| Company Name | Management Consultancies Association Limited |
|---|---|
| Directors | Tamzen Mary Helen Isacsson and Jackie Anne-Maree Loughridge |
| Company Status | Active |
| Company Number | 00772318 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 August 1963(60 years, 8 months ago) |
| Previous Name | Management Consultants Assocation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mrs Tamzen Mary Helen Isacsson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(55 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Secretary Name | Mrs Tamzen Isacsson |
|---|---|
| Status | Current |
| Appointed | 26 November 2018(55 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Director Name | Mrs Jackie Anne-Maree Loughridge |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 January 2022(58 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Director Of Finance, Hr & Operations |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill Cornhill London EC3V 3NG |
| Director Name | Mr Ian Biggs |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 1993) |
| Role | Director Ski Internaitonal |
| Correspondence Address | 56 Amity Grove Raynes Park London SW20 0LJ |
| Director Name | Mr Graham John Armstrong |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 3 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 30 October 1991) |
| Role | Company Director |
| Correspondence Address | 30 Clarendon Close Chester Cheshire CH4 7BL Wales |
| Secretary Name | Col Brian Robert O'Rorke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 April 1998) |
| Role | Company Director |
| Correspondence Address | The Manor Farmhouse Durweston Blandford Dorset DT11 0QA |
| Director Name | Thomas John Alexander Head |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | 11 Leam Terrace Leamington Spa Warwickshire CV31 1BB |
| Director Name | Susan Altschuler |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Charles Lane London NW8 7SB |
| Secretary Name | Charles Kenneth Bruce Petter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1998(34 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 August 2005) |
| Role | Executive Director |
| Correspondence Address | Woodhall House Andover Down Andover Hampshire SP11 6LJ |
| Director Name | Lynton Kenneth Barker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(34 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 March 2006) |
| Role | Management Consultant |
| Correspondence Address | 16 St Georges Court 258 Brompton Road London SW3 2AT |
| Director Name | Peter John Fredrick Allred |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(35 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 01 June 2003) |
| Role | Partner Public Sector |
| Correspondence Address | Victoria Lodge Harvest Hill Bourne End Buckinghamshire SL8 5JJ |
| Director Name | Mr John Michael Billett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Vincent House Vincent Square London SW1P 2NB |
| Director Name | Michael Bird |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(37 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 December 2005) |
| Role | Management Consultant |
| Correspondence Address | 24 Barnett Wood Lane Leatherhead Surrey KT22 7DN |
| Director Name | Mr David Bailey |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(38 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 04 August 2009) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vann House Fleet Hill Finchampstead Berkshire RG40 4RL |
| Director Name | Mr Richard Edmund Bednarek |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(38 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 July 2002) |
| Role | Management Consultants |
| Country of Residence | England |
| Correspondence Address | 47 Mospey Crescent Epsom Surrey KT17 4NA |
| Director Name | Jeremy Anderson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 February 2004) |
| Role | Chief Executive Officer |
| Correspondence Address | 20 West Square London SE11 4SN |
| Director Name | David Richard Barford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(38 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2003) |
| Role | Actuary |
| Correspondence Address | Telford House 14 Tothill Street London SW1H 9MB |
| Director Name | Stuart John Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(39 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2004) |
| Role | Management Consultant |
| Correspondence Address | Orchard Cottage Epping Road Roydon Essex CM19 5DA |
| Director Name | Mr Richard William Beevers |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(40 years after company formation) |
| Appointment Duration | 7 months (resigned 01 April 2004) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Court House Golf Lane, Duffield Belper Derbyshire DE56 4GA |
| Director Name | Mr John Arthur David Abrahams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(40 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2005) |
| Role | Information Techn0logy Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Cator Road London SE26 5DT |
| Director Name | Mr John Trevor Bargh |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(40 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haverbreaks House Brettargh Drive Lancaster Lancashire LA1 5BN |
| Director Name | Mr Arindom Basu |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(41 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 September 2009) |
| Role | Mgt Consulting |
| Country of Residence | England |
| Correspondence Address | 86 Richmond Road Wimbledon London SW20 0PD |
| Director Name | Mr Arun Aggarwal |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(41 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 12 July 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dennis Lane Stanmore Middlesex HA7 4JS |
