Construction Industry Research And Information Association

Company Name	Construction Industry Research And Information Association
Company Status	Active
Company Number	00790505
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 1964(60 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Dirk Johan Vennix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	22 August 2016(52 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Nicola Jane Maxted
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(53 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Stephen Denton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(55 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Civil/Structural Engineer
Country of Residence	England
Correspondence Address	Griffin Court 15 Long Lane London EC1A 9PN

Director Name	Mr Michael William Edwards
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(56 years, 3 months after company formation)
Appointment Duration	4 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Griffin Court 15 Long Lane London EC1A 9PN

Director Name	Dr David Hancock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(57 years, 2 months after company formation)
Appointment Duration	3 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Dr Andrew John Moores
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Research Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Caroline Sheridan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(57 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Engineering And Asset Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Ms Sally Millard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(58 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Julian Staden
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(59 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Julie Kim Anne Foley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(60 years, 1 month after company formation)
Appointment Duration	2 months
Role	Public Servant
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr John Muter Anderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Chartered Engineer
Correspondence Address	6 Queens Park Road Chester Cheshire CH4 7AJ Wales

Director Name	Prof John Boscawen Burland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 1995)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	13 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Mr Roger Graham Courtney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 April 1997)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	89 Parkside Drive Watford Hertfordshire WD17 3AY

Director Name	Mr Jayanta Kumar Chatterjee
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 17 June 1993)
Role	Director Psa Specialist Services
Country of Residence	United Kingdom
Correspondence Address	52 Chiltern Road Sutton Surrey SM2 5RD

Director Name	Mr Edward Charles Chaplin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Civil Engineer
Correspondence Address	Griggs House Middleton Seriven Bridgnorth Shropshire WV16 6AG

Director Name	Mr Rodney Charles Bridle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 1998)
Role	Consulting Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Dunford House Walnut Close Great Missenden Buckinghamshire HP16 9AL

Secretary Name	Mr Malcolm Dale Hodgkinson
Nationality	British
Status	Resigned
Appointed	18 July 1992(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	3 West View Gardens East Grinstead West Sussex RH19 4EH

Director Name	Mr John Albert Leslie Barnes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1994)
Role	Director Of Project
Correspondence Address	Carmen London Road East Amersham Bucks HP7 9DL

Director Name	Charles Joseph Barber
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	29 Gold Street Hanslope Buckinghamshire MK19 7LU

Director Name	Dr Mervyn Edward Bramley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(31 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 1998)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	9 Beaconsfield Road Clifton Bristol Avon BS8 2TS

Secretary Name	Mr Roy Henry William Seger
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Abbots Gardens London N2 0JG

Director Name	Nicholas John Kent Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(32 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 June 2001)
Role	Chartered Civil Engineer
Correspondence Address	The Quarries Workhouse Lane East Farleigh Maidstone Kent ME15 0PZ

Director Name	Mrs Sandra Mary Caldwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1999)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Flint Copse Crown Street, Redbourn St. Albans Hertfordshire AL3 7QE

Director Name	Christopher John Birks
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(34 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2004)
Role	Regional General Manager
Correspondence Address	4 Tyler Drive Aborfield Reading RG2 9NG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(35 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Prof David John Balmforth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(35 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 February 2010)
Role	Civil Engineer
Correspondence Address	50 Psalter Lane Sheffield South Yorkshire S11 8YN

Director Name	Mr David Henderson Cowie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9 Church Path Merton Park London SW19 3HJ

Director Name	Dr Peter Leigh Bransby
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 2002)
Role	Civil Engineer
Correspondence Address	Red Gables Benslow Path The Avenue Hitchin Herts SG4 9RH

Director Name	Prof Timothy William Broyd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(37 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 2007)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	2 Hillbury Gardens Warlingham Surrey CR6 9TQ

Director Name	Ginny Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(37 years, 10 months after company formation)
Appointment Duration	12 years (resigned 02 December 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Pembroke Avenue Berrylands Surbiton Surrey KT5 8HP

Director Name	Martin Wayne Baggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	11 Cross Road Southwick Brighton West Sussex BN42 4HD

Director Name	Mr David Keith Belsham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(46 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 June 2013)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	Mr John Noel Connaughton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(48 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 May 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	Griffin Court 15 Long Lane London EC1A 9PN

Director Name	Ms Leanne Jane Clowting
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(54 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Griffin Court 15 Long Lane London EC1A 9PN

