British Toy & Hobby Association Limited

Company Name	British Toy & Hobby Association Limited
Company Status	Active
Company Number	00388895
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1944(79 years, 9 months ago)
Previous Names	British Toy Manufacturers Association Limited and British Toy & Hobby Manufacturers Association Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(55 years, 9 months after company formation)
Appointment Duration	24 years
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mrs Christine Anne Nicholls
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(56 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Philip Ratcliffe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(57 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Secretary Name	Roland Charles Earl
Nationality	British
Status	Current
Appointed	01 March 2009(64 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Jeremy Paul Alan Burnie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(64 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Richard John Keel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(69 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Simon Richard Pilkington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(70 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(72 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Mark Ashley Foster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(72 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Michael Brian Hick
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(73 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Nicolas Ernest Lloyd Aldridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(73 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Nicholas Ronald Thomas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(74 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Jonathan Anthony Taylor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(75 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mrs Sara Jayne Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(75 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Ms Mary Elizabeth Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(75 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Hans Christian Pau
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	19 March 2020(75 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Neil Trevor Shinner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(76 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mrs Anna Gribben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(77 years after company formation)
Appointment Duration	2 years, 9 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Timothy Sean Mulhall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 September 2021(77 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Ms Nicola Anne Bergot
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(78 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Ms Jacqueline Esther Taylor
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(78 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Ms Gillian Archer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(78 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Toy Manufacturer
Country of Residence	Singapore
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Clive John Richardson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(79 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr David John McNeil
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	21 March 2024(79 years, 8 months after company formation)
Appointment Duration	1 month
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Richard Peter Allan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(47 years after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 1999)
Role	Toy Manufacturer
Correspondence Address	Hillview Farm Chinnor Road Chinnor Oxon OX39 4BP

Director Name	Mr Thomas Eric Baker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(47 years after company formation)
Appointment Duration	7 months (resigned 03 March 1992)
Role	Toy Manufacturer
Correspondence Address	Grove House Shotley Grove Road Shotley Bridge Co Durham DH8 8SG

Secretary Name	David Laurence Hawtin
Nationality	British
Status	Resigned
Appointed	01 August 1991(47 years after company formation)
Appointment Duration	17 years, 7 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	9 The Gardens London SE22 9QD

Director Name	Mr Nicholas John Austin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(47 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 December 2013)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Jane Anne Adams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(48 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 1995)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Gate Caversham Reading Berkshire RG4 5DU

Director Name	David Allmark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(55 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2001)
Role	Toy Manufacturer
Correspondence Address	Little Acorns Main Street Stoke Row Henley On Thames Oxfordshire RG9 5RB

Director Name	Rosemary Irene Bayles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(56 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 September 2016)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	David Allmark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(63 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2011)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Mr Neil John Grant Bandtock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(69 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2014)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	80 Camberwell Rd. London SE5 0EG

Director Name	Mr Hedley Michael Barnes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(72 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2019)
Role	Toy Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Director Name	Mr Neil John Grant Bandtock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(76 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 March 2022)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	Btha House 142 - 144 Long Lane London SE1 4BS

Contact

Website	maketime2play.co.uk
Telephone	020 77017271
Telephone region	London

Location

Registered Address	Btha House 142 - 144 Long Lane London SE1 4BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,229,770
Gross Profit	£1,410,945
Net Worth	£6,316,513
Cash	£3,497,592
Current Liabilities	£2,240,356

