Ranelagh Sailing Club Limited(The)

Company Name	Ranelagh Sailing Club Limited(The)
Company Status	Active
Company Number	00454371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1948(75 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Brian Neil Clarke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(62 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Embankment Putney London SW15 1LB

Director Name	Mr James Duncan Henry Hayward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(73 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Embankment Putney London SW15 1LB

Director Name	Mr Richard Westover
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(75 years, 8 months after company formation)
Appointment Duration	3 months
Role	Finance Consultant
Country of Residence	England
Correspondence Address	The Embankment Putney London SW15 1LB

Director Name	Mr Thomas Edward George Hayhoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 1993)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Tabor Road London W6 0BN

Director Name	Mr Nicholas Francis Hoare
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1995)
Role	Laboratory Technician
Correspondence Address	28 Scott Farm Close Long Ditton Surrey KT7 0AN

Director Name	Mr Timothy Deacon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2000)
Role	Industrial Designer
Correspondence Address	Merlewood 1 Castle Road Weybridge Surrey KT13 9QP

Director Name	Mr Terence Arthur Carter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	20 years, 1 month (resigned 07 July 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Kings Chase East Molesey Surrey KT8 9DG

Director Name	Mr Peter Clive Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 1993)
Role	Bookseller
Correspondence Address	51 Gleneldon Road Streatway London SW16 2AX

Director Name	Mr Paul Maxwell Bracken
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Medical Scientist
Correspondence Address	91 West Side Clapham Common London SW4 9AZ

Director Name	Mr Matthew Robert Knott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Systems Analyst
Correspondence Address	58 Smeaton Road London SW18 5JH

Secretary Name	Mr Derek Henry Palmer
Nationality	British
Status	Resigned
Appointed	25 May 1992(44 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 1993)
Role	Company Director
Correspondence Address	18 Fontenoy Road London SW12 9LU

Director Name	Alan Terence Edgington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 January 1994)
Role	Courier Driver
Correspondence Address	29 Oakmead Road Beddington Croydon Surrey CR0 3AS

Secretary Name	Joseph John Murphy
Nationality	British
Status	Resigned
Appointed	28 January 1993(44 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 1996)
Role	Journalist
Correspondence Address	139 Felsham Road Putney London SW15 1BB

Director Name	Shaun Jonathan Hopkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(45 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 January 1995)
Role	Cabinet Maker
Correspondence Address	126 Astonville Street Southfields London SW18 5AG

Director Name	Mr Christopher Paul Edwards
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(45 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 July 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Charlwood Road Putney London SW15 1PZ

Director Name	Joanna Louise Hoar
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(45 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	28 Scott Farm Close Long Ditton Surrey KT7 0AN

Director Name	Michael Percy Jackson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Judith Mary Hilditch
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(47 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2003)
Role	Draftsman
Correspondence Address	52 Gilpin Avenue East Sheen London SW14 8QY

Secretary Name	Judith Mary Hilditch
Nationality	British
Status	Resigned
Appointed	25 January 1996(47 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 January 2002)
Role	Draftsman
Correspondence Address	52 Gilpin Avenue East Sheen London SW14 8QY

Director Name	Helen Lucy Hilditch
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(48 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 2000)
Role	Restorer
Correspondence Address	52 Gilpin Avenue London SW14 8QY

Director Name	William Angus Justin Daser
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(48 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 January 2002)
Role	Yacht Designer
Correspondence Address	19 Langside Avenue Putney London SW15 5QT

Director Name	Thomas Sidney Balm
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(48 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 January 2010)
Role	Retired Accountant
Correspondence Address	24 Wordsworth Road Hampton Middlesex TW12 1ER

Director Name	David Wilson Kenyon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(51 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2005)
Role	Solicitor
Correspondence Address	Flat 37 Barton Court Barons Court Road London W14 9EH

Secretary Name	David Wilson Kenyon
Nationality	British
Status	Resigned
Appointed	24 January 2002(53 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Flat 37 Barton Court Barons Court Road London W14 9EH

Director Name	Mr Nigel Simeon Roger Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(54 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 July 2012)
Role	Risk Finance
Country of Residence	England
Correspondence Address	17 Althorp Road Wandsworth Common London SW17 7ED

Director Name	Mr Stephen Wilson Arbuthnot
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(54 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	5a Strathville Road London SW18 4QX

Secretary Name	Wendy Ann Price
Nationality	British
Status	Resigned
Appointed	13 January 2005(56 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 67 Deodar Road London SW15 2NU

Director Name	Michael Fogarty
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(57 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 January 2011)
Role	Retired Producer
Country of Residence	United Kingdom
Correspondence Address	91 Sterndale Road London W14 0HX

Director Name	Donald Edgar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(58 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 January 2008)
Role	Programmer
Correspondence Address	54 Bective Road Putney London SW15 2QA

