Consumers' Association

Company Name	Consumers' Association
Company Status	Active
Company Number	00580128
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1957(67 years, 1 month ago)
Previous Names	Consumers Association and Association For Consumer Research(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Donald Grant
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(58 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Charmian Averty
Status	Current
Appointed	05 May 2017(60 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Caroline Mary Baker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(60 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Sharon Margaret Grant
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(60 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director & Researcher
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Christine Forde
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(61 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr David Peter Woodward
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(61 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Charles David Wander
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(62 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mrs Melanie Griffiths
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	23 November 2019(62 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Richard David Sibbick
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(62 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr James Samuel Younger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(62 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Christopher John Woolard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(64 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Miss Cindy Purnamattie Rampersaud
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(65 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(65 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Winston Spencer Churchill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Mp Author Journalist
Country of Residence	United Kingdom
Correspondence Address	4 Belgrave Square London SW1X 8PN

Director Name	Sir John Seton Cassels
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1994)
Role	Visiting Fellow
Correspondence Address	10 Beverley Road Barnes London SW13 0LX

Director Name	Stephen Robert Cannon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1992)
Role	Senior Contracts Officer
Correspondence Address	1 Suffolk Close Woosehill Wokingham Berkshire RG11 9AU

Director Name	Philip Bell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 1997)
Role	Director Of Business Development
Correspondence Address	Birchwood 13 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland

Secretary Name	Mr Andrew John Reading
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Susan Lynn Baker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(35 years, 10 months after company formation)
Appointment Duration	9 years (resigned 29 January 2002)
Role	Lecturer/Consultant
Correspondence Address	16 Townsend Road Harpenden Hertfordshire AL5 4BG

Director Name	Miss Lorna Bourke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(37 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 1995)
Role	Journalist
Correspondence Address	The Garden Flat 16 Denbigh Road London W11 2SN

Director Name	Thomas Patrick Barwise
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 January 2001)
Role	Professor London Business Scho
Correspondence Address	6 Grange House Highbury Grange London N5 2QD

Director Name	George Edwin Batchelor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(38 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 February 1999)
Role	Local Government Officer
Correspondence Address	32 Watts Lane Hillmorton Rugby Warwickshire CV21 4PE

Director Name	Mr Thomas Patrick Barwise
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(48 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 November 2015)
Role	Emeritus Professor
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Partrick Barwise
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(52 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 March 2010)
Role	Emeritus Professor Of Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Mark Eric Addison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(52 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 January 2016)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Peter Cartwright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(54 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2015)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Daniel Bogler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2012(55 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2016)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Joanne Coburn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(56 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 February 2014)
Role	Presenter Of Politics Programme
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(57 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2017)
Role	Managing Editor
Country of Residence	Scotland
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Dr Peggy Jean Cruickshank
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(57 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Shirley Bailey-Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(58 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Secretary Name	Mr Jonathan Robert Beater
Status	Resigned
Appointed	04 May 2016(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 May 2017)
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Miss Dorothy Marie Burwell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 December 2019(62 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2024)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Contact

Website	moneycompare.which.co.uk/credit-cards
Telephone	020 77707000
Telephone region	London

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£102,831,000
Net Worth	£52,940,000
Cash	£11,603,000
Current Liabilities	£17,507,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

6 May 2021	Delivered on: 7 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as 2 marylebone road, london NW1 4DF registered at the land registry with title number NGL550232. Outstanding
25 April 2016	Delivered on: 28 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings known as 2 marylebone road, london NW1 4DF (title number NGL550232). Outstanding
3 May 1988	Delivered on: 10 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 marylebone road london borough of camden. Title no ngl 550232. Outstanding
18 February 1972	Delivered on: 29 February 1972 Satisfied on: 19 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laboratory & premises at harpenden rise,harpenden herts. Fully Satisfied