Director Name	Mr Robert Alexander Philip Dean
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(54 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Griffin Court 15 Long Lane London EC1A 9PN

Director Name	Mr John Peter Curtin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(56 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2023)
Role	Executive Director Of Fcrm - Environment Agency
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Contact

Website	ciria.org
Telephone	020 75493300
Telephone region	London

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,818,303
Gross Profit	£1,009,396
Net Worth	-£3,876,385
Cash	£639,790
Current Liabilities	£1,419,160

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	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

3 June 2003	Delivered on: 5 June 2003 Satisfied on: 24 July 2015 Persons entitled: Mr a Lichter and Mr J Schwartz Classification: Rent deposit agreement Secured details: Â£32,905.15 due or to become due from the company to the chargee. Particulars: The deposit in respect of the second floor premises at classic house 174-180 old street london. Fully Satisfied

Filing History

26 March 2024	Appointment of Mrs Julie Kim Anne Foley as a director on 22 February 2024 (2 pages)
18 March 2024	Termination of appointment of John Peter Curtin as a director on 22 February 2023 (1 page)
23 June 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
14 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
26 May 2023	Registered office address changed from , Griffin Court 15 Long Lane, London, EC1A 9PN to 124 City Road London EC1V 2NX on 26 May 2023 (1 page)
31 March 2023	Appointment of Mr Julian Staden as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Michael William Edwards as a director on 31 March 2023 (1 page)
19 August 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
1 August 2022	Appointment of Ms Sally Millard as a director on 1 August 2022 (2 pages)
16 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Michael Williams Edwards on 22 March 2022 (2 pages)
11 January 2022	Appointment of Mrs Caroline Sheridan as a director on 10 January 2022 (2 pages)
23 November 2021	Appointment of Dr Andrew John Moores as a director on 23 November 2021 (2 pages)
28 August 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
27 August 2021	Termination of appointment of Andrew John Dunn-Flores as a director on 27 August 2021 (1 page)
27 August 2021	Termination of appointment of Leanne Jane Clowting as a director on 27 August 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
28 May 2021	Appointment of Dr Andrew John Dunn-Flores as a director on 24 May 2021 (2 pages)
10 May 2021	Termination of appointment of John Noel Connaughton as a director on 7 May 2021 (1 page)
5 May 2021	Termination of appointment of William Owen Jenkins as a director on 30 April 2021 (1 page)
19 April 2021	Appointment of Dr David Hancock as a director on 14 April 2021 (2 pages)
6 January 2021	Termination of appointment of Boyd Atkinson Mcfee as a director on 31 December 2020 (1 page)
11 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
16 July 2020	Director's details changed for Ms Leanne Jane Lawrence on 16 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Michael Williams Edwards as a director on 22 April 2020 (2 pages)
24 January 2020	Termination of appointment of Aine Doggett-Brookes as a director on 24 January 2020 (1 page)
23 January 2020	Appointment of Mr John Peter Curtin as a director on 20 January 2020 (2 pages)
12 December 2019	Termination of appointment of Caroline Douglass as a director on 12 December 2019 (1 page)
7 October 2019	Director's details changed for Mr Stephen Denton on 7 October 2019 (2 pages)
2 October 2019	Appointment of Mr Stephen Denton as a director on 1 October 2019 (2 pages)
2 October 2019	Appointment of Mrs Aine Doggett-Brookes as a director on 1 October 2019 (2 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Robert Alexander Philip Dean as a director on 1 March 2019 (1 page)
5 September 2018	Appointment of Mr Boyd Atkinson Mcfee as a director on 1 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of James Graeme Neill as a director on 30 June 2018 (1 page)
7 June 2018	Appointment of Mr Robert Alexander Philip Dean as a director on 1 June 2018 (2 pages)
30 May 2018	Appointment of Ms Leanne Jane Lawrence as a director on 30 May 2018 (2 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
19 December 2017	Termination of appointment of David Roy Gutteridge as a director on 19 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Termination of appointment of Roy Henry William Seger as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Roy Henry William Seger as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Roy Henry William Seger as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Roy Henry William Seger as a director on 30 September 2017 (1 page)
28 September 2017	Appointment of Mrs Nicola Jane Maxted as a director on 25 September 2017 (2 pages)
28 September 2017	Appointment of Mrs Nicola Jane Maxted as a director on 25 September 2017 (2 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 January 2017	Appointment of Ms Caroline Douglass as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Ms Caroline Douglass as a director on 1 January 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Termination of appointment of David William Rooke as a director on 23 September 2016 (1 page)
