Institute Of Road Transport Engineers(The)

Company Name	Institute Of Road Transport Engineers(The)
Company Status	Active
Company Number	00395541
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 1945(79 years ago)

Business Activity

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

Directors

Director Name	Mr John Edward Eastman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(56 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	326 Angel Bridge Farm House Benwick Road Whittlesey Peterborough Cambridgeshire PE7 2HT

Director Name	Christopher Grime
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(62 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Hindleborough Farm Winter Hill Lane Darwen Lancashire BB3 0LB

Director Name	Mrs Caroline Judith Harries
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(78 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	Wales
Correspondence Address	22 Greencoat Place London SW1P 1PR

Secretary Name	Mrs Emma Thompson
Status	Current
Appointed	23 February 2024(78 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Tom H Andrews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(47 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 November 1992)
Role	Garage Proprietor
Correspondence Address	Shootash Garage Shootash Romsey Hants SO51 6GA

Director Name	Mr Michael John Cartwright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 November 1994)
Role	Transport Manager
Correspondence Address	68 Lindsay Park Worsthorne Burnley Lancashire BB10 3SQ

Director Name	Frank Charles Austin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(47 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 November 1992)
Role	Zone Service Manager Vehicle Manufacturer
Correspondence Address	51 Hope Road Benfleet Essex SS7 5JQ

Secretary Name	Mr Alan Frederick Stroud
Nationality	British
Status	Resigned
Appointed	03 November 1992(47 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Menin Way Farnham Surrey GU9 8DY

Director Name	Maj Alexander Chisholm
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Scot
Status	Resigned
Appointed	19 November 1992(47 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 August 1993)
Role	Hmf
Correspondence Address	26 Bolley Avenue Bordon Hants GU35 9HQ

Director Name	Stephen Frank Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(47 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1995)
Role	Managing Director
Correspondence Address	10 Fernside Great Kingshill High Wycombe Buckinghamshire HP15 6HN

Director Name	John David Ashmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(47 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1995)
Role	Management Consultant
Correspondence Address	Yendor House Hundredsteddle Farm Hundredsteddle Lane Birdham Chichester West Sussex PO20 7BL

Director Name	Thomas Harold Andrews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 November 1996)
Role	Group Chief Engineer
Correspondence Address	Woodlands Shootash Romsey Hampshire SO51 6GA

Director Name	Eric John Andrew
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(49 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 October 1995)
Role	Principal Lecturer
Correspondence Address	48 Grafton Road Stapenhill Burton On Trent Staffordshire DE15 9EL

Director Name	Graham Stuart Atkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(50 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 November 1997)
Role	Civil Servant
Correspondence Address	Sapele Court Wighill Lane Walton Wetherby West Yorkshire LS23 7DE

Director Name	Roger Bates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(50 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 1996)
Role	Sales Engineer
Correspondence Address	24 Poplar Road North Common Warmley Bristol Avon BS15 5JU

Director Name	John David Ashmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(51 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 November 1999)
Role	Transport Engineer
Correspondence Address	Trent House Royce Way West Wittering Chichester West Sussex PO20 8LN

Director Name	Peter William Baker
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(51 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 November 1999)
Role	Retired
Correspondence Address	45 Willoughby Drive Empingham Oakham Leicestershire LE15 8PY

Director Name	Kevin Charles Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(52 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 November 2000)
Role	National Fleet Engineer
Correspondence Address	27 Middle Greeve Wootton Northampton NN4 6BB

Director Name	Thomas Harold Andrews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(52 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2005)
Role	Transport Engineer
Correspondence Address	Woodlands Shootash Romsey Hampshire SO51 6GA

Director Name	Richard Arthur Bedding
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(52 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1998)
Role	Transport Engineer
Correspondence Address	2 The Old George Fore Street Milverton Taunton Somerset TA4 1JU

Secretary Name	Philip James Gladstone Corp
Nationality	British
Status	Resigned
Appointed	17 January 1998(52 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 January 2002)
Role	Company Director
Correspondence Address	5 Devonshire Road Salisbury Wiltshire SP1 3NN

Director Name	Richard Arthur Bedding
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(54 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 November 2000)
Role	Transport Engineer
Correspondence Address	2 The Old George Fore Street Milverton Taunton Somerset TA4 1JU

Director Name	Peter Birkett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(54 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 November 2000)
Role	Faculty Director F.E. College
Correspondence Address	Alicia Church Lane Reading Berkshire RG7 1HD

Director Name	Harry Clayton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(54 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 November 2000)
Role	Retired
Correspondence Address	16 Wood View Grove Brighouse West Yorkshire HD6 2EH

Director Name	Stephen Frank Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(55 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	10 Fernside Great Kingshill High Wycombe Buckinghamshire HP15 6HN

