173 Euston Road
London
NW1 2BJ
Director Name | Ms Elisabeth Helen Burch |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2018(60 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Senior Publisher |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Secretary Name | Ms Janet Evelyn Barlow |
---|---|
Status | Current |
Appointed | 29 November 2018(60 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Alastair Hugh Reid |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(61 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Martin James Hughes |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(65 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Chartered Public Finance Accountant (Retired) |
Country of Residence | Wales |
Correspondence Address | Trem Siriol 29 Heol Y Bryn Harlech Gwynedd LL46 2TU Wales |
Director Name | Mr Robert George Ashton |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(65 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Writer |
Country of Residence | England |
Correspondence Address | Dunn's Barn Church Road Leiston IP16 4ET |
Director Name | Carol Elizabeth Gardiner |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 03 February 2000) |
Role | Editorial Services Consultant |
Correspondence Address | 78 Lawn Road London NW3 2XB |
Director Name | George Bunney |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 06 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Mitchell Walk Amersham Buckinghamshire HP6 6NW |
Director Name | Muriel Isabel Evans |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | Chase End 37 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YN |
Director Name | Aubrey Derwent Ellis |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 1996) |
Role | Retired Civil Servant |
Correspondence Address | 11 Borough Lane Saffron Walden Essex CB11 4AG |
Secretary Name | George Bunney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(32 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 03 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Mitchell Walk Amersham Buckinghamshire HP6 6NW |
Director Name | David Frank Darton |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(34 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 06 November 2003) |
Role | Information Services Director |
Correspondence Address | Minster View 19 Park Grove York YO31 8LG |
Director Name | Anna Maria Barlow |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British & Finnish |
Status | Resigned |
Appointed | 01 January 1995(36 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 May 2003) |
Role | Solicitor |
Country of Residence | Finland |
Correspondence Address | 8 Marksbury Avenue Kew Richmond Surrey TW9 4JF |
Director Name | Mrs Susan Vipont Hartshorne |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(37 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 23 November 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beeforth Close New Earswick York North Yorkshire YO32 4DF |
Director Name | Fiona Jane Burtt |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(41 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2005) |
Role | Events Consultant |
Correspondence Address | B406m Devonshire Hill Grotto Road Rondebosch 7700 Capetown South Africa |
Secretary Name | Donald James Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(41 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 December 2007) |
Role | Retired |
Correspondence Address | 12 Westfield Avenue Harpenden Hertfordshire AL5 4HN |
Director Name | Catrin Hilary Davies |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(42 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 February 2002) |
Role | Project Manager |
Correspondence Address | 9 Springfields Welwyn Garden City Hertfordshire AL8 6XS |
Director Name | Rosemary Jane Hartill |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(45 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 December 2010) |
Role | Broadcaster Board Member |
Country of Residence | United Kingdom |
Correspondence Address | Old Post Office Eglingham Alnwick Northumberland NE66 2TX |
Director Name | Fiona Jane Burtt |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(47 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 2006) |
Role | Consultant |
Correspondence Address | 22 Malfort Road London SE5 8DQ |
Director Name | John Oliver Drewery |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(49 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2013) |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 83 Egmont Road Sutton Surrey SM2 5JS |
Director Name | Elizabeth Anne Cave |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 December 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Avalon Road Ealing London W13 0BW |
Secretary Name | Mr David Olver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(49 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 March 2012) |
Role | Retired Professor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES |
Director Name | Craig Jason Barnett |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(50 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 03 December 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Skelton Road Sheffield South Yorkshire S8 9GE |
Director Name | Ms Helen Rachel Cadbury |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2009(51 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 December 2011) |
Role | Writer Teacher |
Country of Residence | England |
Correspondence Address | 143 East Parade Helworth York YO31 7YD |
Director Name | Geoffrey Clifford Durham |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(53 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 June 2018) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Ruth Christine Maud Coffey |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2011(53 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 September 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Ms Nancy Hester Buchanan |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(53 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 November 2018) |
Role | Company Secretary Charity Sector |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Ronald Barden |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 December 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Secretary Name | Nancy Hester Buchanan |
---|---|
Status | Resigned |
Appointed | 29 March 2012(53 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 November 2018) |
Role | Company Director |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Hugo Francis Lockhart Finley |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(54 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 November 2018) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Ms Valerie Linda Ferguson |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(54 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Rajit Gholap |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 June 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Mr Gerald Hewitson |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(57 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 December 2019) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Chaundra Marie Crouch |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 March 2018(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2022) |
Role | Compliance Officer, Commercial Banking |
Country of Residence | United Kingdom |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Director Name | Dr Ingrid Elisabeth Greenhow |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(60 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 April 2022) |
Role | Translator |
Country of Residence | England |
Correspondence Address | Friends House 173 Euston Road London NW1 2BJ |
Website | https://thefriend.org/ |
---|---|
Telephone | 020 76631010 |
Telephone region | London |
Registered Address | Friends House 173 Euston Road London NW1 2BJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £358,722 |
Net Worth | £350,229 |
Cash | £197,141 |
Current Liabilities | £145,218 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (8 months, 1 week from now) |
17 June 1999 | Delivered 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 |
---|
28 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
---|---|
3 November 2020 | Termination of appointment of Paul Jeorrett as a director on 31 October 2020 (1 page) |
19 March 2020 | Resolutions
|
10 February 2020 | Total exemption full accounts made up to 30 June 2019 (22 pages) |
6 January 2020 | Memorandum and Articles of Association (13 pages) |
2 January 2020 | Appointment of Mr Alastair Hugh Reid as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Sandra Horsfall as a director on 31 December 2019 (1 page) |
17 December 2019 | Statement of company's objects (2 pages) |
17 December 2019 | Resolutions
|
10 December 2019 | Termination of appointment of Gerald Hewitson as a director on 5 December 2019 (1 page) |
10 December 2019 | Termination of appointment of Timothy Adam Rouse as a director on 5 December 2019 (1 page) |
28 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
16 June 2019 | Appointment of Mr Sanjive Kumar Mahandru as a director on 6 June 2019 (2 pages) |
16 June 2019 | Appointment of Mr Colin Victor Marsh as a director on 6 June 2019 (2 pages) |
10 April 2019 | Resolutions
|
1 April 2019 | Total exemption full accounts made up to 30 June 2018 (24 pages) |
30 March 2019 | Resolutions
|
30 March 2019 | Change of name notice (2 pages) |
11 March 2019 | Appointment of Dr Ingrid Elisabeth Greenhow as a director on 7 March 2019 (2 pages) |
11 March 2019 | Director's details changed for Timothy Adam Rouse on 7 March 2019 (2 pages) |
11 March 2019 | Appointment of Mr Peter Alexander Kennedy as a director on 7 March 2019 (2 pages) |
5 December 2018 | Termination of appointment of Hugo Francis Lockhart Finley as a director on 29 November 2018 (1 page) |
5 December 2018 | Termination of appointment of Nancy Hester Buchanan as a director on 29 November 2018 (1 page) |
