Energy Industries Council

Company Name	Energy Industries Council
Company Status	Active
Company Number	00493459
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 March 1951(73 years, 1 month ago)
Previous Name	C B M P E

Business Activity

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

Directors

Secretary Name	Mr Ian Molloy
Status	Current
Appointed	12 December 2011(60 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Ian Robert Molloy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(63 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Stuart Richard Broadley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(65 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew Cuniah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(66 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Louise Joyce Ledgard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(66 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Martin Dean Layfield
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(68 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Andy Aston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Khalid Al Qubaisi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Emirati
Status	Current
Appointed	17 September 2020(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew David Bennion
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr David Macbrayne Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(70 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Audrey Marion Mauricette Joseph Caulliez-Louis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	16 December 2021(70 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Manisha Morais
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(71 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Neil David Golding
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(71 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Sandra Antonovic
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Croatian
Status	Current
Appointed	16 June 2022(71 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Thuy-Tien Le Guen Dang
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(71 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Miranda Hochberg
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 March 2024(73 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Ann Johnson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(73 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Luis Felipe Westphalen Kessler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 March 2024(73 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	France
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Shamila Neelakandan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	28 March 2024(73 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Dawn Ariane Robertson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(73 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	James Gilbert Beckett
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(40 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2000)
Role	Chairman Fki Plc Engineering G
Correspondence Address	Kingsburn Drumbeg Road Turnberry Ayrshire KA26 9LW Scotland

Secretary Name	Cmdr Owen David Somerville-Jones
Nationality	British
Status	Resigned
Appointed	10 November 1991(40 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Normandie Court 56-62 Croxted Road London SE21 8NP

Secretary Name	Mr Antony Lister Southorn
Nationality	British
Status	Resigned
Appointed	01 February 1992(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	24 Winston Avenue Colchester Essex CO3 4NQ

Secretary Name	Cmdr Owen David Somerville-Jones
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(42 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Normandie Court 56-62 Croxted Road London SE21 8NP

Director Name	Mr John Arthur Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(42 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 February 2001)
Role	Consultant
Correspondence Address	11 Overslade Manor Drive Rugby Warwickshire CV22 6EB

Director Name	Eric George Atkins
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(42 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2000)
Role	Executive Consultant
Correspondence Address	2 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Lewis Graham Bates
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(43 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 1998)
Role	Sales Manager Export
Correspondence Address	2 Briants Piece Hermitage Newbury Berkshire RG16 9SX

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(45 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1998)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	David William Kenyon Armitage
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(46 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 July 2005)
Role	Solicitor
Correspondence Address	Nellacre Stock Stile Lane High Birstwith Harrogate North Yorkshire HG3 2JE

Director Name	Mr Paul Stuart Barron
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(47 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2003)
Role	Country President
Country of Residence	United Kingdom
Correspondence Address	2 Squires Place Nettleham Lincoln Lincolnshire LN2 2WH

Secretary Name	Ian Godfrey Leitch
Nationality	British
Status	Resigned
Appointed	29 April 2002(51 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	5 Cedar Close Alveley Bridgnorth Shropshire WV15 6JY

Director Name	David John Baughen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	83 Wolsey Road Moor Park Middlesex HA6 2ER

Secretary Name	Paul Yaghmourian
Nationality	British
Status	Resigned
Appointed	07 February 2008(56 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Elizabeth Marion Ager
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(57 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 02 December 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Stuart John Barry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(59 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	the-eic.com
Telephone	020 70919638
Telephone region	London

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,032,443
Gross Profit	£6,409,281
Net Worth	£4,018,331
Cash	£5,451,436
Current Liabilities	£3,585,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

