Company NameFamily Planning Association(The)
Company StatusDissolved
Company Number00887632
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 September 1966(57 years, 7 months ago)
Dissolution Date11 June 2022 (1 year, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Marta Garcia Abadia
Date of BirthApril 1971 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed07 June 2014(47 years, 9 months after company formation)
Appointment Duration8 years (closed 11 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMs Zoe Stewart
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(49 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMs Ellie Munro
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(49 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMs Anthea Morris
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2016(49 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redshank Place
Wombwell
Barnsley
S73 0UT
Director NameMs Gillian Holmes
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2017(50 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Marine Drive
Goring-By-Sea
Worthing
BN12 4QN
Director NameMr Jem Stein
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2017(50 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Webheath Estate
Netherwood Street
London
NW6 2JS
Director NameMr Matthew Williams
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2017(50 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 11 June 2022)
RoleDoctor
Country of ResidenceWales
Correspondence Address8 St. Josephs Court
Gabalfa
Cardiff
CF14 3PH
Wales
Director NameDr Brian Scott
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2017(51 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 11 June 2022)
RoleCharity Trustee
Country of ResidenceUnited Kingdom
Correspondence Address67d Church Road
Newtownbreda
Belfast
BT8 7AN
Northern Ireland
Director NameMs Victoria Louise Wallace
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2018(52 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 11 June 2022)
RoleDirector Of Business Performance
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NamePatricia Margaret Connolly
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(26 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 December 1999)
RoleClinical Medical Officer
Correspondence Address25 Upper Malone Road
Belfast
BT9 6TY
Northern Ireland
Director NameProf Lee Adams
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1993(26 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Bower Road
Sheffield
Yorkshire
S10 1ER
Director NameDilys Cossey
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1993(26 years, 8 months after company formation)
Appointment Duration5 months (resigned 14 October 1993)
RoleResearch Officer
Country of ResidenceUnited Kingdom
Correspondence Address318 Kennington Road
London
SE11 4LD
Director NameDerek James Bodell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1993(26 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 September 1996)
RoleHealth Manager
Correspondence Address2 Denton Road
London
N8 9NS
Secretary NameBaroness Doreen Elizabeth Massey
NationalityBritish
StatusResigned
Appointed15 May 1993(26 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 November 1994)
RoleCompany Director
Correspondence Address66 Lessar Avenue
London
SW4 9HQ
Secretary NameDr David Eric Robertson
NationalityBritish
StatusResigned
Appointed28 November 1994(28 years, 2 months after company formation)
Appointment Duration1 month (resigned 03 January 1995)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressThe Old Shippon
Bradley Hall Frodsham
Warrington
Cheshire
WA6 7EP
Secretary NameMr Julian Ruddock
NationalityBritish
StatusResigned
Appointed03 January 1995(28 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 May 1995)
RoleInterim Manager
Correspondence Address109 Cloudesley Road
London
N1 0EN
Secretary NameTony O'Brien
NationalityBritish
StatusResigned
Appointed17 May 1995(28 years, 8 months after company formation)
Appointment Duration9 months (resigned 12 February 1996)
RoleCompany Director
Correspondence AddressBasement Flat 21 Gloucester Crescent
London
NW1 7DS
Director NamePat Dark
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(29 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 January 1999)
RoleSenior Policy Adviser
Correspondence Address28 Landford Road
Putney
London
SW15 1AG
Director NameJune Philippa Addison
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(29 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1999)
RolePartnership Secretary
Country of ResidenceUnited Kingdom
Correspondence Address53 Calbourne Road
London
SW12 8LW
Secretary NameMs Anne Judith Weyman
NationalityBritish
StatusResigned
Appointed12 February 1996(29 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 College Cross
London
N1 1PP
Director NameAlison Jo Marie Adams
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(29 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 November 1996)
RoleManager
Correspondence Address26 Kenbourne Road
Sheffield
S7 1NL
Secretary NameMr Graham Antony Wood
NationalityBritish
StatusResigned
Appointed21 November 1997(31 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Paignton Road
Ruislip
Middlesex
HA4 0BU
Director NameDr Edward Coyle