Filing History

11 March 2024	Termination of appointment of Dorothy Marie Burwell as a director on 29 February 2024 (1 page)
5 February 2024	Termination of appointment of Shirley Bailey-Wood as a director on 31 January 2024 (1 page)
13 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 January 2024	Memorandum and Articles of Association (17 pages)
11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
8 November 2023	Group of companies' accounts made up to 30 June 2023 (52 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
6 December 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
6 December 2022	Termination of appointment of Brian Douglas Yates as a director on 3 December 2022 (1 page)
8 November 2022	Group of companies' accounts made up to 30 June 2022 (68 pages)
7 October 2022	Termination of appointment of Kevin Harry Gaskell as a director on 6 October 2022 (1 page)
7 October 2022	Appointment of Mr Adam Emmanuel Shutkever as a director on 6 October 2022 (2 pages)
7 October 2022	Appointment of Ms Cindy Purnamattie Rampersaud as a director on 6 October 2022 (2 pages)
10 March 2022	Group of companies' accounts made up to 30 June 2021 (67 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 December 2021	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 December 2021	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
1 December 2021	Termination of appointment of Jonathan Nicholas Thompson as a director on 27 November 2021 (1 page)
7 May 2021	Registration of charge 005801280004, created on 6 May 2021 (43 pages)
1 April 2021	Appointment of Mr Christopher John Woolard as a director on 1 April 2021 (2 pages)
29 December 2020	Group of companies' accounts made up to 30 June 2020 (66 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 December 2020	Termination of appointment of Peter Shears as a director on 5 December 2020 (1 page)
18 September 2020	Statement of company's objects (2 pages)
13 August 2020	Statement of company's objects (2 pages)
2 January 2020	Termination of appointment of Timothy David Gardam as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr James Samuel Younger as a director on 1 January 2020 (2 pages)
27 December 2019	Group of companies' accounts made up to 30 June 2019 (59 pages)
23 December 2019	Appointment of Mr Kevin Harry Gaskell as a director on 10 December 2019 (2 pages)
12 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 December 2019	Appointment of Miss Dorothy Marie Burwell as a director on 10 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 December 2019	Appointment of Mrs Melanie Griffiths as a director on 23 November 2019 (2 pages)
2 December 2019	Appointment of Mr Richard David Sibbick as a director on 23 November 2019 (2 pages)
2 December 2019	Termination of appointment of Jennifer Oscroft as a director on 23 November 2019 (1 page)
2 December 2019	Termination of appointment of Roger John Pittock as a director on 23 November 2019 (1 page)
27 November 2019	Termination of appointment of Anna Elizabeth Blackstock Walker as a director on 31 October 2019 (1 page)
27 November 2019	Termination of appointment of Melanie Jayne Fuller as a director on 23 November 2019 (1 page)
7 May 2019	Termination of appointment of Sharon Helen Darcy as a director on 25 April 2019 (1 page)
3 May 2019	Appointment of Charles David Wander as a director on 25 April 2019 (2 pages)
5 March 2019	Group of companies' accounts made up to 30 June 2018 (27 pages)
12 February 2019	Director's details changed for Mr Donald Grant on 1 February 2017 (2 pages)
7 February 2019	Appointment of Dr Melanie Jayne Fuller as a director on 5 February 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 December 2018	Appointment of Ms Christine Forde as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Melanie Jayne Fuller as a director on 28 November 2018 (1 page)
11 December 2018	Appointment of Mr David Peter Woodward as a director on 11 December 2018 (2 pages)
28 March 2018	Termination of appointment of Michael Edward Tye as a director on 20 March 2018 (1 page)
12 February 2018	Appointment of Ms Sharon Margaret Grant as a director on 6 February 2018 (2 pages)
9 February 2018	Termination of appointment of Peggy Jean Cruickshank as a director on 6 February 2018 (1 page)
24 January 2018	Memorandum and Articles of Association (29 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 November 2017	Group of companies' accounts made up to 30 June 2017 (20 pages)
14 November 2017	Group of companies' accounts made up to 30 June 2017 (20 pages)
4 October 2017	Termination of appointment of Tony Ward as a director on 31 August 2017 (1 page)
4 October 2017	Termination of appointment of Tony Ward as a director on 31 August 2017 (1 page)
18 September 2017	Appointment of Ms Caroline Mary Baker as a director on 1 September 2017 (2 pages)
18 September 2017	Appointment of Ms Caroline Mary Baker as a director on 1 September 2017 (2 pages)
12 May 2017	Appointment of Charmian Averty as a secretary on 5 May 2017 (2 pages)
12 May 2017	Appointment of Charmian Averty as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Robert Beater as a secretary on 5 May 2017 (1 page)