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	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2020	Termination of appointment of Ian Michael Edmunds as a director on 16 September 2020 (1 page)
18 September 2020	Termination of appointment of Kay Jackie Green as a director on 16 September 2020 (1 page)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
7 July 2020	Appointment of Mr Hans Christian Pau as a director on 19 March 2020 (2 pages)
7 July 2020	Appointment of Mr Clive Ralph Wooster as a director on 19 March 2020 (2 pages)
7 July 2020	Appointment of Ms Nicola Anne Bergot as a director on 19 March 2020 (2 pages)
22 June 2020	Termination of appointment of Marina Edwards as a director on 19 March 2020 (1 page)
22 June 2020	Termination of appointment of Clive Richard Jones as a director on 19 March 2020 (1 page)
22 June 2020	Termination of appointment of Carl Patrick Moran as a director on 19 March 2020 (1 page)
1 October 2019	Termination of appointment of Anna Chapman as a director on 18 September 2019 (1 page)
1 October 2019	Appointment of Mr Jonathan Anthony Taylor as a director on 18 September 2019 (2 pages)
1 October 2019	Termination of appointment of Kai Ludvig Hawaleschka as a director on 18 September 2019 (1 page)
1 October 2019	Appointment of Mr Nicholas William Rush as a director on 18 September 2019 (2 pages)
1 October 2019	Termination of appointment of Hedley Michael Barnes as a director on 18 September 2019 (1 page)
1 October 2019	Appointment of Ms Mary Elizabeth Wood as a director on 18 September 2019 (2 pages)
1 October 2019	Appointment of Mrs Sara Jayne Taylor as a director on 18 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
5 June 2019	Termination of appointment of Foye Ann Pascoe as a director on 1 June 2019 (1 page)
5 June 2019	Notification of Andrew Howard Laughton as a person with significant control on 1 June 2019 (2 pages)
5 June 2019	Director's details changed for Jeremy Paul Alan Burnie on 1 June 2019 (2 pages)
5 June 2019	Cessation of Foye Ann Pascoe as a person with significant control on 1 June 2019 (1 page)
2 April 2019	Termination of appointment of Antony James Hicks as a director on 20 March 2019 (1 page)
2 April 2019	Appointment of Mr Nicholas Ronald Thomas as a director on 20 March 2019 (2 pages)
2 April 2019	Appointment of Ms Jacqueline Esther Taylor as a director on 20 March 2019 (2 pages)
2 April 2019	Appointment of Ms Kay Jackie Green as a director on 20 March 2019 (2 pages)
13 March 2019	Director's details changed for Mrs Christine Anne Nicholls on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Jeremy Paul Alan Burnie on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mrs Christine Anne Nicholls on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Anna Chapman on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Andrew Howard Thomas Laughton on 12 March 2019 (2 pages)
12 March 2019	Termination of appointment of Dominic Julian Geddes as a director on 13 December 2017 (1 page)
12 March 2019	Director's details changed for Mr Clive Richard Jones on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Philip Ratcliffe on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Jonathan James Diver on 12 March 2019 (2 pages)
12 March 2019	Secretary's details changed for Roland Charles Earl on 12 March 2019 (1 page)
12 March 2019	Director's details changed for Mr Kai Ludvig Hawaleschka on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Graham John Canning on 12 March 2019 (2 pages)
20 December 2018	Termination of appointment of John George Stewart as a director on 12 December 2018 (1 page)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 July 2018	Appointment of Mr Nicolas Ernest Lloyd Aldridge as a director on 5 July 2018 (2 pages)
23 July 2018	Termination of appointment of Clive Smith as a director on 5 July 2018 (1 page)
2 July 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
29 June 2018	Appointment of Mr Antony James Hicks as a director on 26 June 2018 (2 pages)
29 June 2018	Cessation of Jon Diver as a person with significant control on 27 June 2018 (1 page)
29 June 2018	Notification of Foye Ann Pascoe as a person with significant control on 27 June 2018 (2 pages)
29 June 2018	Termination of appointment of Kevin Howard Jones as a director on 26 June 2018 (1 page)
29 June 2018	Appointment of Mr Michael Brian Hick as a director on 26 June 2018 (2 pages)
28 September 2017	Termination of appointment of Eric Luc Pierre Rossi as a director on 21 September 2017 (1 page)
28 September 2017	Termination of appointment of Eric Luc Pierre Rossi as a director on 21 September 2017 (1 page)
28 September 2017	Termination of appointment of Eric Luc Pierre Rossi as a director on 21 September 2017 (1 page)
28 September 2017	Termination of appointment of Eric Luc Pierre Rossi as a director on 21 September 2017 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (24 pages)
