Royal Opera House Covent Garden Foundation

Company Name	Royal Opera House Covent Garden Foundation
Company Status	Active
Company Number	00480523
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1950(74 years, 1 month ago)
Previous Name	Royal Opera House,Covent Garden Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr Mr Daniel Charles Wyler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	17 October 2014(64 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Bow Street Covent Garden London WC2E 9DD

Director Name	Mr Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(64 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Paul Dring Morrell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(66 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(66 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Susan Linda Hoyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(67 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Arts And Leadership Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Timothy Brian Bunting
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(67 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Investor
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mrs Zeinab Mohammed-Khair Badawi-Malik
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(69 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Broadcaster And Film Maker
Country of Residence	England
Correspondence Address	2 Glenloch Road London NW3 4BU

Secretary Name	Mrs Leah Hurst
Status	Current
Appointed	08 October 2019(69 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Indhu Rubasingham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(70 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Lord John Browne Of Madingley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(70 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Christopher Peter Townsend
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(70 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Partner, Kpmg
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Caroline Louise Britton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(71 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Lisa Jane Burger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Vanessa Kingori
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Ms Janis Elizabeth Susskind
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	05 October 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Michael Ward
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Sir Alex Younger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Mr Philipp Roland Freise
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	07 December 2023(73 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Private Equity
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Sir Alex Sandor Alexander
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	47 South Street London W1Y 5PD

Director Name	Lord Robert Temple Armstrong Of Ilminster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 South Audley Street London W1K 2QE

Secretary Name	Mr Philip Charles Jones
Nationality	British
Status	Resigned
Appointed	23 July 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	4 Dellcroft Way Harpenden Hertfordshire AL5 2NG

Director Name	Sir John Derek Birkin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(43 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1997)
Role	Industrialist
Correspondence Address	The Clock House Painshill Portsmouth Road Cobham Surrey KT11 1DJ

Secretary Name	Mr Clive Timms
Nationality	British
Status	Resigned
Appointed	01 September 1993(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Forest Drive London E12 5DF

Director Name	Michael Fitzhardinge Berkeley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(46 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 August 2002)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	49 Blenheim Crescent London W11 2EF

Secretary Name	Lisa Burger
Nationality	British
Status	Resigned
Appointed	24 June 1996(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Acting Financial Director
Country of Residence	England
Correspondence Address	30 Christchurch Street London SW3 4AR

Secretary Name	Richard John Jeaffreson Hall
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 3 months after company formation)
Appointment Duration	8 months (resigned 26 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Erskine Hill London NW11 6HA

Secretary Name	Liam Anthony Wall
Nationality	British
Status	Resigned
Appointed	08 April 1998(48 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 December 1998)
Role	Company Director
Correspondence Address	9 Denny Crescent London SE11 4UY

Secretary Name	Michael Kaiser
Nationality	American
Status	Resigned
Appointed	16 December 1998(48 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2001)
Role	Secretary
Correspondence Address	17-19 John Adam Street London WC2N 6HA

Director Name	Thomas Boaz Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(49 years after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	28 Quarrendon Street London SW6 3SU

Secretary Name	Lord Anthony William Hall
Nationality	British
Status	Resigned
Appointed	12 June 2001(51 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2002)
Role	Business Director
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Secretary Name	John Charles Seekings
Nationality	British
Status	Resigned
Appointed	19 February 2002(51 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 January 2008)
Role	Director Of Operations
Correspondence Address	Clarenden Swanley Village Road Old Swanley Village Kent BR8 7NF

Secretary Name	Mr John Samuel Mortlock
Nationality	British
Status	Resigned
Appointed	22 January 2008(57 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ryland Road London NW5 3EH

Secretary Name	Mr Richard Cawthra
Status	Resigned
Appointed	07 January 2011(60 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 2011)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Ms Fiona Mary Noel Le Roy
Status	Resigned
Appointed	04 May 2011(61 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Secretary Name	Mr Ivan Luke Daffern
Status	Resigned
Appointed	01 October 2018(68 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 October 2019)
Role	Company Director
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Contact

Website	roh.org.uk
Telephone	020 73044000
Telephone region	London

Location

Registered Address	Royal Opera House Covent Garden London WC2E 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£125,661,000
Net Worth	£204,733,000
Cash	£37,671,000
Current Liabilities	£35,282,000