9 February 2017	Termination of appointment of Anthony Winston Burton as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Anthony Winston Burton as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Roger John Pittock as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Christopher Willett as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Roger John Pittock as a director on 31 January 2017 (2 pages)
9 February 2017	Appointment of Mr Brian Douglas Yates as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Christopher Willett as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Mr Brian Douglas Yates as a director on 31 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (41 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (41 pages)
21 October 2016	Director's details changed for Mr Timothy David Gardam on 1 September 2016 (2 pages)
21 October 2016	Director's details changed for Mr Timothy David Gardam on 1 September 2016 (2 pages)
6 July 2016	Director's details changed for Professor Christopher Willett on 1 June 2016 (2 pages)
6 July 2016	Director's details changed for Professor Christopher Willett on 1 June 2016 (2 pages)
5 May 2016	Termination of appointment of Andrew John Reading as a secretary on 4 May 2016 (1 page)
5 May 2016	Appointment of Mr Jonathan Robert Beater as a secretary on 4 May 2016 (2 pages)
5 May 2016	Appointment of Mr Jonathan Robert Beater as a secretary on 4 May 2016 (2 pages)
5 May 2016	Termination of appointment of Andrew John Reading as a secretary on 4 May 2016 (1 page)
28 April 2016	Registration of charge 005801280003, created on 25 April 2016 (43 pages)
28 April 2016	Registration of charge 005801280003, created on 25 April 2016 (43 pages)
18 March 2016	Termination of appointment of Daniel Bogler as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of Daniel Bogler as a director on 15 March 2016 (1 page)
9 February 2016	Appointment of Dr Melanie Jayne Fuller as a director on 26 January 2016 (2 pages)
9 February 2016	Appointment of Dr Melanie Jayne Fuller as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Shirley Bailey-Wood as a director on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Harriet Kimbell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Mark Eric Addison as a director on 26 January 2016 (1 page)
27 January 2016	Appointment of Mrs Shirley Bailey-Wood as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mr Donald Grant as a director on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Mark Eric Addison as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Harriet Kimbell as a director on 26 January 2016 (1 page)
27 January 2016	Appointment of Mr Donald Grant as a director on 26 January 2016 (2 pages)
24 December 2015	Annual return made up to 10 December 2015 no member list (9 pages)
24 December 2015	Annual return made up to 10 December 2015 no member list (9 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2015	Memorandum and Articles of Association (25 pages)
8 December 2015	Memorandum and Articles of Association (25 pages)
2 December 2015	Appointment of Mr Michael Edward Tye as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Michael Edward Tye as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Timothy David Gardam as a director on 18 November 2015 (2 pages)
1 December 2015	Appointment of Mr Timothy David Gardam as a director on 18 November 2015 (2 pages)
1 December 2015	Appointment of Mr Jonathan Nicholas Thompson as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Jonathan Nicholas Thompson as a director on 1 December 2015 (2 pages)
25 November 2015	Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015 (1 page)
25 November 2015	Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015 (1 page)
6 November 2015	Group of companies' accounts made up to 30 June 2015 (33 pages)
6 November 2015	Group of companies' accounts made up to 30 June 2015 (33 pages)
27 August 2015	Director's details changed for Tony Ward on 29 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Daniel Bogler on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Daniel Bogler on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Daniel Bogler on 26 August 2015 (2 pages)
27 August 2015	Director's details changed for Tony Ward on 29 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Daniel Bogler on 26 August 2015 (2 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
31 March 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
29 January 2015	Appointment of Dr Peggy Jean Cruickshank as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Tim Benjamin Roberson as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mrs Sharon Helen Darcy as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter Cartwright as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mrs Sharon Helen Darcy as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Tim Benjamin Roberson as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Peter Cartwright as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Melanie Dawes as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Dr Peggy Jean Cruickshank as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Melanie Dawes as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Paul William Preston as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Paul William Preston as a director on 28 January 2015 (1 page)
