Cicely Northcote Trust (The)

Company Name	Cicely Northcote Trust (The)
Company Status	Active
Company Number	00640196
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 1959(64 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Janet Rosemary Wells
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(35 years, 6 months after company formation)
Appointment Duration	29 years
Role	Freelance Author & Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Kenneth Court 173 Kennington Road London SE11 6SS

Director Name	Tesfai Berhane
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(41 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	14-16 Knights Hill London Se27

Director Name	Valerie Elizabeth Johnson Bell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(46 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lillieshall Road London SW4 0LN

Director Name	Mr Malcolm Thomas Downes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(52 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Voluntary Sector Consultant
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Peter Jonathan Truesdale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(57 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Liam Anthony Daley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(59 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Valerie Elizabeth Johnson-Bell
Status	Current
Appointed	14 October 2019(60 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Ms Angela Katherine Dawe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Independent Healthcare Consultant
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Patrick Anthony Davis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Youth Worker
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mrs Benedicta Ebun Oladimeji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(62 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Nursing
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Calvin Balder Banes Jackson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Joseph Albert Dugdale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	John William Anderson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 1992)
Role	Senior Bank Manager
Correspondence Address	93 Hartland Way Croydon CR0 8RJ

Director Name	Miss Mary Hall Magowan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	16 years (resigned 16 May 2007)
Role	Senior Nurse
Correspondence Address	1 The Hermitage Westwood Park London SE23 3QD

Director Name	Mr John Affleck
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 1994)
Role	Retired
Correspondence Address	Manaton 5 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Julian Nicholas Goldsmid
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 March 2006)
Role	Stockbroker
Correspondence Address	5 Sutherland House 34-35 Bolton Gardens London SW5 0AQ

Director Name	Dr Eva Ann Frommer
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 May 1995)
Role	Retired
Correspondence Address	26 Freshfield Bank Forest Row East Sussex RH18 5HG

Director Name	Miss Maura Elwes Mary Benham
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 April 1996)
Role	Retired
Correspondence Address	Tayspills 6 Church Street Goldhanger Malden Essex CM9 6AR

Secretary Name	Mrs Pauline Mary Robertson
Nationality	British
Status	Resigned
Appointed	24 April 1991(31 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Dalkeith Road London SE21 8LS

Director Name	Mr Andrew Fitzgerald Haynes
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 May 1995)
Role	Hospital Social Services Manager
Correspondence Address	96 Ellison Road London SW16 5DD

Director Name	Miss Geraldine Laura Finney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 1994)
Role	Neighbourhood Manager
Correspondence Address	47 Holmdene Avenue London SE24 9LB

Director Name	Dr Nigel Turner Bateman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(32 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 July 2007)
Role	Physician
Correspondence Address	50 Alleyn Road London SE21 8AL

Director Name	Asif Anwar Ahmad
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1996)
Role	Bank Manager
Correspondence Address	66 Burns Avenue Southall Middlesex UB1 2LS

Director Name	Ms Jane Margaret Gelder
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(35 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1999)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	8 Oakey Lane London SE1 7HL

Director Name	Mr David Anthony Keable-Elliot
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 1998)
Role	General Practitioner
Correspondence Address	Flat G1 Lloyds Wharf 2 Mill Street London SE1 2BD

Director Name	Susan Mary Joyce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(42 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 2009)
Role	Social Services Manager
Country of Residence	United Kingdom
Correspondence Address	39 Beaumont Place Isleworth Middlesex TW7 7LB

Director Name	Miss Blanche Abisodun Cassell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(47 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Seymour Road Mitcham Surrey CR4 4JX

Director Name	Alan Geoffrey Hancock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(47 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cardigan Street Kennington London SE11 5PE

Director Name	Naomi Mackenzie-Davies
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(48 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2009)
Role	Psychologist
Correspondence Address	231 Mayall Road London SE24 0PQ

Director Name	Adrian Hopper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(48 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	39 Huddleston Road London N7 0AD

Director Name	Gary Yu Chong Loke
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 April 2008(48 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 December 2016)
Role	Policy And Public Affairs Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sulina Road London SW2 4EJ

Director Name	Frederic Adams-Montantin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British-French
Status	Resigned
Appointed	15 June 2011(51 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 2013)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	162 Victorian Road London N16 8HL

Director Name	Yinglen Butt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(53 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2016)
Role	Deputy Chief Nurse - Community
Country of Residence	United Kingdom
Correspondence Address	87-89 Camelford House Albert Embankment London SE1 7TP

Director Name	Rev Mia Alison Kyte Hilborn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(56 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2017)
Role	Chaplain
Country of Residence	England
Correspondence Address	The Chaplaincy, St Thomas' Hospital Westminster Br London SE1 7EH

Director Name	Miss Debra Gordon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(59 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2020)
Role	Registry Operational Manager
Country of Residence	England
Correspondence Address	Camelford House 87-89 Albert Embankment London SE1 7TP

