum and Articles of Association (31 pages)
16 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Joanne Horne as a director on 10 June 2021 (1 page)
10 June 2021	Appointment of Dr Sarah Jane Pitt as a director on 5 June 2021 (2 pages)
10 June 2021	Termination of appointment of Daniel Smith as a director on 5 June 2021 (1 page)
10 June 2021	Appointment of Mrs Angela Elizabeth Jean-Francois as a director on 5 June 2021 (2 pages)
10 June 2021	Appointment of Mrs Tahmina Hussain as a director on 5 June 2021 (2 pages)
10 June 2021	Termination of appointment of Sean Kevin Conlan as a director on 5 June 2021 (1 page)
10 June 2021	Appointment of Mrs Jennifer Collins as a director on 5 June 2021 (2 pages)
2 June 2021	Appointment of Mr David Raymond Wells as a secretary on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Sarah May as a secretary on 31 May 2021 (1 page)
1 June 2021	Termination of appointment of David Raymond Wells as a director on 31 May 2021 (1 page)
11 May 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
1 April 2021	Termination of appointment of Jill Rodney as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Ms Sarah May as a secretary on 1 April 2021 (2 pages)
12 January 2021	Termination of appointment of Alison Elaine Geddis as a director on 31 December 2020 (1 page)
29 July 2020	Appointment of Miss Zonya Diana Jeffrey as a director on 24 July 2020 (2 pages)
29 July 2020	Appointment of Mr Charles Houston as a director on 24 July 2020 (2 pages)
29 July 2020	Termination of appointment of Joyce Anne Overfield as a director on 24 July 2020 (1 page)
29 July 2020	Termination of appointment of Helen Archer as a director on 24 July 2020 (1 page)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
1 May 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
16 August 2019	Appointment of Dr Victoria Anne Bradley as a director on 13 August 2019 (2 pages)
23 July 2019	Termination of appointment of Jane Harrison-Williams as a director on 23 July 2019 (1 page)
2 July 2019	Termination of appointment of Robert Andrew Ian Simpson as a director on 30 June 2019 (1 page)
26 June 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 June 2019	Appointment of Dr Linda Walsh as a director on 8 June 2019 (2 pages)
18 June 2019	Appointment of Dr Joanne Horne as a director on 8 June 2019 (2 pages)
18 June 2019	Appointment of Professor Keith Hyde as a director on 8 June 2019 (2 pages)
18 June 2019	Appointment of Mrs Shauna Mcauley as a director on 8 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 May 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
1 April 2019	Termination of appointment of Sandra Anne Phinbow as a director on 29 March 2019 (1 page)
2 January 2019	Termination of appointment of Ian Charles Sturdgess as a director on 31 December 2018 (1 page)
19 December 2018	Termination of appointment of Charles Houston as a director on 10 December 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
12 June 2017	Appointment of Mrs Joanna Andrew as a director on 3 June 2017 (2 pages)
12 June 2017	Appointment of Mrs Joanna Andrew as a director on 3 June 2017 (2 pages)
12 June 2017	Termination of appointment of Jennifer Hancock as a director on 3 June 2017 (1 page)
12 June 2017	Appointment of Mrs Jane Harrison-Williams as a director on 3 June 2017 (2 pages)
12 June 2017	Appointment of Mrs Jane Harrison-Williams as a director on 3 June 2017 (2 pages)
12 June 2017	Appointment of Ms Helen Archer as a director on 3 June 2017 (2 pages)
12 June 2017	Appointment of Ms Helen Archer as a director on 3 June 2017 (2 pages)
12 June 2017	Termination of appointment of Jennifer Hancock as a director on 3 June 2017 (1 page)
21 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 March 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
20 March 2017	Group of companies' accounts made up to 30 September 2016 (30 pages)
10 January 2017	Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016 (1 page)
30 November 2016	Termination of appointment of Christine Margaret Murphy as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Christine Margaret Murphy as a director on 30 November 2016 (1 page)
22 July 2016	Annual return made up to 5 June 2016 no member list (11 pages)
22 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 July 2016	Annual return made up to 5 June 2016 no member list (11 pages)
22 July 2016	Memorandum and Articles of Association (28 pages)
22 July 2016	Memorandum and Articles of Association (28 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
8 June 2016	Termination of appointment of Betty Macqueen Kyle as a director on 4 June 2016 (1 page)
8 June 2016	Appointment of Mr Charles Houston as a director on 4 June 2016 (2 pages)
8 June 2016	Termination of appointment of Betty Macqueen Kyle as a director on 4 June 2016 (1 page)
8 June 2016	Appointment of Mr Charles Houston as a director on 4 June 2016 (2 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
27 July 2015	Appointment of Mr Nigel Howard Coles as a director on 6 June 2015 (2 pages)