| Director Name | Karen Birch |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(41 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 31 December 2005) |
| Role | Chief Executive |
| Correspondence Address | 58 Perrers Road London W6 0EZ |
| Secretary Name | Peter Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(42 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 July 2008) |
| Role | Chief Executive |
| Correspondence Address | 67 Ormond Crescent Hampton Middlesex TW12 2TQ |
| Director Name | Jonathan Andrew Walter Berney |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 November 2007) |
| Role | Management Consultant |
| Correspondence Address | 91 Ditton Road Surbiton Surrey KT6 6RJ |
| Director Name | Mr Royston Barden |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 September 2007) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Paddock View Graffham Petworth West Sussex GU28 0QA |
| Director Name | Mr Michael Daniel Allen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(43 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 17 March 2009) |
| Role | Director Of Oatleigh Consultancy Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ |
| Director Name | Malcolm Ball |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(44 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 2008) |
| Role | Management Consultant |
| Correspondence Address | Landacre Fairclose Drive Littleton Winchester Hants SO22 6QW |
| Director Name | Matthew John Bennion |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(44 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 17 December 2008) |
| Role | Member |
| Correspondence Address | 13 Deerings Road Reigate Surrey RH2 0PW |
| Director Name | Dr Thomas Martin Abram |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(44 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 03 December 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 74 Northcourt Avenue Reading Berkshire RG2 7HQ |
| Secretary Name | Alan Leaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(44 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 23 November 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 36-38 Cornhill London EC3V 3NG |
| Director Name | Mr David Michael Beresford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(45 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Otterbourne Road Compton Winchester Hampshire SO21 2BB |
| Director Name | Mr Nigel Alexander Ash |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(45 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU |
| Director Name | Jago Atkinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 2011) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mouchel Management Consulting Ltd 4 Matthew Parker London SW1H 9NP |
Contact
| Website | mca.org.uk |
|---|
Location
| Registered Address | 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,081,262 |
| Net Worth | £362,788 |
| Cash | £304,984 |
| Current Liabilities | £1,045,592 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 June 2001 | Delivered on: 24 June 2001 Persons entitled: The Crown Estate Commissioners C/O Cms Cameron Mckenna Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH june 2001. Particulars: The chargor's interest in a deposit account at cotts & co,440 strand,london WC2 and the money from time to time withdrawn from it. Outstanding |
|---|---|
| 1 April 1996 | Delivered on: 15 April 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to bond in favour of association of management consultants in hungary for 40,000 ecu. Particulars: The sum of £40,000 together with interest accrued now or to be held by the chargee on an account numbered 8158738 and earmarked or designated by reference to the company. Outstanding |
Filing History
| 3 August 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 29 April 2022 | Appointment of Mr Stephen John Watmough as a director on 6 April 2022 (2 pages) |
| 26 April 2022 | Termination of appointment of Nadun Muthukumarana as a director on 6 April 2022 (1 page) |
| 26 April 2022 | Appointment of Mrs Lucy Mary Bouch as a director on 6 April 2022 (2 pages) |
| 26 April 2022 | Termination of appointment of Claire Louise Kennedy as a director on 6 April 2022 (1 page) |
| 11 January 2022 | Appointment of Mrs Jackie Anne-Maree Loughridge as a director on 4 January 2022 (2 pages) |
| 30 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 30 April 2021 | Appointment of Mr Yunus Emre Ozler as a director on 21 April 2021 (2 pages) |
| 30 April 2021 | Termination of appointment of Jacqueline Anne-Maree Loughridge as a director on 30 April 2021 (1 page) |
| 30 April 2021 | Appointment of Mr Nadun Muthukumarana as a director on 30 April 2021 (2 pages) |
| 26 February 2021 | Appointment of Mrs Jacqueline Anne-Maree Loughridge as a director on 26 February 2021 (2 pages) |
| 26 February 2021 | Termination of appointment of Nadun Muthukumarana as a director on 1 January 2021 (1 page) |
| 9 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 27 November 2020 | Appointment of Mrs Claire Louise Kennedy as a director on 25 March 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Nadun Muthukumarana as a director on 25 March 2020 (2 pages) |
| 6 November 2020 | Termination of appointment of Lucinda Peniston-Baines as a director on 25 March 2020 (1 page) |
| 6 November 2020 | Termination of appointment of Charles Newhouse as a director on 25 March 2020 (1 page) |
| 6 November 2020 | Termination of appointment of Howard Scott as a director on 25 March 2020 (1 page) |
| 26 March 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 29 May 2019 | Resolutions
|
| 9 April 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 26 November 2018 | Termination of appointment of Alan Leaman as a secretary on 23 November 2018 (1 page) |
| 26 November 2018 | Termination of appointment of Alan Leaman as a director on 23 November 2018 (1 page) |
