Honourable Society Of Knights Of The Round Table

Company Name	Honourable Society Of Knights Of The Round Table
Company Status	Active
Company Number	00829635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1964(59 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Hugh Alexander Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(40 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	47 Red Lion Street London WC1R 4PF

Director Name	Mr Timothy Philp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(43 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Cleveland Road South Woodford London E18 2AL

Director Name	Mr Anthony George Willenbruch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(43 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Norfolk Court 16 The Avenue Surbiton Surrey KT5 8LA

Director Name	The Rt Hon Admiral Lord West Of Spithead Alan William John West
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(44 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Govt Minister
Country of Residence	United Kingdom
Correspondence Address	3 Clermont Road London E9 7RR

Director Name	Mr Patrick William Thomas Wilkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 May 2010(45 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(46 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Mr Christopher Philip Marke
Status	Current
Appointed	13 January 2014(49 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr Michael Alan Pickersgill
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(50 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Marlborough Road London W4 4ET

Director Name	Mrs Didy Grahame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(50 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Ursula Street London SW11 3DW

Director Name	Mt Andrew Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(50 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mr Harold Hobbs
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 1992)
Role	Retired
Correspondence Address	16 Springfield Park Road Horsham West Sussex RH12 2PW

Director Name	Mr Stuart David Henderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP

Director Name	Sir Ronald Brockman
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 1992)
Role	Retired Naval Officer
Correspondence Address	12 Blueberry Downs Budleigh Salterton Devon EX9 6NU

Director Name	Mr Brian Helliwell Aspin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 January 2003)
Role	Consultant Civil Engineer
Correspondence Address	Romily House The Common Cranleigh Surrey GU6 8SH

Director Name	Mr Douglas Allen
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 1992)
Role	Retired
Correspondence Address	25 Walcot Square Kennington London SE11 4UB

Secretary Name	Capt John Colin Leonard Thornton Lee
Nationality	British
Status	Resigned
Appointed	16 May 1991(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Willaston Farm 7 The Green Willaston South Wirral CH1 6LG Wales

Director Name	Andrew Chown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 June 2008)
Role	Banker
Correspondence Address	Hartwell House 108 Penny Street Old Portsmouth Hampshire PO1 2NL

Secretary Name	Prof Richard Lynch
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 April 1994)
Role	Consultant Author Lecturer
Country of Residence	England
Correspondence Address	114 Thomas More House Barbican London EC2Y 8BU

Secretary Name	James Kniveton Prentice
Nationality	British
Status	Resigned
Appointed	19 April 1994(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 1997)
Role	Retired
Correspondence Address	312 Willoughby House Barbican London EC2Y 8BL

Director Name	George Leslie Hill
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1997)
Role	Retired Headmaster
Correspondence Address	"Prickles" Holly Mews High St Hurstpierpoint Hassocks West Sussex BN6 9PW

Director Name	Mr David Harris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(30 years, 4 months after company formation)
Appointment Duration	9 years (resigned 19 April 2004)
Role	Investment Marketing Consultan
Country of Residence	United Kingdom
Correspondence Address	70 Barnfield Place London E14 9YB

Director Name	Sir Edward Arthur Burgess
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 1999)
Role	Retired Army Officer
Country of Residence	United Kingdom
Correspondence Address	Home Close Copse View Grayswood Road Haslemere Surrey GU27 2DE

Director Name	Brig(Ret) Bryan Dummer Gotts
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 April 2004)
Role	Retired
Correspondence Address	45 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	John Charles Allanson Barrett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 April 2004)
Role	Headmaster
Correspondence Address	Headmasters House The Leys School Trumpington Road Cambridge Cambridgeshire CB2 2AD

Director Name	Mr John Alistair Clemence
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(32 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2004)
Role	Consultant Chartered Accountan
Country of Residence	England
Correspondence Address	Bassetts Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Secretary Name	Lt Colonel Michael Fox Lowe
Nationality	British
Status	Resigned
Appointed	08 July 1997(32 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2003)
Role	Gentleman
Correspondence Address	4 Craven Hill Mews London W2 3DY

Director Name	Maj Gen The Hon Stanley Louis Mowbray Eskell
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1997(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	9 Cotton Row Plantation Wharf Battersea SW11 3UG

