Burlington Magazine Publications Limited(The)

Company Name	Burlington Magazine Publications Limited(The)
Company Status	Active
Company Number	00790136
Category	Private Limited Company
Incorporation Date	30 January 1964(60 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Desmond Philip Shawe-Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(48 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Art Historian
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Ms Andrea Lester Rose
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(51 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Art Historian
Country of Residence	England
Correspondence Address	14-16 14-16 Duke's Road London WC1H 9SZ

Secretary Name	Mr Andrew James Trevor Dunn
Status	Current
Appointed	14 December 2020(56 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Ms Anna Elizabeth Starling
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(57 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Commercial, National Portrait Gallery
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Dr Caroline Margaret Campbell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish,British
Status	Current
Appointed	23 November 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Curator
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Prof Alistair Craig Clunas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Professor
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Mr Nathanael David Ignatius Price
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Insurer
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Prof Catherine Whistler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2023(59 years, 5 months after company formation)
Appointment Duration	10 months
Role	Art Historian And Curator
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Prof Francis James Herbert Haskell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1986(22 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 January 2000)
Role	University Professor
Correspondence Address	7 Walton Street Oxford OX1 2HG

Director Name	Sir Christopher John White
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 25 June 2020)
Role	Retired Museum Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Hon Catherine Mary Trevelyan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Dr Nicholas Beaver Penny
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Museum Curator
Correspondence Address	19 Biddulph Mansions London W9 1HZ

Director Name	Robert Neil Macgregor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Director Of The National Galle
Country of Residence	England
Correspondence Address	69 Randolph Avenue London W9 1DW

Director Name	Mr Bryan Llewellyn
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Ms Caroline Mary Elam
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	531 Caledonian Road London N7 9RH

Secretary Name	Hon Catherine Mary Trevelyan
Nationality	British
Status	Resigned
Appointed	06 December 1991(27 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(28 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	Simon Swynfen Jervis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(29 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (resigned 31 December 2023)
Role	Museum Dir
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Prof Dawn Ades
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 July 2007)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	94 North Road Highgate London N6 4AA

Director Name	Mr Alastair David Laing
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(36 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 10 December 2019)
Role	Adviser On Pictures
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Richard Noel Shone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(39 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2015)
Role	Editor/Writer
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	David Duncan Robinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(39 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2011)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Shute House Donhead St Mary Shaftesbury Dorset SP7 9DG

Director Name	Mr Timothy David Llewellyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(42 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2016)
Role	Director Of Charitable Foundat
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Dr Paul Williamson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(44 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2023)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Mr Richard Mansell Mansell-Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(45 years, 2 months after company formation)
Appointment Duration	11 years (resigned 23 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Secretary Name	Mr Dylan Armbrust
Status	Resigned
Appointed	03 January 2012(47 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Mr John Stewart Nicoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(48 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Prof Alison Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(48 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2022)
Role	Art Academic
Country of Residence	United Kingdom
Correspondence Address	University College London Gower Street London WC1E 6BT

Director Name	Dylan Sebastien Armbrust
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(48 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Dr Gabrile Finaldi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(51 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2017)
Role	Director National Gallery
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Director Name	Mr Hugo Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(51 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2015)
Role	Curator
Country of Residence	England
Correspondence Address	14-16 Dukes Road London WC1H 9SZ

Contact

Website	www.burlington.org.uk

Location

Registered Address	14-16 Dukes Road London WC1H 9SZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

50 at £1	Burlington Magazine Foundation 50.00% Ordinary A
50 at £1	Burlington Magazines Foundation Inc. 50.00% Ordinary B

Financials

Year	2014
Turnover	£918,720
Net Worth	£90,803
Cash	£121,412
Current Liabilities	£388,360