Contact

Website	cicelynorthcotetrust.org.uk
Telephone	020 75829996
Telephone region	London

Location

Registered Address	Camelford House 87-89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,113
Net Worth	£1,191,936
Cash	£32,730
Current Liabilities	£1,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

3 September 2020	Termination of appointment of Debra Gordon as a director on 1 September 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
24 October 2019	Appointment of Mrs Valerie Elizabeth Johnson-Bell as a secretary on 14 October 2019 (2 pages)
22 August 2019	Termination of appointment of Pauline Mary Robertson as a director on 13 June 2019 (1 page)
2 August 2019	Appointment of Miss Debra Gordon as a director on 13 June 2019 (2 pages)
1 August 2019	Appointment of Mr Liam Anthony Daley as a director on 13 June 2019 (2 pages)
1 August 2019	Termination of appointment of Pauline Mary Robertson as a secretary on 13 June 2019 (1 page)
30 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
31 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
27 July 2017	Termination of appointment of Mia Alison Kyte Hilborn as a director on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Mia Alison Kyte Hilborn as a director on 20 July 2017 (1 page)
27 July 2017	Appointment of Mr Peter Jonathan Truesdale as a director on 29 June 2017 (2 pages)
27 July 2017	Appointment of Mr Peter Jonathan Truesdale as a director on 29 June 2017 (2 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
23 February 2017	Termination of appointment of Yinglen Butt as a director on 5 December 2016 (1 page)
23 February 2017	Termination of appointment of Yinglen Butt as a director on 5 December 2016 (1 page)
23 February 2017	Termination of appointment of Gary Yu Chong Loke as a director on 8 December 2016 (1 page)
23 February 2017	Termination of appointment of Gary Yu Chong Loke as a director on 8 December 2016 (1 page)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 June 2016	Appointment of Revd Mia Alison Kyte Hilborn as a director on 19 April 2016 (2 pages)
16 June 2016	Appointment of Revd Mia Alison Kyte Hilborn as a director on 19 April 2016 (2 pages)
28 April 2016	Annual return made up to 23 April 2016 no member list (11 pages)
28 April 2016	Annual return made up to 23 April 2016 no member list (11 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
30 April 2015	Director's details changed for Victoria Richards on 15 June 2014 (2 pages)
30 April 2015	Director's details changed for Victoria Richards on 15 June 2014 (2 pages)
30 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
15 May 2014	Annual return made up to 23 April 2014 no member list (11 pages)
15 May 2014	Annual return made up to 23 April 2014 no member list (11 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
3 October 2013	Appointment of Yinglen Butt as a director (2 pages)
3 October 2013	Appointment of Yinglen Butt as a director (2 pages)
19 September 2013	Appointment of Yinglen Butt as a director (2 pages)
19 September 2013	Appointment of Yinglen Butt as a director (2 pages)
5 July 2013	Annual return made up to 23 April 2013 no member list (11 pages)
5 July 2013	Termination of appointment of Adrian Hopper as a director (1 page)
5 July 2013	Termination of appointment of Frederic Adams-Montantin as a director (1 page)
5 July 2013	Termination of appointment of Frederic Adams-Montantin as a director (1 page)
5 July 2013	Annual return made up to 23 April 2013 no member list (11 pages)
5 July 2013	Termination of appointment of Adrian Hopper as a director (1 page)
4 July 2013	Termination of appointment of Frederic Adams-Montantin as a director (1 page)
4 July 2013	Termination of appointment of Frederic Adams-Montantin as a director (1 page)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
25 July 2012	Appointment of Mr Malcolm Thomas Downes as a director (2 pages)
25 July 2012	Appointment of Mr Malcolm Thomas Downes as a director (2 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 April 2012	Director's details changed for Frederic Adams-Montantin on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 23 April 2012 no member list (11 pages)
25 April 2012	Director's details changed for Frederic Adams-Montantin on 25 April 2012 (2 pages)
25 April 2012	Termination of appointment of Rebecca Magowan as a director (1 page)
25 April 2012	Termination of appointment of Rebecca Magowan as a director (1 page)
25 April 2012	Annual return made up to 23 April 2012 no member list (11 pages)
20 October 2011	Termination of appointment of Virginia Tshibangu as a director (1 page)
20 October 2011	Director's details changed for Tesfai Berhane on 20 June 2010 (2 pages)
20 October 2011	Termination of appointment of Grahame Shaw as a director (1 page)
20 October 2011	Director's details changed for Tesfai Berhane on 20 June 2010 (2 pages)
20 October 2011	Director's details changed for Rebecca Magowan on 15 August 2011 (3 pages)
20 October 2011	Termination of appointment of Virginia Tshibangu as a director (1 page)
20 October 2011	Termination of appointment of Grahame Shaw as a director (1 page)
20 October 2011	Director's details changed for Rebecca Magowan on 15 August 2011 (3 pages)
24 August 2011	Appointment of Frederic Adams-Montantin as a director (2 pages)
24 August 2011	Appointment of Victoria Richards as a director (2 pages)
24 August 2011	Appointment of Frederic Adams-Montantin as a director (2 pages)
24 August 2011	Appointment of Victoria Richards as a director (2 pages)
26 May 2011	Annual return made up to 23 April 2011 no member list (12 pages)
26 May 2011	Annual return made up to 23 April 2011 no member list (12 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