Director Name	Dr Richard Michael Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 May 2005)
Role	Dental Surgeon
Correspondence Address	Flat 8 Harmont House 20 Harley Street London W19 9PH

Director Name	Mr John Richard Graeme Bryson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(38 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Beverley Road Chiswick London W4 2LP

Secretary Name	Dr Richard Michael Brown
Nationality	British
Status	Resigned
Appointed	13 May 2003(38 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2004)
Role	Dental Surgeon
Correspondence Address	Flat 8 Harmont House 20 Harley Street London W19 9PH

Secretary Name	Mr Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	08 November 2004(39 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mr Stuart David Henderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(40 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2006)
Role	Group Executive Employed By Re
Country of Residence	United Kingdom
Correspondence Address	Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP

Director Name	Mr Andrew Terence Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(40 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mr Philip Edwin Bujak
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2014)
Role	Charity CEO
Country of Residence	England
Correspondence Address	1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mrs Maureen Angela Bonanno-Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2015)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Location

Registered Address	7 Elm Tree Avenue Esher Surrey KT10 8JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,107
Gross Profit	£1,516
Net Worth	£20,968
Cash	£381

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (10 months, 4 weeks from now)

Filing History

4 October 2023	Termination of appointment of Michael Alan Pickersgill as a director on 13 April 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
21 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Terence Stuart Mallinson as a director on 23 December 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 June 2016	Annual return made up to 16 May 2016 no member list (12 pages)
13 June 2016	Annual return made up to 16 May 2016 no member list (12 pages)
13 June 2016	Appointment of Mt Andrew Clarke as a director on 2 July 2015 (2 pages)
13 June 2016	Appointment of Mt Andrew Clarke as a director on 2 July 2015 (2 pages)
11 June 2016	Termination of appointment of Maureen Angela Bonanno-Smith as a director on 2 June 2015 (1 page)
11 June 2016	Appointment of Mr Michael Alan Pickersgill as a director on 2 July 2015 (2 pages)
11 June 2016	Termination of appointment of John Richard Graeme Bryson as a director on 2 July 2015 (1 page)
11 June 2016	Termination of appointment of Cyril Nemeth as a director on 2 July 2015 (1 page)
11 June 2016	Appointment of Mrs Didy Grahame as a director on 2 July 2015 (2 pages)
11 June 2016	Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on 2 July 2015 (1 page)
11 June 2016	Appointment of Mr Michael Alan Pickersgill as a director on 2 July 2015 (2 pages)
11 June 2016	Termination of appointment of John Richard Graeme Bryson as a director on 2 July 2015 (1 page)
11 June 2016	Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on 2 July 2015 (1 page)
11 June 2016	Appointment of Mrs Didy Grahame as a director on 2 July 2015 (2 pages)
11 June 2016	Termination of appointment of Cyril Nemeth as a director on 2 July 2015 (1 page)
11 June 2016	Termination of appointment of Maureen Angela Bonanno-Smith as a director on 2 June 2015 (1 page)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 June 2015	Annual return made up to 16 May 2015 no member list (12 pages)
9 June 2015	Annual return made up to 16 May 2015 no member list (12 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 July 2014	Termination of appointment of Philip George Pinney as a director on 13 January 2014 (1 page)
14 July 2014	Termination of appointment of Philip George Pinney as a director on 13 January 2014 (1 page)
14 July 2014	Termination of appointment of Philip Edwin Bujak as a director on 13 January 2014 (1 page)
14 July 2014	Termination of appointment of Philip Edwin Bujak as a director on 13 January 2014 (1 page)
14 July 2014	Annual return made up to 16 May 2014 no member list (16 pages)
14 July 2014	Registered office address changed from C/O Andrew Clarke 1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ United Kingdom to 7 Elm Tree Avenue Esher Surrey KT10 8JG on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Christopher Philip Marke as a secretary on 13 January 2014 (2 pages)
14 July 2014	Termination of appointment of Andrew Terence Clarke as a secretary on 13 January 2014 (1 page)
14 July 2014	Termination of appointment of Michael John Tovey as a director on 13 January 2014 (1 page)
14 July 2014	Annual return made up to 16 May 2014 no member list (16 pages)
14 July 2014	Termination of appointment of Michael John Tovey as a director on 13 January 2014 (1 page)
