The National Guild Of Spar Limited

Company Name	The National Guild Of Spar Limited
Company Status	Active
Company Number	00598417
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1958(66 years, 3 months ago)
Previous Name	National Guild Of Spar Grocers Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter William Dodding
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(45 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Retail Director
Country of Residence	England
Correspondence Address	James Hall Spar Distribution Centre Bowland View Preston PR2 5PZ

Director Name	Mr Patrick Joseph Doody
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2006(48 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Henderson Group Hightown Avenue Mallusk Newtownabbey BT36 4RT Northern Ireland

Director Name	Mr Michael Dominic Wells Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(50 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	James Hall Spar Distribution Centre Bowland View Preston PR2 5PZ

Director Name	Peter Anthony McBride
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2009(51 years, 3 months after company formation)
Appointment Duration	15 years
Role	Retailer
Country of Residence	Northern Ireland
Correspondence Address	Spar 86 Old Mountfield Road Omagh Co.Tyrone BT79 7ET Northern Ireland

Director Name	Justin Peter Taylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(55 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Spar Winford Ford Littleton Mills Winford Bristol BS40 8HJ

Director Name	Mr Paul Antony Stone
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(58 years, 3 months after company formation)
Appointment Duration	8 years
Role	Spar Store Owner
Country of Residence	England
Correspondence Address	Spar 2-4 Oxford Road Manchester M1 5QA

Director Name	Mr Mohammed Saleem Sadiq
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(58 years, 3 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Spar Renfrew 198 Paisley Road Renfrew Renfrewshire PA4 8DS Scotland

Director Name	Mr Mike Boardman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(59 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX

Director Name	Mr Mark Andrew Cleary
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(60 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	164 Walkden Road Worsley Salford Manchester M28 7DP

Director Name	Mr Michael Leonard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(60 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cj Lang And Son Limited 78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Julian Taylor-Green
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(60 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Taylor-Green's Spar 4-6 Elmfield Court Lindford Bordon Hampshire GU35 0QA

Director Name	Mr Louis Richard Drake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(61 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A F Blakemore & Son Ltd Long Acres Industrial Esta Rosehill Willenhall West Midlands WV13 2JP

Director Name	Ms Claire Olwen Louise Hoste
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(61 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Rodney Tucker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(62 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66-68 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Matthew Teague
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	07 July 2022(64 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Af Blakemore Lanelay Road Industrial Estate Talbot Green Pontyclun CF72 8XX Wales

Director Name	Mr Brian Straiton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2022(64 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cj Lang 78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Duncan Jelfs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	23 February 2023(65 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Appleby Westward Group Limited Forge Lane Moorlands Trading Estate Saltash PL12 6LX

Director Name	David Barton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(33 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	27 Moor Lane Hutton Preston Lancashire PR4 5SE

Director Name	Mr William James Capper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(33 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfields Llantrisant Pontyclun Mid Glamorgan CF7 8AU Wales

Secretary Name	Mr Philip William Marchant
Nationality	British
Status	Resigned
Appointed	14 November 1991(33 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Cottage 3 West End Lane Warfield Berkshire RG42 5RH

Director Name	Mr Norman Raymond Fisher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 1992(34 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 October 2001)
Role	Retail Grocer
Correspondence Address	107 Michaelston Road Cardiff CF5 4SY Wales

Director Name	Mr Michael Stewart Dean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(35 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2000)
Role	Food And Drink Retailer
Country of Residence	England
Correspondence Address	Sailing Light Farm Southleigh Colyton Devon EX13 6JE

Director Name	Mr Elwyn Davies
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(35 years, 9 months after company formation)
Appointment Duration	13 years (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wylde Green Road Sutton Coldfield West Midlands B72 1HD

Director Name	Garry Michael Craft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobb House Bambury Bloxham Oxon OX15 4PD

Director Name	Tom Calderbank
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 November 1998)
Role	Sales Director
Correspondence Address	30 Hillcrest Drive Little Sutton South Wirral Merseyside L66 4QD

Director Name	Philip Embrey Davies
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1996)
Role	Spar Retailer
Country of Residence	England
Correspondence Address	Banagher Storeton Lane Barnston Merseyside CH61 1BU Wales

Director Name	Archibald McFarlane Gilchrist
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(41 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2002)
Role	Sales Director
Correspondence Address	28 Provosts Walk Monifieth Dundee DD5 4SH Scotland

Director Name	Mr Charles Noel Hamilton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	16 October 2001(43 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2009)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	15 Strabane Road Newtownstewart Tyrone BT78 4AZ Northern Ireland