Director Name	John David Ashmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(55 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2001)
Role	Engineer
Correspondence Address	Hogley Farm Hogley Lane Holmfirth West Yorkshire HD7 1QA

Secretary Name	Anne Hendry Watson
Nationality	British
Status	Resigned
Appointed	12 January 2002(56 years, 8 months after company formation)
Appointment Duration	1 month (resigned 12 February 2002)
Role	Secretary
Correspondence Address	24 Linden Road Leatherhead Surrey KT22 7JB

Secretary Name	Tracey Elaine Shelley
Nationality	British
Status	Resigned
Appointed	12 February 2002(56 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2007)
Role	Chief Executive & Company Sec
Correspondence Address	2 Cross Keys Cottages The Street Bearsted Maidstone Kent ME14 4HH

Secretary Name	Nicholas Humphrey Jones
Nationality	British
Status	Resigned
Appointed	15 January 2007(61 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	87 Overdale Ashtead Surrey KT21 1PX

Secretary Name	Mr Peter James Walsh
Status	Resigned
Appointed	31 July 2013(68 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	3a Evelyn Mansions 100 Kew Road Richmond Surrey TW9 2PQ

Secretary Name	Mr Ian Ivor Michael Chisholm
Status	Resigned
Appointed	31 October 2014(69 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	62 Hurst Avenue London E4 8DL

Secretary Name	Mr Robert John Skelton
Status	Resigned
Appointed	21 February 2018(72 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 September 2018)
Role	Company Director
Correspondence Address	233 Plumberow Avenue Hockley SS5 5NZ

Secretary Name	Mr Bruce McGill
Status	Resigned
Appointed	19 September 2018(73 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Contact

Website	www.transportengineer.org.uk
Telephone	01322 221144
Telephone region	Dartford

Location

Registered Address	22 Greencoat Place London SW1P 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Charges

29 April 1994	Delivered on: 20 May 1994 Satisfied on: 28 February 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 greencoat place westminster london SW1P 1DX t/n ln 105016 and an assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 April 1994