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(32 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2001)
RoleCompany Director
Correspondence Address1 Lluyn Pia Road
Cardiff
CF4 5SY
Wales
Secretary NameJohn Patrick Gibbons
NationalityBritish
StatusResigned
Appointed01 May 1999(32 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 16 April 2013)
RoleCompany Director
Correspondence Address45 Park Mount
Harpenden
Hertfordshire
AL5 3AS
Director NameMargaret Rachel Cooper
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(34 years after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2003)
RoleCharity Manager
Correspondence Address165 Park Road
Kingston
Surrey
KT2 6DQ
Director NameChristopher Arnold
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2001(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2002)
RoleCreative Director
Correspondence Address39 The Crescent
Fricrn
Barnot
N11 3HH
Director NameDr Ann Cattell
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(35 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 December 2005)
RoleMedical Consultant
Correspondence AddressThe Elms
Church Street Llansteffan
Carmarthen
Carmarthenshire
SA33 5JT
Wales
Director NameDaniel Richard Caspi
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2002(35 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 December 2005)
RoleDiamond Merchant
Correspondence Address105 Uxbridge Road
Harrow Wraid
Middlesex
HA3 6DN
Director NameMrs Jane Lesley Cooke
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(40 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Featherstone Street
London
EC1Y 8QU
Director NameDr Ushan Andrady
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(41 years after company formation)
Appointment Duration5 years, 4 months (resigned 12 February 2013)
RoleConsultant
Country of ResidenceWales
Correspondence Address50 Featherstone Street
London
EC1Y 8QU
Director NameDr Alison Bigrigg
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2007(41 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 January 2010)
RoleDirector Of Sandyford & Lead C
Correspondence Address12 Sherbrooke Gardens
Glasgow
Lanarkshire
G41 4HU
Scotland
Director NameDr Valerie Day
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2009(42 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 21 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23-28 Penn Street
London
N1 5DL
Director NameMr Geoffrey Bailey
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2012(45 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 September 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address50 Featherstone Street
London
EC1Y 8QU
Director NameMs Kay Brown
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(45 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 September 2015)
RoleLecturer
Country of ResidenceEngland
Correspondence Address23-28 Penn Street
London
N1 5DL
Director NameMrs Susanna Abse
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2017(51 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 26 February 2018)
RolePsychoanalytic Psychotherapist
Country of ResidenceEngland
Correspondence Address17 Muswell Avenue
London
N10 2EB

Contact

Websitewww.fpa.org.uk/
Email address[email protected]
Telephone0845 1228687
Telephone regionUnknown

Location

Registered Address9th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£1,780,850
Net Worth-£247,708
Cash£221,804
Current Liabilities£242,683

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 December 2017Full accounts made up to 31 March 2017 (38 pages)
25 May 2017Appointment of Ms Gillian Holmes as a director on 16 January 2017 (2 pages)
25 May 2017Appointment of Ms Anthea Morris as a director on 17 August 2016 (2 pages)
25 May 2017Appointment of Ms Ellie Munro as a director (2 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (4 pages)
25 May 2017Termination of appointment of Sophie Lumley as a director on 8 December 2016 (1 page)
25 May 2017Termination of appointment of Verity Pooke as a director on 21 June 2016 (1 page)
25 May 2017Appointment of Mr Jem Stein as a director on 1 February 2017 (2 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 December 2016Full accounts made up to 31 March 2016 (38 pages)
22 June 2016Termination of appointment of Kay Brown as a director on 16 September 2015 (1 page)
22 June 2016Appointment of Ms Ellie Munro as a director on 10 December 2015 (2 pages)
22 June 2016Termination of appointment of Gary Adam Lawson as a director on 1 February 2016 (1 page)
22 June 2016Termination of appointment of Nicole Langlois as a director on 24 June 2015 (1 page)
22 June 2016Appointment of Ms Helena Dollimore as a director on 10 December 2015 (2 pages)
22 June 2016Appointment of Ms Verity Pooke as a director on 23 June 2015 (2 pages)
22 June 2016Annual return made up to 15 May 2016 no member list (5 pages)
22 June 2016Termination of appointment of Shenaz Matadar as a director on 25 November 2015 (1 page)
22 June 2016Appointment of Ms Zoe Stewart as a director on 10 December 2015 (2 pages)
24 December 2015Full accounts made up to 31 March 2015 (27 pages)
8 June 2015Annual return made up to 15 May 2015 no member list (5 pages)
28 April 2015Registered office address changed from 50 Featherstone Street London EC1Y 8QU to 23-28 Penn Street London N1 5DL on 28 April 2015 (1 page)