4 August 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from , 142-144 Btha House, Long Lane, London, SE1 4BS, England to Btha House 142 - 144 Long Lane London SE1 4BS on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from , 142-144 Btha House, Long Lane, London, SE1 4BS, England to Btha House 142 - 144 Long Lane London SE1 4BS on 20 July 2017 (1 page)
30 June 2017	Termination of appointment of Paul Michael Cassidy as a director on 28 June 2017 (1 page)
30 June 2017	Termination of appointment of Paul Michael Cassidy as a director on 28 June 2017 (1 page)
26 April 2017	Appointment of Mr Eric Luc Pierre Rossi as a director on 23 March 2017 (2 pages)
26 April 2017	Appointment of Mr Eric Luc Pierre Rossi as a director on 23 March 2017 (2 pages)
26 April 2017	Appointment of Mr Eric Luc Pierre Rossi as a director on 23 March 2017 (2 pages)
26 April 2017	Appointment of Mr Eric Luc Pierre Rossi as a director on 23 March 2017 (2 pages)
13 April 2017	Termination of appointment of Rosemary Irene Bayles as a director on 22 September 2016 (1 page)
13 April 2017	Termination of appointment of Nathaniel Simon Southworth as a director on 14 December 2016 (1 page)
13 April 2017	Appointment of Mr Mark Ashley Foster as a director on 23 March 2017 (2 pages)
13 April 2017	Registered office address changed from , 142-146 Long Lane, London, SE1 4BS, England to Btha House 142 - 144 Long Lane London SE1 4BS on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Nathaniel Simon Southworth as a director on 14 December 2016 (1 page)
13 April 2017	Appointment of Mr Clive Smith as a director on 23 March 2017 (2 pages)
13 April 2017	Termination of appointment of Fiona Wright as a director on 23 March 2017 (1 page)
13 April 2017	Appointment of Mr Colin Anthony Houlihan as a director on 22 September 2016 (2 pages)
13 April 2017	Appointment of Ms Marina Edwards as a director on 23 March 2017 (2 pages)
13 April 2017	Termination of appointment of Fiona Wright as a director on 23 March 2017 (1 page)
13 April 2017	Appointment of Mr Hedley Michael Barnes as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Mr Colin Anthony Houlihan as a director on 22 September 2016 (2 pages)
13 April 2017	Appointment of Mr Hedley Michael Barnes as a director on 23 March 2017 (2 pages)
13 April 2017	Termination of appointment of Rosemary Irene Bayles as a director on 22 September 2016 (1 page)
13 April 2017	Appointment of Ms Marina Edwards as a director on 23 March 2017 (2 pages)
13 April 2017	Registered office address changed from , 142-146 Long Lane, London, SE1 4BS, England to Btha House 142 - 144 Long Lane London SE1 4BS on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Clive Smith as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Mr Mark Ashley Foster as a director on 23 March 2017 (2 pages)
7 November 2016	Registered office address changed from , 80 Camberwell Rd., London, SE5 0EG to Btha House 142 - 144 Long Lane London SE1 4BS on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from , 80 Camberwell Rd., London, SE5 0EG to Btha House 142 - 144 Long Lane London SE1 4BS on 7 November 2016 (1 page)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
14 July 2016	Appointment of Mr Ian Michael Edmunds as a director on 29 June 2016 (2 pages)
14 July 2016	Appointment of Mr Ian Michael Edmunds as a director on 29 June 2016 (2 pages)
14 July 2016	Termination of appointment of Roger Dyson as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Roger Dyson as a director on 29 June 2016 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
9 March 2016	Termination of appointment of Christopher Andrew Spalding as a director on 16 December 2015 (1 page)
9 March 2016	Termination of appointment of Christopher Andrew Spalding as a director on 16 December 2015 (1 page)
21 September 2015	Annual return made up to 1 August 2015 no member list (22 pages)
21 September 2015	Annual return made up to 1 August 2015 no member list (22 pages)
21 September 2015	Annual return made up to 1 August 2015 no member list (22 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
7 April 2015	Termination of appointment of Clive Ralph Wooster as a director on 19 March 2015 (1 page)
7 April 2015	Appointment of Mr Carl Patrick Moran as a director on 17 December 2014 (2 pages)
7 April 2015	Appointment of Mr Simon Richard Pilkington as a director on 17 December 2014 (2 pages)
7 April 2015	Appointment of Mr Carl Patrick Moran as a director on 17 December 2014 (2 pages)
7 April 2015	Termination of appointment of Peter Faville Brown as a director on 17 December 2014 (1 page)
7 April 2015	Appointment of Mr Simon Richard Pilkington as a director on 17 December 2014 (2 pages)
7 April 2015	Termination of appointment of Peter Faville Brown as a director on 17 December 2014 (1 page)
7 April 2015	Termination of appointment of Clive Ralph Wooster as a director on 19 March 2015 (1 page)
24 October 2014	Appointment of Mr Nathaniel Simon Southworth as a director on 18 September 2014 (2 pages)