4 October 2016	Termination of appointment of David William Rooke as a director on 23 September 2016 (1 page)
23 August 2016	Appointment of Mr Dirk Johan Vennix as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Dirk Johan Vennix as a director on 22 August 2016 (2 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
6 June 2016	Termination of appointment of William John Healy as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of William John Healy as a director on 31 May 2016 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 September 2015	Appointment of Mr David Gutteridge as a director on 2 June 2015 (2 pages)
2 September 2015	Appointment of Mr David Gutteridge as a director on 2 June 2015 (2 pages)
2 September 2015	Appointment of Mr David Gutteridge as a director on 2 June 2015 (2 pages)
24 July 2015	Satisfaction of charge 1 in full (1 page)
24 July 2015	Satisfaction of charge 1 in full (1 page)
13 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
13 July 2015	Director's details changed for Mr John Noel Connaughton on 28 August 2014 (2 pages)
13 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
13 July 2015	Annual return made up to 1 July 2015 no member list (7 pages)
13 July 2015	Director's details changed for Mr John Noel Connaughton on 28 August 2014 (2 pages)
16 December 2014	Section 519 (1 page)
16 December 2014	Section 519 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Annual return made up to 1 July 2014 no member list (8 pages)
4 July 2014	Annual return made up to 1 July 2014 no member list (8 pages)
4 July 2014	Annual return made up to 1 July 2014 no member list (8 pages)
18 December 2013	Termination of appointment of Ginny Clarke as a director (1 page)
18 December 2013	Termination of appointment of John Miles as a director (1 page)
18 December 2013	Termination of appointment of Ginny Clarke as a director (1 page)
18 December 2013	Termination of appointment of John Miles as a director (1 page)
15 November 2013	Appointment of Mr David William Rooke as a director (2 pages)
15 November 2013	Appointment of Mr David William Rooke as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 September 2013	Registered office address changed from Classic House 174-180 Old Street London EC1V 9BP on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Classic House 174-180 Old Street London EC1V 9BP on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Classic House 174-180 Old Street London EC1V 9BP on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from , Classic House, 174-180 Old Street, London, EC1V 9BP on 3 September 2013 (1 page)
12 July 2013	Director's details changed for Mr James Graeme Neill on 11 July 2013 (2 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
12 July 2013	Director's details changed for Mr James Graeme Neill on 11 July 2013 (2 pages)
12 July 2013	Annual return made up to 1 July 2013 no member list (9 pages)
7 June 2013	Termination of appointment of David Belsham as a director (1 page)
7 June 2013	Termination of appointment of David Belsham as a director (1 page)
7 June 2013	Appointment of Mr James Graeme Neill as a director (2 pages)
7 June 2013	Appointment of Mr James Graeme Neill as a director (2 pages)
20 December 2012	Appointment of Dr John Noel Connaughton as a director (2 pages)
20 December 2012	Appointment of Dr John Noel Connaughton as a director (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (17 pages)
2 November 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Annual return made up to 1 July 2012 no member list (7 pages)
10 July 2012	Annual return made up to 1 July 2012 no member list (7 pages)
10 July 2012	Annual return made up to 1 July 2012 no member list (7 pages)
9 July 2012	Termination of appointment of Peter Gammie as a director (1 page)
9 July 2012	Termination of appointment of Peter Gammie as a director (1 page)
9 July 2012	Termination of appointment of Peter Gammie as a director (1 page)
9 July 2012	Termination of appointment of Peter Gammie as a director (1 page)
7 July 2011	Annual return made up to 1 July 2011 no member list (8 pages)
7 July 2011	Annual return made up to 1 July 2011 no member list (8 pages)
7 July 2011	Annual return made up to 1 July 2011 no member list (8 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
13 October 2010	Appointment of Mr David Keith Belsham as a director (2 pages)
13 October 2010	Appointment of Mr David Keith Belsham as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 July 2010	Director's details changed for Mr John Charles Miles on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr John Charles Miles on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Ginny Clarke on 1 July 2010 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
27 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
27 July 2010	Director's details changed for Roy Henry William Seger on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Geoffrey Gammie on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Roy Henry William Seger on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Ginny Clarke on 1 July 2010 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
27 July 2010	Director's details changed for Ginny Clarke on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Geoffrey Gammie on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Roy Henry William Seger on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr John Charles Miles on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Geoffrey Gammie on 1 July 2010 (2 pages)
