Company NameBritish Fire Protection Systems Association Limited(The)
DirectorsIan Moore and Donald McFarlane
Company StatusActive
Company Number00882552
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 June 1966(57 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Ian Moore
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(54 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Donald McFarlane
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(54 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Donald McFarlane
StatusCurrent
Appointed19 April 2021(54 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr James Rodney Fowler
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(26 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 October 1997)
RoleTraining And Applications Manager
Correspondence Address4 Rylstone Close
Cox Green
Maidenhead
Berkshire
SL6 3HT
Director NameMr Edward Kenneth Gray
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(26 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 October 1994)
RoleProduct And Business Dev Manager
Correspondence Address48 Park Avenue
Shelley
Huddersfield
West Yorkshire
HD8 8JG
Director NameBernard Duncan Drinkall
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(26 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 October 1994)
RoleMarketing And Product Development Director
Correspondence Address17 The Park
Old Hutton
Kendal
Cumbria
LA8 0NY
Director NameMr David Michael Boughen
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(26 years, 4 months after company formation)
Appointment Duration8 years (resigned 08 November 2000)
RolePrincipal Engineer
Country of ResidenceEngland
Correspondence Address7 Tilbury Wood Close
Downley
High Wycombe
Buckinghamshire
HP13 5UT
Secretary NameMr Brendan Gately
NationalityBritish
StatusResigned
Appointed08 November 1992(26 years, 4 months after company formation)
Appointment Duration13 years, 3 months (resigned 03 March 2006)
RoleCompany Director
Correspondence Address31 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5NW
Director NameStuart Davies
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(28 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 June 1999)
RoleMarketing Support Manager
Correspondence AddressThe Byre Ambarrow Courtyard
Ambarrow Lane
Sandhurst
Berkshire
GU47 8JE
Director NameMr Martin Lawrence Harvey
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(28 years, 3 months after company formation)
Appointment Duration1 month (resigned 15 November 1994)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Mayne Close
Launceston
Cornwall
PL15 8XQ
Director NamePeter Biggs
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(28 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 October 1995)
RoleMarketing Manager
Correspondence AddressLarkrise Barkham Road
Wokingham
Berkshire
RG11 4TG
Director NamePhilip Duncan Crawford-Smith
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(28 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 October 1996)
RoleCompany Director
Correspondence Address9 Deer Leap
Lightwater
Surrey
GU18 5PF
Director NameMr Leslie Heaviside
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(29 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 18 February 2008)
RoleEngineering Director
Correspondence Address43 Fulshaw Park South
Wilmslow
Cheshire
SK9 1QP
Director NameDavid Padraig Coughlan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(30 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 1997)
RoleManaging Director
Correspondence Address52 Coopers Gate
Banbury
Oxfordshire
OX16 7EQ
Director NameCharles Logan Boon
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(30 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 November 2000)
RoleBusiness Dev Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dove House Barn Townside
Haddenham
Aylesbury
Buckinghamshire
HP17 8BG
Director NameMr Paul John Fileman
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(31 years, 4 months after company formation)
Appointment Duration12 months (resigned 04 November 1998)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address2 Gables Farm Drive
Costock
Loughborough
Leicestershire
LE12 6XZ
Director NameTrevor Charles Boxer
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1998(32 years, 4 months after company formation)