14 July 2014	Termination of appointment of Andrew Terence Clarke as a director on 13 January 2014 (1 page)
14 July 2014	Registered office address changed from C/O Andrew Clarke 1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ United Kingdom to 7 Elm Tree Avenue Esher Surrey KT10 8JG on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Andrew Terence Clarke as a secretary on 13 January 2014 (1 page)
14 July 2014	Appointment of Mr Christopher Philip Marke as a secretary on 13 January 2014 (2 pages)
14 July 2014	Termination of appointment of Andrew Terence Clarke as a director on 13 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 16 May 2013 no member list (15 pages)
14 June 2013	Annual return made up to 16 May 2013 no member list (15 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012	Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF on 14 June 2012 (1 page)
14 June 2012	Annual return made up to 16 May 2012 no member list (14 pages)
14 June 2012	Annual return made up to 16 May 2012 no member list (14 pages)
14 June 2012	Director's details changed for Mr Andrew Terence Clarke on 1 December 2011 (2 pages)
14 June 2012	Director's details changed for Mr Andrew Terence Clarke on 1 December 2011 (2 pages)
14 June 2012	Director's details changed for Mr Andrew Terence Clarke on 1 December 2011 (2 pages)
14 June 2012	Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF on 14 June 2012 (1 page)
13 June 2012	Appointment of Mr Christopher Philip Levelis Marke as a director (2 pages)
13 June 2012	Appointment of Mr Christopher Philip Levelis Marke as a director (2 pages)
13 June 2012	Secretary's details changed for Mr Andrew Terence Clarke on 1 December 2011 (1 page)
13 June 2012	Secretary's details changed for Mr Andrew Terence Clarke on 1 December 2011 (1 page)
13 June 2012	Secretary's details changed for Mr Andrew Terence Clarke on 1 December 2011 (1 page)
21 October 2011	Appointment of Mr Philip Edwin Bujak as a director (2 pages)
21 October 2011	Appointment of Mr Timothy John Muirhead Sanders Hewett as a director (2 pages)
21 October 2011	Appointment of Mr Timothy John Muirhead Sanders Hewett as a director (2 pages)
21 October 2011	Appointment of Mr Philip Edwin Bujak as a director (2 pages)
21 October 2011	Appointment of Mrs Maureen Angela Bonanno-Smith as a director (2 pages)
21 October 2011	Appointment of Mrs Maureen Angela Bonanno-Smith as a director (2 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 July 2011	Annual return made up to 16 May 2011 no member list (13 pages)
30 July 2011	Annual return made up to 16 May 2011 no member list (13 pages)
17 May 2011	Appointment of Mr Patrick William Wilkins as a director (2 pages)
17 May 2011	Appointment of Mr Patrick William Wilkins as a director (2 pages)
17 May 2011	Termination of appointment of Alan Niekirk as a director (1 page)
17 May 2011	Director's details changed for Mr Patrick William Wilkins on 16 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Patrick William Wilkins on 16 May 2011 (2 pages)
17 May 2011	Termination of appointment of Honourable Society of Knights of the Round Table as a director (1 page)
17 May 2011	Termination of appointment of Honourable Society of Knights of the Round Table as a director (1 page)
17 May 2011	Termination of appointment of Alan Niekirk as a director (1 page)
21 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 16 May 2010 no member list (8 pages)
17 June 2010	Director's details changed for Col Alan Frank Niekirk on 16 May 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 no member list (8 pages)
17 June 2010	Director's details changed for Col Alan Frank Niekirk on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Anthony George Willenbruch on 16 May 2010 (2 pages)
16 June 2010	Appointment of Honourable Society of Knights of the Round Table as a director (1 page)
16 June 2010	Director's details changed for Philip George Pinney on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Terence Clarke on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for David Hugh Alexander Jones on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Timothy Philp on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Terence Clarke on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Philip George Pinney on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for John Richard Graeme Bryson on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Anthony George Willenbruch on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for David Hugh Alexander Jones on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Timothy Philp on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for John Richard Graeme Bryson on 16 May 2010 (2 pages)
16 June 2010	Appointment of Honourable Society of Knights of the Round Table as a director (1 page)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 June 2009	Director appointed baron west of spithead alan william john west (2 pages)
19 June 2009	Director appointed baron west of spithead alan william john west (2 pages)
17 June 2009	Annual return made up to 16/05/09 (12 pages)