5 March 2021	Termination of appointment of Elizabeth Marion Ager as a director on 2 December 2020 (1 page)
5 March 2021	Termination of appointment of Robert Bianchi as a director on 2 December 2020 (1 page)
5 March 2021	Termination of appointment of Steven Cowie as a director on 2 December 2020 (1 page)
5 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 September 2020	Appointment of Mr Andrew Bennion as a director on 17 September 2020 (2 pages)
22 September 2020	Appointment of Andy Aston as a director on 17 September 2020 (2 pages)
22 September 2020	Appointment of Khalid Al Qubaisi as a director on 17 September 2020 (2 pages)
22 September 2020	Appointment of Dr. Manisha Patel as a director on 17 September 2020 (2 pages)
8 July 2020	Termination of appointment of Clive Thomas White as a director on 26 March 2020 (1 page)
17 June 2020	Termination of appointment of Peter John Cassidy as a director on 16 June 2020 (1 page)
25 February 2020	Termination of appointment of Jan Ward as a director on 25 February 2020 (1 page)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
10 December 2019	Appointment of Mr Martin Dean Layfield as a director on 5 December 2019 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Tony Brady as a director on 29 March 2019 (1 page)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
18 October 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
15 October 2018	Appointment of Ms Jan Ward as a director on 20 September 2018 (2 pages)
15 October 2018	Appointment of Mr Steven Cowie as a director on 20 September 2018 (2 pages)
15 October 2018	Termination of appointment of Duncan Richard Reed as a director on 20 September 2018 (1 page)
22 December 2017	Termination of appointment of Stephen John Wildman as a director on 14 December 2017 (1 page)
22 December 2017	Termination of appointment of Paul Lindsey Mitchell as a director on 14 December 2017 (1 page)
22 December 2017	Appointment of Mr Duncan Richard Reed as a director on 14 December 2017 (2 pages)
22 December 2017	Termination of appointment of Stuart John Barry as a director on 14 December 2017 (1 page)
13 December 2017	Termination of appointment of Douglas Mcqueen as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Douglas Mcqueen as a director on 12 December 2017 (1 page)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Appointment of Ms Louise Ledgard as a director on 21 September 2017 (2 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Appointment of Ms Louise Ledgard as a director on 21 September 2017 (2 pages)
4 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 June 2017	Appointment of Mr Andrew Cuniah as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Andrew Cuniah as a director on 8 June 2017 (2 pages)
4 January 2017	Appointment of Mr Tony Brady as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of Mr Tony Brady as a director on 8 December 2016 (2 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
12 December 2016	Termination of appointment of Michael John Bowery as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Russell Carlton as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Michael John Bowery as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Mark George Stewart as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Russell Carlton as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Mark George Stewart as a director on 8 December 2016 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
8 August 2016	Appointment of Mr Stuart Richard Broadley as a director on 11 May 2016 (2 pages)
8 August 2016	Appointment of Mr Stuart Richard Broadley as a director on 11 May 2016 (2 pages)
30 June 2016	Appointment of Mr Graham O'hare as a director on 3 December 2015 (2 pages)
30 June 2016	Appointment of Mr Graham O'hare as a director on 3 December 2015 (2 pages)
31 May 2016	Termination of appointment of Claire Davina Miller as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Claire Davina Miller as a director on 31 May 2016 (1 page)
3 May 2016	Termination of appointment of Sandra Isabelle Macdonald Cassels as a director on 31 March 2016 (1 page)
3 May 2016	Termination of appointment of Sandra Isabelle Macdonald Cassels as a director on 31 March 2016 (1 page)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
6 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
27 October 2015	Annual return made up to 26 October 2015 no member list (11 pages)
27 October 2015	Annual return made up to 26 October 2015 no member list (11 pages)
1 September 2015	Termination of appointment of Stephen Kenneth Day as a director on 21 August 2015 (1 page)
1 September 2015	Termination of appointment of Stephen Kenneth Day as a director on 21 August 2015 (1 page)
23 June 2015	Termination of appointment of Francis Sidney Winter as a director on 9 June 2015 (1 page)
23 June 2015	Termination of appointment of Francis Sidney Winter as a director on 9 June 2015 (1 page)
23 June 2015	Termination of appointment of Francis Sidney Winter as a director on 9 June 2015 (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 December 2014	Termination of appointment of Mark William Clark as a director on 4 December 2014 (1 page)
