Company NameThe Friend Publications Limited
Company StatusActive
Company Number00604838
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 May 1958(65 years, 10 months ago)
Previous NameFriend Publications Limited(The)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameJanet Evelyn Barlow
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(59 years, 7 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceWales
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMs Elisabeth Helen Burch
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2018(60 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleSenior Publisher
Country of ResidenceEngland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Secretary NameMs Janet Evelyn Barlow
StatusCurrent
Appointed29 November 2018(60 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Alastair Hugh Reid
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(61 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Martin James Hughes
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(65 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChartered Public Finance Accountant (Retired)
Country of ResidenceWales
Correspondence AddressTrem Siriol 29 Heol Y Bryn
Harlech
Gwynedd
LL46 2TU
Wales
Director NameMr Robert George Ashton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(65 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleWriter
Country of ResidenceEngland
Correspondence AddressDunn's Barn Church Road
Leiston
IP16 4ET
Director NameCarol Elizabeth Gardiner
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(32 years, 8 months after company formation)
Appointment Duration9 years (resigned 03 February 2000)
RoleEditorial Services Consultant
Correspondence Address78 Lawn Road
London
NW3 2XB
Director NameGeorge Bunney
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(32 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 06 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Mitchell Walk
Amersham
Buckinghamshire
HP6 6NW
Director NameMuriel Isabel Evans
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(32 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 26 January 1995)
RoleCompany Director
Correspondence AddressChase End 37 Long Grove
Seer Green
Beaconsfield
Buckinghamshire
HP9 2YN
Director NameAubrey Derwent Ellis
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(32 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 1996)
RoleRetired Civil Servant
Correspondence Address11 Borough Lane
Saffron Walden
Essex
CB11 4AG
Secretary NameGeorge Bunney
NationalityBritish
StatusResigned
Appointed01 February 1991(32 years, 8 months after company formation)
Appointment Duration9 years (resigned 03 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Mitchell Walk
Amersham
Buckinghamshire
HP6 6NW
Director NameDavid Frank Darton
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(34 years, 5 months after company formation)
Appointment Duration11 years (resigned 06 November 2003)
RoleInformation Services Director
Correspondence AddressMinster View
19 Park Grove
York
YO31 8LG
Director NameAnna Maria Barlow
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish & Finnish
StatusResigned
Appointed01 January 1995(36 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 07 May 2003)
RoleSolicitor
Country of ResidenceFinland
Correspondence Address8 Marksbury Avenue
Kew
Richmond
Surrey
TW9 4JF
Director NameMrs Susan Vipont Hartshorne
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(37 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 23 November 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Beeforth Close
New Earswick
York
North Yorkshire
YO32 4DF
Director NameFiona Jane Burtt
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(41 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2005)
RoleEvents Consultant
Correspondence AddressB406m Devonshire Hill
Grotto Road
Rondebosch 7700
Capetown
South Africa
Secretary NameDonald James Robertson
NationalityBritish
StatusResigned
Appointed03 February 2000(41 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 December 2007)
RoleRetired
Correspondence Address12 Westfield Avenue
Harpenden
Hertfordshire
AL5 4HN
Director NameCatrin Hilary Davies
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(42 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 February 2002)
RoleProject Manager
Correspondence Address9 Springfields
Welwyn Garden City
Hertfordshire
AL8 6XS
Director NameRosemary Jane Hartill
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(45 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 December 2010)
RoleBroadcaster Board Member
Country of ResidenceUnited Kingdom
Correspondence AddressOld Post Office
Eglingham
Alnwick
Northumberland
NE66 2TX
Director NameFiona Jane Burtt
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(47 years, 6 months after company formation)
Appointment Duration1 year (resigned 06 December 2006)
RoleConsultant
Correspondence Address22 Malfort Road
London
SE5 8DQ
Director NameJohn Oliver Drewery
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(49 years, 7 months after company formation)
Appointment Duration6 years (resigned 31 December 2013)
RoleRetired Engineer
Country of ResidenceUnited Kingdom
Correspondence Address83 Egmont Road