Director Name	Mr Gregory Miller Brougham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(58 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	113 Clarendon Drive Putney London SW15 1AN

Director Name	Dr Michael John Gifford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(61 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Lacy Road Putney London SW15 1NL

Director Name	Una-Jane Hodgkins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(61 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Upper Mall Hammersmith London W6 9TA

Director Name	Mr Neil Davies
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 January 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Putney Embankment London SW15 1LB

Secretary Name	Mrs Wendy Price
Status	Resigned
Appointed	16 December 2013(65 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 January 2022)
Role	Company Director
Correspondence Address	48 Swan Studios Deodar Road London SW15 2NU

Director Name	Mr Nicholas Long
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(67 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 January 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Gartmoor Gardens London SW19 6NX

Contact

Website	thamesrc.co.uk
Email address	[email protected]
Telephone	020 87880798
Telephone region	London

Location

Registered Address	The Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115,266
Cash	£84,233
Current Liabilities	£668

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

12 January 1983	Delivered on: 14 January 1983 Persons entitled: Town and County Building Society Classification: Further charghe Secured details: Â£5000 & all monies due or to become due from the company to the chargee. Particulars: The unity boathouse the embankment putney london SW15 title no 194076. Outstanding
12 February 1971	Delivered on: 23 February 1971 Persons entitled: Magnet Building Society Classification: Legal charge Secured details: Â£5660. Particulars: The unity boathouse the embankment putney sw 15. Outstanding
6 July 1951	Delivered on: 6 July 1951 Classification: Series of debentures Outstanding