16 December 2014	Appointment of Mr Ian Robert Molloy as a director on 4 December 2014 (2 pages)
16 December 2014	Appointment of Mr Ian Robert Molloy as a director on 4 December 2014 (2 pages)
16 December 2014	Termination of appointment of Mark William Clark as a director on 4 December 2014 (1 page)
16 December 2014	Termination of appointment of Mark William Clark as a director on 4 December 2014 (1 page)
16 December 2014	Appointment of Mr Ian Robert Molloy as a director on 4 December 2014 (2 pages)
19 November 2014	Annual return made up to 26 October 2014 no member list (12 pages)
19 November 2014	Director's details changed for Peter John Cassidy on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Peter John Cassidy on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Peter John Cassidy on 1 October 2014 (2 pages)
19 November 2014	Annual return made up to 26 October 2014 no member list (12 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
13 March 2014	Appointment of Mr Douglas Mcqueen as a director (2 pages)
13 March 2014	Appointment of Mr Douglas Mcqueen as a director (2 pages)
28 February 2014	Appointment of Mr Frank Winter as a director (2 pages)
28 February 2014	Appointment of Mr Frank Winter as a director (2 pages)
2 December 2013	Termination of appointment of Jill Duggan as a director (1 page)
2 December 2013	Termination of appointment of Jill Duggan as a director (1 page)
13 November 2013	Annual return made up to 26 October 2013 no member list (11 pages)
13 November 2013	Annual return made up to 26 October 2013 no member list (11 pages)
31 October 2013	Appointment of Ms Claire Davina Miller as a director (2 pages)
31 October 2013	Appointment of Ms Claire Davina Miller as a director (2 pages)
14 October 2013	Termination of appointment of Tobias Hunt as a director (1 page)
14 October 2013	Termination of appointment of Kenneth Smart as a director (1 page)
14 October 2013	Termination of appointment of Tobias Hunt as a director (1 page)
14 October 2013	Termination of appointment of Kenneth Smart as a director (1 page)
7 October 2013	Termination of appointment of Graham Cribb as a director (1 page)
7 October 2013	Termination of appointment of Graham Cribb as a director (1 page)
27 September 2013	Group of companies' accounts made up to 31 March 2013 ANNOTATION Pages containing unnecessary material were administratively removed from the annual accounts on 02/10/2013 (25 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 ANNOTATION Pages containing unnecessary material were administratively removed from the annual accounts on 02/10/2013 (25 pages)
30 April 2013	Termination of appointment of Ian Stokes as a director (1 page)
30 April 2013	Termination of appointment of Ian Stokes as a director (1 page)
15 January 2013	Termination of appointment of John Jeffers as a director (1 page)
15 January 2013	Termination of appointment of John Jeffers as a director (1 page)
10 December 2012	Termination of appointment of Andrew East as a director (1 page)
10 December 2012	Termination of appointment of Andrew East as a director (1 page)
26 November 2012	Annual return made up to 26 October 2012 no member list (14 pages)
26 November 2012	Annual return made up to 26 October 2012 no member list (14 pages)
19 October 2012	Appointment of John Alan Thomas Haslam Emerton as a director (2 pages)
19 October 2012	Appointment of John Alan Thomas Haslam Emerton as a director (2 pages)
18 October 2012	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
18 October 2012	Appointment of Mr Mark William Clark as a director (2 pages)
18 October 2012	Appointment of Mr Mark William Clark as a director (2 pages)
18 October 2012	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
17 October 2012	Termination of appointment of Ian Lindsay as a director (1 page)
17 October 2012	Termination of appointment of Michael Rolls as a director (1 page)
17 October 2012	Termination of appointment of Ian Lindsay as a director (1 page)
17 October 2012	Termination of appointment of Michael Rolls as a director (1 page)
20 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
20 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
8 May 2012	Termination of appointment of David Newman as a director (1 page)
8 May 2012	Termination of appointment of David Newman as a director (1 page)
13 January 2012	Appointment of Mr Ian Malcolm Stokes as a director (2 pages)
13 January 2012	Termination of appointment of Michael Major as a director (1 page)
13 January 2012	Termination of appointment of Michael Major as a director (1 page)
13 January 2012	Appointment of Mr Ian Malcolm Stokes as a director (2 pages)
13 December 2011	Appointment of Mr Ian Molloy as a secretary (1 page)
13 December 2011	Termination of appointment of Paul Yaghmourian as a secretary (1 page)
13 December 2011	Termination of appointment of Paul Yaghmourian as a secretary (1 page)
13 December 2011	Appointment of Mr Ian Molloy as a secretary (1 page)
9 November 2011	Appointment of Mr Kenneth Stuart Smart as a director (2 pages)
9 November 2011	Appointment of Mr Kenneth Stuart Smart as a director (2 pages)