7 June 2010	Termination of appointment of David Balmforth as a director (1 page)
7 June 2010	Termination of appointment of David Balmforth as a director (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 July 2009	Annual return made up to 01/07/09 (4 pages)
6 July 2009	Annual return made up to 01/07/09 (4 pages)
28 July 2008	Annual return made up to 01/07/08 (4 pages)
28 July 2008	Annual return made up to 01/07/08 (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (18 pages)
20 May 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 July 2007	Annual return made up to 01/07/07 (2 pages)
6 July 2007	Annual return made up to 01/07/07 (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
30 August 2006	Accounts made up to 31 December 2005 (16 pages)
30 August 2006	Accounts made up to 31 December 2005 (16 pages)
10 July 2006	Annual return made up to 01/07/06 (3 pages)
10 July 2006	Annual return made up to 01/07/06 (3 pages)
11 July 2005	Annual return made up to 01/07/05 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Annual return made up to 01/07/05 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Accounts made up to 31 December 2004 (18 pages)
15 June 2005	Accounts made up to 31 December 2004 (18 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
11 April 2005	Memorandum and Articles of Association (26 pages)
11 April 2005	Memorandum and Articles of Association (26 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
27 July 2004	Accounts made up to 31 December 2003 (19 pages)
27 July 2004	Accounts made up to 31 December 2003 (19 pages)
13 July 2004	Annual return made up to 01/07/04 (13 pages)
13 July 2004	Annual return made up to 01/07/04 (13 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 6 storeys gate westminster london SW1P 3AU (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 6 storeys gate westminster london SW1P 3AU (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 6 storeys gate, westminster, london SW1P 3AU (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Accounts made up to 31 December 2002 (17 pages)
17 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (13 pages)
17 July 2003	Accounts made up to 31 December 2002 (17 pages)
17 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (13 pages)
17 July 2003	New director appointed (2 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
16 August 2002	Accounts made up to 31 December 2001 (16 pages)
16 August 2002	Annual return made up to 01/07/02 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
16 August 2002	Annual return made up to 01/07/02 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
16 August 2002	Accounts made up to 31 December 2001 (16 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
3 August 2001	Annual return made up to 01/07/01 363(288) ‐ Director resigned (8 pages)
3 August 2001	Annual return made up to 01/07/01 363(288) ‐ Director resigned (8 pages)
3 August 2001	Accounts made up to 31 December 2000 (15 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Accounts made up to 31 December 2000 (15 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
5 September 2000	Accounts made up to 31 December 1999 (15 pages)
5 September 2000	Accounts made up to 31 December 1999 (15 pages)
2 August 2000	Annual return made up to 01/07/00 363(288) ‐ Director resigned (9 pages)
2 August 2000	Annual return made up to 01/07/00 363(288) ‐ Director resigned (9 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Annual return made up to 01/07/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (4 pages)
5 August 1999	Annual return made up to 01/07/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (4 pages)
5 August 1999	Accounts made up to 31 December 1998 (15 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Accounts made up to 31 December 1998 (15 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned (8 pages)
2 September 1998	Accounts made up to 31 December 1997 (14 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned (8 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Accounts made up to 31 December 1997 (14 pages)
5 August 1997	Annual return made up to 01/07/97 363(288) ‐ Director resigned (10 pages)
5 August 1997	Accounts made up to 31 December 1996 (14 pages)
5 August 1997	Accounts made up to 31 December 1996 (14 pages)
5 August 1997	Annual return made up to 01/07/97 363(288) ‐ Director resigned (10 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Accounts made up to 31 December 1995 (14 pages)
23 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director resigned (8 pages)
23 July 1996	Accounts made up to 31 December 1995 (14 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director resigned (8 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
26 July 1995	Annual return made up to 01/07/95 363(288) ‐ Director resigned (10 pages)
26 July 1995	Annual return made up to 01/07/95 363(288) ‐ Director resigned (10 pages)
20 July 1995	Accounts made up to 31 December 1994 (12 pages)
20 July 1995	Accounts made up to 31 December 1994 (12 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
8 July 1991	Memorandum and Articles of Association (28 pages)
8 July 1991	Memorandum and Articles of Association (28 pages)
3 February 1964	Incorporation (30 pages)
3 February 1964	Incorporation (30 pages)

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