21 April 2015Termination of appointment of David Lawrence as a director on 11 March 2015 (1 page)
12 November 2014Termination of appointment of Victoria Elizabeth Roberts as a director on 10 November 2014 (1 page)
14 October 2014Full accounts made up to 31 March 2014 (32 pages)
19 September 2014Termination of appointment of Geoffrey Bailey as a director on 18 September 2014 (1 page)
1 September 2014Appointment of Ms Marta Garcia Abadia as a director on 7 June 2014 (2 pages)
1 September 2014Appointment of Mr Gary Adam Lawson as a director on 7 June 2014 (2 pages)
1 September 2014Appointment of Ms Shenaz Matadar as a director on 7 June 2014 (2 pages)
1 September 2014Appointment of Ms Marta Garcia Abadia as a director on 7 June 2014 (2 pages)
1 September 2014Appointment of Ms Shenaz Matadar as a director on 7 June 2014 (2 pages)
1 September 2014Appointment of Mr Gary Adam Lawson as a director on 7 June 2014 (2 pages)
28 July 2014Annual return made up to 15 May 2014 no member list (5 pages)
1 July 2014Termination of appointment of Tracey Marshall as a director (1 page)
5 February 2014Full accounts made up to 31 March 2013 (29 pages)
22 January 2014Termination of appointment of Richard Fass as a director (1 page)
10 December 2013Director's details changed for Ms Nicola Langlois on 10 December 2013 (2 pages)
10 December 2013Appointment of Mr David Richard Harris as a director (2 pages)
10 December 2013Appointment of Ms Nicola Langlois as a director (2 pages)
7 October 2013Termination of appointment of David Harris as a director (1 page)
7 October 2013Termination of appointment of David Harris as a director (1 page)
20 August 2013Appointment of Mr David Richard Harris as a director (3 pages)
20 August 2013Appointment of Mr Richard Andrew Fass as a director (3 pages)
19 August 2013Annual return made up to 15 May 2013 no member list (5 pages)
16 August 2013Appointment of Ms Kay Brown as a director (2 pages)
30 July 2013Termination of appointment of Paul Woodward as a director (1 page)
30 July 2013Termination of appointment of Ushan Andrady as a director (1 page)
30 July 2013Termination of appointment of Jennifer Gerber as a director (1 page)
27 June 2013Termination of appointment of John Gibbons as a secretary (1 page)
14 February 2013Appointment of Mr David Harris as a director (2 pages)
3 January 2013Full accounts made up to 31 March 2012 (28 pages)
13 December 2012Appointment of Mr David Lawrence as a director (2 pages)
13 December 2012Appointment of Mr Geoffrey Bailey as a director (2 pages)
13 November 2012Termination of appointment of Jane Cooke as a director (1 page)
15 August 2012Termination of appointment of Laura Sadler as a director (1 page)
15 June 2012Annual return made up to 15 May 2012 no member list (7 pages)
14 June 2012Termination of appointment of Pauline Mcgough as a director (1 page)
14 June 2012Termination of appointment of William Plaistowe as a director (1 page)
14 June 2012Termination of appointment of Tamara Kubba as a director (1 page)
21 December 2011Full accounts made up to 31 March 2011 (29 pages)
8 June 2011Director's details changed for Mr Paul Scott Woodward on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Jennifer Gerber on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Tamara Kubba on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Tamara Kubba on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Ms Tracey Jayne Marshall on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Mr William Ian David Plaistowe on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Ms Tracey Jayne Marshall on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Jane Lesley Cooke on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Laura Kate Sadler on 1 April 2010 (2 pages)
8 June 2011Termination of appointment of Denise Platt as a director (1 page)
8 June 2011Termination of appointment of Michael Mcginley as a director (1 page)
8 June 2011Director's details changed for Jane Lesley Cooke on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Dr Valerie Day on 1 April 2010 (2 pages)
8 June 2011Annual return made up to 15 May 2011 no member list (9 pages)
8 June 2011Director's details changed for Dr Valerie Day on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Laura Kate Sadler on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Mr William Ian David Plaistowe on 1 April 2010 (2 pages)
8 June 2011Appointment of Ms Sophie Lumley as a director (2 pages)
8 June 2011Director's details changed for Jennifer Gerber on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Miss Victoria Elizabeth Roberts on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Miss Victoria Elizabeth Roberts on 1 April 2010 (2 pages)
8 June 2011Director's details changed for Mr Paul Scott Woodward on 1 April 2010 (2 pages)
1 February 2011Full accounts made up to 31 March 2010 (32 pages)
30 September 2010Appointment of Dr Pauline Mcgough as a director (2 pages)
9 June 2010Director's details changed for Dr Ushan Andrady on 15 May 2010 (2 pages)
9 June 2010Annual return made up to 15 May 2010 no member list (8 pages)
9 June 2010Director's details changed for Ms Tracey Marshall on 15 May 2010 (2 pages)
9 June 2010Director's details changed for Jane Lesley Cooke on 15 May 2010 (2 pages)
9 June 2010Director's details changed for Tamara Kubba on 15 May 2010 (2 pages)