24 October 2014	Appointment of Mr Nathaniel Simon Southworth as a director on 18 September 2014 (2 pages)
13 August 2014	Termination of appointment of Neil John Grant Bandtock as a director on 25 June 2014 (1 page)
13 August 2014	Termination of appointment of Neil John Grant Bandtock as a director on 25 June 2014 (1 page)
13 August 2014	Appointment of Mr Richard John Keel as a director on 25 June 2014 (2 pages)
13 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
13 August 2014	Appointment of Mr Richard John Keel as a director on 25 June 2014 (2 pages)
13 August 2014	Appointment of Mr Clive Ralph Wooster as a director on 25 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Richard John Keel on 25 June 2014 (2 pages)
13 August 2014	Termination of appointment of Andrew Francis David Coplestone as a director on 25 June 2014 (1 page)
13 August 2014	Termination of appointment of Frank Martin as a director on 25 June 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
13 August 2014	Director's details changed for Mr Richard John Keel on 25 June 2014 (2 pages)
13 August 2014	Termination of appointment of Andrew Francis David Coplestone as a director on 25 June 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
13 August 2014	Appointment of Mr Clive Ralph Wooster as a director on 25 June 2014 (2 pages)
13 August 2014	Termination of appointment of Frank Martin as a director on 25 June 2014 (1 page)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
16 January 2014	Termination of appointment of Nicholas Austin as a director (1 page)
16 January 2014	Appointment of Mr Neil John Grant Bandtock as a director (2 pages)
16 January 2014	Termination of appointment of Nicholas Austin as a director (1 page)
16 January 2014	Appointment of Mr Neil John Grant Bandtock as a director (2 pages)
6 August 2013	Appointment of Ms Fiona Wright as a director (2 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (23 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (23 pages)
6 August 2013	Termination of appointment of Drew Brazer as a director (1 page)
6 August 2013	Appointment of Mr Dominic Julian Geddes as a director (2 pages)
6 August 2013	Appointment of Ms Fiona Wright as a director (2 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (23 pages)
6 August 2013	Appointment of Mr Dominic Julian Geddes as a director (2 pages)
6 August 2013	Termination of appointment of Geoffrey Walker as a director (1 page)
6 August 2013	Termination of appointment of Drew Brazer as a director (1 page)
6 August 2013	Termination of appointment of Geoffrey Walker as a director (1 page)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
15 August 2012	Annual return made up to 1 August 2012 no member list (24 pages)
15 August 2012	Annual return made up to 1 August 2012 no member list (24 pages)
15 August 2012	Annual return made up to 1 August 2012 no member list (24 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 November 2011	Appointment of Mr Christopher Andrew Spalding as a director (2 pages)
23 November 2011	Appointment of Mr Christopher Andrew Spalding as a director (2 pages)
9 August 2011	Annual return made up to 1 August 2011 no member list (23 pages)
9 August 2011	Annual return made up to 1 August 2011 no member list (23 pages)
9 August 2011	Annual return made up to 1 August 2011 no member list (23 pages)
27 July 2011	Appointment of Mr Geoffrey Hulbert Walker as a director (2 pages)
27 July 2011	Appointment of Mr Drew Brazer as a director (2 pages)
27 July 2011	Appointment of Mr Geoffrey Hulbert Walker as a director (2 pages)
27 July 2011	Appointment of Mr Drew Brazer as a director (2 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
11 May 2011	Termination of appointment of Nicholas Joslin as a director (1 page)
11 May 2011	Termination of appointment of Nicholas Joslin as a director (1 page)
14 April 2011	Termination of appointment of David Allmark as a director (1 page)
14 April 2011	Termination of appointment of Robert Mann as a director (1 page)
14 April 2011	Termination of appointment of Marko Ilincic as a director (1 page)
14 April 2011	Termination of appointment of Marko Ilincic as a director (1 page)
14 April 2011	Termination of appointment of David Allmark as a director (1 page)
14 April 2011	Termination of appointment of Robert Mann as a director (1 page)
2 August 2010	Annual return made up to 1 August 2010 no member list (25 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (25 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (25 pages)
25 June 2010	Appointment of Ms Foye Ann Pascoe as a director (2 pages)
25 June 2010	Appointment of Ms Foye Ann Pascoe as a director (2 pages)
24 June 2010	Termination of appointment of Jonathan Evans as a director (1 page)