5 December 2018 | Appointment of Mrs Maria Bernadette Huff as a director on 29 November 2018 (2 pages) |
5 December 2018 | Termination of appointment of Richard James Summers as a director on 29 November 2018 (1 page) |
5 December 2018 | Termination of appointment of Valerie Linda Ferguson as a director on 29 November 2018 (1 page) |
5 December 2018 | Appointment of Ms Janet Evelyn Barlow as a secretary on 29 November 2018 (2 pages) |
5 December 2018 | Termination of appointment of Nancy Hester Buchanan as a secretary on 29 November 2018 (1 page) |
30 November 2018 | Director's details changed for Timothy Adam Rouse on 29 November 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
30 November 2018 | Director's details changed for Ms Barbara Jean Windle on 30 November 2018 (2 pages) |
29 November 2018 | Appointment of Ms Elisabeth Helen Burch as a director on 7 June 2018 (2 pages) |
16 November 2018 | Appointment of Ms Barbara Jean Windle as a director on 6 September 2018 (2 pages) |
15 November 2018 | Termination of appointment of Rajit Gholap as a director on 7 June 2018 (1 page) |
15 November 2018 | Termination of appointment of Geoffrey Clifford Durham as a director on 7 June 2018 (1 page) |
6 March 2018 | Appointment of Chaundra Marie Crouch as a director on 1 March 2018 (2 pages) |
18 February 2018 | Termination of appointment of Gillian Mary Waddilove as a director on 18 February 2018 (1 page) |
13 February 2018 | Total exemption full accounts made up to 30 June 2017 (24 pages) |
9 January 2018 | Termination of appointment of Nicholas Alan Sims as a director on 31 December 2017 (1 page) |
9 December 2017 | Termination of appointment of Rosamund Mary Irene Mccarthy as a director on 7 December 2017 (1 page) |
9 December 2017 | Appointment of Janet Evelyn Barlow as a director on 7 December 2017 (2 pages) |
9 December 2017 | Termination of appointment of Rosamund Mary Irene Mccarthy as a director on 7 December 2017 (1 page) |
9 December 2017 | Appointment of Janet Evelyn Barlow as a director on 7 December 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
12 June 2017 | Appointment of Mrs Gillian Mary Waddilove as a director on 8 June 2017 (2 pages) |
12 June 2017 | Appointment of Mrs Gillian Mary Waddilove as a director on 8 June 2017 (2 pages) |
5 March 2017 | Appointment of Richard James Summers as a director on 2 March 2017 (2 pages) |
5 March 2017 | Appointment of Richard James Summers as a director on 2 March 2017 (2 pages) |
16 February 2017 | Total exemption full accounts made up to 30 June 2016 (25 pages) |
16 February 2017 | Total exemption full accounts made up to 30 June 2016 (25 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
13 March 2016 | Appointment of Mr Gerald Hewitson as a director on 10 March 2016 (2 pages) |
13 March 2016 | Appointment of Mr Gerald Hewitson as a director on 10 March 2016 (2 pages) |
23 February 2016 | Termination of appointment of Gil Frances Skidmore as a director on 22 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Gil Frances Skidmore as a director on 22 February 2016 (1 page) |
16 February 2016 | Total exemption full accounts made up to 30 June 2015 (24 pages) |
16 February 2016 | Total exemption full accounts made up to 30 June 2015 (24 pages) |
12 December 2015 | Termination of appointment of Jennifer Dorothy Kavanagh as a director on 10 December 2015 (1 page) |
12 December 2015 | Termination of appointment of Jennifer Dorothy Kavanagh as a director on 10 December 2015 (1 page) |
18 November 2015 | Annual return made up to 17 November 2015 no member list (8 pages) |
18 November 2015 | Annual return made up to 17 November 2015 no member list (8 pages) |
15 March 2015 | Appointment of Rajit Gholap as a director on 12 March 2015 (2 pages) |
15 March 2015 | Appointment of Rosamund Mary Irene Mccarthy as a director on 12 March 2015 (2 pages) |
15 March 2015 | Appointment of Rajit Gholap as a director on 12 March 2015 (2 pages) |
15 March 2015 | Appointment of Rosamund Mary Irene Mccarthy as a director on 12 March 2015 (2 pages) |
5 March 2015 | Total exemption full accounts made up to 30 June 2014 (20 pages) |
5 March 2015 | Total exemption full accounts made up to 30 June 2014 (20 pages) |
7 December 2014 | Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page) |
7 December 2014 | Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page) |
7 December 2014 | Termination of appointment of Ronald Barden as a director on 4 December 2014 (1 page) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
24 November 2014 | Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Ms Nancy Hester Buchanan on 1 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Timothy Adam Rouse on 1 September 2014 (2 pages) |
23 November 2014 | Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages) |
23 November 2014 | Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages) |
23 November 2014 | Director's details changed for Mr Hugo Francis Lockhart Finley on 1 September 2014 (2 pages) |
26 March 2014 | Satisfaction of charge 1 in full (3 pages) |
26 March 2014 | Satisfaction of charge 1 in full (3 pages) |