Sutton
Surrey
SM2 5JS
Director NameElizabeth Anne Cave
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(49 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address84 Avalon Road
Ealing
London
W13 0BW
Secretary NameMr David Olver
NationalityBritish
StatusResigned
Appointed05 December 2007(49 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 2012)
RoleRetired Professor
Country of ResidenceUnited Kingdom
Correspondence Address10 Daleside Road
Riddlesden
Keighley
West Yorkshire
BD20 5ES
Director NameCraig Jason Barnett
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(50 years, 10 months after company formation)
Appointment Duration9 months (resigned 03 December 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Skelton Road
Sheffield
South Yorkshire
S8 9GE
Director NameMs Helen Rachel Cadbury
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2009(51 years after company formation)
Appointment Duration2 years, 6 months (resigned 08 December 2011)
RoleWriter Teacher
Country of ResidenceEngland
Correspondence Address143 East Parade
Helworth
York
YO31 7YD
Director NameGeoffrey Clifford Durham
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(53 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 June 2018)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameRuth Christine Maud Coffey
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(53 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 13 September 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMs Nancy Hester Buchanan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(53 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 November 2018)
RoleCompany Secretary Charity Sector
Country of ResidenceEngland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Ronald Barden
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(53 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 December 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Secretary NameNancy Hester Buchanan
StatusResigned
Appointed29 March 2012(53 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 November 2018)
RoleCompany Director
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Hugo Francis Lockhart Finley
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(54 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 November 2018)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMs Valerie Linda Ferguson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(54 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Rajit Gholap
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(56 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 June 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameMr Gerald Hewitson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(57 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2019)
RoleRetired
Country of ResidenceWales
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameChaundra Marie Crouch
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish,American
StatusResigned
Appointed01 March 2018(59 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2022)
RoleCompliance Officer, Commercial Banking
Country of ResidenceUnited Kingdom
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ
Director NameDr Ingrid Elisabeth Greenhow
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(60 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 April 2022)
RoleTranslator
Country of ResidenceEngland
Correspondence AddressFriends House
173 Euston Road
London
NW1 2BJ

Contact

Websitehttps://thefriend.org/
Telephone020 76631010
Telephone regionLondon

Location

Registered AddressFriends House
173 Euston Road
London
NW1 2BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£358,722
Net Worth£350,229
Cash£197,141
Current Liabilities£145,218

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Charges

17 June 1999Delivered on: 28 June 1999
Satisfied on: 26 March 2014
Persons entitled: Creake Limited

Classification: Rent security deposit deed
Secured details: £4,532 due or to become due from the company to the chargee.
Particulars: £4,532 held in a bank by the landlords managing agents as a rent deposit.
Fully Satisfied

Filing History

28 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 November 2020Termination of appointment of Paul Jeorrett as a director on 31 October 2020 (1 page)
19 March 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
10 February 2020Total exemption full accounts made up to 30 June 2019 (22 pages)
6 January 2020Memorandum and Articles of Association (13 pages)
2 January 2020Appointment of Mr Alastair Hugh Reid as a director on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of Sandra Horsfall as a director on 31 December 2019 (1 page)
17 December 2019Statement of company's objects (2 pages)
17 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 December 2019Termination of appointment of Gerald Hewitson as a director on 5 December 2019 (1 page)
10 December 2019Termination of appointment of Timothy Adam Rouse as a director on 5 December 2019 (1 page)
28 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
16 June 2019Appointment of Mr Sanjive Kumar Mahandru as a director on 6 June 2019 (2 pages)
16 June 2019Appointment of Mr Colin Victor Marsh as a director on 6 June 2019 (2 pages)