Accounts

Latest Accounts	28 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

28 September 1993	Delivered on: 1 October 1993 Satisfied on: 31 December 2002 Persons entitled: William Michael Pybus Judith Susan Portrait. Classification: Legal charge Secured details: Â£2,000,000 due from the company and the arts council of great britain together in their capacity as trustees of the trust deed dated 27/2/81 under the terms of the charge. Particulars: The f/h properties k/a 16-21 russell street, 2 bow street and jubilee gardens london WC2 together with cellars registered under t/n ngl 582817. f/h property k/a 45 floral street, 2, 3 and 4 hanover place, 51, 52, 53, 54 and 54 1/2 long acre and 46 and 47 floral street london WC2 registered under t/nos ln 45211, 47490 and 281675. (doc ref M3 refers). See the mortgage charge document for full details. Fully Satisfied
28 September 1993	Delivered on: 30 September 1993 Satisfied on: 31 December 2002 Persons entitled: Trustees of the Clore Foundation Classification: Legal mortgage Secured details: Â£2,000,000 and all other monies due or to become due from the company to the chargee. Particulars: 16/21 russell street 2 bow street and jubilee gardens london WC2 freehold with all the cellars title no.NGL582817 please see form 395 for full details of other properties. Fully Satisfied
13 December 1991	Delivered on: 20 December 1991 Satisfied on: 31 December 2002 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 16/21 russell street 2 bow street and jubilee gardens covent garden london WC2 t/n ngl 582517 (see form 395 for full details). Fully Satisfied
13 December 1991	Delivered on: 18 December 1991 Satisfied on: 31 December 2002 Persons entitled: William Michael Pybus and Judith Susan Portrait Classification: Legal charge Secured details: Â£2000,000. due from the company and/or the arts council of great britain to the chargees. Particulars: The f/h properties k/A16/21 russell st, 2 bow st, and jubilee gardens london WC2 title no ngl 582817. see form 395 for full details. Fully Satisfied
30 March 1989	Delivered on: 6 April 1989 Satisfied on: 31 December 2002 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48,50 & 51 floral street and the passageway between 49 & 50 floral street london WC2, title no's ngl 321822 & 352772. Fully Satisfied
20 October 1988	Delivered on: 28 October 1988 Satisfied on: 31 December 2002 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 floral street, 2,3 & 4 hanover place, 51,52,53 54 & 54 1/2 long acre and 46 & 47 floral street london WC2, title no's ln 45211, 47490 & 281675. Fully Satisfied
23 December 1986	Delivered on: 31 December 1986 Satisfied on: 31 December 2002 Persons entitled: Coutts & Co. Classification: Legal 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 16/21 russell street, 2 bow street & jubilee gardens, london WC2. Fully Satisfied
11 April 1983	Delivered on: 12 April 1983 Satisfied on: 20 April 1989 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as, 48 50 and 51 floral street and passageway between 47 and 50 floral street covent garden london WC2 and/or proceeds of sale thereof title no's ngl 321822 and 352772. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 2011	Delivered on: 13 May 2011 Satisfied on: 22 August 2013 Persons entitled: Roh Pension Trustee Limited Classification: Legal charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises situate at aberaman park industrial estate, aberaman, aberdare t/no WA718430 and each and every part thereof together with all rights, buildings, fixtures, plant, machinery, see image for full details. Fully Satisfied
24 May 2007	Delivered on: 25 May 2007 Satisfied on: 18 August 2012 Persons entitled: Coutts & Company Classification: Third party charge of deposit Secured details: All monies due or to become due from opus art UK limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 June 2005	Delivered on: 2 July 2005 Satisfied on: 18 August 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land at aberaman park industrial estate aberdare t/n WA718430,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 March 1995	Delivered on: 9 March 1995 Satisfied on: 10 January 2006 Persons entitled: Lombard North Central PLC (As Security Agent for the Secured Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever. Particulars: F/H property k/a land at aberaman park industrial estate, aberdare, mid glamorgan t/no. WA718430 and all fixtures thereon. Fully Satisfied
6 March 1995	Delivered on: 9 March 1995 Satisfied on: 10 January 2006 Persons entitled: Lombard North Central PLC (As Security Agent for the Secured Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever. Particulars: L/H property comprising the first second third and part of the ground floor premises being part of 4 to 9 james street, covent garden, city of westminster t/no. NGL700864 and all fixtures thereon. Fully Satisfied
6 March 1995	Delivered on: 9 March 1995 Satisfied on: 10 January 2006 Persons entitled: Lombard North Central PLC (As Security Agent for the Secured Parties) Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever. Particulars: Floating charge over all the company's stocks of scenery sets and costumes from time to time. Fully Satisfied
25 April 1961	Delivered on: 3 May 1961 Satisfied on: 31 December 2002 Persons entitled: Coutts & Co. Classification: Equitable charge Secured details: For securing all monies on the property a/c of the company with the chargee which may at any time be overdrawn. Particulars: 3 lexham walk kensington london W.8. Fully Satisfied
20 May 2015	Delivered on: 22 May 2015 Persons entitled: Thurrock Borough Council Classification: A registered charge Particulars: The company charged by way of first legal mortgage the leasehold property known as royal opera house costume centre, high house production park, purfleet, essex and any part or parts thereof including all rights, authorities, discretions, remedies, liberties, powers, easements, quasi-easements and appurtenances (in each case, of any nature whatsoever) from time to time attached or appurtenant thereto and all buildings and fixtures, fittings (including trade fixtures and fittings) and fixed plant, machinery and apparatus of any kind from time to time therein or thereon. Outstanding
5 July 2013	Delivered on: 19 July 2013 Persons entitled: The Arts Council of England Classification: A registered charge Particulars: Royal opera house, covent garden, london WC2E 9DD. Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 11 July 2013 Persons entitled: Roh Pension Trustee Limited as Trustee of the Royal Opera House Pension Scheme Classification: A registered charge Particulars: Fl/h and and premises the royal opera house covent garden london t/nos NGL264963 269798 and 269799. notification of addition to or amendment of charge. Outstanding
1 June 2010	Delivered on: 4 June 2010 Persons entitled: Arts Council England Classification: Fixed security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Royal opera house production and training facility high house purfleet essex see image for full details. Outstanding
1 June 2010	Delivered on: 4 June 2010 Persons entitled: East of England Development Agency Classification: Fixed security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Royal opera house production and training facility high house purfleet essex see image for full details. Outstanding