5 January 2015	Annual return made up to 10 December 2014 no member list (9 pages)
5 January 2015	Annual return made up to 10 December 2014 no member list (9 pages)
11 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tony Ward. (5 pages)
11 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tony Ward. (5 pages)
26 November 2014	Appointment of Mr Anthony Burton as a director on 17 November 2014 (2 pages)
26 November 2014	Appointment of Mr Anthony Burton as a director on 17 November 2014 (2 pages)
27 February 2014	Termination of appointment of Joanne Coburn as a director (1 page)
27 February 2014	Termination of appointment of Joanne Coburn as a director (1 page)
11 February 2014	Appointment of Professor Christopher Willett as a director (2 pages)
11 February 2014	Appointment of Professor Christopher Willett as a director (2 pages)
3 February 2014	Appointment of Ms Joanne Coburn as a director (2 pages)
3 February 2014	Appointment of Ms Joanne Coburn as a director (2 pages)
30 January 2014	Termination of appointment of Susan Leggate as a director (1 page)
30 January 2014	Termination of appointment of Susan Leggate as a director (1 page)
30 January 2014	Termination of appointment of Brian Yates as a director (1 page)
30 January 2014	Termination of appointment of Natalie Macdonald as a director (1 page)
30 January 2014	Termination of appointment of Brian Yates as a director (1 page)
30 January 2014	Termination of appointment of Natalie Macdonald as a director (1 page)
16 December 2013	Annual return made up to 10 December 2013 no member list (9 pages)
16 December 2013	Annual return made up to 10 December 2013 no member list (9 pages)
16 December 2013	Director's details changed for Mr Paul William Preston on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Daniel Bogler on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Melanie Dawes on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Tim Benjamin Roberson on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Jennifer Oscroft on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Professor Peter Shears on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Paul William Preston on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Jennifer Oscroft on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Natalie-Jane Jane Macdonald on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Professor Peter Shears on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Melanie Dawes on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Natalie-Jane Jane Macdonald on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Natalie-Jane Jane Macdonald on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Professor Peter Shears on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Tim Benjamin Roberson on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Daniel Bogler on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Daniel Bogler on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Paul William Preston on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Tim Benjamin Roberson on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Jennifer Oscroft on 5 July 2013 (2 pages)
16 December 2013	Director's details changed for Ms Melanie Dawes on 5 July 2013 (2 pages)
19 November 2013	Group of companies' accounts made up to 30 June 2013 (29 pages)
19 November 2013	Group of companies' accounts made up to 30 June 2013 (29 pages)
4 November 2013	Appointment of Ms Anna Walker as a director (2 pages)
4 November 2013	Appointment of Ms Anna Walker as a director (2 pages)
19 July 2013	Satisfaction of charge 1 in full (3 pages)
19 July 2013	Satisfaction of charge 1 in full (3 pages)
4 February 2013	Appointment of Mrs Harriet Kimbell as a director (2 pages)
4 February 2013	Appointment of Mrs Harriet Kimbell as a director (2 pages)
31 January 2013	Termination of appointment of Tanya Heasman as a director (1 page)
31 January 2013	Termination of appointment of Stephen Woolgar as a director (1 page)
31 January 2013	Termination of appointment of Roger Pittock as a director (1 page)
31 January 2013	Termination of appointment of Tanya Heasman as a director (1 page)
31 January 2013	Termination of appointment of Richard Thomas as a director (1 page)
31 January 2013	Termination of appointment of Richard Thomas as a director (1 page)
31 January 2013	Termination of appointment of Roger Pittock as a director (1 page)
31 January 2013	Termination of appointment of Stephen Woolgar as a director (1 page)
24 December 2012	Memorandum and Articles of Association (23 pages)
24 December 2012	Memorandum and Articles of Association (23 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (10 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (10 pages)
11 December 2012	Director's details changed for Ms Melanie Dawes on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Ms Melanie Dawes on 11 December 2012 (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
2 November 2012	Appointment of Mr Daniel Bogler as a director (2 pages)
2 November 2012	Appointment of Mr Daniel Bogler as a director (2 pages)
20 August 2012	Termination of appointment of Alison Thorne as a director (1 page)
20 August 2012	Termination of appointment of Alison Thorne as a director (1 page)