8 March 2014 | Appointment of Timothy Adam Rouse as a director (2 pages) |
8 March 2014 | Appointment of Paul Jeorrett as a director (2 pages) |
8 March 2014 | Appointment of Timothy Adam Rouse as a director (2 pages) |
8 March 2014 | Appointment of Paul Jeorrett as a director (2 pages) |
5 March 2014 | Total exemption full accounts made up to 30 June 2013 (21 pages) |
5 March 2014 | Total exemption full accounts made up to 30 June 2013 (21 pages) |
17 January 2014 | Termination of appointment of Janet Scott as a director (1 page) |
17 January 2014 | Termination of appointment of Rebecca Riddell as a director (1 page) |
17 January 2014 | Termination of appointment of Rebecca Riddell as a director (1 page) |
17 January 2014 | Termination of appointment of Janet Scott as a director (1 page) |
17 January 2014 | Termination of appointment of John Drewery as a director (1 page) |
17 January 2014 | Termination of appointment of John Drewery as a director (1 page) |
24 November 2013 | Annual return made up to 17 November 2013 no member list (9 pages) |
24 November 2013 | Annual return made up to 17 November 2013 no member list (9 pages) |
9 September 2013 | Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages) |
9 September 2013 | Appointment of Sandra Horsfall as a director (2 pages) |
9 September 2013 | Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages) |
9 September 2013 | Appointment of Sandra Horsfall as a director (2 pages) |
9 September 2013 | Director's details changed for Janet Rosemary Scott on 5 September 2013 (2 pages) |
11 March 2013 | Appointment of Val Ferguson as a director (2 pages) |
11 March 2013 | Appointment of Val Ferguson as a director (2 pages) |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 (20 pages) |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 (20 pages) |
19 February 2013 | Termination of appointment of John Melling as a director (1 page) |
19 February 2013 | Termination of appointment of John Melling as a director (1 page) |
23 November 2012 | Annual return made up to 17 November 2012 no member list (10 pages) |
23 November 2012 | Annual return made up to 17 November 2012 no member list (10 pages) |
14 September 2012 | Appointment of Mr Hugo Francis Lockhart Finley as a director (2 pages) |
14 September 2012 | Termination of appointment of Ruth Coffey as a director (1 page) |
14 September 2012 | Appointment of Mr Hugo Francis Lockhart Finley as a director (2 pages) |
14 September 2012 | Termination of appointment of Ruth Coffey as a director (1 page) |
8 June 2012 | Appointment of Nancy Buchanan as a director (2 pages) |
8 June 2012 | Appointment of Nancy Buchanan as a director (2 pages) |
7 June 2012 | Termination of appointment of Kevin Redpath as a director (1 page) |
7 June 2012 | Termination of appointment of Kevin Redpath as a director (1 page) |
29 March 2012 | Appointment of Nancy Hester Buchanan as a secretary (1 page) |
29 March 2012 | Termination of appointment of David Olver as a secretary (1 page) |
29 March 2012 | Termination of appointment of David Olver as a secretary (1 page) |
29 March 2012 | Appointment of Nancy Hester Buchanan as a secretary (1 page) |
22 March 2012 | Appointment of Gil Frances Skidmore as a director (2 pages) |
22 March 2012 | Appointment of Gil Frances Skidmore as a director (2 pages) |
17 March 2012 | Appointment of Mr Ronald Barden as a director (2 pages) |
17 March 2012 | Appointment of Mr Ronald Barden as a director (2 pages) |
7 March 2012 | Appointment of Nicholas Alan Sims as a director (2 pages) |
7 March 2012 | Appointment of Nicholas Alan Sims as a director (2 pages) |
6 March 2012 | Termination of appointment of Mary Roe as a director (1 page) |
6 March 2012 | Appointment of Nancy Hester Buchanan as a director (2 pages) |
6 March 2012 | Appointment of Nancy Hester Buchanan as a director (2 pages) |
6 March 2012 | Termination of appointment of Mary Roe as a director (1 page) |
20 February 2012 | Total exemption full accounts made up to 30 June 2011 (19 pages) |
20 February 2012 | Total exemption full accounts made up to 30 June 2011 (19 pages) |
6 February 2012 | Termination of appointment of David Olver as a director (1 page) |
6 February 2012 | Appointment of Ruth Christine Maud Coffey as a director (2 pages) |
6 February 2012 | Termination of appointment of David Olver as a director (1 page) |
6 February 2012 | Appointment of Ruth Christine Maud Coffey as a director (2 pages) |
20 December 2011 | Termination of appointment of Elizabeth Whitehouse as a director (1 page) |
20 December 2011 | Termination of appointment of Elizabeth Whitehouse as a director (1 page) |
20 December 2011 | Termination of appointment of Helen Cadbury as a director (1 page) |
20 December 2011 | Termination of appointment of Helen Cadbury as a director (1 page) |
7 December 2011 | Annual return made up to 17 November 2011 no member list (12 pages) |
7 December 2011 | Annual return made up to 17 November 2011 no member list (12 pages) |
13 September 2011 | Appointment of Geoffrey Clifford Durham as a director (2 pages) |