Director Name	Ed Ferguson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Sales Director
Correspondence Address	16 Merlin Avenue Bellshill Lanarkshire ML4 1LA Scotland

Director Name	Mr Martin John Agnew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(45 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Hightown Avenue Mallusk Newtownabbey BT36 4RT Northern Ireland

Director Name	Ian Connell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(46 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	4 Seafront Court The Quay, East Looe East Looe Cornwall PL13 1AL

Director Name	Mark William Gillett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(48 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Fore Street Callington Cornwall PL17 7AD

Director Name	Michael George Fitton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(48 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 November 2007)
Role	Sales Director
Correspondence Address	17 Waveney Close Lee On Solent Hampshire PO13 8JE

Director Name	Mr Dennis Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(49 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Director Name	Amarjit Bhdaal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Spar Auckley Ellers Lane, Auckley Doncaster South Yorkshire

Director Name	Geoffrey Hallam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(54 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blakemore Retail Longacre Acre Industrial Estate Rosehill Willenhall West Midlands WV13 2JP

Director Name	Mr David Charles Charman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkfoot Garage Ltd 265 London Road West Marine Kent ME19 5AE

Contact

Website	jameshall.uk.com
Telephone	020 33880600
Telephone region	London

Location

Registered Address	66-68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£241,788
Net Worth	£18,894
Cash	£156,414
Current Liabilities	£148,048