27 July 2015	Appointment of Mr Nigel Howard Coles as a director on 6 June 2015 (2 pages)
27 July 2015	Appointment of Mr Nigel Howard Coles as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr David Raymond Wells as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr David Raymond Wells as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Sean Kevin Conlan as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Colin Mudd as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Sean Kevin Conlan as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr David Raymond Wells as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Sean Kevin Conlan as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Colin Mudd as a director on 6 June 2015 (2 pages)
24 July 2015	Appointment of Mr Colin Mudd as a director on 6 June 2015 (2 pages)
10 July 2015	Termination of appointment of Clinton Mark Blackburn as a director on 6 June 2015 (1 page)
10 July 2015	Annual return made up to 5 June 2015 no member list (12 pages)
10 July 2015	Termination of appointment of Derek Bishop as a director on 6 June 2015 (1 page)
10 July 2015	Director's details changed for Mrs Sandra Anne Richards on 8 March 2015 (2 pages)
10 July 2015	Termination of appointment of Helena Mary Kilgariff as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Helena Mary Kilgariff as a director on 6 June 2015 (1 page)
10 July 2015	Director's details changed for Mrs Sandra Anne Richards on 8 March 2015 (2 pages)
10 July 2015	Director's details changed for Mrs Sandra Anne Richards on 8 March 2015 (2 pages)
10 July 2015	Termination of appointment of Valerie Margaret Bevan as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Clinton Mark Blackburn as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Derek Bishop as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Valerie Margaret Bevan as a director on 6 June 2015 (1 page)
10 July 2015	Annual return made up to 5 June 2015 no member list (12 pages)
10 July 2015	Termination of appointment of Helena Mary Kilgariff as a director on 6 June 2015 (1 page)
10 July 2015	Annual return made up to 5 June 2015 no member list (12 pages)
10 July 2015	Termination of appointment of Valerie Margaret Bevan as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Derek Bishop as a director on 6 June 2015 (1 page)
10 July 2015	Termination of appointment of Clinton Mark Blackburn as a director on 6 June 2015 (1 page)
18 May 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
18 May 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
3 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
5 September 2014	Appointment of Mr Matthew William Smith as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Matthew William Smith as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Matthew William Smith as a director on 5 September 2014 (2 pages)
18 June 2014	Annual return made up to 5 June 2014 no member list (12 pages)
18 June 2014	Annual return made up to 5 June 2014 no member list (12 pages)
18 June 2014	Annual return made up to 5 June 2014 no member list (12 pages)
25 March 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
25 March 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
22 July 2013	Memorandum and Articles of Association (38 pages)
22 July 2013	Memorandum and Articles of Association (38 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2013	Annual return made up to 5 June 2013 no member list (12 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2013	Annual return made up to 5 June 2013 no member list (12 pages)
26 June 2013	Annual return made up to 5 June 2013 no member list (12 pages)
25 June 2013	Appointment of Ms Helena Mary Kilgariff as a director (2 pages)
25 June 2013	Appointment of Ms Helena Mary Kilgariff as a director (2 pages)
21 June 2013	Appointment of Mrs Sandra Anne Richards as a director (2 pages)
21 June 2013	Appointment of Mrs Sandra Anne Richards as a director (2 pages)
21 June 2013	Appointment of Mr Allan John Wilson as a director (2 pages)
21 June 2013	Appointment of Mr Allan John Wilson as a director (2 pages)
12 June 2013	Termination of appointment of Hardial Chowdrey as a director (1 page)
12 June 2013	Termination of appointment of Mary Macdonald as a director (1 page)
12 June 2013	Termination of appointment of Hardial Chowdrey as a director (1 page)
12 June 2013	Termination of appointment of Mary Macdonald as a director (1 page)
12 June 2013	Termination of appointment of Graham Wilson as a director (1 page)
12 June 2013	Termination of appointment of Graham Wilson as a director (1 page)
30 April 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
30 April 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
10 January 2013	Termination of appointment of James Rae as a director (1 page)
10 January 2013	Termination of appointment of James Rae as a director (1 page)
21 December 2012	Appointment of Mr Robert Andrew Ian Simpson as a director (2 pages)