Filing History

26 January 2024	Appointment of Mr Richard Westover as a director on 24 January 2024 (2 pages)
25 January 2024	Termination of appointment of Guillaume Rodolphe Marie Mouscadet as a director on 24 January 2024 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 May 2022	Director's details changed for Mr James Duncan Henry Hayward on 22 May 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 February 2022	Notification of a person with significant control statement (2 pages)
26 January 2022	Termination of appointment of Nicholas Price as a director on 25 January 2022 (1 page)
26 January 2022	Cessation of Nicholas Long as a person with significant control on 25 January 2022 (1 page)
26 January 2022	Cessation of Brian Neil Clarke as a person with significant control on 25 January 2022 (1 page)
26 January 2022	Appointment of Mr James Duncan Henry Hayward as a director on 25 January 2022 (2 pages)
26 January 2022	Cessation of Nicholas Price as a person with significant control on 25 January 2022 (1 page)
26 January 2022	Cessation of Guillaume Rodolphe Marie Mouscadet as a person with significant control on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Wendy Price as a secretary on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Nicholas Long as a director on 25 January 2022 (1 page)
16 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Guillaume De Riberolles as a director on 16 June 2020 (1 page)
12 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mr Brian Neil Clarke on 30 April 2020 (2 pages)
30 April 2020	Registered office address changed from Putney Embankment London SW15 1LB to The Embankment Putney London SW15 1LB on 30 April 2020 (1 page)
30 April 2020	Change of details for Mr Brian Neil Clarke as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr Guillaume Rodolphe Marie Mouscadet as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Guillaume Rodolphe Marie Mouscadet on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr Nicholas Price as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Change of details for Mr Nicholas Long as a person with significant control on 30 April 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
14 June 2019	Cessation of Guillaume De Riberolles as a person with significant control on 31 December 2018 (1 page)
25 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 May 2018	Satisfaction of charge 1 in full (1 page)
29 May 2018	Satisfaction of charge 2 in full (1 page)
29 May 2018	Satisfaction of charge 3 in full (1 page)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
20 July 2017	Notification of Brian Neil Clarke as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Guillaume Rodolphe Marie Mouscadet as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Guillaume De Riberolles as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Nicholas Long as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Guillaume Rodolphe Marie Mouscadet as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Nicholas Price as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Guillaume Rodolphe Marie Mouscadet as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Guillaume De Riberolles as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Nicholas Price as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Nicholas Long as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Guillaume De Riberolles as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Brian Neil Clarke as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Brian Neil Clarke as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Nicholas Price as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Nicholas Long as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 May 2017	Appointment of Mr Guillaume Rodolphe Marie Mouscadet as a director on 1 July 2016 (2 pages)
15 May 2017	Appointment of Mr Guillaume Rodolphe Marie Mouscadet as a director on 1 July 2016 (2 pages)
17 June 2016	Annual return made up to 22 May 2016 no member list (5 pages)
17 June 2016	Termination of appointment of Neil Davies as a director on 13 January 2016 (1 page)
17 June 2016	Appointment of Mr Guillaume De Riberolles as a director on 13 January 2016 (2 pages)
17 June 2016	Annual return made up to 22 May 2016 no member list (5 pages)
17 June 2016	Appointment of Mr Nicholas Long as a director on 13 January 2016 (2 pages)
17 June 2016	Appointment of Mr Guillaume De Riberolles as a director on 13 January 2016 (2 pages)
17 June 2016	Termination of appointment of Thomas Stolper as a director on 13 January 2016 (1 page)
17 June 2016	Termination of appointment of Neil Davies as a director on 13 January 2016 (1 page)
17 June 2016	Termination of appointment of Thomas Stolper as a director on 13 January 2016 (1 page)
17 June 2016	Appointment of Mr Nicholas Long as a director on 13 January 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
22 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 January 2015	Memorandum and Articles of Association (9 pages)
28 January 2015	Memorandum and Articles of Association (9 pages)
28 January 2015	Statement of company's objects (2 pages)
28 January 2015	Statement of company's objects (2 pages)
3 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
3 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 January 2014	Appointment of Mrs Wendy Price as a secretary (2 pages)
13 January 2014	Appointment of Mr Neil Davies as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Price as a secretary (2 pages)
13 January 2014	Appointment of Mr Neil Davies as a director (2 pages)
8 January 2014	Termination of appointment of Michael Gifford as a director (1 page)
8 January 2014	Termination of appointment of Maury Shenk as a director (1 page)
8 January 2014	Termination of appointment of Michael Gifford as a director (1 page)
8 January 2014	Termination of appointment of Maury Shenk as a director (1 page)
31 July 2013	Annual return made up to 25 May 2013 no member list (6 pages)
31 July 2013	Annual return made up to 25 May 2013 no member list (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 July 2012	Termination of appointment of Gregory Brougham as a director (1 page)
11 July 2012	Termination of appointment of Gregory Brougham as a director (1 page)
10 July 2012	Termination of appointment of Christopher Edwards as a director (1 page)
10 July 2012	Termination of appointment of Sonia Stolper as a director (1 page)
10 July 2012	Termination of appointment of Thomas Robb as a director (1 page)
10 July 2012	Termination of appointment of Sonia Stolper as a director (1 page)
10 July 2012	Termination of appointment of Stephen Arbuthnot as a director (1 page)
10 July 2012	Termination of appointment of Terence Carter as a director (1 page)
10 July 2012	Termination of appointment of Wendy Price as a director (1 page)
10 July 2012	Termination of appointment of Stephen Arbuthnot as a director (1 page)
10 July 2012	Termination of appointment of Wendy Price as a secretary (1 page)
10 July 2012	Termination of appointment of Wendy Price as a director (1 page)
10 July 2012	Termination of appointment of Carl Pittam as a director (1 page)
10 July 2012	Termination of appointment of Wendy Price as a secretary (1 page)
10 July 2012	Termination of appointment of Christopher Edwards as a director (1 page)
10 July 2012	Termination of appointment of Terence Carter as a director (1 page)
10 July 2012	Termination of appointment of Una-Jane Hodgkins as a director (1 page)
10 July 2012	Termination of appointment of Nigel Edwards as a director (1 page)
10 July 2012	Termination of appointment of Nigel Edwards as a director (1 page)
10 July 2012	Termination of appointment of Una-Jane Hodgkins as a director (1 page)
10 July 2012	Termination of appointment of Thomas Robb as a director (1 page)
10 July 2012	Termination of appointment of Gregory Brougham as a director (1 page)
10 July 2012	Termination of appointment of Gregory Brougham as a director (1 page)