Filing History

30 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
20 December 2023	Appointment of Mr Philipp Roland Freise as a director on 7 December 2023 (2 pages)
20 May 2023	Group of companies' accounts made up to 28 August 2022 (105 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (3 pages)
19 October 2022	Appointment of Sir Alex Younger as a director on 5 October 2022 (2 pages)
18 October 2022	Appointment of Ms Vanessa Kingori as a director on 5 October 2022 (2 pages)
18 October 2022	Appointment of Ms Janis Elizabeth Susskind as a director on 5 October 2022 (2 pages)
18 October 2022	Appointment of Mr Michael Ward as a director on 5 October 2022 (2 pages)
18 October 2022	Appointment of Ms Lisa Jane Burger as a director on 5 October 2022 (2 pages)
13 September 2022	Termination of appointment of Vivien Louise Duffield as a director on 1 September 2022 (1 page)
30 August 2022	Termination of appointment of Suzanne Elizabeth Heywood as a director on 28 August 2022 (1 page)
30 August 2022	Termination of appointment of Simon Christopher Townsend Robey as a director on 28 August 2022 (1 page)
30 August 2022	Termination of appointment of Roger William Wright as a director on 28 August 2022 (1 page)
30 August 2022	Termination of appointment of Julian Metherell as a director on 28 August 2022 (1 page)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
27 May 2022	Group of companies' accounts made up to 29 August 2021 (111 pages)
21 December 2021	Appointment of Ms Caroline Louise Britton as a director on 14 December 2021 (2 pages)
12 November 2021	Memorandum and Articles of Association (19 pages)
6 November 2021	Resolutions RES13 ‐ Other company business 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2021	Termination of appointment of Nicholas Robert Hytner as a director on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of John Kingman as a director on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Genevieve Rachel Davies as a director on 1 September 2021 (1 page)
5 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
11 June 2021	Group of companies' accounts made up to 30 August 2020 (113 pages)
17 May 2021	Appointment of Sir Simon Christopher Townsend Robey as a director on 14 May 2021 (2 pages)
14 May 2021	Termination of appointment of David Peter John Ross as a director on 13 May 2021 (1 page)
13 January 2021	Appointment of Mr Christopher Peter Townsend as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Laura Katharine Wade-Gery as a director on 1 January 2021 (1 page)
5 January 2021	Group of companies' accounts made up to 25 August 2019 (99 pages)
1 September 2020	Appointment of Mr David Peter John Ross as a director on 1 September 2020 (2 pages)
1 September 2020	Appointment of Lord John Browne of Madingley as a director on 1 September 2020 (2 pages)
1 September 2020	Appointment of Ms Indhu Rubasingham as a director on 1 September 2020 (2 pages)
4 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Ian Roper Taylor as a director on 10 December 2019 (1 page)
6 January 2020	Termination of appointment of Dr Munira Mirza as a director on 10 December 2019 (1 page)
4 December 2019	Appointment of Ms Zeinab Badawi-Malik as a director on 8 October 2019 (2 pages)
22 October 2019	Termination of appointment of Ivan Luke Daffern as a secretary on 8 October 2019 (1 page)
22 October 2019	Appointment of Mrs Leah Hurst as a secretary on 8 October 2019 (2 pages)
8 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
13 June 2019	Group of companies' accounts made up to 26 August 2018 (92 pages)
18 December 2018	Termination of appointment of Andrew Hamish Forsyth as a director on 11 December 2018 (1 page)
22 October 2018	Termination of appointment of Fiona Mary Noel Le Roy as a secretary on 30 September 2018 (1 page)
22 October 2018	Appointment of Mr Ivan Luke Daffern as a secretary on 1 October 2018 (2 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
6 June 2018	Group of companies' accounts made up to 27 August 2017 (93 pages)
6 February 2018	Termination of appointment of Roland Dacre Rudd as a director on 31 August 2017 (1 page)
6 February 2018	Termination of appointment of Heather Victoria Rabbatts as a director on 31 August 2017 (1 page)
17 November 2017	Second filing for the appointment of Susan Linda Hoyle as a director (6 pages)
17 November 2017	Second filing for the appointment of Susan Linda Hoyle as a director (6 pages)
25 October 2017	Second filing for the appointment of Roger William Wright as a director (6 pages)
25 October 2017	Second filing for the appointment of Roger William Wright as a director (6 pages)
23 October 2017	Appointment of Mr Timothy Brian Bunting as a director on 3 October 2017 (2 pages)
23 October 2017	Appointment of Mr Andrew Hamish Forsyth as a director on 3 October 2017 (2 pages)
23 October 2017	Appointment of Mr Timothy Brian Bunting as a director on 3 October 2017 (2 pages)
23 October 2017	Appointment of Mr Andrew Hamish Forsyth as a director on 3 October 2017 (2 pages)
6 September 2017	Appointment of Ms Susan Linda Hoyle as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Ms Susan Linda Hoyle as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017. (3 pages)
6 September 2017	Appointment of Ms Susan Linda Hoyle as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017. (3 pages)