| 26 November 2018 | Appointment of Mrs Tamzen Mary Helen Isacsson as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Appointment of Mr Howard Scott as a director on 21 March 2018 (2 pages) |
| 26 November 2018 | Appointment of Mrs Tamzen Isacsson as a secretary on 26 November 2018 (2 pages) |
| 18 September 2018 | Appointment of Mr Charles Newhouse as a director on 21 March 2018 (2 pages) |
| 18 September 2018 | Appointment of Ms Lucinda Peniston-Baines as a director on 21 March 2018 (2 pages) |
| 29 May 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 23 April 2018 | Termination of appointment of Howard Carl Tollit as a director on 21 March 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Claire Louise Kennedy as a director on 21 March 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Matthew James Watt as a director on 22 December 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 6 December 2017 | Termination of appointment of Christopher Robert Cooper as a director on 1 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Christopher Robert Cooper as a director on 1 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Stephen William Cavanagh as a director on 1 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Stephen William Cavanagh as a director on 1 December 2017 (1 page) |
| 6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 17 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 17 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 17 December 2016 | Appointment of Howard Carl Tollit as a director on 16 March 2016 (3 pages) |
| 17 December 2016 | Appointment of Howard Carl Tollit as a director on 16 March 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
| 15 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 15 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 14 December 2015 | Annual return made up to 29 November 2015 no member list (7 pages) |
| 14 December 2015 | Director's details changed for Alan Leaman on 1 January 2010 (2 pages) |
| 14 December 2015 | Director's details changed for Alan Leaman on 1 January 2010 (2 pages) |
| 14 December 2015 | Annual return made up to 29 November 2015 no member list (7 pages) |
| 14 December 2015 | Director's details changed for Alan Leaman on 1 January 2010 (2 pages) |
| 11 December 2015 | Appointment of Ms Claire Louise Kennedy as a director on 18 March 2015 (2 pages) |
| 11 December 2015 | Appointment of Ms Claire Louise Kennedy as a director on 18 March 2015 (2 pages) |
| 20 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 20 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 31 March 2015 | Appointment of Matthew James Watt as a director on 5 June 2013 (3 pages) |
| 31 March 2015 | Appointment of Matthew James Watt as a director on 5 June 2013 (3 pages) |
| 31 March 2015 | Appointment of Matthew James Watt as a director on 5 June 2013 (3 pages) |
| 31 March 2015 | Termination of appointment of Aimie Smith Chapple as a director on 12 March 2014 (2 pages) |
| 31 March 2015 | Termination of appointment of Aimie Smith Chapple as a director on 12 March 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Aimie Smith Chapple as a director on 12 March 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Kirsty Anne Cowan as a director on 24 October 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Aimie Smith Chapple as a director on 12 March 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 29 November 2014 (16 pages) |
| 12 January 2015 | Annual return made up to 29 November 2014 (16 pages) |
| 12 January 2015 | Termination of appointment of Kirsty Anne Cowan as a director on 24 October 2014 (2 pages) |
| 6 August 2014 | Appointment of Stephen William Cavanagh as a director on 12 March 2014 (6 pages) |
| 6 August 2014 | Appointment of Stephen William Cavanagh as a director on 12 March 2014 (6 pages) |
| 28 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 28 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 31 December 2013 | Annual return made up to 29 November 2013 (16 pages) |
| 31 December 2013 | Secretary's details changed for Alan Leaman on 1 May 2013 (2 pages) |
| 31 December 2013 | Director's details changed for Alan Leaman on 1 May 2013 (3 pages) |
| 31 December 2013 | Termination of appointment of Stephen Watmough as a director (2 pages) |
| 31 December 2013 | Director's details changed for Alan Leaman on 1 May 2013 (3 pages) |
| 31 December 2013 | Director's details changed for Alan Leaman on 1 May 2013 (3 pages) |
| 31 December 2013 | Secretary's details changed for Alan Leaman on 1 May 2013 (2 pages) |
| 31 December 2013 | Termination of appointment of Stephen Watmough as a director (2 pages) |
| 31 December 2013 | Secretary's details changed for Alan Leaman on 1 May 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 29 November 2013 (16 pages) |
| 20 May 2013 | Registered office address changed from 60 Trafalgar Square London WC2N 5DS on 20 May 2013 (2 pages) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 May 2013 | Registered office address changed from 60 Trafalgar Square London WC2N 5DS on 20 May 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 29 November 2012 (17 pages) |
| 29 January 2013 | Annual return made up to 29 November 2012 (17 pages) |
| 9 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 9 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 13 April 2012 | Termination of appointment of Christopher Wakerley as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Jago Atkinson as a director (2 pages) |