13 February 2012	Appointment of Mr Peter Cartwright as a director (2 pages)
13 February 2012	Appointment of Mr Peter Cartwright as a director (2 pages)
10 February 2012	Appointment of Mr Peter Shears as a director (2 pages)
10 February 2012	Appointment of Mr Tim Roberson as a director (2 pages)
10 February 2012	Termination of appointment of Margaret Ginman as a director (1 page)
10 February 2012	Appointment of Mr Peter Shears as a director (2 pages)
10 February 2012	Termination of appointment of Margaret Ginman as a director (1 page)
10 February 2012	Appointment of Mr Tim Roberson as a director (2 pages)
3 February 2012	Termination of appointment of John Zealley as a director (1 page)
3 February 2012	Termination of appointment of John Zealley as a director (1 page)
13 December 2011	Annual return made up to 10 December 2011 no member list (10 pages)
13 December 2011	Annual return made up to 10 December 2011 no member list (10 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
1 September 2011	Appointment of Mr Anthony Ward as a director ANNOTATION Clarification a second filing AP01 was registered on 11/12/14. (3 pages)
1 September 2011	Appointment of Mr Anthony Ward as a director ANNOTATION Clarification a second filing AP01 was registered on 11/12/14. (3 pages)
4 July 2011	Termination of appointment of Neville Duncan as a director (1 page)
4 July 2011	Termination of appointment of Neville Duncan as a director (1 page)
17 February 2011	Appointment of Ms Melanie Dawes as a director (2 pages)
17 February 2011	Appointment of Ms Melanie Dawes as a director (2 pages)
16 February 2011	Appointment of Mr Brian Douglas Yates as a director (2 pages)
16 February 2011	Appointment of Mr Brian Douglas Yates as a director (2 pages)
15 February 2011	Appointment of Ms Jennifer Oscroft as a director (2 pages)
15 February 2011	Appointment of Ms Jennifer Oscroft as a director (2 pages)
4 February 2011	Termination of appointment of Anthony Burton as a director (1 page)
4 February 2011	Termination of appointment of Anthony Burton as a director (1 page)
4 February 2011	Termination of appointment of Gary Waller as a director (1 page)
4 February 2011	Termination of appointment of Gary Waller as a director (1 page)
20 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
20 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
17 December 2010	Director's details changed for John Kenelm Zealley on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Richard James Thomas on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Alison Thorne on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Professor Thomas Patrick Barwise on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Dr Natalie-Jane Macdonald on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Richard James Thomas on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Dr Natalie-Jane Macdonald on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for John Kenelm Zealley on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Alison Thorne on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Mark Eric Addison on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Mark Eric Addison on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Professor Thomas Patrick Barwise on 17 December 2010 (2 pages)
11 November 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
11 November 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 March 2010	Termination of appointment of Daniel Bogler as a director (1 page)
15 March 2010	Termination of appointment of Daniel Bogler as a director (1 page)
1 March 2010	Termination of appointment of Partrick Barwise as a director (1 page)
1 March 2010	Termination of appointment of Gabriel Makhlouf as a director (1 page)
1 March 2010	Appointment of Mr Mark Eric Addison as a director (2 pages)
1 March 2010	Termination of appointment of Partrick Barwise as a director (1 page)
1 March 2010	Termination of appointment of Gabriel Makhlouf as a director (1 page)
1 March 2010	Appointment of Mr Mark Eric Addison as a director (2 pages)
16 February 2010	Appointment of Mr Partrick Barwise as a director (2 pages)
16 February 2010	Appointment of Mr Partrick Barwise as a director (2 pages)
8 February 2010	Appointment of Professor Steve Woolgar as a director (2 pages)
8 February 2010	Termination of appointment of Robert Pickard as a director (1 page)
8 February 2010	Termination of appointment of Robert Pickard as a director (1 page)
8 February 2010	Termination of appointment of Brian Yates as a director (1 page)
8 February 2010	Appointment of Professor Steve Woolgar as a director (2 pages)
8 February 2010	Termination of appointment of Brian Yates as a director (1 page)
16 January 2010	Termination of appointment of Niall Dickson as a director (2 pages)
16 January 2010	Termination of appointment of Niall Dickson as a director (2 pages)
18 December 2009	Annual return made up to 10 December 2009 no member list (10 pages)
18 December 2009	Annual return made up to 10 December 2009 no member list (10 pages)