24 June 2010	Termination of appointment of Jonathan Evans as a director (1 page)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 October 2009	Director's details changed for Andrew Howard Thomas Laughton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Joslin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Marko Ilincic on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Joslin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert David Mann on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Howard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Howard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John George Stewart on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Howard Thomas Laughton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Marko Ilincic on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert David Mann on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Joslin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Marko Ilincic on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John George Stewart on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Frank Martin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Frank Martin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Howard Thomas Laughton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John George Stewart on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert David Mann on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Ratcliffe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christine Anne Nicholls on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Frank Martin on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Howard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Clive Richard Jones on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Dyson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Michael Cassidy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Anna Chapman on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas John Austin on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Francis David Coplestone on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Kai Hawaleschka on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Anna Chapman on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Francis David Coplestone on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Anna Chapman on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Roland Charles Earl on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Graham John Canning on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeremy Paul Alan Burnie on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Allmark on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeremy Paul Alan Burnie on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosemary Irene Bayles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Michael Cassidy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan James Diver on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Roland Charles Earl on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Andrew Francis David Coplestone on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosemary Irene Bayles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jeremy Paul Alan Burnie on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Michael Cassidy on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosemary Irene Bayles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan James Diver on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Kai Hawaleschka on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Lewis Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan James Diver on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham John Canning on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Lewis Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas John Austin on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Allmark on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Kai Hawaleschka on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham John Canning on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Allmark on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Lewis Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas John Austin on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Roland Charles Earl on 5 October 2009 (1 page)
24 August 2009	Director's change of particulars / peter brown / 01/08/2009 (1 page)
24 August 2009	Director's change of particulars / kai hawaleschka / 01/08/2009 (1 page)
24 August 2009	Director's change of particulars / kai hawaleschka / 01/08/2009 (1 page)
24 August 2009	Annual return made up to 01/08/09 (9 pages)
24 August 2009	Annual return made up to 01/08/09 (9 pages)
24 August 2009	Director's change of particulars / peter brown / 01/08/2009 (1 page)
1 July 2009	Director appointed jeremy paul alan burnie (2 pages)
1 July 2009	Director appointed graham john canning (2 pages)
1 July 2009	Director appointed jeremy paul alan burnie (2 pages)
1 July 2009	Director appointed graham john canning (2 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
3 June 2009	Secretary appointed roland earl logged form (2 pages)