| 13 April 2012 | Termination of appointment of David Cox as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Adam Sutton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Lesley Wilkin as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Andrew Vaid as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Timothy Jones as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Daniele Principato as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Paul Winter as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Elizabeth Macham as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Timothy Lloyd as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Douglas West as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Paul Winter as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Nick Owen as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Brian Tash as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Nick Owen as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Volker Buscher as a director (2 pages) |
| 13 April 2012 | Termination of appointment of John Lockton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Patrick Newberry as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Keith Bissett as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Elizabeth Macham as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Daniele Principato as a director (2 pages) |
| 13 April 2012 | Termination of appointment of John Lockton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Richard Vale as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Richard Goodson as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Mark Williams as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Lesley Wilkin as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Colin Craig as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Timothy Lloyd as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Colin Craig as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Brendan Cahill as a director (2 pages) |
| 13 April 2012 | Termination of appointment of John Oakland as a director (2 pages) |
| 13 April 2012 | Termination of appointment of John Oakland as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Craig Dalton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Timothy Jones as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Charles Scott as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Russell Poynter-Brown as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Patrick Newberry as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Douglas West as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Russell Poynter-Brown as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Volker Buscher as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Brian Tash as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Andrew Vaid as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Richard Goodson as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Mark Williams as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Martin Wing as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Howard Tollit as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Martin Wing as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Howard Tollit as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Christopher Wakerley as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Charles Scott as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Adam Sutton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Craig Dalton as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Brendan Cahill as a director (2 pages) |
| 13 April 2012 | Termination of appointment of David Cox as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Jago Atkinson as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Keith Bissett as a director (2 pages) |
| 13 April 2012 | Termination of appointment of Richard Vale as a director (2 pages) |
| 5 January 2012 | Termination of appointment of Christopher Davies as a director (2 pages) |
| 5 January 2012 | Annual return made up to 29 November 2011 (45 pages) |
| 5 January 2012 | Termination of appointment of Christopher Davies as a director (2 pages) |
| 5 January 2012 | Annual return made up to 29 November 2011 (45 pages) |
| 28 November 2011 | Termination of appointment of a director
|
| 28 November 2011 | Termination of appointment of Janet Gower as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Robert Macdougall as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Charles Moore as a director (2 pages) |
| 28 November 2011 | Termination of appointment of David Beresford as a director (2 pages) |
| 28 November 2011 | Termination of appointment of a director
|
| 28 November 2011 | Termination of appointment of Christopher Dean as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Christopher Dean as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Janet Gower as a director (2 pages) |
| 28 November 2011 | Termination of appointment of David Beresford as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Charles Moore as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Robert Macdougall as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Craig Wilson as a director (2 pages) |
| 11 October 2011 | Termination of appointment of James Fuller as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Clare Mckitrick as a director (2 pages) |
| 11 October 2011 | Termination of appointment of John Fay as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Nicholas Keable as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Simon Rawling as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Craig Wilson as a director (2 pages) |
| 11 October 2011 | Termination of appointment of John Fay as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Julia Cook as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Clare Mckitrick as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Julia Cook as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Brian Lever as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Simon Rawling as a director (2 pages) |
| 11 October 2011 | Termination of appointment of James Fuller as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Brian Lever as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Nicholas Keable as a director (2 pages) |