14 December 2009	Director's details changed for Susan Rosemary Leggate on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Natalie-Jane Macdonald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Susan Rosemary Leggate on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Daniel Bogler on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Tanya Anne Heasman on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Roger John Pittock on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Brian Douglas Yates on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Gary Peter Anthony Waller on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Dr Natalie-Jane Macdonald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for John Kenelm Zealley on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Margaret Ginman on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Tanya Anne Heasman on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Gabriel Makhlouf on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Margaret Ginman on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Daniel Bogler on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alison Thorne on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Professor Robert Stewart Pickard on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Roger John Pittock on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Brian Douglas Yates on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Prof Thomas Patrick Barwise on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Gabriel Makhlouf on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul William Preston on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Neville Blair Duncan on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Prof Thomas Patrick Barwise on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alison Thorne on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Professor Robert Stewart Pickard on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard James Thomas on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Niall Forbes Ross Dickson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul William Preston on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Neville Blair Duncan on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Niall Forbes Ross Dickson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Gary Peter Anthony Waller on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Burton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Burton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Richard James Thomas on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for John Kenelm Zealley on 14 December 2009 (2 pages)
9 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
9 December 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
17 June 2009	Director appointed alison thorne (2 pages)
17 June 2009	Director appointed alison thorne (2 pages)
17 June 2009	Director appointed paul william preston (2 pages)
17 June 2009	Director appointed paul william preston (2 pages)
16 February 2009	Director appointed daniel bogler (2 pages)
16 February 2009	Director appointed daniel bogler (2 pages)
9 February 2009	Appointment terminated director peter woodward nutt (1 page)
9 February 2009	Appointment terminated director peter woodward nutt (1 page)
9 February 2009	Appointment terminated director steve woolgar (1 page)
9 February 2009	Appointment terminated director steve woolgar (1 page)
26 January 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
26 January 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
16 December 2008	Annual return made up to 10/12/08 (7 pages)
16 December 2008	Annual return made up to 10/12/08 (7 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
19 December 2007	Annual return made up to 10/12/07 (4 pages)
19 December 2007	Annual return made up to 10/12/07 (4 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
23 February 2007	Annual return made up to 10/12/06 (4 pages)
23 February 2007	Annual return made up to 10/12/06 (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
5 June 2006	Memorandum and Articles of Association (23 pages)
5 June 2006	Memorandum and Articles of Association (23 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 30 June 2005 (48 pages)
6 February 2006	Full accounts made up to 30 June 2005 (48 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
20 December 2005	Annual return made up to 14/12/05 (4 pages)
20 December 2005	Annual return made up to 14/12/05 (4 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
16 March 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
16 March 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
21 December 2004	Annual return made up to 14/12/04 363(288) ‐ Director's particulars changed (12 pages)
21 December 2004	Annual return made up to 14/12/04 363(288) ‐ Director's particulars changed (12 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
11 February 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
11 February 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
29 December 2003	Annual return made up to 14/12/03 (10 pages)
29 December 2003	Annual return made up to 14/12/03 (10 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
18 April 2003	Auditor's resignation (2 pages)
18 April 2003	Auditor's resignation (2 pages)
18 April 2003	Auditor's resignation (2 pages)
18 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