3 June 2009	Secretary appointed roland earl logged form (2 pages)
27 April 2009	Appointment terminated director keith lister (1 page)
27 April 2009	Appointment terminated director keith lister (1 page)
27 April 2009	Appointment terminated director denis horton (1 page)
27 April 2009	Appointment terminated director denis horton (1 page)
17 March 2009	Appointment terminated secretary david hawtin (1 page)
17 March 2009	Appointment terminated secretary david hawtin (1 page)
16 March 2009	Secretary appointed roland charles earl (2 pages)
16 March 2009	Secretary appointed roland charles earl (2 pages)
9 September 2008	Appointment terminated director anders kloster (1 page)
9 September 2008	Appointment terminated director anders kloster (1 page)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
14 August 2008	Annual return made up to 01/08/08 (10 pages)
14 August 2008	Appointment terminated director bryan ellis (1 page)
14 August 2008	Appointment terminated director bryan ellis (1 page)
14 August 2008	Annual return made up to 01/08/08 (10 pages)
5 June 2008	Director appointed andrew francis david coplestone (2 pages)
5 June 2008	Director appointed anna chapman (2 pages)
5 June 2008	Director appointed david allmark (3 pages)
5 June 2008	Appointment terminated director michael bucher (1 page)
5 June 2008	Director appointed david allmark (3 pages)
5 June 2008	Appointment terminate, director bryan john ellis logged form (1 page)
5 June 2008	Appointment terminate, director bryan john ellis logged form (1 page)
5 June 2008	Director appointed nick joslin (2 pages)
5 June 2008	Director appointed andrew francis david coplestone (2 pages)
5 June 2008	Director appointed nick joslin (2 pages)
5 June 2008	Appointment terminated director michael bucher (1 page)
5 June 2008	Director appointed anna chapman (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
4 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
4 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
31 August 2007	Annual return made up to 01/08/07 (14 pages)
31 August 2007	Annual return made up to 01/08/07 (14 pages)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
16 August 2006	Annual return made up to 01/08/06 (15 pages)
16 August 2006	Annual return made up to 01/08/06 (15 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
22 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
10 August 2005	Annual return made up to 01/08/05 363(288) ‐ Director's particulars changed (13 pages)
10 August 2005	Annual return made up to 01/08/05 363(288) ‐ Director's particulars changed (13 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
17 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
20 August 2003	Annual return made up to 01/08/03 (16 pages)
20 August 2003	Annual return made up to 01/08/03 (16 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
14 August 2002	Annual return made up to 01/08/02 (16 pages)
14 August 2002	Annual return made up to 01/08/02 (16 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
21 August 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (11 pages)
21 August 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (11 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
10 August 2000	Annual return made up to 01/08/00 (11 pages)
10 August 2000	Annual return made up to 01/08/00 (11 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
20 January 2000	Auditor's resignation (1 page)
20 January 2000	Auditor's resignation (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
12 August 1999	Annual return made up to 01/08/99 (10 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
12 August 1999	Annual return made up to 01/08/99 (10 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
17 August 1998	Annual return made up to 01/08/98 (11 pages)
17 August 1998	Annual return made up to 01/08/98 (11 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (21 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
6 August 1997	Annual return made up to 01/08/97 363(288) ‐ Director resigned (11 pages)
6 August 1997	Annual return made up to 01/08/97 363(288) ‐ Director resigned (11 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
17 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
29 August 1996	Annual return made up to 01/08/96 (11 pages)
29 August 1996	Annual return made up to 01/08/96 (11 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
9 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
17 August 1995	Annual return made up to 01/08/95 (10 pages)
17 August 1995	Annual return made up to 01/08/95 (10 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1944	Registered office changed (3 pages)
17 August 1944	Registered office changed (3 pages)
26 July 1944	Certificate of incorporation (2 pages)
26 July 1944	Certificate of incorporation (2 pages)
24 July 1944	Incorporation (23 pages)
24 July 1944	Incorporation (23 pages)

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