21 December 2012	Appointment of Mr Robert Andrew Ian Simpson as a director (2 pages)
30 November 2012	Termination of appointment of Jennifer Johnson as a director (1 page)
30 November 2012	Termination of appointment of Jennifer Johnson as a director (1 page)
27 September 2012	Appointment of Mrs Jennifer Hancock as a director (2 pages)
27 September 2012	Appointment of Mrs Jennifer Hancock as a director (2 pages)
30 July 2012	Termination of appointment of Geoffrey Lloyd as a director (1 page)
30 July 2012	Termination of appointment of Geoffrey Lloyd as a director (1 page)
20 July 2012	Appointment of Dr Valerie Margaret Bevan as a director (2 pages)
20 July 2012	Appointment of Dr Valerie Margaret Bevan as a director (2 pages)
27 June 2012	Appointment of Mrs Debra Jayne Padgett as a director (2 pages)
27 June 2012	Appointment of Mrs Debra Jayne Padgett as a director (2 pages)
26 June 2012	Termination of appointment of Robert Simpson as a director (1 page)
26 June 2012	Termination of appointment of Robert Simpson as a director (1 page)
26 June 2012	Termination of appointment of David Ricketts as a director (1 page)
26 June 2012	Termination of appointment of David Ricketts as a director (1 page)
15 June 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
15 June 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
7 June 2012	Annual return made up to 5 June 2012 no member list (12 pages)
7 June 2012	Annual return made up to 5 June 2012 no member list (12 pages)
7 June 2012	Annual return made up to 5 June 2012 no member list (12 pages)
28 September 2011	Memorandum and Articles of Association (25 pages)
28 September 2011	Memorandum and Articles of Association (25 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (15 pages)
23 June 2011	Group of companies' accounts made up to 30 September 2010 (15 pages)
14 June 2011	Termination of appointment of Alan Potter as a secretary (1 page)
14 June 2011	Annual return made up to 5 June 2011 no member list (12 pages)
14 June 2011	Annual return made up to 5 June 2011 no member list (12 pages)
14 June 2011	Termination of appointment of John Stevens as a director (1 page)
14 June 2011	Termination of appointment of Alan Potter as a secretary (1 page)
14 June 2011	Termination of appointment of John Stevens as a director (1 page)
14 June 2011	Annual return made up to 5 June 2011 no member list (12 pages)
13 June 2011	Appointment of Ms Jill Rodney as a secretary (1 page)
13 June 2011	Appointment of Ms Jill Rodney as a secretary (1 page)
10 June 2011	Appointment of Ms Joyce Anne Overfield as a director (2 pages)
10 June 2011	Appointment of Ms Joyce Anne Overfield as a director (2 pages)
8 June 2011	Termination of appointment of Nicola Fleming as a director (1 page)
8 June 2011	Termination of appointment of Nicola Fleming as a director (1 page)
14 February 2011	Appointment of Mrs Betty Macqueen Kyle as a director (2 pages)
14 February 2011	Appointment of Mrs Betty Macqueen Kyle as a director (2 pages)
7 December 2010	Director's details changed for Robert Andrew Ian Simpson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Robert Andrew Ian Simpson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Robert Andrew Ian Simpson on 7 December 2010 (2 pages)
8 June 2010	Full accounts made up to 30 September 2009 (15 pages)
8 June 2010	Full accounts made up to 30 September 2009 (15 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (12 pages)
7 June 2010	Director's details changed for Derek Bishop on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Clinton Mark Blackburn on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David William Eccleston on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Derek Bishop on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ms Jennifer Vivienne Johnson on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Geoffrey Charles Lloyd on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Robert Andrew Ian Simpson on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for James Gordon Mcnair on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Derek Bishop on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Ricketts on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for John Robert Stevens on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Daniel Smith on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor Hardial Singh Chowdrey on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Christine Margaret Murphy on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mary Ann Macdonald on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Robert Andrew Ian Simpson on 5 June 2010 (2 pages)
7 June 2010	Appointment of Mr Graham Wilson as a director (2 pages)