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

5 January 2024	Termination of appointment of Simon Swynfen Jervis as a director on 31 December 2023 (1 page)
5 January 2024	Termination of appointment of Paul Williamson as a director on 31 December 2023 (1 page)
13 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
14 August 2023	Director's details changed for Mr Desmond Philip Shawe-Taylor on 9 August 2023 (2 pages)
28 July 2023	Appointment of Professor Catherine Whistler as a director on 26 June 2023 (2 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
18 April 2023	Termination of appointment of Alison Wright as a director on 31 December 2022 (1 page)
5 April 2023	Termination of appointment of John Stewart Nicoll as a director on 31 December 2022 (1 page)
20 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
9 September 2022	Group of companies' accounts made up to 31 December 2021 (25 pages)
5 January 2022	Appointment of Professor Alistair Craig Clunas as a director on 23 November 2021 (2 pages)
5 January 2022	Appointment of Mr Nathanael David Ignatius Price as a director on 23 November 2021 (2 pages)
5 January 2022	Appointment of Dr Caroline Margaret Campbell as a director on 23 November 2021 (2 pages)
7 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2021	Memorandum and Articles of Association (14 pages)
6 October 2021	Memorandum and Articles of Association (14 pages)
5 October 2021	Director's details changed for Dr Alison Wright on 5 October 2021 (2 pages)
17 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
15 September 2021	Appointment of Ms Anna Elizabeth Starling as a director on 23 March 2021 (2 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
2 February 2021	Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020 (1 page)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 August 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
15 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Memorandum and Articles of Association (14 pages)
1 July 2020	Termination of appointment of Christopher John White as a director on 25 June 2020 (1 page)
15 May 2020	Termination of appointment of Richard Mansell Mansell-Jones as a director on 23 April 2020 (1 page)
14 February 2020	Termination of appointment of Alastair David Laing as a director on 10 December 2019 (1 page)
21 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
26 July 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 July 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
19 May 2017	Termination of appointment of Gabrile Finaldi as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Gabrile Finaldi as a director on 5 May 2017 (1 page)
2 February 2017	Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016 (1 page)
2 February 2017	Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
28 June 2016	Termination of appointment of Hugo Chapman as a director on 24 June 2015 (1 page)
28 June 2016	Termination of appointment of Hugo Chapman as a director on 24 June 2015 (1 page)
5 May 2016	Appointment of Dr Gabrile Finaldi as a director on 24 June 2015 (2 pages)
5 May 2016	Appointment of Dr Gabrile Finaldi as a director on 24 June 2015 (2 pages)
4 May 2016	Appointment of Mr Hugo Chapman as a director on 24 June 2015 (2 pages)
4 May 2016	Appointment of Mr Hugo Chapman as a director on 24 June 2015 (2 pages)
22 April 2016	Appointment of Ms Andrea Lester Rose as a director on 24 June 2015 (2 pages)
22 April 2016	Appointment of Ms Andrea Lester Rose as a director on 24 June 2015 (2 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (10 pages)
4 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (10 pages)
4 January 2016	Termination of appointment of Richard Noel Shone as a director on 1 October 2015 (1 page)
4 January 2016	Termination of appointment of Richard Noel Shone as a director on 1 October 2015 (1 page)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (11 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (11 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (11 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
17 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (11 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (11 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (11 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
12 July 2012	Appointment of Dylan Sebastien Armbrust as a director (2 pages)
12 July 2012	Appointment of Dylan Sebastien Armbrust as a director (2 pages)
12 July 2012	Appointment of Dr Alison Wright as a director (2 pages)
12 July 2012	Appointment of Dr Alison Wright as a director (2 pages)
28 June 2012	Termination of appointment of Catherine Trevelyan as a director (1 page)
28 June 2012	Termination of appointment of Bryan Llewellyn as a director (1 page)
28 June 2012	Appointment of Mr Desmond Shawe-Taylor as a director (2 pages)
28 June 2012	Appointment of John Stewart Nicoll as a director (2 pages)
28 June 2012	Termination of appointment of Catherine Trevelyan as a director (1 page)
28 June 2012	Termination of appointment of Bryan Llewellyn as a director (1 page)
28 June 2012	Appointment of John Stewart Nicoll as a director (2 pages)
28 June 2012	Appointment of Mr Desmond Shawe-Taylor as a director (2 pages)
19 January 2012	Appointment of Mr Dylan Armbrust as a secretary (1 page)
19 January 2012	Termination of appointment of Catherine Trevelyan as a secretary (1 page)
19 January 2012	Appointment of Mr Dylan Armbrust as a secretary (1 page)
19 January 2012	Termination of appointment of Catherine Trevelyan as a secretary (1 page)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 July 2011	Termination of appointment of David Robinson as a director (1 page)
14 July 2011	Termination of appointment of David Robinson as a director (1 page)
1 April 2011	Director's details changed for Alastair David Laing on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Timothy David Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Richard Noel Shone on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Timothy David Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Richard Mansell Mansell-Jones on 1 January 2010 (2 pages)
1 April 2011	Secretary's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (1 page)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Secretary's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (1 page)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Richard Mansell Mansell-Jones on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Sir Christopher John White on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Richard Mansell Mansell-Jones on 1 January 2010 (2 pages)