15 March 2011	Termination of appointment of Blanche Cassell as a director (2 pages)
15 March 2011	Termination of appointment of Blanche Cassell as a director (2 pages)
11 October 2010	Appointment of Rebecca Magowan as a director (3 pages)
11 October 2010	Appointment of Rebecca Magowan as a director (3 pages)
17 June 2010	Director's details changed for Blanche Abisodun Cassell on 23 April 2010 (2 pages)
17 June 2010	Annual return made up to 23 April 2010 no member list (7 pages)
17 June 2010	Director's details changed for Adrian Hopper on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Alan Geoffrey Hancock on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Pauline Mary Robertson on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Adrian Hopper on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Virginia Tshibangu on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Gary Yu Chong Loke on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Gary Yu Chong Loke on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Valerie Elizabeth Johnson Bell on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Alan Geoffrey Hancock on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Tesfai Berhane on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Virginia Tshibangu on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Valerie Elizabeth Johnson Bell on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Blanche Abisodun Cassell on 23 April 2010 (2 pages)
17 June 2010	Director's details changed for Tesfai Berhane on 23 April 2010 (2 pages)
17 June 2010	Annual return made up to 23 April 2010 no member list (7 pages)
17 June 2010	Director's details changed for Mrs Pauline Mary Robertson on 23 April 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
9 April 2010	Termination of appointment of Naomi Mackenzie-Davies as a director (4 pages)
9 April 2010	Termination of appointment of Naomi Mackenzie-Davies as a director (4 pages)
11 June 2009	Director appointed adrian hopper (1 page)
11 June 2009	Director appointed adrian hopper (1 page)
4 June 2009	Director appointed gary yu chong loke (1 page)
4 June 2009	Director appointed naomi mackenzie-davies (1 page)
4 June 2009	Director appointed naomi mackenzie-davies (1 page)
4 June 2009	Director appointed gary yu chong loke (1 page)
12 May 2009	Annual return made up to 23/04/09 (4 pages)
12 May 2009	Annual return made up to 23/04/09 (4 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Appointment terminated director susan joyce (1 page)
16 April 2009	Appointment terminated director susan joyce (1 page)
18 March 2009	Appointment terminated director tara paterson (1 page)
18 March 2009	Appointment terminated director tara paterson (1 page)
6 June 2008	Appointment terminated director felicity murdo smith (1 page)
6 June 2008	Appointment terminated director felicity murdo smith (1 page)
7 May 2008	Appointment terminated director nigel bateman (1 page)
7 May 2008	Appointment terminated director nigel bateman (1 page)
7 May 2008	Annual return made up to 23/04/08 (5 pages)
7 May 2008	Annual return made up to 23/04/08 (5 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
30 May 2007	Annual return made up to 23/04/07 363(288) ‐ Director's particulars changed (9 pages)
30 May 2007	Annual return made up to 23/04/07 363(288) ‐ Director's particulars changed (9 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
20 June 2006	Amended accounts made up to 31 December 2005 (13 pages)
20 June 2006	Amended accounts made up to 31 December 2005 (13 pages)
17 May 2006	Annual return made up to 23/04/06 363(288) ‐ Director resigned (9 pages)
17 May 2006	Annual return made up to 23/04/06 363(288) ‐ Director resigned (9 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 June 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 June 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Annual return made up to 23/04/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 June 2004	Annual return made up to 23/04/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 June 2004	New director appointed (2 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
16 June 2003	Annual return made up to 23/04/03 (10 pages)
16 June 2003	Annual return made up to 23/04/03 (10 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Annual return made up to 23/04/02 (9 pages)
28 May 2002	Annual return made up to 23/04/02 (9 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Full accounts made up to 31 December 2000 (12 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Annual return made up to 23/04/00 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Annual return made up to 23/04/00 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 1 royal street london SE1 7LL (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 1 royal street london SE1 7LL (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
24 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
24 May 1999	Annual return made up to 23/04/99 363(288) ‐ Director resigned (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Annual return made up to 24/04/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 1998	Annual return made up to 24/04/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 24/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 May 1997	Annual return made up to 24/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
21 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 April 1996	Annual return made up to 24/04/95 (16 pages)
16 April 1996	Annual return made up to 24/04/95 (16 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)

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