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

15 February 2021	Full accounts made up to 30 April 2020 (16 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Nicholas James Kenworthy as a director on 26 February 2020 (1 page)
8 June 2020	Appointment of Mr Rodney Tucker as a director on 26 February 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 30 April 2019 (14 pages)
21 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Mrs Claire Louise Hoste as a director on 23 September 2019 (2 pages)
12 June 2019	Termination of appointment of Neil Roy Mercer as a director on 4 March 2019 (1 page)
12 June 2019	Appointment of Mr Louis Richard Drake as a director on 4 March 2019 (2 pages)
12 March 2019	Termination of appointment of Deborah Mary Robinson as a director on 1 February 2019 (1 page)
11 December 2018	Accounts for a small company made up to 28 April 2018 (15 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
15 May 2018	Appointment of Mr Michael Leonard as a director on 24 April 2018 (2 pages)
14 May 2018	Director's details changed for Justin Peter Taylor on 14 May 2018 (2 pages)
14 May 2018	Appointment of Mr Julian Taylor-Green as a director on 24 April 2018 (2 pages)
14 May 2018	Appointment of Mr Mark Andrew Cleary as a director on 24 April 2018 (2 pages)
14 May 2018	Director's details changed for Mr Michael Dominic Wells Hall on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of David Charles Charman as a director on 20 February 2018 (1 page)
14 May 2018	Director's details changed for Miss Deborah Mary Robinson on 14 May 2018 (2 pages)
14 May 2018	Director's details changed for Peter William Dodding on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of William Hugh Mair as a director on 24 April 2018 (1 page)
14 May 2018	Director's details changed for Mr Paul Antony Stone on 14 May 2018 (2 pages)
14 May 2018	Director's details changed for Peter Anthony Mcbride on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of William Hugh Mair as a director on 24 April 2018 (1 page)
14 May 2018	Termination of appointment of Kevin Brian Hunt as a director on 24 April 2018 (1 page)
14 May 2018	Director's details changed for Mr Patrick Joseph Doody on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Kevin Brian Hunt as a director on 24 April 2018 (1 page)
14 May 2018	Termination of appointment of William Hugh Mair as a director on 24 April 2018 (1 page)
28 December 2017	Accounts for a small company made up to 29 April 2017 (13 pages)
28 December 2017	Accounts for a small company made up to 29 April 2017 (13 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Philip William Marchant as a secretary on 13 July 2017 (1 page)
31 August 2017	Termination of appointment of Philip William Marchant as a secretary on 13 July 2017 (1 page)
21 February 2017	Appointment of Mr Mike Boardman as a director on 21 February 2017 (3 pages)
21 February 2017	Appointment of Mr Mike Boardman as a director on 21 February 2017 (3 pages)
23 January 2017	Full accounts made up to 30 April 2016 (12 pages)
23 January 2017	Full accounts made up to 30 April 2016 (12 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
9 November 2016	Director's details changed for Mr Michael Dominic Wells Hall on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Michael Dominic Wells Hall on 9 November 2016 (2 pages)
15 June 2016	Appointment of Mohammed Saleem Saleem Sadiq as a director on 27 April 2016 (3 pages)
15 June 2016	Appointment of Mohammed Saleem Saleem Sadiq as a director on 27 April 2016 (3 pages)
26 May 2016	Appointment of Mr Paul Antony Stone as a director on 27 April 2016 (3 pages)
26 May 2016	Appointment of Mr Paul Antony Stone as a director on 27 April 2016 (3 pages)
11 March 2016	Termination of appointment of Gordon Allan Landsburgh as a director on 23 February 2016 (1 page)
11 March 2016	Termination of appointment of Mark William Gillett as a director on 23 February 2016 (1 page)
11 March 2016	Termination of appointment of Gordon Allan Landsburgh as a director on 23 February 2016 (1 page)
11 March 2016	Termination of appointment of Mark William Gillett as a director on 23 February 2016 (1 page)
22 January 2016	Full accounts made up to 25 April 2015 (10 pages)
22 January 2016	Full accounts made up to 25 April 2015 (10 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (16 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (16 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
6 June 2015	Appointment of Mr David Charles Charman as a director on 20 April 2015 (3 pages)
6 June 2015	Appointment of Mr David Charles Charman as a director on 20 April 2015 (3 pages)
6 May 2015	Termination of appointment of Amarjit Bhdaal as a director on 20 April 2015 (1 page)
6 May 2015	Termination of appointment of Amarjit Bhdaal as a director on 20 April 2015 (1 page)
15 December 2014	Full accounts made up to 26 April 2014 (11 pages)
15 December 2014	Full accounts made up to 26 April 2014 (11 pages)
20 November 2014	Annual return made up to 14 November 2014 no member list (16 pages)
20 November 2014	Annual return made up to 14 November 2014 no member list (16 pages)
25 November 2013	Annual return made up to 14 November 2013 no member list (16 pages)
25 November 2013	Annual return made up to 14 November 2013 no member list (16 pages)
4 October 2013	Appointment of Justin Peter Taylor as a director (3 pages)
4 October 2013	Appointment of Justin Peter Taylor as a director (3 pages)
24 September 2013	Full accounts made up to 27 April 2013 (10 pages)
24 September 2013	Full accounts made up to 27 April 2013 (10 pages)
17 September 2013	Appointment of Neil Mercer as a director (3 pages)
17 September 2013	Appointment of Neil Mercer as a director (3 pages)
26 July 2013	Termination of appointment of Bryan Walters as a director (1 page)
26 July 2013	Termination of appointment of Bryan Walters as a director (1 page)
19 July 2013	Appointment of Gordon Landsburgh as a director (3 pages)
19 July 2013	Appointment of Gordon Landsburgh as a director (3 pages)
24 April 2013	Termination of appointment of Christopher Sharrinton as a director (1 page)
24 April 2013	Termination of appointment of Christopher Sharrinton as a director (1 page)
22 April 2013	Termination of appointment of Colin Landsburgh as a director (1 page)
22 April 2013	Termination of appointment of Colin Landsburgh as a director (1 page)