4 September 2017	Appointment of Mr Roger William Wright as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017 (3 pages)
4 September 2017	Appointment of Mr Roger William Wright as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Roger William Wright as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017 (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 June 2017	Group of companies' accounts made up to 28 August 2016 (92 pages)
4 June 2017	Group of companies' accounts made up to 28 August 2016 (92 pages)
24 January 2017	Appointment of Mrs Kirstine Ann Cooper as a director on 4 October 2016 (2 pages)
24 January 2017	Appointment of Mrs Kirstine Ann Cooper as a director on 4 October 2016 (2 pages)
17 August 2016	Termination of appointment of Peter Andrew Cruddas as a director on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Peter Andrew Cruddas as a director on 31 July 2016 (1 page)
3 August 2016	Director's details changed for Mr John Kingman on 10 June 2016 (2 pages)
3 August 2016	Director's details changed for Mr John Kingman on 10 June 2016 (2 pages)
3 August 2016	Director's details changed for Ms Heather Victoria Rabbatts on 30 December 2015 (2 pages)
3 August 2016	Director's details changed for Ms Heather Victoria Rabbatts on 30 December 2015 (2 pages)
2 August 2016	Director's details changed for Nicholas Robert Hytner on 31 December 2010 (2 pages)
2 August 2016	Director's details changed for Nicholas Robert Hytner on 31 December 2010 (2 pages)
1 August 2016	Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Paul Dring Morrell as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Anthony Michael Vaughan Salz as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Paul Dring Morrell as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Anthony Michael Vaughan Salz as a director on 31 July 2016 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
8 June 2016	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 24 May 2016 (1 page)
8 June 2016	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 24 May 2016 (1 page)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (92 pages)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (92 pages)
31 July 2015	Termination of appointment of Susan Ruth Street as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Ruth Street as a director on 31 July 2015 (1 page)
29 July 2015	Annual return made up to 22 July 2015 no member list (13 pages)
29 July 2015	Annual return made up to 22 July 2015 no member list (13 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (95 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (95 pages)
22 May 2015	Registration of charge 004805230020, created on 20 May 2015 (20 pages)
22 May 2015	Registration of charge 004805230020, created on 20 May 2015 (20 pages)
16 February 2015	Appointment of Mr Lloyd Marshall Dorfman as a director on 10 February 2015 (2 pages)
16 February 2015	Appointment of Mr Lloyd Marshall Dorfman as a director on 10 February 2015 (2 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 December 2014	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Samuel Maurice Cossart Walsh (5 pages)
24 December 2014	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Samuel Maurice Cossart Walsh (5 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Simon Christopher Townsend Robey on 5 December 2014 (2 pages)
3 December 2014	Director's details changed ANNOTATION Clarification a second filed CH01 was registered on 24/12/2014 (3 pages)
3 December 2014	Director's details changed ANNOTATION Clarification a second filed CH01 was registered on 24/12/2014 (3 pages)
22 October 2014	Appointment of Dr Dr Munira Mirza as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Mr Samuel Walsh Ao Mr Samuel Maurice Cossart Walsh Ao as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Mr Samuel Walsh Ao Mr Samuel Maurice Cossart Walsh Ao as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Dame Vivien Louise Duffield as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Dr Dr Munira Mirza as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Dr Dr Munira Mirza as a director on 7 October 2014 (2 pages)
22 October 2014	Appointment of Dame Vivien Louise Duffield as a director on 17 October 2014 (2 pages)
21 October 2014	Appointment of Mr Mr Daniel Charles Wyler as a director on 17 October 2014 (2 pages)
21 October 2014	Appointment of Mr Mr Daniel Charles Wyler as a director on 17 October 2014 (2 pages)
1 September 2014	Change of name with request to seek comments from relevant body (2 pages)
1 September 2014	Change of name with request to seek comments from relevant body (2 pages)
1 September 2014	Company name changed royal opera house,covent garden LIMITED\certificate issued on 01/09/14 (2 pages)
1 September 2014	NE01 (2 pages)
1 September 2014	Company name changed royal opera house,covent garden LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-07-07 (2 pages)
1 September 2014	NE01 (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Change of name notice (2 pages)