Appointment Duration12 months (resigned 26 October 1999)
RoleElectrical Engineer
Correspondence Address243 Crewe Road
Sandbach
Cheshire
CW11 4PZ
Director NameMr Derek Malcolm Harrington
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(32 years, 4 months after company formation)
Appointment Duration22 years, 5 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Jeffrey Brown
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(33 years, 4 months after company formation)
Appointment Duration3 years (resigned 06 November 2002)
RoleProduct Manager Fire & Securit
Correspondence Address25 Stoneleigh Court
Frimley
Camberley
Surrey
GU16 5XH
Director NameMichael Peter Hamilton
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(34 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 18 February 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Church Lane
Barnham
Bognor Regis
West Sussex
PO22 0DG
Director NameMr Keith Leslie Goodall
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(34 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 2004)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address6 Faringdon Close
Sandhurst
Berkshire
GU47 9RU
Director NameMr Timothy John Goodman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(34 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 November 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Woodhill Court
Woodhill
Send
Surrey
GU23 7JR
Director NameStephen John Eggleton
Date of BirthApril 1959 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 2000(34 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2001)
RoleCompany Director
Correspondence Address1 Longmoor Barns
Cublington Road
Aston Abbotts Aylesbury
Buckinghamshire
HP22 4ND
Director NameMr Stuart Keith Fisher
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(36 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 2008)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Downton Close
Throop
Bournemouth
Dorset
BH8 0EP
Director NameRobin Hamill
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(36 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 2008)
RoleCompany Director
Correspondence Address14a Cardy Road
Newtownards
Down
BT22 2LS
Northern Ireland
Director NameRobin Charles Edmunds
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(36 years, 4 months after company formation)
Appointment Duration3 years (resigned 21 November 2005)
RoleSales Director
Correspondence Address10 The Sheiling
Seal
Sevenoaks
Kent
TN15 0DF
Director NameDavid Charles Calthorpe
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(36 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 2008)
RoleCompany Director
Correspondence AddressPeregrines
17 Church Lane, Old Sodbury
Bristol
Avon
BS37 6NB
Director NameAnthony Richard Hanley
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(36 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 February 2008)
RoleCompany Director
Correspondence Address55 Greenways
Hinchley Road
Esher
Surrey
KT10 0QH
Director NameMr Mark Ayton
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2005(38 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2008)
RoleManaging Director Gent By Hone
Country of ResidenceEngland
Correspondence Address21 Mountbatten Avenue
Kenilworth
Warwickshire
CV8 2PY
Director NameGary Craig
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(39 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 February 2008)
RoleGeneral Manager
Correspondence Address1 Green Farm Close
Rugby
Warwickshire
CV23 0TE
Secretary NameMr David Clifford Almey Bonnett
NationalityBritish
StatusResigned
Appointed07 April 2006(39 years, 9 months after company formation)
Appointment Duration2 years (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops
Penn Street
Amersham
Buckinghamshire
HP7 0PY
Director NameMr Martin James Duggan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2008(41 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 20 September 2019)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Derek Malcolm Harrington
NationalityBritish
StatusResigned
Appointed18 February 2008(41 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 19 April 2021)
RoleCompany Director
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Derek Gotts
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2019(53 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD

Contact

Websitefia.uk.com
Email address[email protected]
Telephone020 31665002
Telephone regionLondon

Location

Registered AddressTudor House
Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

17 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 October 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 December 2019Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages)
26 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
24 September 2019Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page)
24 September 2019Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page)
15 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
14 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 November 2015Annual return made up to 8 November 2015 no member list (3 pages)
13 November 2015Annual return made up to 8 November 2015 no member list (3 pages)
13 November 2015Annual return made up to 8 November 2015 no member list (3 pages)
10 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
10 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
10 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 November 2013Annual return made up to 8 November 2013 no member list (3 pages)
12 November 2013Annual return made up to 8 November 2013 no member list (3 pages)
12 November 2013Annual return made up to 8 November 2013 no member list (3 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 November 2012Annual return made up to 8 November 2012 no member list (3 pages)
9 November 2012Annual return made up to 8 November 2012 no member list (3 pages)
9 November 2012Annual return made up to 8 November 2012 no member list (3 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 November 2011Annual return made up to 8 November 2011 no member list (2 pages)
11 November 2011Annual return made up to 8 November 2011 no member list (2 pages)
11 November 2011Annual return made up to 8 November 2011 no member list (2 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2010Annual return made up to 8 November 2010 no member list (2 pages)
8 November 2010Annual return made up to 8 November 2010 no member list (2 pages)
8 November 2010Annual return made up to 8 November 2010 no member list (2 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
18 December 2009Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page)
18 December 2009Director's details changed for Martin James Duggan on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 8 November 2009 no member list (3 pages)
18 December 2009Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Martin James Duggan on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 8 November 2009 no member list (3 pages)
18 December 2009Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 8 November 2009 no member list (3 pages)
18 December 2009Director's details changed for Martin James Duggan on 1 October 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008Annual return made up to 08/11/08 (2 pages)
11 December 2008Annual return made up to 08/11/08 (2 pages)
14 April 2008Appointment terminated secretary david bonnett (1 page)
14 April 2008Appointment terminated secretary david bonnett (1 page)
10 March 2008Secretary appointed derek malcolm harrington (2 pages)
10 March 2008Secretary appointed derek malcolm harrington (2 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Annual return made up to 08/11/07 (4 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Annual return made up to 08/11/07 (4 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
28 December 2006Full accounts made up to 31 March 2006 (11 pages)
28 December 2006Full accounts made up to 31 March 2006 (11 pages)
24 November 2006Annual return made up to 08/11/06 (5 pages)
24 November 2006Annual return made up to 08/11/06 (5 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director's particulars changed (1 page)
24 November 2006Director's particulars changed (1 page)
31 March 2006New secretary appointed (2 pages)
31 March 2006New secretary appointed (2 pages)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
1 December 2005Director resigned (2 pages)
1 December 2005Director resigned (2 pages)
23 November 2005Full accounts made up to 31 March 2005 (18 pages)
23 November 2005Full accounts made up to 31 March 2005 (18 pages)
18 November 2005Annual return made up to 08/11/05 (5 pages)
18 November 2005Annual return made up to 08/11/05 (5 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
19 May 2005New director appointed (2 pages)
19 May 2005New director appointed (2 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
22 March 2005Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 March 2005Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 March 2005Location of register of members (1 page)
22 March 2005Location of register of members (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
1 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2004Memorandum and Articles of Association (30 pages)
1 December 2004Memorandum and Articles of Association (30 pages)
1 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
22 November 2004Annual return made up to 08/11/04
  • 363(288) ‐ Director resigned
(13 pages)
22 November 2004Full accounts made up to 31 March 2004 (20 pages)
22 November 2004Full accounts made up to 31 March 2004 (20 pages)
22 November 2004Annual return made up to 08/11/04
  • 363(288) ‐ Director resigned
(13 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
12 December 2003Annual return made up to 08/11/03
  • 363(288) ‐ Director resigned
(14 pages)
12 December 2003Full accounts made up to 31 March 2003 (12 pages)
12 December 2003Full accounts made up to 31 March 2003 (12 pages)
12 December 2003Annual return made up to 08/11/03
  • 363(288) ‐ Director resigned
(14 pages)
31 October 2003New director appointed (1 page)
31 October 2003New director appointed (1 page)
19 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2003New director appointed (2 pages)
5 August 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
10 December 2002Annual return made up to 08/11/02
  • 363(288) ‐ Director resigned
(11 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Full accounts made up to 31 March 2002 (18 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Annual return made up to 08/11/02
  • 363(288) ‐ Director resigned
(11 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Full accounts made up to 31 March 2002 (18 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
16 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
16 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
26 February 2002New director appointed (2 pages)
26 February 2002New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
11 December 2001Full accounts made up to 31 March 2001 (11 pages)
11 December 2001Full accounts made up to 31 March 2001 (11 pages)
11 December 2001Annual return made up to 08/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 2001Annual return made up to 08/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
14 December 2000Full accounts made up to 31 March 2000 (17 pages)
14 December 2000Full accounts made up to 31 March 2000 (17 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Annual return made up to 08/11/00
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Annual return made up to 08/11/00
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
20 December 1999Full accounts made up to 31 March 1999 (18 pages)
20 December 1999Full accounts made up to 31 March 1999 (18 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Annual return made up to 08/11/99
  • 363(288) ‐ Director resigned
(7 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Annual return made up to 08/11/99
  • 363(288) ‐ Director resigned
(7 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
26 November 1998Annual return made up to 08/11/98
  • 363(288) ‐ Director resigned
(8 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Annual return made up to 08/11/98
  • 363(288) ‐ Director resigned
(8 pages)
26 November 1998Full accounts made up to 31 March 1998 (16 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Full accounts made up to 31 March 1998 (16 pages)
2 September 1998New director appointed (2 pages)
2 September 1998New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Annual return made up to 08/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 November 1997Annual return made up to 08/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 November 1997Full accounts made up to 31 March 1997 (15 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Full accounts made up to 31 March 1997 (15 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Annual return made up to 08/11/96
  • 363(288) ‐ Director resigned
(8 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Annual return made up to 08/11/96
  • 363(288) ‐ Director resigned
(8 pages)
26 November 1996New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Full accounts made up to 31 March 1995 (17 pages)
13 November 1995Annual return made up to 08/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Annual return made up to 08/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Full accounts made up to 31 March 1995 (17 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)