10 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
1 April 2019Total exemption full accounts made up to 30 June 2018 (24 pages)
30 March 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-04
(2 pages)
30 March 2019Change of name notice (2 pages)
11 March 2019Appointment of Dr Ingrid Elisabeth Greenhow as a director on 7 March 2019 (2 pages)
11 March 2019Director's details changed for Timothy Adam Rouse on 7 March 2019 (2 pages)
11 March 2019Appointment of Mr Peter Alexander Kennedy as a director on 7 March 2019 (2 pages)
5 December 2018Termination of appointment of Hugo Francis Lockhart Finley as a director on 29 November 2018 (1 page)
5 December 2018Termination of appointment of Nancy Hester Buchanan as a director on 29 November 2018 (1 page)
5 December 2018Appointment of Mrs Maria Bernadette Huff as a director on 29 November 2018 (2 pages)
5 December 2018Termination of appointment of Richard James Summers as a director on 29 November 2018 (1 page)
5 December 2018Termination of appointment of Valerie Linda Ferguson as a director on 29 November 2018 (1 page)
5 December 2018Appointment of Ms Janet Evelyn Barlow as a secretary on 29 November 2018 (2 pages)
5 December 2018Termination of appointment of Nancy Hester Buchanan as a secretary on 29 November 2018 (1 page)
30 November 2018Director's details changed for Timothy Adam Rouse on 29 November 2018 (2 pages)
30 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 November 2018Director's details changed for Ms Barbara Jean Windle on 30 November 2018 (2 pages)
29 November 2018Appointment of Ms Elisabeth Helen Burch as a director on 7 June 2018 (2 pages)
16 November 2018Appointment of Ms Barbara Jean Windle as a director on 6 September 2018 (2 pages)
15 November 2018Termination of appointment of Rajit Gholap as a director on 7 June 2018 (1 page)
15 November 2018Termination of appointment of Geoffrey Clifford Durham as a director on 7 June 2018 (1 page)
6 March 2018Appointment of Chaundra Marie Crouch as a director on 1 March 2018 (2 pages)
18 February 2018Termination of appointment of Gillian Mary Waddilove as a director on 18 February 2018 (1 page)
13 February 2018Total exemption full accounts made up to 30 June 2017 (24 pages)
9 January 2018Termination of appointment of Nicholas Alan Sims as a director on 31 December 2017 (1 page)
9 December 2017Termination of appointment of Rosamund Mary Irene Mccarthy as a director on 7 December 2017 (1 page)
9 December 2017Appointment of Janet Evelyn Barlow as a director on 7 December 2017 (2 pages)
9 December 2017Termination of appointment of Rosamund Mary Irene Mccarthy as a director on 7 December 2017 (1 page)
9 December 2017Appointment of Janet Evelyn Barlow as a director on 7 December 2017 (2 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 June 2017Appointment of Mrs Gillian Mary Waddilove as a director on 8 June 2017 (2 pages)
12 June 2017Appointment of Mrs Gillian Mary Waddilove as a director on 8 June 2017 (2 pages)
5 March 2017Appointment of Richard James Summers as a director on 2 March 2017 (2 pages)
5 March 2017Appointment of Richard James Summers as a director on 2 March 2017 (2 pages)
16 February 2017Total exemption full accounts made up to 30 June 2016 (25 pages)
16 February 2017Total exemption full accounts made up to 30 June 2016 (25 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
13 March 2016Appointment of Mr Gerald Hewitson as a director on 10 March 2016 (2 pages)
13 March 2016Appointment of Mr Gerald Hewitson as a director on 10 March 2016 (2 pages)
23 February 2016Termination of appointment of Gil Frances Skidmore as a director on 22 February 2016 (1 page)
23 February 2016Termination of appointment of Gil Frances Skidmore as a director on 22 February 2016 (1 page)
16 February 2016Total exemption full accounts made up to 30 June 2015 (24 pages)
16 February 2016Total exemption full accounts made up to 30 June 2015 (24 pages)
12 December 2015Termination of appointment of Jennifer Dorothy Kavanagh as a director on 10 December 2015 (1 page)
12 December 2015Termination of appointment of Jennifer Dorothy Kavanagh as a director on 10 December 2015 (1 page)
18 November 2015Annual return made up to 17 November 2015 no member list (8 pages)
18 November 2015Annual return made up to 17 November 2015 no member list (8 pages)
15 March 2015Appointment of Rajit Gholap as a director on 12 March 2015 (2 pages)
15 March 2015Appointment of Rosamund Mary Irene Mccarthy as a director on 12 March 2015 (2 pages)
15 March 2015Appointment of Rajit Gholap as a director on 12 March 2015 (2 pages)
15 March 2015Appointment of Rosamund Mary Irene Mccarthy as a director on 12 March 2015 (2 pages)
5 March 2015Total exemption full accounts made up to 30 June 2014 (20 pages)
5 March 2015Total exemption full accounts made up to 30 June 2014 (20 pages)
7 December 2014Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page)
7 December 2014Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page)
7 December 2014Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page)
24 November 2014Annual return made up to 17 November 2014 no member list (7 pages)
24 November 2014Annual return made up to 17 November 2014 no member list (7 pages)
24 November 2014Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages)