10 July 2012	Termination of appointment of Carl Pittam as a director (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/05/2012 (10 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/05/2012 (10 pages)
8 June 2012	Annual return made up to 25 May 2012 no member list (17 pages)
8 June 2012	Annual return made up to 25 May 2012 no member list (17 pages)
18 July 2011	Annual return made up to 25 May 2011 no member list (17 pages)
18 July 2011	Annual return made up to 25 May 2011 no member list (17 pages)
18 July 2011	Appointment of Mr Brian Neil Clarke as a director (2 pages)
18 July 2011	Appointment of Mr Brian Neil Clarke as a director (2 pages)
15 July 2011	Termination of appointment of Christopher Whitehouse as a director (1 page)
15 July 2011	Termination of appointment of Michael Fogarty as a director (1 page)
15 July 2011	Termination of appointment of Christopher Whitehouse as a director (1 page)
15 July 2011	Termination of appointment of Michael Fogarty as a director (1 page)
15 July 2011	Termination of appointment of Arthur Stokes as a director (1 page)
15 July 2011	Termination of appointment of Arthur Stokes as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 September 2010	Annual return made up to 25 May 2010 no member list (19 pages)
7 September 2010	Annual return made up to 25 May 2010 no member list (19 pages)
6 September 2010	Director's details changed for Michael Fogarty on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Nicholas Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Michael Fogarty on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Wendy Ann Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Thomas Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Wendy Ann Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Una-Jane Hoogkins on 14 January 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Terence Arthur Carter on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Thomas Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Michael Fogarty on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Terence Arthur Carter on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Arthur Thomas John Stokes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Thomas Robb on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Arthur Thomas John Stokes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Terence Arthur Carter on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Sonia Sophie Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Wendy Ann Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Nicholas Price on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Arthur Thomas John Stokes on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Sonia Sophie Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Thomas Robb on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Sonia Sophie Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Thomas Stolper on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Una-Jane Hoogkins on 14 January 2010 (2 pages)
6 September 2010	Director's details changed for Thomas Robb on 2 October 2009 (2 pages)
13 August 2010	Appointment of Christopher Robert Whitehouse as a director (3 pages)
13 August 2010	Termination of appointment of Grethe Mitchell as a director (2 pages)
13 August 2010	Appointment of Dr Michael John Gifford as a director (3 pages)
13 August 2010	Termination of appointment of Victor West as a director (2 pages)
13 August 2010	Appointment of Carl Pittam as a director (3 pages)
13 August 2010	Termination of appointment of Robert Reilly as a director (2 pages)
13 August 2010	Termination of appointment of Grethe Mitchell as a director (2 pages)
13 August 2010	Termination of appointment of Victor West as a director (2 pages)
13 August 2010	Appointment of Una-Jane Hoogkins as a director (3 pages)
13 August 2010	Appointment of Carl Pittam as a director (3 pages)
13 August 2010	Appointment of Christopher Robert Whitehouse as a director (3 pages)
13 August 2010	Appointment of Una-Jane Hoogkins as a director (3 pages)
13 August 2010	Termination of appointment of Thomas Balm as a director (2 pages)
13 August 2010	Termination of appointment of Thomas Balm as a director (2 pages)
13 August 2010	Termination of appointment of Robert Reilly as a director (2 pages)
13 August 2010	Appointment of Maury David Shenk as a director (3 pages)
13 August 2010	Appointment of Dr Michael John Gifford as a director (3 pages)
13 August 2010	Appointment of Maury David Shenk as a director (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 August 2009	Annual return made up to 25/05/09 (7 pages)
3 August 2009	Annual return made up to 25/05/09 (7 pages)
28 July 2009	Appointment terminated director donald edgar (1 page)
28 July 2009	Appointment terminated director donald edgar (1 page)
28 July 2009	Director appointed michael john edward fogarty (2 pages)
28 July 2009	Director appointed michael john edward fogarty (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 February 2009	Director appointed sonia sophie stolper (2 pages)
23 February 2009	Director appointed sonia sophie stolper (2 pages)
13 November 2008	Annual return made up to 25/05/08 (7 pages)
13 November 2008	Annual return made up to 25/05/08 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 June 2007	Annual return made up to 25/05/07 363(288) ‐ Director's particulars changed (10 pages)
21 June 2007	Annual return made up to 25/05/07 363(288) ‐ Director's particulars changed (10 pages)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 June 2006	Annual return made up to 25/05/06 363(288) ‐ Director resigned (10 pages)
22 June 2006	Annual return made up to 25/05/06 363(288) ‐ Director resigned (10 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Annual return made up to 25/05/05 363(288) ‐ Secretary resigned;director resigned (11 pages)
17 June 2005	Annual return made up to 25/05/05 363(288) ‐ Secretary resigned;director resigned (11 pages)
17 June 2005	New secretary appointed (2 pages)
14 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
24 June 2004	Annual return made up to 25/05/04 (10 pages)
24 June 2004	Annual return made up to 25/05/04 (10 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 August 2003	Annual return made up to 25/05/03 (10 pages)
4 August 2003	Annual return made up to 25/05/03 (10 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
3 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
12 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director resigned (9 pages)
12 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director resigned (9 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Annual return made up to 25/05/01 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Annual return made up to 25/05/01 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	New director appointed (2 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 July 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (7 pages)
25 July 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (7 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 August 1999	Annual return made up to 25/05/99 363(288) ‐ Director resigned (8 pages)
17 August 1999	Annual return made up to 25/05/99 363(288) ‐ Director resigned (8 pages)
10 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Annual return made up to 25/05/98 363(288) ‐ Director resigned (6 pages)
26 June 1998	Annual return made up to 25/05/98 363(288) ‐ Director resigned (6 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Annual return made up to 25/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 July 1997	Annual return made up to 25/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
21 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Annual return made up to 25/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 August 1996	Annual return made up to 25/05/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 June 1995	Annual return made up to 25/05/95 (8 pages)
23 June 1995	Annual return made up to 25/05/95 (8 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)

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