| 15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 18 January 2011 | Termination of appointment of Juliet Osborne as a director (2 pages) |
| 18 January 2011 | Appointment of Howard Tollit as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Juliet Osborne as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Kevin Gorman as a director (2 pages) |
| 18 January 2011 | Appointment of Howard Tollit as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Kevin Gorman as a director (2 pages) |
| 6 January 2011 | Annual return made up to 29 November 2010 (56 pages) |
| 6 January 2011 | Appointment of Douglas John West as a director (3 pages) |
| 6 January 2011 | Annual return made up to 29 November 2010 (56 pages) |
| 6 January 2011 | Appointment of Mr Christopher Rees Davies as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Kevin Gorman as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Juliet Osborne as a director (2 pages) |
| 6 January 2011 | Appointment of Douglas John West as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Tim Keenan as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Juliet Osborne as a director (2 pages) |
| 6 January 2011 | Appointment of Mr Christopher Rees Davies as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Kevin Gorman as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Tim Keenan as a director (2 pages) |
| 25 October 2010 | Appointment of Timothy Jones as a director (3 pages) |
| 25 October 2010 | Appointment of Timothy Jones as a director (3 pages) |
| 28 July 2010 | Appointment of Daniele Principato as a director (3 pages) |
| 28 July 2010 | Appointment of Colin Craig as a director (3 pages) |
| 28 July 2010 | Appointment of Jago Atkinson as a director (3 pages) |
| 28 July 2010 | Termination of appointment of Richard Goold as a director (2 pages) |
| 28 July 2010 | Appointment of Andrew Kumar Vaid as a director (3 pages) |
| 28 July 2010 | Appointment of Colin Craig as a director (3 pages) |
| 28 July 2010 | Appointment of Daniele Principato as a director (3 pages) |
| 28 July 2010 | Appointment of Andrew Kumar Vaid as a director (3 pages) |
| 28 July 2010 | Appointment of Aimie Smith Chapple as a director (3 pages) |
| 28 July 2010 | Appointment of Aimie Smith Chapple as a director (3 pages) |
| 28 July 2010 | Appointment of Jago Atkinson as a director (3 pages) |
| 28 July 2010 | Termination of appointment of Richard Goold as a director (2 pages) |
| 15 June 2010 | Appointment of Clare Mckitrick as a director (3 pages) |
| 15 June 2010 | Appointment of Clare Mckitrick as a director (3 pages) |
| 2 June 2010 | Termination of appointment of Ameet Phadnis as a director (2 pages) |
| 2 June 2010 | Appointment of Christopher Robert Cooper as a director (3 pages) |
| 2 June 2010 | Appointment of Richard David Vale as a director (3 pages) |
| 2 June 2010 | Appointment of Charles Derek Moore as a director (3 pages) |
| 2 June 2010 | Appointment of Christopher Robert Cooper as a director (3 pages) |
| 2 June 2010 | Termination of appointment of David Remmer as a director (2 pages) |
| 2 June 2010 | Termination of appointment of David Remmer as a director (2 pages) |
| 2 June 2010 | Appointment of Charles Derek Moore as a director (3 pages) |
| 2 June 2010 | Appointment of James Fuller as a director (3 pages) |
| 2 June 2010 | Appointment of Richard David Vale as a director (3 pages) |
| 2 June 2010 | Appointment of James Fuller as a director (3 pages) |
| 2 June 2010 | Termination of appointment of Ameet Phadnis as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Richard Knight as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Peter Richardson as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Paul Teather as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Robert Osborne as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Nigel Ash as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Nigel Ash as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Neil Bullen as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Richard Knight as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Robert Osborne as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Neil Morris as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Neil Morris as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Stephen Smith as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Paul Teather as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Neil Bullen as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Stephen Smith as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Peter Richardson as a director (2 pages) |
| 4 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 4 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 23 February 2010 | Annual return made up to 29 November 2009 (59 pages) |
| 23 February 2010 | Annual return made up to 29 November 2009 (59 pages) |
| 11 February 2010 | Termination of appointment of Patrick Coulter as a director (1 page) |
| 11 February 2010 | Appointment of Mark Jonathan Williams as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Stephen Varley as a director (1 page) |
| 11 February 2010 | Termination of appointment of Arindom Basu as a director (1 page) |
| 11 February 2010 | Termination of appointment of Arindom Basu as a director (1 page) |
| 11 February 2010 | Termination of appointment of Chandrasekhar Ramamurthy as a director (1 page) |
| 11 February 2010 | Termination of appointment of Patrick Coulter as a director (1 page) |
| 11 February 2010 | Termination of appointment of Stephen Varley as a director (1 page) |
| 11 February 2010 | Termination of appointment of James Young as a director (1 page) |
| 11 February 2010 | Appointment of Mark Jonathan Williams as a director (2 pages) |
| 11 February 2010 | Termination of appointment of James Young as a director (1 page) |
| 11 February 2010 | Termination of appointment of Chandrasekhar Ramamurthy as a director (1 page) |