24 November 2014Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages)
24 November 2014Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages)
24 November 2014Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages)
24 November 2014Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages)
24 November 2014Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages)
23 November 2014Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages)
23 November 2014Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages)
23 November 2014Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages)
26 March 2014Satisfaction of charge 1 in full (3 pages)
26 March 2014Satisfaction of charge 1 in full (3 pages)
8 March 2014Appointment of Timothy Adam Rouse as a director (2 pages)
8 March 2014Appointment of Paul Jeorrett as a director (2 pages)
8 March 2014Appointment of Timothy Adam Rouse as a director (2 pages)
8 March 2014Appointment of Paul Jeorrett as a director (2 pages)
5 March 2014Total exemption full accounts made up to 30 June 2013 (21 pages)
5 March 2014Total exemption full accounts made up to 30 June 2013 (21 pages)
17 January 2014Termination of appointment of Janet Scott as a director (1 page)
17 January 2014Termination of appointment of Rebecca Riddell as a director (1 page)
17 January 2014Termination of appointment of Rebecca Riddell as a director (1 page)
17 January 2014Termination of appointment of Janet Scott as a director (1 page)
17 January 2014Termination of appointment of John Drewery as a director (1 page)
17 January 2014Termination of appointment of John Drewery as a director (1 page)
24 November 2013Annual return made up to 17 November 2013 no member list (9 pages)
24 November 2013Annual return made up to 17 November 2013 no member list (9 pages)
9 September 2013Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages)
9 September 2013Appointment of Sandra Horsfall as a director (2 pages)
9 September 2013Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages)
9 September 2013Appointment of Sandra Horsfall as a director (2 pages)
9 September 2013Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages)
11 March 2013Appointment of Val Ferguson as a director (2 pages)
11 March 2013Appointment of Val Ferguson as a director (2 pages)
27 February 2013Total exemption full accounts made up to 30 June 2012 (20 pages)
27 February 2013Total exemption full accounts made up to 30 June 2012 (20 pages)
19 February 2013Termination of appointment of John Melling as a director (1 page)
19 February 2013Termination of appointment of John Melling as a director (1 page)
23 November 2012Annual return made up to 17 November 2012 no member list (10 pages)
23 November 2012Annual return made up to 17 November 2012 no member list (10 pages)
14 September 2012Appointment of Mr Hugo Francis Lockhart Finley as a director (2 pages)
14 September 2012Termination of appointment of Ruth Coffey as a director (1 page)
14 September 2012Appointment of Mr Hugo Francis Lockhart Finley as a director (2 pages)
14 September 2012Termination of appointment of Ruth Coffey as a director (1 page)
8 June 2012Appointment of Nancy Buchanan as a director (2 pages)
8 June 2012Appointment of Nancy Buchanan as a director (2 pages)
7 June 2012Termination of appointment of Kevin Redpath as a director (1 page)
7 June 2012Termination of appointment of Kevin Redpath as a director (1 page)
29 March 2012Appointment of Nancy Hester Buchanan as a secretary (1 page)
29 March 2012Termination of appointment of David Olver as a secretary (1 page)
29 March 2012Termination of appointment of David Olver as a secretary (1 page)
29 March 2012Appointment of Nancy Hester Buchanan as a secretary (1 page)
22 March 2012Appointment of Gil Frances Skidmore as a director (2 pages)
22 March 2012Appointment of Gil Frances Skidmore as a director (2 pages)
17 March 2012Appointment of Mr Ronald Barden as a director (2 pages)
17 March 2012Appointment of Mr Ronald Barden as a director (2 pages)
7 March 2012Appointment of Nicholas Alan Sims as a director (2 pages)
7 March 2012Appointment of Nicholas Alan Sims as a director (2 pages)
6 March 2012Termination of appointment of Mary Roe as a director (1 page)
6 March 2012Appointment of Nancy Hester Buchanan as a director (2 pages)
6 March 2012Appointment of Nancy Hester Buchanan as a director (2 pages)
6 March 2012Termination of appointment of Mary Roe as a director (1 page)
20 February 2012Total exemption full accounts made up to 30 June 2011 (19 pages)
20 February 2012Total exemption full accounts made up to 30 June 2011 (19 pages)
6 February 2012Termination of appointment of David Olver as a director (1 page)
6 February 2012Appointment of Ruth Christine Maud Coffey as a director (2 pages)
6 February 2012Termination of appointment of David Olver as a director (1 page)
6 February 2012Appointment of Ruth Christine Maud Coffey as a director (2 pages)
20 December 2011Termination of appointment of Elizabeth Whitehouse as a director (1 page)
20 December 2011Termination of appointment of Elizabeth Whitehouse as a director (1 page)
20 December 2011Termination of appointment of Helen Cadbury as a director (1 page)
20 December 2011Termination of appointment of Helen Cadbury as a director (1 page)