31 July 2014	Termination of appointment of Tessa Ann Vosper Blackstone as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of David Cecil Clementi as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of June Marjike Chichester as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Tessa Ann Vosper Blackstone as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of June Marjike Chichester as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Gail Ronson as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Tessa Ann Vosper Blackstone as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of David Cecil Clementi as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Gail Ronson as a director on 31 July 2014 (1 page)
25 July 2014	Annual return made up to 22 July 2014 no member list (10 pages)
25 July 2014	Annual return made up to 22 July 2014 no member list (10 pages)
28 May 2014	Group of companies' accounts made up to 25 August 2013 (58 pages)
28 May 2014	Group of companies' accounts made up to 25 August 2013 (58 pages)
14 May 2014	Termination of appointment of Robert Wallace as a director (1 page)
14 May 2014	Termination of appointment of Robert Wallace as a director (1 page)
13 February 2014	Appointment of Mr John Kingman as a director (2 pages)
13 February 2014	Appointment of Mr John Kingman as a director (2 pages)
22 August 2013	Satisfaction of charge 17 in full (4 pages)
22 August 2013	Satisfaction of charge 17 in full (4 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (10 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (10 pages)
5 August 2013	Appointment of Julian Metherell as a director (2 pages)
5 August 2013	Appointment of Julian Metherell as a director (2 pages)
1 August 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
1 August 2013	Appointment of Genevieve Davies as a director (2 pages)
1 August 2013	Appointment of Genevieve Davies as a director (2 pages)
1 August 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
19 July 2013	Registration of charge 004805230019 (64 pages)
19 July 2013	Registration of charge 004805230019 (64 pages)
11 July 2013	Registration of charge 004805230018 (42 pages)
11 July 2013	Registration of charge 004805230018 (42 pages)
10 June 2013	Group of companies' accounts made up to 26 August 2012 (57 pages)
10 June 2013	Group of companies' accounts made up to 26 August 2012 (57 pages)
29 August 2012	Director's details changed for Laura Katharine Wade-Gery on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Suzanne Heywood on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 6 October 2009 (2 pages)
29 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Mr Roland Dacre Rudd on 2 February 2011 (2 pages)
29 August 2012	Director's details changed for Mr Robert Francis Wallace on 4 May 2011 (2 pages)
29 August 2012	Director's details changed for Mr Ian Roper Taylor on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Mr Ian Roper Taylor on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Laura Katharine Wade-Gery on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Laura Katharine Wade-Gery on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 6 October 2009 (2 pages)
29 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Suzanne Heywood on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 6 October 2009 (2 pages)
29 August 2012	Director's details changed for Suzanne Heywood on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Mr Robert Francis Wallace on 4 May 2011 (2 pages)
29 August 2012	Director's details changed for Mr Ian Roper Taylor on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 2 March 2012 (2 pages)
29 August 2012	Director's details changed for Mr Robert Francis Wallace on 4 May 2011 (2 pages)
29 August 2012	Director's details changed for Mr Roland Dacre Rudd on 2 February 2011 (2 pages)
29 August 2012	Director's details changed for Mr Roland Dacre Rudd on 2 February 2011 (2 pages)
28 August 2012	Termination of appointment of Simon Robertson as a director (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 August 2012	Termination of appointment of Simon Robertson as a director (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 August 2012	Annual return made up to 22 July 2012 no member list (11 pages)
20 August 2012	Annual return made up to 22 July 2012 no member list (11 pages)
10 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Laura Katharine Wade-Gery on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Laura Katharine Wade-Gery on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Gail Ronson on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Laura Katharine Wade-Gery on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Gail Ronson on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Anthony Michael Vaughan Salz on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Baroness Tessa Ann Vosper Blackstone on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Gail Ronson on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Dame Susan Ruth Street on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Peter Andrew Cruddas on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Anthony Michael Vaughan Salz on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Anthony Michael Vaughan Salz on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for The Countess June Marjike Chichester on 8 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Suzanne Heywood on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Ian Roper Taylor on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Suzanne Heywood on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Roland Dacre Rudd on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Sir David Cecil Clementi on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Ian Roper Taylor on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Suzanne Heywood on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Robert Francis Wallace on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr Ian Roper Taylor on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Robert Hytner on 8 August 2012 (2 pages)