9 June 2010Director's details changed for Jennifer Gerber on 15 May 2010 (2 pages)
9 June 2010Director's details changed for Laura Kate Sadler on 15 May 2010 (2 pages)
19 May 2010Appointment of Ms Tracey Marshall as a director (1 page)
19 May 2010Appointment of Dr Ushan Andrady as a director (1 page)
20 January 2010Termination of appointment of Alison Bigrigg as a director (1 page)
7 January 2010Full accounts made up to 31 March 2009 (31 pages)
27 July 2009Annual return made up to 15/05/09 (5 pages)
18 June 2009Annual return made up to 15/05/08 (5 pages)
8 June 2009Director appointed michael peter mcginley logged form (2 pages)
8 June 2009Director appointed michael peter mcginley (2 pages)
8 June 2009Director appointed valerie day logged form (2 pages)
8 June 2009Director appointed dr valerie day (2 pages)
10 February 2009Appointment terminated director daniela winker (1 page)
10 February 2009Appointment terminate, director david aaronovitch logged form (1 page)
28 December 2008Full accounts made up to 31 March 2008 (28 pages)
18 December 2008Director appointed paul scott woodward (1 page)
10 June 2008Appointment terminated director carol o'bryan (1 page)
8 January 2008New director appointed (2 pages)
27 November 2007Full accounts made up to 31 March 2007 (28 pages)
15 November 2007New director appointed (2 pages)
24 August 2007Annual return made up to 15/05/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
14 March 2007Full accounts made up to 31 March 2006 (28 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
21 August 2006Annual return made up to 15/05/06
  • 363(287) ‐ Registered office changed on 21/08/06
  • 363(288) ‐ Director resigned
(7 pages)
7 July 2006Registered office changed on 07/07/06 from: 2/12 pentonville road london N1 9FP (1 page)
23 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
1 February 2006Full accounts made up to 31 March 2005 (26 pages)
17 August 2005Annual return made up to 15/05/05 (8 pages)
21 July 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
11 January 2005Full accounts made up to 31 March 2004 (24 pages)
6 October 2004Director resigned (1 page)
23 August 2004Annual return made up to 15/05/04
  • 363(288) ‐ Director resigned
(8 pages)
7 February 2004Full accounts made up to 31 March 2003 (24 pages)
10 December 2003New director appointed (2 pages)
25 September 2003Annual return made up to 15/05/03 (8 pages)
28 August 2003New director appointed (2 pages)
31 January 2003Group of companies' accounts made up to 31 March 2002 (29 pages)
16 December 2002Director resigned (1 page)
16 December 2002New director appointed (2 pages)
9 September 2002Annual return made up to 15/05/02 (8 pages)
27 July 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
19 December 2001Group of companies' accounts made up to 31 March 2001 (28 pages)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
23 August 2001Director's particulars changed (1 page)
13 July 2001Annual return made up to 15/05/01 (7 pages)
27 April 2001Auditor's resignation (1 page)
27 April 2001Director resigned (1 page)
20 February 2001Full group accounts made up to 31 March 2000 (28 pages)
13 February 2001New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
14 June 2000Director's particulars changed (1 page)
14 June 2000Director's particulars changed (1 page)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Annual return made up to 15/05/00 (6 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
21 April 2000New director appointed (2 pages)
4 March 2000Full group accounts made up to 31 March 1999 (30 pages)
20 December 1999Memorandum and Articles of Association (18 pages)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
9 July 1999New director appointed (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999Annual return made up to 15/05/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
21 June 1999Director resigned (1 page)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
31 January 1999Full group accounts made up to 31 March 1998 (33 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998Annual return made up to 15/05/98
  • 363(288) ‐ Director resigned
(6 pages)
29 January 1998Secretary resigned (1 page)
29 January 1998New secretary appointed (2 pages)
23 December 1997Full group accounts made up to 31 March 1997 (32 pages)
22 December 1997Memorandum and Articles of Association (19 pages)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 June 1997Annual return made up to 15/05/97
  • 363(288) ‐ Director resigned
(8 pages)
16 June 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
29 November 1996Full accounts made up to 31 March 1996 (21 pages)
20 October 1996Memorandum and Articles of Association (30 pages)
8 July 1996New director appointed (2 pages)
16 June 1996Annual return made up to 15/05/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 May 1996Registered office changed on 22/05/96 from: 27 35 mortimer street london W1N 7RJ (1 page)
20 February 1996Secretary resigned (2 pages)
20 February 1996New secretary appointed (2 pages)
19 December 1995Full accounts made up to 31 March 1995 (19 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
8 June 1995Secretary resigned (2 pages)
8 June 1995New secretary appointed (2 pages)
8 June 1995Annual return made up to 15/05/95
  • 363(288) ‐ Director resigned
(8 pages)