7 June 2010	Director's details changed for Dr Jane Melanie Needham on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ms Jennifer Vivienne Johnson on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Clinton Mark Blackburn on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Christine Margaret Murphy on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Jane Melanie Needham on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Alan Robert Potter on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Daniel Smith on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Geoffrey Charles Lloyd on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Clinton Mark Blackburn on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Robert Andrew Ian Simpson on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor Hardial Singh Chowdrey on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Alison Elaine Geddis on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Andrew John Usher on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ms Jennifer Vivienne Johnson on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ms Nicola Fleming on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Professor Hardial Singh Chowdrey on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Jane Melanie Needham on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for John Robert Stevens on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (12 pages)
7 June 2010	Director's details changed for Ian Charles Sturdgess on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Christine Margaret Murphy on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Andrew John Usher on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David William Eccleston on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Ricketts on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 no member list (12 pages)
7 June 2010	Director's details changed for James Gordon Mcnair on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Daniel Smith on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Alan Robert Potter on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Andrew John Usher on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Alison Elaine Geddis on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Nicholas Simon Kirk on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mary Ann Macdonald on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ian Charles Sturdgess on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for John Robert Stevens on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Nicholas Simon Kirk on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Ricketts on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for James Kenneth Rae on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mary Ann Macdonald on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for James Gordon Mcnair on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for James Kenneth Rae on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Alison Elaine Geddis on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ms Nicola Fleming on 5 June 2010 (2 pages)
7 June 2010	Appointment of Mr Graham Wilson as a director (2 pages)
7 June 2010	Director's details changed for Ms Nicola Fleming on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David William Eccleston on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Alan Robert Potter on 5 June 2010 (1 page)
7 June 2010	Director's details changed for James Kenneth Rae on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Geoffrey Charles Lloyd on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Ian Charles Sturdgess on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Nicholas Simon Kirk on 5 June 2010 (2 pages)
23 September 2009	Appointment terminated director allan brown (1 page)
23 September 2009	Appointment terminated director allan brown (1 page)
9 June 2009	Director appointed mr david william eccleston (1 page)
9 June 2009	Director appointed mr david william eccleston (1 page)
8 June 2009	Director appointed professor hardial singh chowdrey (1 page)
8 June 2009	Director appointed professor hardial singh chowdrey (1 page)
8 June 2009	Annual return made up to 05/06/09 (8 pages)
8 June 2009	Annual return made up to 05/06/09 (8 pages)
8 June 2009	Appointment terminated director alan hosking (1 page)
8 June 2009	Appointment terminated director alan hosking (1 page)
5 May 2009	Group of companies' accounts made up to 30 September 2008 (15 pages)
5 May 2009	Group of companies' accounts made up to 30 September 2008 (15 pages)
7 January 2009	Appointment terminated director gordon sutehall (1 page)
7 January 2009	Appointment terminated director gordon sutehall (1 page)
11 September 2008	Secretary's change of particulars / alan potter / 10/09/2008 (1 page)
11 September 2008	Secretary's change of particulars / alan potter / 10/09/2008 (1 page)
12 June 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
12 June 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
10 June 2008	Annual return made up to 05/06/08 (8 pages)
10 June 2008	Annual return made up to 05/06/08 (8 pages)
9 June 2008	Director appointed ms nicola fleming (1 page)
9 June 2008	Appointment terminated director stephen traer (1 page)