21 June 2012	Section 519 (3 pages)
21 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
31 May 2012	Group of companies' accounts made up to 28 August 2011 (57 pages)
31 May 2012	Group of companies' accounts made up to 28 August 2011 (57 pages)
19 March 2012	Appointment of Peter Cruddas as a director (2 pages)
19 March 2012	Appointment of Laura Wade-Gery as a director (2 pages)
19 March 2012	Appointment of Peter Cruddas as a director (2 pages)
19 March 2012	Appointment of Laura Wade-Gery as a director (2 pages)
16 March 2012	Appointment of Peter Cruddas as a director (2 pages)
16 March 2012	Appointment of Peter Cruddas as a director (2 pages)
15 March 2012	Appointment of Suzanne Heywood as a director (2 pages)
15 March 2012	Appointment of Mr Ian Roper Taylor as a director (2 pages)
15 March 2012	Appointment of Suzanne Heywood as a director (2 pages)
15 March 2012	Appointment of Mr Ian Roper Taylor as a director (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 January 2012	Director's details changed for Simon Christopher Townsend Robey on 18 January 2012 (2 pages)
24 January 2012	Director's details changed for Simon Christopher Townsend Robey on 18 January 2012 (2 pages)
2 August 2011	Termination of appointment of Margaret Maden as a director (1 page)
2 August 2011	Termination of appointment of Judith Weir as a director (1 page)
2 August 2011	Termination of appointment of Margaret Maden as a director (1 page)
2 August 2011	Termination of appointment of Judith Weir as a director (1 page)
25 July 2011	Annual return made up to 22 July 2011 no member list (16 pages)
25 July 2011	Director's details changed for Dame Gail Ronson on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Dame Gail Ronson on 22 July 2011 (2 pages)
25 July 2011	Annual return made up to 22 July 2011 no member list (16 pages)
3 June 2011	Group of companies' accounts made up to 29 August 2010 (54 pages)
3 June 2011	Group of companies' accounts made up to 29 August 2010 (54 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 May 2011	Appointment of Ms Fiona Mary Noel Le Roy as a secretary (1 page)
4 May 2011	Termination of appointment of Richard Cawthra as a secretary (1 page)
4 May 2011	Appointment of Ms Fiona Mary Noel Le Roy as a secretary (1 page)
4 May 2011	Termination of appointment of Richard Cawthra as a secretary (1 page)
2 February 2011	Appointment of Mr Roland Dacre Rudd as a director (2 pages)
2 February 2011	Appointment of Mr Roland Dacre Rudd as a director (2 pages)
7 January 2011	Termination of appointment of John Mortlock as a secretary (1 page)
7 January 2011	Appointment of Mr Richard Cawthra as a secretary (1 page)
7 January 2011	Termination of appointment of John Mortlock as a secretary (1 page)
7 January 2011	Appointment of Mr Richard Cawthra as a secretary (1 page)
2 August 2010	Termination of appointment of Kenneth Tharp as a director (1 page)
2 August 2010	Termination of appointment of Thomas Lynch as a director (1 page)
2 August 2010	Termination of appointment of Peggy Czyzak-Dannenbaum as a director (1 page)
2 August 2010	Termination of appointment of Kenneth Tharp as a director (1 page)
2 August 2010	Termination of appointment of Frank Lowe as a director (1 page)
2 August 2010	Termination of appointment of Peggy Czyzak-Dannenbaum as a director (1 page)
2 August 2010	Termination of appointment of Frank Lowe as a director (1 page)
2 August 2010	Termination of appointment of Thomas Lynch as a director (1 page)
23 July 2010	Annual return made up to 22 July 2010 no member list (20 pages)
23 July 2010	Annual return made up to 22 July 2010 no member list (20 pages)
22 July 2010	Director's details changed for Simon Christopher Townsend Robey on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Heather Rabbatts on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Sir Frank Budge Lowe on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Kenneth Olumuyiwa Tharp on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Sir Frank Budge Lowe on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Judith Weir on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Judith Weir on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Peggy Scott Czyzak-Dannenbaum on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Sir Simon Manwaring Robertson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Nicholas Robert Hytner on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Kenneth Olumuyiwa Tharp on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Dame Gail Ronson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Nicholas Edward Tucker Prettejohn on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Nicholas Edward Tucker Prettejohn on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Simon Christopher Townsend Robey on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Dame Gail Ronson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Sir Simon Manwaring Robertson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Peggy Scott Czyzak-Dannenbaum on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Nicholas Robert Hytner on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Heather Rabbatts on 22 July 2010 (2 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 May 2010	Group of companies' accounts made up to 30 August 2009 (46 pages)