1 November 2011	Annual return made up to 26 October 2011 no member list (12 pages)
1 November 2011	Appointment of Mr Michael John Bowery as a director (2 pages)
1 November 2011	Appointment of Mr Michael John Bowery as a director (2 pages)
1 November 2011	Annual return made up to 26 October 2011 no member list (12 pages)
21 September 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
21 September 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
22 July 2011	Termination of appointment of David Ellis as a director (1 page)
22 July 2011	Termination of appointment of David Ellis as a director (1 page)
21 July 2011	Resolutions RES13 ‐ Adopt accs, move agm.re-appoint aud.elect dirs 16/07/2009 (2 pages)
21 July 2011	Resolutions RES13 ‐ Adopt accs, move agm.re-appoint aud.elect dirs 16/07/2009 (2 pages)
14 July 2011	Memorandum and Articles of Association (5 pages)
14 July 2011	Memorandum and Articles of Association (21 pages)
14 July 2011	Memorandum and Articles of Association (5 pages)
14 July 2011	Memorandum and Articles of Association (21 pages)
22 June 2011	Termination of appointment of Martin Dronfield as a director (1 page)
22 June 2011	Termination of appointment of Martin Dronfield as a director (1 page)
26 November 2010	Appointment of Mr Stuart John Barry as a director (2 pages)
26 November 2010	Appointment of Mr Stuart John Barry as a director (2 pages)
26 November 2010	Appointment of Mr Paul Lindsey Mitchell as a director (2 pages)
26 November 2010	Annual return made up to 26 October 2010 no member list (13 pages)
26 November 2010	Appointment of Mr David Stephen Ellis as a director (2 pages)
26 November 2010	Appointment of Mr Martin Keith Dronfield as a director (2 pages)
26 November 2010	Appointment of Mr Martin Keith Dronfield as a director (2 pages)
26 November 2010	Annual return made up to 26 October 2010 no member list (13 pages)
26 November 2010	Appointment of Mr Paul Lindsey Mitchell as a director (2 pages)
26 November 2010	Appointment of Mr David Stephen Ellis as a director (2 pages)
16 October 2010	Termination of appointment of Roderick Dean as a director (1 page)
16 October 2010	Termination of appointment of Roderick Dean as a director (1 page)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
16 August 2010	Registered office address changed from Newcombe House 45 Notting Hill Gate London W11 3LQ on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Newcombe House 45 Notting Hill Gate London W11 3LQ on 16 August 2010 (1 page)
4 June 2010	Termination of appointment of Kenneth Davies as a director (1 page)
4 June 2010	Termination of appointment of Kenneth Davies as a director (1 page)
17 November 2009	Annual return made up to 26 October 2009 no member list (11 pages)
17 November 2009	Annual return made up to 26 October 2009 no member list (11 pages)
4 November 2009	Secretary's details changed for Paul Yaghmourian on 3 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Clive Thomas White on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Lindsay on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Kenneth James Davies on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Tobias Iain Hunt on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert Bianchi on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Kenneth Day on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Oliver Hugh Saville on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth Marion Ager on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Tobias Iain Hunt on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Paul Yaghmourian on 3 October 2009 (1 page)
4 November 2009	Director's details changed for Mr David Patrick Francis Newman on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Wildman on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth Marion Ager on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Kenneth Rolls on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Graham Lawrence Cribb on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Kenneth Day on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Isabel Macdonald Cassels on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert Bianchi on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Graham Lawrence Cribb on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Roderick John Dean on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Charles Major on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Graham Lawrence Cribb on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Patrick Francis Newman on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Roderick John Dean on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Lindsay on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Joseph James Jeffers on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Russell Carlton on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mark George Stewart on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Wildman on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Paul Yaghmourian on 3 October 2009 (1 page)