1 April 2011	Secretary's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (1 page)
1 April 2011	Director's details changed for Alastair David Laing on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Simon Swynfen Jervis on 1 October 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Timothy David Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Timothy David Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Simon Swynfen Jervis on 1 October 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Alastair David Laing on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Richard Noel Shone on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Simon Swynfen Jervis on 1 October 2010 (2 pages)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Bryan Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for David Duncan Robinson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Dr Paul Williamson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Sir Christopher John White on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Mr Timothy David Llewellyn on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for Sir Christopher John White on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for David Duncan Robinson on 1 January 2010 (2 pages)
1 April 2011	Director's details changed for David Duncan Robinson on 1 January 2010 (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
25 January 2010	Director's details changed for Sir Christopher John White on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Mansell Mansell-Jones on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Mansell Mansell-Jones on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Noel Shone on 6 December 2009 (2 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
25 January 2010	Director's details changed for Simon Swynfen Jervis on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Alastair David Laing on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Sir Christopher John White on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Simon Swynfen Jervis on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Mansell Mansell-Jones on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Alastair David Laing on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Paul Williamson on 6 December 2009 (2 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
25 January 2010	Director's details changed for Sir Christopher John White on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Paul Williamson on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Alastair David Laing on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Noel Shone on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Dr Paul Williamson on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Noel Shone on 6 December 2009 (2 pages)
25 January 2010	Director's details changed for Simon Swynfen Jervis on 6 December 2009 (2 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
26 May 2009	Auditor's resignation (2 pages)
26 May 2009	Auditor's resignation (2 pages)
16 April 2009	Director appointed richard mansell mansell-jones (3 pages)
16 April 2009	Director appointed richard mansell mansell-jones (3 pages)
9 February 2009	Return made up to 06/12/08; full list of members (6 pages)
9 February 2009	Return made up to 06/12/08; full list of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
30 June 2008	Director appointed dr paul williamson (1 page)
30 June 2008	Director appointed dr paul williamson (1 page)
17 April 2008	Appointment terminated director dawn ades (1 page)
17 April 2008	Appointment terminated director dawn ades (1 page)
18 March 2008	Appointment terminated director john lewis (1 page)
18 March 2008	Appointment terminated director john lewis (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 06/12/07; full list of members (4 pages)
12 December 2007	Return made up to 06/12/07; full list of members (4 pages)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
22 January 2007	Return made up to 06/12/06; full list of members (11 pages)
22 January 2007	Return made up to 06/12/06; full list of members (11 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Full accounts made up to 31 December 2005 (19 pages)
15 December 2005	Return made up to 06/12/05; full list of members (11 pages)
15 December 2005	Return made up to 06/12/05; full list of members (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (19 pages)
5 September 2005	Full accounts made up to 31 December 2004 (19 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
17 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (19 pages)
10 September 2004	Full accounts made up to 31 December 2003 (19 pages)
13 December 2003	Return made up to 06/12/03; full list of members (10 pages)
13 December 2003	Return made up to 06/12/03; full list of members (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
16 December 2002	Return made up to 06/12/02; full list of members (10 pages)
16 December 2002	Return made up to 06/12/02; full list of members (10 pages)
8 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 December 2001	Return made up to 06/12/01; full list of members (10 pages)
10 December 2001	Return made up to 06/12/01; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
13 December 2000	Return made up to 06/12/00; no change of members 363(287) ‐ Registered office changed on 13/12/00 (9 pages)
13 December 2000	Return made up to 06/12/00; no change of members 363(287) ‐ Registered office changed on 13/12/00 (9 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
10 December 1999	Return made up to 06/12/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Return made up to 06/12/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
10 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 February 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (16 pages)
21 October 1996	Full accounts made up to 31 December 1995 (16 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
15 January 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 January 1964	Incorporation (20 pages)
30 January 1964	Incorporation (20 pages)

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