19 May 2010	Group of companies' accounts made up to 30 August 2009 (46 pages)
19 April 2010	Memorandum and Articles of Association (9 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2010	Memorandum and Articles of Association (9 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2009	Appointment of Baroness Tessa Ann Vosper Blackstone as a director (2 pages)
5 November 2009	Appointment of Baroness Tessa Ann Vosper Blackstone as a director (2 pages)
4 November 2009	Appointment of Mr Robert Francis Wallace as a director (2 pages)
4 November 2009	Appointment of Mr Robert Francis Wallace as a director (2 pages)
24 August 2009	Annual return made up to 23/07/09 (7 pages)
24 August 2009	Annual return made up to 23/07/09 (7 pages)
28 May 2009	Group of companies' accounts made up to 31 August 2008 (45 pages)
28 May 2009	Group of companies' accounts made up to 31 August 2008 (45 pages)
17 February 2009	Director appointed heather victoria rabbatts (2 pages)
17 February 2009	Director appointed heather victoria rabbatts (2 pages)
6 November 2008	Group of companies' accounts made up to 30 March 2008 (45 pages)
6 November 2008	Group of companies' accounts made up to 30 March 2008 (45 pages)
27 October 2008	Director appointed anthony michael vaughan salz (2 pages)
27 October 2008	Director appointed anthony michael vaughan salz (2 pages)
9 October 2008	Director appointed nicholas robert hytner (2 pages)
9 October 2008	Director appointed nicholas robert hytner (2 pages)
5 September 2008	Appointment terminated director david lees (1 page)
5 September 2008	Appointment terminated director judith mayhew jonas (1 page)
5 September 2008	Appointment terminated director david lees (1 page)
5 September 2008	Appointment terminated director judith mayhew jonas (1 page)
22 August 2008	Accounting reference date shortened from 31/03/2009 to 31/08/2008 (1 page)
22 August 2008	Accounting reference date shortened from 31/03/2009 to 31/08/2008 (1 page)
6 August 2008	Annual return made up to 23/07/08 (7 pages)
6 August 2008	Annual return made up to 23/07/08 (7 pages)
23 July 2008	Director's change of particulars / simon robey / 14/03/2008 (1 page)
23 July 2008	Director's change of particulars / simon robey / 14/03/2008 (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 January 2008	Group of companies' accounts made up to 25 March 2007 (43 pages)
18 January 2008	Group of companies' accounts made up to 25 March 2007 (43 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
23 August 2007	Annual return made up to 23/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 August 2007	Annual return made up to 23/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Group of companies' accounts made up to 26 March 2006 (40 pages)
24 January 2007	Group of companies' accounts made up to 26 March 2006 (40 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
22 August 2006	Annual return made up to 23/07/06 363(288) ‐ Director's particulars changed (9 pages)
22 August 2006	Annual return made up to 23/07/06 363(288) ‐ Director's particulars changed (9 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
19 June 2006	Memorandum and Articles of Association (19 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Memorandum and Articles of Association (19 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
31 January 2006	Group of companies' accounts made up to 27 March 2005 (37 pages)
31 January 2006	Group of companies' accounts made up to 27 March 2005 (37 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
8 August 2005	Annual return made up to 23/07/05 363(288) ‐ Director's particulars changed (11 pages)
8 August 2005	Annual return made up to 23/07/05 363(288) ‐ Director's particulars changed (11 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
4 January 2005	Group of companies' accounts made up to 28 March 2004 (37 pages)
4 January 2005	Group of companies' accounts made up to 28 March 2004 (37 pages)
10 August 2004	Annual return made up to 23/07/04 (11 pages)
10 August 2004	Annual return made up to 23/07/04 (11 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2004	Memorandum and Articles of Association (10 pages)
27 February 2004	Memorandum and Articles of Association (10 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2004	Group of companies' accounts made up to 30 March 2003 (37 pages)
28 January 2004	Group of companies' accounts made up to 30 March 2003 (37 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
27 October 2003	Memorandum and Articles of Association (10 pages)
27 October 2003	Memorandum and Articles of Association (10 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
1 August 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed (12 pages)
1 August 2003	Annual return made up to 23/07/03 363(288) ‐ Director's particulars changed (12 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
16 October 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Annual return made up to 23/07/02 363(288) ‐ Director's particulars changed (11 pages)