9 June 2008	Director appointed dr jane melanie needham (1 page)
9 June 2008	Appointment terminated director stephen traer (1 page)
9 June 2008	Director appointed dr jane melanie needham (1 page)
9 June 2008	Director appointed ms nicola fleming (1 page)
12 September 2007	Group of companies' accounts made up to 30 September 2006 (14 pages)
12 September 2007	Group of companies' accounts made up to 30 September 2006 (14 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
24 July 2007	Annual return made up to 05/06/07 (4 pages)
24 July 2007	Annual return made up to 05/06/07 (4 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
7 August 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
7 August 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Annual return made up to 05/06/06 (5 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Annual return made up to 05/06/06 (5 pages)
5 July 2006	New director appointed (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
3 August 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Annual return made up to 05/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Annual return made up to 05/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (14 pages)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (14 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Annual return made up to 05/06/04 363(288) ‐ Director resigned (14 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Annual return made up to 05/06/04 363(288) ‐ Director resigned (14 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
8 August 2003	Group of companies' accounts made up to 30 September 2002 (13 pages)
8 August 2003	Group of companies' accounts made up to 30 September 2002 (13 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 05/06/03 363(288) ‐ Director's particulars changed (13 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Annual return made up to 05/06/03 363(288) ‐ Director's particulars changed (13 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
17 September 2002	Group of companies' accounts made up to 30 September 2001 (11 pages)
17 September 2002	Group of companies' accounts made up to 30 September 2001 (11 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Annual return made up to 05/06/02 363(288) ‐ Director's particulars changed (13 pages)
8 August 2002	Annual return made up to 05/06/02 363(288) ‐ Director's particulars changed (13 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
21 August 2001	Group of companies' accounts made up to 30 September 2000 (13 pages)
21 August 2001	Group of companies' accounts made up to 30 September 2000 (13 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
17 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Annual return made up to 05/06/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Annual return made up to 05/06/00 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 June 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
30 June 1999	Annual return made up to 05/06/99 363(288) ‐ Director's particulars changed (10 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Annual return made up to 05/06/99 363(288) ‐ Director's particulars changed (10 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	Full group accounts made up to 30 September 1998 (23 pages)
25 June 1999	Full group accounts made up to 30 September 1998 (23 pages)
29 June 1998	Full group accounts made up to 30 September 1997 (22 pages)
29 June 1998	Full group accounts made up to 30 September 1997 (22 pages)
17 September 1997	Memorandum and Articles of Association (31 pages)
17 September 1997	Memorandum and Articles of Association (31 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1997	Annual return made up to 05/06/97 (10 pages)
25 June 1997	Annual return made up to 05/06/97 (10 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
23 July 1996	Annual return made up to 12/06/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 July 1996	Annual return made up to 12/06/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
18 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
18 June 1996	Full group accounts made up to 30 September 1995 (22 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 June 1995	Full group accounts made up to 30 September 1994 (22 pages)
30 June 1995	Full group accounts made up to 30 September 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (216 pages)
18 February 1994	Registered office changed on 18/02/94 from: 12 queen anne street london W1M 0AU (1 page)
18 February 1994	Registered office changed on 18/02/94 from: 12 queen anne street london W1M 0AU (1 page)
4 January 1994	Company name changed\certificate issued on 04/01/94 (3 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (3 pages)
17 November 1942	Incorporation (19 pages)
17 November 1942	Certificate of incorporation (1 page)
17 November 1942	Incorporation (19 pages)
17 November 1942	Certificate of incorporation (1 page)

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