18 December 2002	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed (12 pages)
18 December 2002	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed (12 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
22 February 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
22 February 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
6 December 2001	Annual return made up to 14/12/01 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Annual return made up to 14/12/01 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Full group accounts made up to 30 June 2000 (19 pages)
29 March 2001	Full group accounts made up to 30 June 2000 (19 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
20 December 2000	Annual return made up to 14/12/00 (9 pages)
20 December 2000	Annual return made up to 14/12/00 (9 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
12 May 2000	Full group accounts made up to 30 June 1999 (15 pages)
12 May 2000	Full group accounts made up to 30 June 1999 (15 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
23 December 1999	Annual return made up to 14/12/99 (9 pages)
23 December 1999	Annual return made up to 14/12/99 (9 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
22 December 1998	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (12 pages)
22 December 1998	Annual return made up to 14/12/98 363(288) ‐ Director's particulars changed (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
7 December 1998	Full group accounts made up to 30 June 1998 (16 pages)
7 December 1998	Full group accounts made up to 30 June 1998 (16 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
2 January 1998	Annual return made up to 31/12/97 (12 pages)
2 January 1998	Annual return made up to 31/12/97 (12 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Full group accounts made up to 30 June 1997 (1 page)
28 November 1997	Full group accounts made up to 30 June 1997 (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
2 January 1997	Annual return made up to 30/12/96 (11 pages)
2 January 1997	Annual return made up to 30/12/96 (11 pages)
23 December 1996	Full group accounts made up to 30 June 1996 (56 pages)
23 December 1996	Full group accounts made up to 30 June 1996 (56 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
4 January 1996	Annual return made up to 30/12/95 363(288) ‐ Secretary's particulars changed (12 pages)
4 January 1996	Annual return made up to 30/12/95 363(288) ‐ Secretary's particulars changed (12 pages)
7 December 1995	Full accounts made up to 30 June 1995 (52 pages)
7 December 1995	Full accounts made up to 30 June 1995 (52 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
31 March 1995	Company name changed association for consumer researc h(the)\certificate issued on 01/04/95 (4 pages)
31 March 1995	Company name changed association for consumer researc h(the)\certificate issued on 01/04/95 (4 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Memorandum and Articles of Association (26 pages)
23 March 1995	Memorandum and Articles of Association (26 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
30 November 1994	Full accounts made up to 30 June 1994 (52 pages)
30 November 1994	Full accounts made up to 30 June 1994 (52 pages)
15 December 1993	Memorandum and Articles of Association (63 pages)
15 December 1993	Memorandum and Articles of Association (63 pages)
29 October 1993	Full group accounts made up to 30 June 1993 (19 pages)
29 October 1993	Full group accounts made up to 30 June 1993 (19 pages)
25 June 1991	Memorandum and Articles of Association (28 pages)
25 June 1991	Memorandum and Articles of Association (28 pages)
28 November 1990	Memorandum and Articles of Association (3 pages)
28 November 1990	Memorandum and Articles of Association (3 pages)
14 March 1990	Memorandum and Articles of Association (4 pages)
14 March 1990	Memorandum and Articles of Association (4 pages)
12 December 1989	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (3 pages)
12 December 1989	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (3 pages)
4 January 1989	Memorandum and Articles of Association (5 pages)
4 January 1989	Memorandum and Articles of Association (5 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
17 February 1988	Registered office changed on 17/02/88 from: 14 buckingham street, london WC2 (1 page)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1987	Memorandum and Articles of Association (30 pages)
4 March 1987	Memorandum and Articles of Association (30 pages)
31 January 1987	Company name changed consumers association\certificate issued on 31/01/87 (2 pages)
31 January 1987	Company name changed consumers association\certificate issued on 31/01/87 (2 pages)
29 February 1972	Particulars of mortgage/charge (3 pages)
29 February 1972	Particulars of mortgage/charge (3 pages)
17 July 1965	Annual return made up to 12/07/65 (4 pages)
17 July 1965	Annual return made up to 12/07/65 (4 pages)
17 July 1965	Accounts made up to 31 March 2065 (12 pages)
17 July 1965	Accounts made up to 31 March 2065 (12 pages)
18 March 1957	Incorporation (22 pages)
18 March 1957	Incorporation (22 pages)
18 March 1957	Certificate of incorporation (1 page)

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