19 August 2002	Annual return made up to 23/07/02 363(288) ‐ Director's particulars changed (11 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2002	Memorandum and Articles of Association (15 pages)
31 May 2002	Memorandum and Articles of Association (15 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
27 December 2001	Group of companies' accounts made up to 1 April 2001 (31 pages)
27 December 2001	Group of companies' accounts made up to 1 April 2001 (31 pages)
27 December 2001	Group of companies' accounts made up to 1 April 2001 (31 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Annual return made up to 23/07/01 (7 pages)
29 August 2001	Annual return made up to 23/07/01 (7 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 26 March 2000 (40 pages)
28 January 2001	Full accounts made up to 26 March 2000 (40 pages)
19 September 2000	Annual return made up to 23/07/00 (7 pages)
19 September 2000	Annual return made up to 23/07/00 (7 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
1 February 2000	Full accounts made up to 28 March 1999 (30 pages)
1 February 2000	Full accounts made up to 28 March 1999 (30 pages)
29 September 1999	Annual return made up to 23/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1999	Annual return made up to 23/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 29 March 1998 (30 pages)
2 February 1999	Full accounts made up to 29 March 1998 (30 pages)
13 August 1998	Annual return made up to 23/07/98 (12 pages)
13 August 1998	Annual return made up to 23/07/98 (12 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
30 March 1998	New director appointed (7 pages)
30 March 1998	New director appointed (7 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
18 February 1998	New director appointed (3 pages)
18 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 30 March 1997 (30 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 30 March 1997 (30 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Annual return made up to 23/07/97 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Annual return made up to 23/07/97 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (3 pages)
22 August 1996	Secretary resigned (3 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Annual return made up to 23/07/96 363(288) ‐ Secretary resigned (18 pages)
22 August 1996	Annual return made up to 23/07/96 363(288) ‐ Secretary resigned (18 pages)
22 August 1996	New director appointed (2 pages)
1 August 1996	Full accounts made up to 31 March 1996 (30 pages)
1 August 1996	Full accounts made up to 31 March 1996 (30 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (3 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
25 July 1995	Annual return made up to 23/07/95 363(288) ‐ Director's particulars changed (24 pages)
25 July 1995	Annual return made up to 23/07/95 363(288) ‐ Director's particulars changed (24 pages)
17 July 1995	Full accounts made up to 2 April 1995 (28 pages)
17 July 1995	Full accounts made up to 2 April 1995 (28 pages)
17 July 1995	Full accounts made up to 2 April 1995 (28 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
16 September 1994	Full accounts made up to 3 April 1994 (27 pages)
16 September 1994	Full accounts made up to 3 April 1994 (27 pages)
16 September 1994	Full accounts made up to 3 April 1994 (27 pages)
23 August 1993	Full accounts made up to 4 April 1993 (27 pages)
23 August 1993	Full accounts made up to 4 April 1993 (27 pages)
23 August 1993	Full accounts made up to 4 April 1993 (27 pages)
18 November 1992	Memorandum and Articles of Association (27 pages)
18 November 1992	Memorandum and Articles of Association (27 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1992	Full accounts made up to 5 April 1992 (24 pages)
11 August 1992	Full accounts made up to 5 April 1992 (24 pages)
11 August 1992	Full accounts made up to 5 April 1992 (24 pages)
6 August 1991	Full accounts made up to 31 March 1991 (23 pages)
6 August 1991	Full accounts made up to 31 March 1991 (23 pages)
9 August 1990	Full accounts made up to 1 April 1990 (18 pages)
9 August 1990	Full accounts made up to 1 April 1990 (18 pages)
9 August 1990	Full accounts made up to 1 April 1990 (18 pages)
13 September 1989	Full accounts made up to 2 April 1989 (18 pages)
13 September 1989	Full accounts made up to 2 April 1989 (18 pages)
13 September 1989	Full accounts made up to 2 April 1989 (18 pages)
11 October 1988	Full accounts made up to 3 April 1988 (19 pages)
29 March 1988	Memorandum and Articles of Association (26 pages)
29 March 1988	Memorandum and Articles of Association (26 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1988	Full accounts made up to 29 March 1987 (21 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1986	Full accounts made up to 30 March 1986 (22 pages)
23 December 1985	Accounts made up to 31 March 1985 (22 pages)
1 February 1985	Accounts made up to 1 April 1984 (15 pages)
30 December 1983	Accounts made up to 3 April 1983 (12 pages)
6 January 1983	Accounts made up to 28 March 1982 (14 pages)
4 February 1981	Accounts made up to 29 March 1981 (12 pages)
1 April 1950	Certificate of incorporation (1 page)
1 April 1950	Incorporation (29 pages)
1 April 1950	Incorporation (29 pages)
1 April 1950	Certificate of incorporation (1 page)

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