7 December 2011Annual return made up to 17 November 2011 no member list (12 pages)
7 December 2011Annual return made up to 17 November 2011 no member list (12 pages)
13 September 2011Appointment of Geoffrey Clifford Durham as a director (2 pages)
13 September 2011Appointment of Geoffrey Clifford Durham as a director (2 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (19 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (19 pages)
7 December 2010Annual return made up to 17 November 2010 no member list (13 pages)
7 December 2010Annual return made up to 17 November 2010 no member list (13 pages)
6 December 2010Termination of appointment of Rosemary Hartill as a director (1 page)
6 December 2010Termination of appointment of Rosemary Hartill as a director (1 page)
14 September 2010Appointment of Ms Rebecca Maria Riddell as a director (2 pages)
14 September 2010Termination of appointment of Jonathan Spencer as a director (1 page)
14 September 2010Termination of appointment of Jonathan Spencer as a director (1 page)
14 September 2010Appointment of Ms Rebecca Maria Riddell as a director (2 pages)
1 July 2010Appointment of Jennifer Dorothy Kavanagh as a director (2 pages)
1 July 2010Appointment of Jennifer Dorothy Kavanagh as a director (2 pages)
10 March 2010Total exemption full accounts made up to 30 June 2009 (20 pages)
10 March 2010Total exemption full accounts made up to 30 June 2009 (20 pages)
12 December 2009Termination of appointment of Elizabeth Cave as a director (1 page)
12 December 2009Director's details changed for Mary Elizabeth Roe on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Rosemary Jane Hartill on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Rosemary Jane Hartill on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Jonathan Spencer on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Helen Rachel Cadbury on 17 November 2009 (2 pages)
12 December 2009Director's details changed for David Olver on 17 November 2009 (2 pages)
12 December 2009Termination of appointment of Craig Barnett as a director (1 page)
12 December 2009Director's details changed for John Malcolm Melling on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Craig Jason Barnett on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Janet Rosemary Scott on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Janet Rosemary Scott on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Helen Rachel Cadbury on 17 November 2009 (2 pages)
12 December 2009Termination of appointment of Elizabeth Cave as a director (1 page)
12 December 2009Director's details changed for Mary Elizabeth Roe on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Elizabeth Anne Cave on 17 November 2009 (2 pages)
12 December 2009Director's details changed for David Olver on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Elizabeth Anne Cave on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Elizabeth Frances Carolyn Whitehouse on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Craig Jason Barnett on 17 November 2009 (2 pages)
12 December 2009Director's details changed for John Oliver Drewery on 17 November 2009 (2 pages)
12 December 2009Director's details changed for John Oliver Drewery on 17 November 2009 (2 pages)
12 December 2009Director's details changed for Jonathan Spencer on 17 November 2009 (2 pages)
12 December 2009Termination of appointment of Craig Barnett as a director (1 page)
12 December 2009Director's details changed for Elizabeth Frances Carolyn Whitehouse on 17 November 2009 (2 pages)
12 December 2009Director's details changed for John Malcolm Melling on 17 November 2009 (2 pages)
12 December 2009Annual return made up to 17 November 2009 no member list (8 pages)
12 December 2009Annual return made up to 17 November 2009 no member list (8 pages)
17 June 2009Director appointed helen rachel cadbury (2 pages)
17 June 2009Director appointed helen rachel cadbury (2 pages)
13 March 2009Director appointed kevin malcolm redpath (2 pages)
13 March 2009Director appointed craig jason barnett (2 pages)
13 March 2009Director appointed craig jason barnett (2 pages)
13 March 2009Director appointed kevin malcolm redpath (2 pages)
30 December 2008Appointment terminated director nicholas mcgeorge (1 page)
30 December 2008Appointment terminated director nicholas mcgeorge (1 page)
15 December 2008Partial exemption accounts made up to 30 June 2008 (21 pages)
15 December 2008Partial exemption accounts made up to 30 June 2008 (21 pages)
24 November 2008Director's change of particulars / elizabeth whitehouse / 01/10/2008 (1 page)
24 November 2008Director's change of particulars / elizabeth whitehouse / 01/10/2008 (1 page)
24 November 2008Annual return made up to 17/11/08 (5 pages)
24 November 2008Annual return made up to 17/11/08 (5 pages)
10 January 2008Full accounts made up to 30 June 2007 (24 pages)
10 January 2008Full accounts made up to 30 June 2007 (24 pages)
3 January 2008New director appointed (1 page)
3 January 2008New secretary appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New secretary appointed (1 page)
13 December 2007Secretary resigned;director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (1 page)
13 December 2007Director resigned (1 page)