4 November 2009	Director's details changed for Stephen Kenneth Day on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Kenneth Rolls on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Elizabeth Marion Ager on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Ian Lindsay on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Isabel Macdonald Cassels on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Clive Thomas White on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Charles Major on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert Bianchi on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Isabel Macdonald Cassels on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Kenneth James Davies on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Clive Thomas White on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Russell Carlton on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Kenneth James Davies on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Joseph James Jeffers on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Tobias Iain Hunt on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Oliver Hugh Saville on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Wildman on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Kenneth Rolls on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Patrick Francis Newman on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark George Stewart on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark George Stewart on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Oliver Hugh Saville on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Alan East on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Alan East on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Russell Carlton on 3 October 2009 (2 pages)
4 November 2009	Director's details changed for John Joseph James Jeffers on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Roderick John Dean on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Alan East on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Charles Major on 3 November 2009 (2 pages)
23 September 2009	Appointment terminated director garry black (1 page)
23 September 2009	Appointment terminated director garry black (1 page)
7 September 2009	Appointment terminated director frederick shepherd (1 page)
7 September 2009	Appointment terminated director frederick shepherd (1 page)
26 August 2009	Director's change of particulars / john wildman / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / john wildman / 26/08/2009 (1 page)
28 July 2009	Director appointed mr nigel russell carlton (1 page)
28 July 2009	Director appointed mr john wildman (1 page)
28 July 2009	Director appointed mr frederick alexander bruce shepherd (1 page)
28 July 2009	Director appointed mr frederick alexander bruce shepherd (1 page)
28 July 2009	Director appointed mr john wildman (1 page)
28 July 2009	Director appointed mr david patrick francis newman (1 page)
28 July 2009	Director appointed mr nigel russell carlton (1 page)
28 July 2009	Director appointed mr david patrick francis newman (1 page)
27 July 2009	Director appointed mr robert bianchi (1 page)
27 July 2009	Appointment terminated director brian poulter (1 page)
27 July 2009	Director appointed mr clive thomas white (1 page)
27 July 2009	Director appointed mr tobias iain hunt (1 page)
27 July 2009	Director appointed mr robert bianchi (1 page)
27 July 2009	Director appointed mr andrew alan east (1 page)
27 July 2009	Director appointed mr clive thomas white (1 page)
27 July 2009	Appointment terminated director brian poulter (1 page)
27 July 2009	Director appointed mr andrew alan east (1 page)
27 July 2009	Appointment terminated director michael robinson (1 page)
27 July 2009	Appointment terminated director michael robinson (1 page)
27 July 2009	Director appointed mr tobias iain hunt (1 page)
27 July 2009	Appointment terminated director mark howard (1 page)
27 July 2009	Appointment terminated director mark howard (1 page)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
13 May 2009	Appointment terminated director david wem (1 page)
13 May 2009	Appointment terminated director david wem (1 page)
1 May 2009	Appointment terminated director stephen lee (1 page)
1 May 2009	Appointment terminated director stephen lee (1 page)
15 April 2009	Appointment terminated director michael kirk (1 page)
15 April 2009	Appointment terminated director michael kirk (1 page)
26 January 2009	Appointment terminated director geoffrey taylor (1 page)
26 January 2009	Appointment terminated director geoffrey taylor (1 page)
6 November 2008	Annual return made up to 26/10/08 (9 pages)
6 November 2008	Annual return made up to 26/10/08 (9 pages)
11 September 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
11 September 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
8 May 2008	Appointment terminated director ronald coultrup (1 page)
8 May 2008	Director appointed graham cribb (2 pages)
8 May 2008	Appointment terminated director ronald coultrup (1 page)
8 May 2008	Appointment terminated director christine etherington (1 page)