7 February 2013	Appointment of Mr William Hugh Mair as a director (3 pages)
7 February 2013	Appointment of Mr William Hugh Mair as a director (3 pages)
14 December 2012	Termination of appointment of Claire Smith as a director (1 page)
14 December 2012	Termination of appointment of Claire Smith as a director (1 page)
20 November 2012	Annual return made up to 14 November 2012 no member list (16 pages)
20 November 2012	Annual return made up to 14 November 2012 no member list (16 pages)
25 October 2012	Full accounts made up to 28 April 2012 (10 pages)
25 October 2012	Full accounts made up to 28 April 2012 (10 pages)
15 June 2012	Appointment of Geoffrey Hallam as a director (3 pages)
15 June 2012	Appointment of Geoffrey Hallam as a director (3 pages)
10 January 2012	Amended full accounts made up to 30 April 2011 (11 pages)
10 January 2012	Amended full accounts made up to 30 April 2011 (11 pages)
9 December 2011	Annual return made up to 14 November 2011 no member list (16 pages)
9 December 2011	Termination of appointment of John Hodgson as a director (1 page)
9 December 2011	Annual return made up to 14 November 2011 no member list (16 pages)
9 December 2011	Termination of appointment of John Hodgson as a director (1 page)
15 November 2011	Full accounts made up to 30 April 2011 (11 pages)
15 November 2011	Full accounts made up to 30 April 2011 (11 pages)
18 October 2011	Appointment of Mr Nicholas James Kenworthy as a director (3 pages)
18 October 2011	Appointment of Mr Nicholas James Kenworthy as a director (3 pages)
11 October 2011	Termination of appointment of Martin Agnew as a director (2 pages)
11 October 2011	Termination of appointment of Martin Agnew as a director (2 pages)
11 October 2011	Termination of appointment of John Pattison as a director (2 pages)
11 October 2011	Termination of appointment of John Pattison as a director (2 pages)
27 September 2011	Appointment of Deborah Mary Robinson as a director (3 pages)
27 September 2011	Appointment of Deborah Mary Robinson as a director (3 pages)
28 July 2011	Termination of appointment of Jeremy Marwood as a director (2 pages)
28 July 2011	Termination of appointment of Jeremy Marwood as a director (2 pages)
21 June 2011	Termination of appointment of David Phillips as a director (2 pages)
21 June 2011	Termination of appointment of Dennis Evans as a director (2 pages)
21 June 2011	Termination of appointment of David Phillips as a director (2 pages)
21 June 2011	Termination of appointment of Dennis Evans as a director (2 pages)
7 January 2011	Appointment of Amarjit Bhdaal as a director (3 pages)
7 January 2011	Appointment of Amarjit Bhdaal as a director (3 pages)
1 December 2010	Termination of appointment of Heather Stothard as a director (2 pages)
1 December 2010	Termination of appointment of Heather Stothard as a director (2 pages)
15 November 2010	Annual return made up to 14 November 2010 no member list (19 pages)
15 November 2010	Annual return made up to 14 November 2010 no member list (19 pages)
1 October 2010	Full accounts made up to 24 April 2010 (11 pages)
1 October 2010	Full accounts made up to 24 April 2010 (11 pages)
22 June 2010	Appointment of John Mcdaid Pattison as a director (3 pages)
22 June 2010	Appointment of John Mcdaid Pattison as a director (3 pages)
12 May 2010	Termination of appointment of Jacqui Jackson as a director (2 pages)
12 May 2010	Termination of appointment of John Hart as a director (2 pages)
12 May 2010	Termination of appointment of Jacqui Jackson as a director (2 pages)
12 May 2010	Termination of appointment of John Hart as a director (2 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (11 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (11 pages)
18 November 2009	Director's details changed for John Richard Hodgson on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Heather Louise Stothard on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Claire Smith on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Phillips on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Jacqui Jackson on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Colin Landsburgh on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Heather Louise Stothard on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Jacqui Jackson on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Bryan Douglas Walters on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Mcbride on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David Phillips on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Patrick Joseph Doody on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Patrick Joseph Doody on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Brian Hunt on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Claire Smith on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark William Gillett on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Mark Sharrinton on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Bryan Douglas Walters on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Colin Landsburgh on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for John Hart on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter Mcbride on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for John Hart on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark William Gillett on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Christopher Mark Sharrinton on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter William Dodding on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter William Dodding on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for John Richard Hodgson on 14 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Brian Hunt on 14 November 2009 (2 pages)
11 July 2009	Full accounts made up to 25 April 2009 (10 pages)
11 July 2009	Full accounts made up to 25 April 2009 (10 pages)
10 June 2009	Director appointed heather louise stothard (2 pages)
10 June 2009	Director appointed heather louise stothard (2 pages)
4 June 2009	Director appointed peter mcbride (2 pages)
4 June 2009	Director appointed peter mcbride (2 pages)
15 May 2009	Appointment terminated director charles hamilton (1 page)
15 May 2009	Appointment terminated director charles hamilton (1 page)
8 May 2009	Appointment terminated director ian connell (1 page)
8 May 2009	Appointment terminated director alun williams (1 page)