13 December 2007New secretary appointed (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned;director resigned (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New secretary appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
23 November 2007Annual return made up to 17/11/07 (3 pages)
23 November 2007Annual return made up to 17/11/07 (3 pages)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Full accounts made up to 30 June 2006 (24 pages)
5 January 2007Director resigned (1 page)
5 January 2007Full accounts made up to 30 June 2006 (24 pages)
5 January 2007Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
1 December 2006Director's particulars changed (1 page)
1 December 2006Annual return made up to 17/11/06 (3 pages)
1 December 2006Director's particulars changed (1 page)
1 December 2006Annual return made up to 17/11/06 (3 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006Full accounts made up to 30 June 2005 (22 pages)
23 January 2006Full accounts made up to 30 June 2005 (22 pages)
24 November 2005Annual return made up to 17/11/05 (3 pages)
24 November 2005Annual return made up to 17/11/05 (3 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
24 November 2004Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2004Full accounts made up to 30 June 2004 (22 pages)
24 November 2004Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2004Full accounts made up to 30 June 2004 (22 pages)
21 September 2004New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
3 August 2004Registered office changed on 03/08/04 from: new premier house 150 southampton row london WC1B 5BQ (1 page)
3 August 2004Registered office changed on 03/08/04 from: new premier house 150 southampton row london WC1B 5BQ (1 page)
26 January 2004Full accounts made up to 30 June 2003 (21 pages)
26 January 2004Annual return made up to 01/12/03 (7 pages)
26 January 2004Full accounts made up to 30 June 2003 (21 pages)
26 January 2004Annual return made up to 01/12/03 (7 pages)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
3 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 2002Full accounts made up to 30 June 2002 (22 pages)
3 December 2002Full accounts made up to 30 June 2002 (22 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
6 February 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 February 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Full accounts made up to 30 June 2001 (19 pages)
9 January 2002Full accounts made up to 30 June 2001 (19 pages)
9 January 2002New director appointed (2 pages)
6 February 2001Full accounts made up to 30 June 2000 (18 pages)
6 February 2001Annual return made up to 01/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 February 2001Annual return made up to 01/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 February 2001Full accounts made up to 30 June 2000 (18 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
21 February 2000New secretary appointed (2 pages)
21 February 2000New secretary appointed (2 pages)
16 February 2000Annual return made up to 01/02/00 (8 pages)
16 February 2000Annual return made up to 01/02/00 (8 pages)
16 February 2000Full accounts made up to 30 June 1999 (18 pages)
16 February 2000Full accounts made up to 30 June 1999 (18 pages)
10 February 2000Secretary resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Secretary resigned (1 page)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: drayton house 30 gordon street london WC1H 0BQ (1 page)
29 September 1999Registered office changed on 29/09/99 from: drayton house 30 gordon street london WC1H 0BQ (1 page)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
28 June 1999Particulars of mortgage/charge (3 pages)
28 June 1999Particulars of mortgage/charge (3 pages)
26 February 1999Full accounts made up to 30 June 1998 (18 pages)
26 February 1999Annual return made up to 01/02/99 (8 pages)
26 February 1999Full accounts made up to 30 June 1998 (18 pages)
26 February 1999Annual return made up to 01/02/99 (8 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
2 March 1998Annual return made up to 01/02/98 (8 pages)
2 March 1998Director resigned (1 page)
2 March 1998Annual return made up to 01/02/98 (8 pages)
2 March 1998Director resigned (1 page)
2 March 1998Director resigned (1 page)
2 March 1998Full accounts made up to 30 June 1997 (16 pages)
2 March 1998Full accounts made up to 30 June 1997 (16 pages)
2 March 1998Director resigned (1 page)
17 April 1997Full accounts made up to 30 June 1996 (11 pages)
17 April 1997Full accounts made up to 30 June 1996 (11 pages)
19 February 1997Annual return made up to 01/02/97 (8 pages)
19 February 1997Annual return made up to 01/02/97 (8 pages)
15 February 1996Annual return made up to 01/02/96
  • 363(287) ‐ Registered office changed on 15/02/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 February 1996Director resigned (2 pages)
15 February 1996Full accounts made up to 30 June 1995 (15 pages)
15 February 1996Director's particulars changed (2 pages)
15 February 1996Full accounts made up to 30 June 1995 (15 pages)
15 February 1996Director resigned (2 pages)
15 February 1996Annual return made up to 01/02/96
  • 363(287) ‐ Registered office changed on 15/02/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 February 1996Director's particulars changed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)