Delivered on: 20 May 1994
Satisfied on: 28 February 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 22 greencoat place westminster london SW1P 1DX t/n ln 105016 and an assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 August 2022	Termination of appointment of Bruce Mcgill as a secretary on 28 February 2022 (1 page)
8 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
9 June 2021	Secretary's details changed for Mr Bruce Mcgill on 9 June 2021 (1 page)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
22 November 2018	Termination of appointment of Robert John Skelton as a secretary on 19 September 2018 (1 page)
22 November 2018	Appointment of Mr Bruce Mcgill as a secretary on 19 September 2018 (2 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 March 2018	Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 21 February 2018 (1 page)
5 March 2018	Appointment of Mr Robert John Skelton as a secretary on 21 February 2018 (2 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of Peter Reed as a director on 18 July 2017 (1 page)
29 August 2017	Termination of appointment of Peter Reed as a director on 18 July 2017 (1 page)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 September 2015	Annual return made up to 24 August 2015 no member list (5 pages)
4 September 2015	Annual return made up to 24 August 2015 no member list (5 pages)
2 June 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
2 June 2015	Appointment of Mr Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
2 June 2015	Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page)
2 June 2015	Appointment of Mr Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages)
1 September 2014	Annual return made up to 24 August 2014 no member list (5 pages)
1 September 2014	Annual return made up to 24 August 2014 no member list (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2013	Annual return made up to 24 August 2013 no member list (5 pages)
5 September 2013	Termination of appointment of Nicholas Jones as a secretary (1 page)
5 September 2013	Termination of appointment of Roderick Mackenzie as a director (1 page)
5 September 2013	Termination of appointment of Nicholas Jones as a secretary (1 page)
5 September 2013	Annual return made up to 24 August 2013 no member list (5 pages)
5 September 2013	Appointment of Mr Peter James Walsh as a secretary (2 pages)
5 September 2013	Appointment of Mr Peter James Walsh as a secretary (2 pages)
5 September 2013	Termination of appointment of Roderick Mackenzie as a director (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2012	Annual return made up to 24 August 2012 no member list (6 pages)
4 September 2012	Annual return made up to 24 August 2012 no member list (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 September 2011	Annual return made up to 24 August 2011 no member list (6 pages)
15 September 2011	Annual return made up to 24 August 2011 no member list (6 pages)
12 September 2011	Termination of appointment of Richard Gibbs as a director (1 page)
12 September 2011	Termination of appointment of David Rimmer as a director (1 page)
12 September 2011	Termination of appointment of David Rimmer as a director (1 page)
12 September 2011	Termination of appointment of Richard Gibbs as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
17 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 October 2009	Annual return made up to 24 August 2009 no member list (4 pages)
9 October 2009	Annual return made up to 24 August 2009 no member list (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2008	Annual return made up to 24/08/08 (4 pages)
26 August 2008	Director's change of particulars / john eastman / 01/03/2008 (1 page)
26 August 2008	Director's change of particulars / john eastman / 01/03/2008 (1 page)
26 August 2008	Annual return made up to 24/08/08 (4 pages)
9 July 2008	Director appointed peter reed (2 pages)
9 July 2008	Director appointed peter reed (2 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 September 2007	Annual return made up to 24/08/07 (5 pages)
7 September 2007	Annual return made up to 24/08/07 (5 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
3 February 2007	Secretary resigned (1 page)
3 February 2007	Secretary resigned (1 page)
11 September 2006	Annual return made up to 24/08/06 (5 pages)
11 September 2006	Annual return made up to 24/08/06 (5 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2005	Annual return made up to 24/08/05 (5 pages)
5 September 2005	Annual return made up to 24/08/05 (5 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
18 January 2005	Annual return made up to 02/01/05 363(288) ‐ Director's particulars changed (12 pages)
18 January 2005	Annual return made up to 02/01/05 363(288) ‐ Director's particulars changed (12 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Annual return made up to 02/01/04 (12 pages)
23 January 2004	Annual return made up to 02/01/04 (12 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
12 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
4 May 2003	Secretary's particulars changed (1 page)
4 May 2003	Secretary's particulars changed (1 page)
10 January 2003	Annual return made up to 02/01/03 (13 pages)
10 January 2003	Annual return made up to 02/01/03 (13 pages)
9 December 2002	Full accounts made up to 30 June 2002 (9 pages)
9 December 2002	Full accounts made up to 30 June 2002 (9 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
20 November 2002	Auditor's resignation (1 page)
20 November 2002	Auditor's resignation (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
29 April 2002	Amended group of companies' accounts made up to 30 June 2001 (15 pages)
29 April 2002	Amended group of companies' accounts made up to 30 June 2001 (15 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
7 February 2002	Memorandum and Articles of Association (13 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Memorandum and Articles of Association (13 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
8 January 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
3 January 2002	Annual return made up to 02/01/02 (9 pages)
3 January 2002	Annual return made up to 02/01/02 (9 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
10 September 2001	Director resigned (2 pages)
10 September 2001	Director resigned (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
8 January 2001	Annual return made up to 02/01/01 (10 pages)
8 January 2001	Annual return made up to 02/01/01 (10 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
14 December 2000	Memorandum and Articles of Association (7 pages)
14 December 2000	Memorandum and Articles of Association (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
31 January 2000	Full group accounts made up to 30 June 1999 (9 pages)
31 January 2000	Full group accounts made up to 30 June 1999 (9 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
7 January 2000	Annual return made up to 02/01/00 363(288) ‐ Director's particulars changed (13 pages)
7 January 2000	Annual return made up to 02/01/00 363(288) ‐ Director's particulars changed (13 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
7 May 1999	Auditor's resignation (1 page)
7 May 1999	Auditor's resignation (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
24 January 1999	Annual return made up to 02/01/99 363(288) ‐ Director's particulars changed (14 pages)
24 January 1999	Annual return made up to 02/01/99 363(288) ‐ Director's particulars changed (14 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Full accounts made up to 30 June 1998 (19 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Full accounts made up to 30 June 1998 (19 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
14 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed (14 pages)
14 January 1998	Annual return made up to 02/01/98 363(288) ‐ Director's particulars changed (14 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Full accounts made up to 30 June 1997 (20 pages)
24 November 1997	Full accounts made up to 30 June 1997 (20 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
24 September 1997	Memorandum and Articles of Association (21 pages)
24 September 1997	Memorandum and Articles of Association (21 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1997	Memorandum and Articles of Association (21 pages)
30 May 1997	Memorandum and Articles of Association (21 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
23 January 1997	Annual return made up to 02/01/97 363(288) ‐ Director's particulars changed (12 pages)
23 January 1997	Annual return made up to 02/01/97 363(288) ‐ Director's particulars changed (12 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Full accounts made up to 30 June 1996 (14 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Full accounts made up to 30 June 1996 (14 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1996	Memorandum and Articles of Association (19 pages)
26 May 1996	Memorandum and Articles of Association (19 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
22 December 1995	Annual return made up to 02/01/96 (14 pages)
22 December 1995	Annual return made up to 02/01/96 (14 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
24 November 1995	Full group accounts made up to 30 June 1995 (19 pages)
24 November 1995	Full group accounts made up to 30 June 1995 (19 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1995	Annual return made up to 03/11/95 363(288) ‐ Director's particulars changed (14 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Annual return made up to 03/11/95 363(288) ‐ Director's particulars changed (14 pages)
17 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)