| 11 January 2010 | Memorandum and Articles of Association (51 pages) |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Memorandum and Articles of Association (51 pages) |
| 3 January 2010 | Appointment of Robert Charles Macdougall as a director (2 pages) |
| 3 January 2010 | Appointment of John Christian Fay as a director (2 pages) |
| 3 January 2010 | Appointment of Robert Charles Macdougall as a director (2 pages) |
| 3 January 2010 | Appointment of John Christian Fay as a director (2 pages) |
| 18 November 2009 | Appointment of Nigel Alexander Ash as a director (2 pages) |
| 18 November 2009 | Appointment of Nigel Alexander Ash as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Arun Aggarwal as a director (1 page) |
| 13 November 2009 | Termination of appointment of David Bailey as a director (1 page) |
| 13 November 2009 | Appointment of James Young as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Michael Allen as a director (1 page) |
| 13 November 2009 | Termination of appointment of David Bailey as a director (1 page) |
| 13 November 2009 | Appointment of Richard Goodson as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Julian Wright as a director (1 page) |
| 13 November 2009 | Termination of appointment of Michael Gates as a director (1 page) |
| 13 November 2009 | Termination of appointment of Hugo Were as a director (1 page) |
| 13 November 2009 | Appointment of Richard Goodson as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Michael Allen as a director (1 page) |
| 13 November 2009 | Termination of appointment of Julian Wright as a director (1 page) |
| 13 November 2009 | Appointment of Richard John Goold as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Robert Deulen as a director (1 page) |
| 13 November 2009 | Termination of appointment of Mark Wyllie as a director (1 page) |
| 13 November 2009 | Termination of appointment of Robert Deulen as a director (1 page) |
| 13 November 2009 | Appointment of Mr David Michael Beresford as a director (2 pages) |
| 13 November 2009 | Appointment of Neil Hugh Morris as a director (2 pages) |
| 13 November 2009 | Appointment of Paul Robert Teather as a director (2 pages) |
| 13 November 2009 | Appointment of Julia Harmon Cook as a director (2 pages) |
| 13 November 2009 | Appointment of James Young as a director (2 pages) |
| 13 November 2009 | Appointment of Julia Harmon Cook as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Mark Wyllie as a director (1 page) |
| 13 November 2009 | Termination of appointment of Marten Lahaye as a director (1 page) |
| 13 November 2009 | Appointment of Richard John Goold as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Arun Aggarwal as a director (1 page) |
| 13 November 2009 | Termination of appointment of Hugo Were as a director (1 page) |
| 13 November 2009 | Appointment of Mr David Michael Beresford as a director (2 pages) |
| 13 November 2009 | Appointment of Paul Robert Teather as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Marten Lahaye as a director (1 page) |
| 13 November 2009 | Termination of appointment of Michael Gates as a director (1 page) |
| 13 November 2009 | Appointment of Neil Hugh Morris as a director (2 pages) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Resolutions
|
| 1 April 2009 | Annual return made up to 29/11/08 (33 pages) |
| 1 April 2009 | Annual return made up to 29/11/08 (33 pages) |
| 19 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 19 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 3 March 2009 | Appointment terminated director alan russell (1 page) |
| 3 March 2009 | Appointment terminated secretary peter hill (1 page) |
| 3 March 2009 | Appointment terminated director alan russell (1 page) |
| 3 March 2009 | Appointment terminated secretary peter hill (1 page) |
| 10 February 2009 | Appointment terminated director christopher shaw (1 page) |
| 10 February 2009 | Appointment terminated director john o'rourke (1 page) |
| 10 February 2009 | Appointment terminated director alan downey (1 page) |
| 10 February 2009 | Appointment terminated director mark campbell (1 page) |
| 10 February 2009 | Appointment terminated director brian norton (1 page) |
| 10 February 2009 | Appointment terminated director john deverill (1 page) |
| 10 February 2009 | Appointment terminated director andrew crowley (1 page) |
| 10 February 2009 | Appointment terminated director matthew bennion (1 page) |
| 10 February 2009 | Director appointed kevin gorman (2 pages) |
| 10 February 2009 | Director appointed patrick john coulter (2 pages) |
| 10 February 2009 | Appointment terminated director julian kynaston (1 page) |
| 10 February 2009 | Director appointed kirsty anne cowan (2 pages) |
| 10 February 2009 | Director appointed juliet clare osborne (2 pages) |
| 10 February 2009 | Director appointed kevin gorman (2 pages) |
| 10 February 2009 | Director appointed michael gates (2 pages) |
| 10 February 2009 | Director appointed michael gates (2 pages) |
| 10 February 2009 | Appointment terminated director christopher shaw (1 page) |
| 10 February 2009 | Appointment terminated director christopher hadden (1 page) |
| 10 February 2009 | Appointment terminated director andrew stewart (1 page) |
| 10 February 2009 | Appointment terminated director simon williams (1 page) |
| 10 February 2009 | Director appointed juliet clare osborne (2 pages) |
| 10 February 2009 | Appointment terminated director matthew bennion (1 page) |
| 10 February 2009 | Director appointed robert charles osborne (2 pages) |
| 10 February 2009 | Director appointed russell howard poynter-brown (2 pages) |
| 10 February 2009 | Appointment terminated director christopher lockett (1 page) |
| 10 February 2009 | Director appointed brian lever (2 pages) |
| 10 February 2009 | Appointment terminated director philip walker (1 page) |
| 10 February 2009 | Appointment terminated director christopher hadden (1 page) |