8 May 2009	Appointment terminated director ian connell (1 page)
8 May 2009	Appointment terminated director alun williams (1 page)
21 April 2009	Full accounts made up to 26 April 2008 (10 pages)
21 April 2009	Full accounts made up to 26 April 2008 (10 pages)
17 March 2009	Appointment terminated director trevor jacques (1 page)
17 March 2009	Appointment terminated director trevor jacques (1 page)
12 December 2008	Director appointed michael dominic wells hall (2 pages)
12 December 2008	Director appointed michael dominic wells hall (2 pages)
5 December 2008	Annual return made up to 14/11/08 (8 pages)
5 December 2008	Annual return made up to 14/11/08 (8 pages)
25 November 2008	Appointment terminated director trevor jacques (1 page)
25 November 2008	Appointment terminated director trevor jacques (1 page)
19 November 2008	Director appointed jacqui jackson (2 pages)
19 November 2008	Director appointed jacqui jackson (2 pages)
10 November 2008	Director appointed bryan douglas walters (2 pages)
10 November 2008	Director appointed bryan douglas walters (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
13 December 2007	Annual return made up to 14/11/07 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Annual return made up to 14/11/07 (11 pages)
13 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 28 April 2007 (11 pages)
27 September 2007	Full accounts made up to 28 April 2007 (11 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
17 February 2007	Annual return made up to 14/11/06 (11 pages)
17 February 2007	Annual return made up to 14/11/06 (11 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 29 April 2006 (14 pages)
29 September 2006	Full accounts made up to 29 April 2006 (14 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
24 November 2005	Annual return made up to 14/11/05 363(288) ‐ Director's particulars changed (11 pages)
24 November 2005	Annual return made up to 14/11/05 363(288) ‐ Director's particulars changed (11 pages)
1 November 2005	Full accounts made up to 30 April 2005 (10 pages)
1 November 2005	Full accounts made up to 30 April 2005 (10 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
24 March 2005	Full accounts made up to 24 April 2004 (10 pages)
24 March 2005	Full accounts made up to 24 April 2004 (10 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
25 November 2004	Annual return made up to 14/11/04 363(288) ‐ Secretary's particulars changed (11 pages)
25 November 2004	Annual return made up to 14/11/04 363(288) ‐ Secretary's particulars changed (11 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
11 February 2004	Full accounts made up to 26 April 2003 (9 pages)
11 February 2004	Full accounts made up to 26 April 2003 (9 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
15 December 2003	Annual return made up to 14/11/03 363(288) ‐ Secretary's particulars changed (10 pages)
15 December 2003	Annual return made up to 14/11/03 363(288) ‐ Secretary's particulars changed (10 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
20 February 2003	Full accounts made up to 27 April 2002 (9 pages)
20 February 2003	Full accounts made up to 27 April 2002 (9 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
19 November 2002	Annual return made up to 14/11/02 363(288) ‐ Director's particulars changed (11 pages)
19 November 2002	Annual return made up to 14/11/02 363(288) ‐ Director's particulars changed (11 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
13 December 2001	Annual return made up to 14/11/01 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Director resigned (8 pages)
13 December 2001	Annual return made up to 14/11/01 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Director resigned (8 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
24 July 2001	Full accounts made up to 28 April 2001 (8 pages)
24 July 2001	Full accounts made up to 28 April 2001 (8 pages)
5 March 2001	Registered office changed on 05/03/01 from: fir tree house, 32/40 headstone drive, harrow, HA3 5QT (1 page)
5 March 2001	Registered office changed on 05/03/01 from: fir tree house,, 32/40 headstone drive,, harrow, HA3 5QT (1 page)
13 December 2000	Annual return made up to 14/11/00 (8 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Annual return made up to 14/11/00 (8 pages)
16 November 2000	Full accounts made up to 29 April 2000 (7 pages)
16 November 2000	Full accounts made up to 29 April 2000 (7 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
26 November 1999	Annual return made up to 14/11/99 (8 pages)
26 November 1999	Annual return made up to 14/11/99 (8 pages)
15 November 1999	Full accounts made up to 1 May 1999 (7 pages)
15 November 1999	Full accounts made up to 1 May 1999 (7 pages)
15 November 1999	Full accounts made up to 1 May 1999 (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
27 November 1998	Annual return made up to 14/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1998	Annual return made up to 14/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
16 November 1998	Full accounts made up to 25 April 1998 (7 pages)
16 November 1998	Full accounts made up to 25 April 1998 (7 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
18 June 1998	Director resigned (3 pages)
18 June 1998	Director resigned (3 pages)
25 February 1998	Full accounts made up to 26 April 1997 (10 pages)
25 February 1998	Full accounts made up to 26 April 1997 (10 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
14 November 1997	Annual return made up to 14/11/97 (22 pages)
14 November 1997	Annual return made up to 14/11/97 (22 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
16 December 1996	Annual return made up to 14/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 December 1996	Annual return made up to 14/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 December 1996	Full accounts made up to 27 April 1996 (8 pages)
11 December 1996	Full accounts made up to 27 April 1996 (8 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
15 November 1995	Annual return made up to 14/11/95 (8 pages)
15 November 1995	Annual return made up to 14/11/95 (8 pages)
24 October 1995	Full accounts made up to 29 April 1995 (8 pages)
24 October 1995	Full accounts made up to 29 April 1995 (8 pages)
29 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1993	Memorandum and Articles of Association (32 pages)

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