17 June 2009	Annual return made up to 16/05/09 (12 pages)
16 May 2009	Director appointed philip george pinney (2 pages)
16 May 2009	Director appointed timothy philp (2 pages)
16 May 2009	Director appointed timothy philp (2 pages)
16 May 2009	Director appointed philip george pinney (2 pages)
27 February 2009	Appointment terminated director paul thomas (1 page)
27 February 2009	Appointment terminated director simon mace (1 page)
27 February 2009	Appointment terminated director andrew chown (1 page)
27 February 2009	Appointment terminated director simon mace (1 page)
27 February 2009	Director and secretary's change of particulars / andrew clarke / 20/02/2009 (1 page)
27 February 2009	Appointment terminated director paul wood (2 pages)
27 February 2009	Director appointed anthony george willenbruch (2 pages)
27 February 2009	Director appointed anthony george willenbruch (2 pages)
27 February 2009	Appointment terminated director paul thomas (1 page)
27 February 2009	Director and secretary's change of particulars / andrew clarke / 20/02/2009 (1 page)
27 February 2009	Appointment terminated director andrew chown (1 page)
27 February 2009	Appointment terminated director paul wood (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 May 2008	Annual return made up to 16/05/08 (5 pages)
20 May 2008	Annual return made up to 16/05/08 (5 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
12 March 2008	Appointment terminated director robert lampitt (1 page)
12 March 2008	Appointment terminated director robert lampitt (1 page)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 June 2007	Annual return made up to 16/05/07 (9 pages)
21 June 2007	Annual return made up to 16/05/07 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
19 July 2006	Annual return made up to 16/05/06 (8 pages)
19 July 2006	Annual return made up to 16/05/06 (8 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Annual return made up to 16/05/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Annual return made up to 16/05/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 June 2004	Annual return made up to 16/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 June 2004	Annual return made up to 16/05/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 June 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (10 pages)
10 June 2003	Annual return made up to 16/05/03 363(288) ‐ Director's particulars changed (10 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 May 2003	New secretary appointed (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 May 2002	Annual return made up to 16/05/02 363(288) ‐ Director's particulars changed (11 pages)
28 May 2002	Annual return made up to 16/05/02 363(288) ‐ Director's particulars changed (11 pages)
1 February 2002	Registered office changed on 01/02/02 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page)
1 February 2002	Registered office changed on 01/02/02 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 8 baker street london W1U 3LL (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 8 baker street london W1U 3LL (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Annual return made up to 16/05/01 (8 pages)
26 June 2001	Annual return made up to 16/05/01 (8 pages)
20 September 2000	Registered office changed on 20/09/00 from: little combes green hailey princes risborough buckinghamshire HP27 0RP (1 page)
20 September 2000	Registered office changed on 20/09/00 from: little combes green hailey princes risborough buckinghamshire HP27 0RP (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Annual return made up to 16/05/00 (8 pages)
28 June 2000	Annual return made up to 16/05/00 (8 pages)
28 June 2000	Full accounts made up to 31 December 1999 (9 pages)
9 June 1999	Full accounts made up to 31 December 1998 (9 pages)
9 June 1999	Annual return made up to 16/05/99 363(288) ‐ Director's particulars changed (8 pages)
9 June 1999	Full accounts made up to 31 December 1998 (9 pages)
9 June 1999	Annual return made up to 16/05/99 363(288) ‐ Director's particulars changed (8 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
19 August 1998	Annual return made up to 16/05/98 (8 pages)
19 August 1998	Annual return made up to 16/05/98 (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 4 london wall buildings EC2M 5NT (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 4 london wall buildings EC2M 5NT (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
25 June 1997	Annual return made up to 16/05/97 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Annual return made up to 16/05/97 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 July 1996	Annual return made up to 16/05/96 (8 pages)
12 July 1996	Annual return made up to 16/05/96 (8 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1995	Annual return made up to 16/05/95 (6 pages)
26 May 1995	Annual return made up to 16/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 December 1964	Incorporation (25 pages)
2 December 1964	Incorporation (25 pages)

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