| 10 February 2009 | Director appointed russell howard poynter-brown (2 pages) |
| 10 February 2009 | Appointment terminated director peter hill (1 page) |
| 10 February 2009 | Appointment terminated director thomas abram (1 page) |
| 10 February 2009 | Director appointed christopher alexander dean (2 pages) |
| 10 February 2009 | Appointment terminated director jonathan goodridge (1 page) |
| 10 February 2009 | Director appointed marten wim lahaye (2 pages) |
| 10 February 2009 | Director appointed dr thomas martin abram (2 pages) |
| 10 February 2009 | Appointment terminated director sean wells (1 page) |
| 10 February 2009 | Director appointed adam matthew sutton (2 pages) |
| 10 February 2009 | Director appointed dr thomas martin abram (2 pages) |
| 10 February 2009 | Appointment terminated director john bargh (1 page) |
| 10 February 2009 | Appointment terminated director malcolm ball (1 page) |
| 10 February 2009 | Appointment terminated director stephen mccabe (1 page) |
| 10 February 2009 | Director appointed christopher alexander dean (2 pages) |
| 10 February 2009 | Director appointed marten wim lahaye (2 pages) |
| 10 February 2009 | Director appointed brian lever (2 pages) |
| 10 February 2009 | Appointment terminated director john bargh (1 page) |
| 10 February 2009 | Appointment terminated director mark campbell (1 page) |
| 10 February 2009 | Appointment terminated director brian norton (1 page) |
| 10 February 2009 | Director appointed peter richardson (2 pages) |
| 10 February 2009 | Appointment terminated director tim o'neill (1 page) |
| 10 February 2009 | Appointment terminated director john deverill (1 page) |
| 10 February 2009 | Director appointed patrick john coulter (2 pages) |
| 10 February 2009 | Appointment terminated director john connaughton (1 page) |
| 10 February 2009 | Appointment terminated director kevin parry (1 page) |
| 10 February 2009 | Director appointed robert charles osborne (2 pages) |
| 10 February 2009 | Appointment terminated director julian kynaston (1 page) |
| 10 February 2009 | Director appointed adam matthew sutton (2 pages) |
| 10 February 2009 | Director appointed richard knight (2 pages) |
| 10 February 2009 | Appointment terminated director kevin parry (1 page) |
| 10 February 2009 | Appointment terminated director sean wells (1 page) |
| 10 February 2009 | Appointment terminated director john connaughton (1 page) |
| 10 February 2009 | Appointment terminated director alan downey (1 page) |
| 10 February 2009 | Appointment terminated director philip walker (1 page) |
| 10 February 2009 | Appointment terminated director john o'rourke (1 page) |
| 10 February 2009 | Appointment terminated director malcolm ball (1 page) |
| 10 February 2009 | Director appointed richard knight (2 pages) |
| 10 February 2009 | Director appointed kirsty anne cowan (2 pages) |
| 10 February 2009 | Appointment terminated director andrew stewart (1 page) |
| 10 February 2009 | Director appointed peter richardson (2 pages) |
| 10 February 2009 | Appointment terminated director tim o'neill (1 page) |
| 10 February 2009 | Appointment terminated director andrew crowley (1 page) |
| 10 February 2009 | Appointment terminated director thomas abram (1 page) |
| 10 February 2009 | Appointment terminated director stephen mccabe (1 page) |
| 10 February 2009 | Appointment terminated director christopher lockett (1 page) |
| 10 February 2009 | Appointment terminated director simon williams (1 page) |
| 10 February 2009 | Appointment terminated director jonathan goodridge (1 page) |
| 10 February 2009 | Appointment terminated director peter hill (1 page) |
| 9 December 2008 | Appointment terminate, director dr thomas martin abram logged form (1 page) |
| 9 December 2008 | Appointment terminate, director dr thomas martin abram logged form (1 page) |
| 13 August 2008 | Director and secretary appointed alan leaman (2 pages) |
| 13 August 2008 | Director and secretary appointed alan leaman (2 pages) |
| 8 August 2008 | Appointment terminated director philip geiger (1 page) |
| 8 August 2008 | Appointment terminated director philip geiger (1 page) |
| 25 April 2008 | Director appointed janet catherine gower (2 pages) |
| 25 April 2008 | Director appointed janet catherine gower (2 pages) |
| 15 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 14 April 2008 | Annual return made up to 29/11/07
|
| 14 April 2008 | Annual return made up to 29/11/07
|
| 11 April 2008 | Director appointed michael daniel allen (2 pages) |
| 11 April 2008 | Director appointed michael daniel allen (2 pages) |
| 10 April 2008 | Director appointed christopher sutcliffe hadden (2 pages) |
| 10 April 2008 | Director appointed christopher sutcliffe hadden (2 pages) |
| 10 April 2008 | Director appointed christopher lee shaw (2 pages) |
| 10 April 2008 | Director appointed robert deulen (2 pages) |
| 10 April 2008 | Director appointed robert deulen (2 pages) |
| 10 April 2008 | Director appointed christopher lee shaw (2 pages) |
| 3 April 2008 | Director appointed lesley patricia wilkin (2 pages) |
| 3 April 2008 | Director appointed christopher david alistair lockett (2 pages) |
| 3 April 2008 | Director appointed matthew john bennion (2 pages) |
| 3 April 2008 | Director appointed dr stephen mccabe (2 pages) |
| 3 April 2008 | Director appointed elizabeth macham (2 pages) |
| 3 April 2008 | Director appointed lesley patricia wilkin (2 pages) |
| 3 April 2008 | Director appointed volker buscher (2 pages) |
| 3 April 2008 | Director appointed philip walker (2 pages) |
| 3 April 2008 | Director appointed malcolm ball (2 pages) |
| 3 April 2008 | Director appointed timothy lloyd (2 pages) |
| 3 April 2008 | Director appointed elizabeth macham (2 pages) |
| 3 April 2008 | Director appointed matthew john bennion (2 pages) |
| 3 April 2008 | Director appointed john anthony o'rourke (2 pages) |
| 3 April 2008 | Director appointed malcolm ball (2 pages) |
| 3 April 2008 | Director appointed dr stephen mccabe (2 pages) |