8 May 2008	Director appointed elizabeth ager (2 pages)
8 May 2008	Director appointed graham cribb (2 pages)
8 May 2008	Director appointed ian lindsay (2 pages)
8 May 2008	Director appointed ian lindsay (2 pages)
8 May 2008	Appointment terminated director michael straughen (1 page)
8 May 2008	Director appointed elizabeth ager (2 pages)
8 May 2008	Director appointed john jeffers (2 pages)
8 May 2008	Director appointed john jeffers (2 pages)
8 May 2008	Appointment terminated director neil kirkbride (1 page)
8 May 2008	Appointment terminated director neil kirkbride (1 page)
8 May 2008	Appointment terminated director michael straughen (1 page)
8 May 2008	Appointment terminated director christine etherington (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
15 November 2007	Annual return made up to 26/10/07 (14 pages)
15 November 2007	Annual return made up to 26/10/07 (14 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
6 December 2006	Annual return made up to 26/10/06 (12 pages)
6 December 2006	Annual return made up to 26/10/06 (12 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
30 November 2005	Annual return made up to 26/10/05 (10 pages)
30 November 2005	Annual return made up to 26/10/05 (10 pages)
9 November 2005	Memorandum and Articles of Association (24 pages)
9 November 2005	Memorandum and Articles of Association (24 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
13 December 2004	Annual return made up to 06/11/04 (12 pages)
13 December 2004	Annual return made up to 06/11/04 (12 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
22 December 2003	Annual return made up to 06/11/03 (11 pages)
22 December 2003	Annual return made up to 06/11/03 (11 pages)
10 August 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
10 August 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
22 November 2002	Annual return made up to 06/11/02 (12 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Annual return made up to 06/11/02 (12 pages)
22 November 2002	New director appointed (2 pages)
19 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
19 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Annual return made up to 10/11/01 363(288) ‐ Director resigned (8 pages)
12 December 2001	Annual return made up to 10/11/01 363(288) ‐ Director resigned (8 pages)
12 December 2001	Director's particulars changed (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (17 pages)
15 December 2000	Annual return made up to 10/11/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 December 2000	Annual return made up to 10/11/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
24 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
24 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
16 December 1999	Annual return made up to 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
16 December 1999	Annual return made up to 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
5 November 1999	Full group accounts made up to 31 March 1998 (17 pages)
5 November 1999	Full group accounts made up to 31 March 1998 (17 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director resigned (12 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director resigned (12 pages)
14 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Annual return made up to 10/11/97 363(288) ‐ Director's particulars changed (14 pages)
8 December 1997	Annual return made up to 10/11/97 363(288) ‐ Director's particulars changed (14 pages)
8 December 1997	Director resigned (1 page)
16 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Annual return made up to 10/11/96 363(288) ‐ Director resigned (12 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Annual return made up to 10/11/96 363(288) ‐ Director resigned (12 pages)
22 January 1997	New director appointed (2 pages)
10 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
10 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
20 June 1996	Auditor's resignation (1 page)
20 June 1996	Auditor's resignation (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Annual return made up to 10/11/95 (14 pages)
2 January 1996	Annual return made up to 10/11/95 (14 pages)
2 January 1996	Director resigned (2 pages)
24 October 1995	Full accounts made up to 31 March 1995 (14 pages)
24 October 1995	Full accounts made up to 31 March 1995 (14 pages)
2 February 1995	Full accounts made up to 31 March 1994 (17 pages)
2 February 1995	Full accounts made up to 31 March 1994 (17 pages)
17 December 1993	Memorandum and Articles of Association (29 pages)
17 December 1993	Memorandum and Articles of Association (29 pages)
17 December 1992	Full accounts made up to 31 March 1992 (12 pages)
17 December 1992	Full accounts made up to 31 March 1992 (12 pages)
6 July 1981	Company name changed\certificate issued on 06/07/81 (2 pages)
6 July 1981	Company name changed\certificate issued on 06/07/81 (2 pages)
6 July 1971	Company name changed\certificate issued on 06/07/71 (2 pages)
6 July 1971	Company name changed\certificate issued on 06/07/71 (2 pages)
30 March 1951	Incorporation (23 pages)
30 March 1951	Incorporation (23 pages)

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