13 September 2011 | Appointment of Geoffrey Clifford Durham as a director (2 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (19 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (19 pages) |
7 December 2010 | Annual return made up to 17 November 2010 no member list (13 pages) |
7 December 2010 | Annual return made up to 17 November 2010 no member list (13 pages) |
6 December 2010 | Termination of appointment of Rosemary Hartill as a director (1 page) |
6 December 2010 | Termination of appointment of Rosemary Hartill as a director (1 page) |
14 September 2010 | Appointment of Ms Rebecca Maria Riddell as a director (2 pages) |
14 September 2010 | Termination of appointment of Jonathan Spencer as a director (1 page) |
14 September 2010 | Termination of appointment of Jonathan Spencer as a director (1 page) |
14 September 2010 | Appointment of Ms Rebecca Maria Riddell as a director (2 pages) |
1 July 2010 | Appointment of Jennifer Dorothy Kavanagh as a director (2 pages) |
1 July 2010 | Appointment of Jennifer Dorothy Kavanagh as a director (2 pages) |
10 March 2010 | Total exemption full accounts made up to 30 June 2009 (20 pages) |
10 March 2010 | Total exemption full accounts made up to 30 June 2009 (20 pages) |
12 December 2009 | Termination of appointment of Elizabeth Cave as a director (1 page) |
12 December 2009 | Director's details changed for Mary Elizabeth Roe on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Rosemary Jane Hartill on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Rosemary Jane Hartill on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Jonathan Spencer on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Helen Rachel Cadbury on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for David Olver on 17 November 2009 (2 pages) |
12 December 2009 | Termination of appointment of Craig Barnett as a director (1 page) |
12 December 2009 | Director's details changed for John Malcolm Melling on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Craig Jason Barnett on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Janet Rosemary Scott on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Janet Rosemary Scott on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Helen Rachel Cadbury on 17 November 2009 (2 pages) |
12 December 2009 | Termination of appointment of Elizabeth Cave as a director (1 page) |
12 December 2009 | Director's details changed for Mary Elizabeth Roe on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Elizabeth Anne Cave on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for David Olver on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Elizabeth Anne Cave on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Elizabeth Frances Carolyn Whitehouse on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Craig Jason Barnett on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for John Oliver Drewery on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for John Oliver Drewery on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for Jonathan Spencer on 17 November 2009 (2 pages) |
12 December 2009 | Termination of appointment of Craig Barnett as a director (1 page) |
12 December 2009 | Director's details changed for Elizabeth Frances Carolyn Whitehouse on 17 November 2009 (2 pages) |
12 December 2009 | Director's details changed for John Malcolm Melling on 17 November 2009 (2 pages) |
12 December 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
12 December 2009 | Annual return made up to 17 November 2009 no member list (8 pages) |
17 June 2009 | Director appointed helen rachel cadbury (2 pages) |
17 June 2009 | Director appointed helen rachel cadbury (2 pages) |
13 March 2009 | Director appointed kevin malcolm redpath (2 pages) |
13 March 2009 | Director appointed craig jason barnett (2 pages) |
13 March 2009 | Director appointed craig jason barnett (2 pages) |
13 March 2009 | Director appointed kevin malcolm redpath (2 pages) |
30 December 2008 | Appointment terminated director nicholas mcgeorge (1 page) |
30 December 2008 | Appointment terminated director nicholas mcgeorge (1 page) |
15 December 2008 | Partial exemption accounts made up to 30 June 2008 (21 pages) |
15 December 2008 | Partial exemption accounts made up to 30 June 2008 (21 pages) |
24 November 2008 | Director's change of particulars / elizabeth whitehouse / 01/10/2008 (1 page) |
24 November 2008 | Director's change of particulars / elizabeth whitehouse / 01/10/2008 (1 page) |
24 November 2008 | Annual return made up to 17/11/08 (5 pages) |
24 November 2008 | Annual return made up to 17/11/08 (5 pages) |
10 January 2008 | Full accounts made up to 30 June 2007 (24 pages) |
10 January 2008 | Full accounts made up to 30 June 2007 (24 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New secretary appointed (1 page) |
13 December 2007 | Secretary resigned;director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned;director resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
23 November 2007 | Annual return made up to 17/11/07 (3 pages) |