| 3 April 2008 | Director appointed nicholas simon philip-james keable (2 pages) |
| 3 April 2008 | Director appointed brian richard norton (2 pages) |
| 3 April 2008 | Director appointed nicholas simon philip-james keable (2 pages) |
| 3 April 2008 | Director appointed christopher david alistair lockett (2 pages) |
| 3 April 2008 | Director appointed charles geoffrey gordon scott (2 pages) |
| 3 April 2008 | Director appointed timothy lloyd (2 pages) |
| 3 April 2008 | Director appointed volker buscher (2 pages) |
| 3 April 2008 | Director appointed philip walker (2 pages) |
| 3 April 2008 | Director appointed john anthony o'rourke (2 pages) |
| 3 April 2008 | Director appointed simon williams (2 pages) |
| 3 April 2008 | Director appointed brian richard norton (2 pages) |
| 3 April 2008 | Director appointed charles geoffrey gordon scott (2 pages) |
| 3 April 2008 | Director appointed simon williams (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 1 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 21 October 2007 | Annual return made up to 29/11/06
|
| 21 October 2007 | Annual return made up to 29/11/06
|
| 24 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 28 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 49 whitehall, london, SW1A 2BX (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 49 whitehall, london, SW1A 2BX (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Annual return made up to 29/11/05
|
| 10 August 2006 | New director appointed (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Annual return made up to 29/11/05
|
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 29 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 29 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Memorandum and Articles of Association (57 pages) |
| 1 August 2005 | Memorandum and Articles of Association (57 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Resolutions
|
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 24 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (1 page) |
| 4 March 2005 | New director appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 5 February 2005 | New director appointed (3 pages) |
| 5 February 2005 | New director appointed (3 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New director appointed (1 page) |
| 24 January 2005 | New director appointed (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Annual return made up to 29/11/04
|
| 10 January 2005 | Annual return made up to 29/11/04
|
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (3 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (3 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 30 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 30 March 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Annual return made up to 29/11/03 (20 pages) |
| 23 January 2004 | Annual return made up to 29/11/03 (20 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 6 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Annual return made up to 29/11/02 (23 pages) |
| 9 December 2002 | Annual return made up to 29/11/02 (23 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (1 page) |
| 29 October 2002 | New director appointed (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | New director appointed (1 page) |
| 24 September 2002 | New director appointed (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 9 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 2 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Annual return made up to 29/11/01
|
| 7 January 2002 | Annual return made up to 29/11/01
|
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 24 June 2001 | Particulars of mortgage/charge (4 pages) |
| 24 June 2001 | Particulars of mortgage/charge (4 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Annual return made up to 29/11/00
|
| 27 November 2000 | Annual return made up to 29/11/00
|
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (1 page) |
| 12 September 2000 | New director appointed (1 page) |
| 12 September 2000 | New director appointed (1 page) |
| 12 September 2000 | New director appointed (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 24 February 2000 | New director appointed (3 pages) |
| 24 February 2000 | New director appointed (3 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 7 December 1999 | Annual return made up to 29/11/99
|
| 7 December 1999 | Annual return made up to 29/11/99
|
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Annual return made up to 29/11/98 (18 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Annual return made up to 29/11/98 (18 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Annual return made up to 29/11/97
|
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Annual return made up to 29/11/97
|
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Return made up to 29/11/96; amending return (18 pages) |
| 2 January 1998 | Return made up to 29/11/96; amending return (18 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (3 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (3 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Annual return made up to 29/11/96 (14 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Annual return made up to 29/11/96 (14 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | New director appointed (3 pages) |
| 24 January 1996 | Annual return made up to 29/11/95
|
| 24 January 1996 | Annual return made up to 29/11/95
|
| 24 January 1996 | New director appointed (3 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 11 August 1986 | Company name changed management consultants assocatio n LIMITED\certificate issued on 11/08/86 (2 pages) |
| 11 August 1986 | Company name changed management consultants assocatio n LIMITED\certificate issued on 11/08/86 (2 pages) |
| 29 August 1963 | Incorporation (25 pages) |
| 29 August 1963 | Incorporation (25 pages) |