23 November 2007 | Annual return made up to 17/11/07 (3 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
31 March 2007 | New director appointed (2 pages) |
31 March 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Full accounts made up to 30 June 2006 (24 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Full accounts made up to 30 June 2006 (24 pages) |
5 January 2007 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Annual return made up to 17/11/06 (3 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Annual return made up to 17/11/06 (3 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Full accounts made up to 30 June 2005 (22 pages) |
23 January 2006 | Full accounts made up to 30 June 2005 (22 pages) |
24 November 2005 | Annual return made up to 17/11/05 (3 pages) |
24 November 2005 | Annual return made up to 17/11/05 (3 pages) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
24 November 2004 | Annual return made up to 17/11/04
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24 November 2004 | Full accounts made up to 30 June 2004 (22 pages) |
24 November 2004 | Annual return made up to 17/11/04
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24 November 2004 | Full accounts made up to 30 June 2004 (22 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: new premier house 150 southampton row london WC1B 5BQ (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: new premier house 150 southampton row london WC1B 5BQ (1 page) |
26 January 2004 | Full accounts made up to 30 June 2003 (21 pages) |
26 January 2004 | Annual return made up to 01/12/03 (7 pages) |
26 January 2004 | Full accounts made up to 30 June 2003 (21 pages) |
26 January 2004 | Annual return made up to 01/12/03 (7 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
3 December 2002 | Annual return made up to 01/12/02
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3 December 2002 | Annual return made up to 01/12/02
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3 December 2002 | Full accounts made up to 30 June 2002 (22 pages) |
3 December 2002 | Full accounts made up to 30 June 2002 (22 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
6 February 2002 | Annual return made up to 01/02/02
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6 February 2002 | Annual return made up to 01/02/02
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9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Full accounts made up to 30 June 2001 (19 pages) |
9 January 2002 | Full accounts made up to 30 June 2001 (19 pages) |
9 January 2002 | New director appointed (2 pages) |
6 February 2001 | Full accounts made up to 30 June 2000 (18 pages) |
6 February 2001 | Annual return made up to 01/02/01
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6 February 2001 | Annual return made up to 01/02/01
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6 February 2001 | Full accounts made up to 30 June 2000 (18 pages) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Annual return made up to 01/02/00 (8 pages) |
16 February 2000 | Annual return made up to 01/02/00 (8 pages) |
16 February 2000 | Full accounts made up to 30 June 1999 (18 pages) |
16 February 2000 | Full accounts made up to 30 June 1999 (18 pages) |
10 February 2000 | Secretary resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Secretary resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: drayton house 30 gordon street london WC1H 0BQ (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: drayton house 30 gordon street london WC1H 0BQ (1 page) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
28 June 1999 | Particulars of mortgage/charge (3 pages) |
28 June 1999 | Particulars of mortgage/charge (3 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (18 pages) |
26 February 1999 | Annual return made up to 01/02/99 (8 pages) |
26 February 1999 | Full accounts made up to 30 June 1998 (18 pages) |
26 February 1999 | Annual return made up to 01/02/99 (8 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
2 March 1998 | Annual return made up to 01/02/98 (8 pages) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Annual return made up to 01/02/98 (8 pages) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Full accounts made up to 30 June 1997 (16 pages) |
2 March 1998 | Full accounts made up to 30 June 1997 (16 pages) |
2 March 1998 | Director resigned (1 page) |
17 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
17 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
19 February 1997 | Annual return made up to 01/02/97 (8 pages) |
19 February 1997 | Annual return made up to 01/02/97 (8 pages) |
15 February 1996 | Annual return made up to 01/02/96
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15 February 1996 | Director resigned (2 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
15 February 1996 | Director resigned (2 pages) |
15 February 1996 | Annual return made up to 01/02/96
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15 February 1996 | Director's particulars changed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |