The Nut And Dried Fruit Trade Association Limited

Company Name	The Nut And Dried Fruit Trade Association Limited
Company Status	Active
Company Number	00916580
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 1967(56 years, 7 months ago)
Previous Names	British Peanut Council Limited(The) and The Nut Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Geoffrey William Street
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(28 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hinderton Hey Hinderton Road Neston South Wirral Merseyside CH64 9PF Wales

Director Name	Mrs Louise Janine McKerchar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(43 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr William Brendan Thomas O'Gorman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Graham Maurice Western
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mrs Michelle Eleanor Osman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Giles Douglas Hacking
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Martin Leslie Rome
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(48 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Olivier Jean-Marc Orphelin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	11 May 2018(50 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Commodities
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Marcus Philip Welch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Dried Fruit Importer
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr James Edward Weaire
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mrs Rebecca Elizabeth King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(53 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr David McCormick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(53 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Ms Amanda Wright
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Procurement Director
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Andrew Haddow
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Director
Country of Residence	Scotland
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	John William Kendall
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2000)
Role	Retired General Manager
Correspondence Address	12 Haconsfield Hethersett Norwich Norfolk NR9 3AW

Director Name	Paul Berlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1992)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	28 Powis Gardens Golders Green London NW11 8HH

Director Name	Robert John Brooklyn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	1 Argyle Road Barnet Hertfordshire EN5 4DX

Director Name	Mr Philip Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 February 2002)
Role	Commodity Buyer
Country of Residence	England
Correspondence Address	7 Pinchfield Lane Wickersley Rotherham South Yorkshire S66 1FD

Director Name	Mr Peter Richard Flint
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 April 2002)
Role	Senior Buyer
Correspondence Address	24 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AN

Director Name	Dimitrios Marcou
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 1991)
Role	Managing Director
Correspondence Address	32 Oakleigh Park North Whetstone London N20 9AR

Secretary Name	Mr Howard John Oken
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Welsby Court Eaton Rise Ealing London W5 2EX

Director Name	Mr Michael John Dalton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(24 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 11 May 2018)
Role	Snack Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Paul Berlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Powis Gardens Golders Green London NW11 8HH

Director Name	Alan James Birchall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(26 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 1996)
Role	Purchasing Director
Correspondence Address	19 Rydal Close Holmes Chapel Cheshire CW4 7JR

Director Name	Luc Beerens
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2001(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2002)
Role	Peanut Buying And Development
Correspondence Address	Marktstraat 17 6114 Hp Susteren Netherlands

Director Name	Mr Robert Danon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(34 years after company formation)
Appointment Duration	13 years, 7 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Niel Francis Hyde
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(34 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 April 2010)
Role	Edible Nut Trader
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 St Dunstan's Hill London EC3R 8NQ

Secretary Name	Mr Stuart Ross Logan
Nationality	British
Status	Resigned
Appointed	01 October 2002(35 years after company formation)
Appointment Duration	12 years, 8 months (resigned 08 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	John Llewellyn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2005)
Role	Managing Director
Correspondence Address	Swallowmead Penuel Road Pentyrch Cardiff CF15 9LJ Wales

Director Name	Mr Paul Anderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2004)
Role	Purchasing Business Manager
Country of Residence	England
Correspondence Address	10 Bovingdon Heights Marlow Buckinghamshire SL7 2JS

Director Name	Franco Fraone
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2004(37 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Purchase Manager
Correspondence Address	Flat 10 Oakdeane Court 337 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Mark David Gravette
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(39 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Brian Richard Cardy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(42 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 St Dunstan's Hill London EC3R 8NQ

Director Name	Ms Jennifer Anne Kirkwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(43 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2013)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 St Dunstan's Hill London EC3R 8NQ

Director Name	Mr Anthony David Lane
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(45 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2014)
Role	Procurement Controller
Country of Residence	England
Correspondence Address	4-6 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Brijesh Krishnaswamy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 June 2015(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2018)
Role	Trade Services
Country of Residence	Netherlands
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Director Name	Mr Andrew Gordon Ciclitira
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(53 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lichfield Road Woodford Green Essex IG8 9ST

Contact

Website	peanuts.org.uk

Location

Registered Address	18 Lichfield Road Woodford Green Essex IG8 9ST
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,132
Gross Profit	£7,182
Net Worth	£40,126
Cash	£42,034
Current Liabilities	£2,045

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

15 February 2021	Appointment of Mrs Rebecca Elizabeth King as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Andrew Gordon Ciclitira as a director on 18 December 2020 (1 page)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 (3 pages)
2 November 2020	Appointment of Mr James Edward Weaire as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Mr Andrew Gordon Ciclitira as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Mr Marcus Philip Welch as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Peter John Morgan as a director on 1 November 2020 (1 page)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Nicholas David Thomas as a director on 31 March 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 May 2018	Appointment of Mr Olivier Jean-Marc Orphelin as a director on 11 May 2018 (2 pages)
14 May 2018	Termination of appointment of Michael John Dalton as a director on 11 May 2018 (1 page)
5 February 2018	Termination of appointment of Brijesh Krishnaswamy as a director on 19 January 2018 (1 page)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2017	Appointment of Mr Simon Mark Albert Melik as a director on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mr Simon Mark Albert Melik as a director on 12 May 2017 (2 pages)
19 May 2017	Termination of appointment of Emma Louise Ward as a director on 12 May 2017 (1 page)
19 May 2017	Termination of appointment of Emma Louise Ward as a director on 12 May 2017 (1 page)
27 May 2016	Annual return made up to 26 May 2016 no member list (8 pages)
27 May 2016	Annual return made up to 26 May 2016 no member list (8 pages)
27 May 2016	Appointment of Mr Martin Leslie Rome as a director on 13 May 2016 (2 pages)
27 May 2016	Appointment of Mr Martin Leslie Rome as a director on 13 May 2016 (2 pages)
10 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
10 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
8 June 2015	Appointment of Mr Brijesh Krishnaswamy as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Peter John Morgan as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Giles Douglas Hacking as a director on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 4-6 Throgmorton Avenue London EC2N 2DL to 18 Lichfield Road Woodford Green Essex IG8 9st on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Brijesh Krishnaswamy as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mrs Michelle Eleanor Osman as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas David Thomas as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Graham Maurice Western as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas David Thomas as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Stuart Ross Logan as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mrs Michelle Eleanor Osman as a director on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 4-6 Throgmorton Avenue London EC2N 2DL to 18 Lichfield Road Woodford Green Essex IG8 9st on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr William Brendan Thomas O'gorman as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Brijesh Krishnaswamy as a director on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 4-6 Throgmorton Avenue London EC2N 2DL to 18 Lichfield Road Woodford Green Essex IG8 9st on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr William Brendan Thomas O'gorman as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas David Thomas as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Graham Maurice Western as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Stuart Ross Logan as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Giles Douglas Hacking as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Graham Maurice Western as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Peter John Morgan as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Peter John Morgan as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Giles Douglas Hacking as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Stuart Ross Logan as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mrs Michelle Eleanor Osman as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr William Brendan Thomas O'gorman as a director on 8 June 2015 (2 pages)
6 June 2015	Company name changed british peanut council LIMITED(the)\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-04-24 (7 pages)
6 June 2015	Company name changed british peanut council LIMITED(the)\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-04-24 (7 pages)
2 June 2015	Annual return made up to 26 May 2015 no member list (5 pages)
2 June 2015	Annual return made up to 26 May 2015 no member list (5 pages)
16 May 2015	Change of name notice (2 pages)
16 May 2015	Change of name notice (2 pages)
11 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
11 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
8 May 2015	Termination of appointment of Mark David Gravette as a director on 24 April 2015 (1 page)
8 May 2015	Termination of appointment of Robert Teddy Danon as a director on 24 April 2015 (1 page)
8 May 2015	Termination of appointment of Mark David Gravette as a director on 24 April 2015 (1 page)
8 May 2015	Termination of appointment of Robert Teddy Danon as a director on 24 April 2015 (1 page)
6 January 2015	Termination of appointment of Anthony David Lane as a director on 30 December 2014 (1 page)
6 January 2015	Termination of appointment of Anthony David Lane as a director on 30 December 2014 (1 page)
23 July 2014	Registered office address changed from 1St Floor 20 St Dunstan's Hill London EC3R 8NQ to 4-6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 1St Floor 20 St Dunstan's Hill London EC3R 8NQ to 4-6 Throgmorton Avenue London EC2N 2DL on 23 July 2014 (1 page)
30 May 2014	Annual return made up to 26 May 2014 no member list (6 pages)
30 May 2014	Annual return made up to 26 May 2014 no member list (6 pages)
13 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
12 May 2014	Appointment of Mrs Emma Louise Ward as a director (2 pages)
12 May 2014	Appointment of Mrs Emma Louise Ward as a director (2 pages)
6 January 2014	Termination of appointment of Brian Cardy as a director (1 page)
6 January 2014	Termination of appointment of Brian Cardy as a director (1 page)
30 May 2013	Annual return made up to 26 May 2013 no member list (6 pages)
30 May 2013	Annual return made up to 26 May 2013 no member list (6 pages)
14 May 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
14 May 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
11 March 2013	Appointment of Mr Anthony David Lane as a director (2 pages)
11 March 2013	Appointment of Mr Anthony David Lane as a director (2 pages)
18 February 2013	Termination of appointment of Jennifer Kirkwood as a director (1 page)
18 February 2013	Termination of appointment of Jennifer Kirkwood as a director (1 page)
28 May 2012	Annual return made up to 26 May 2012 no member list (5 pages)
28 May 2012	Annual return made up to 26 May 2012 no member list (5 pages)
25 May 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
25 May 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
1 June 2011	Annual return made up to 26 May 2011 no member list (5 pages)
1 June 2011	Annual return made up to 26 May 2011 no member list (5 pages)
17 May 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
17 May 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
5 January 2011	Appointment of Ms Jennifer Anne Kirkwood as a director (2 pages)
5 January 2011	Appointment of Ms Jennifer Anne Kirkwood as a director (2 pages)
5 January 2011	Termination of appointment of Karl Stephenson as a director (1 page)
5 January 2011	Termination of appointment of Karl Stephenson as a director (1 page)
1 November 2010	Appointment of Mrs Louise Janine Mckerchar as a director (2 pages)
1 November 2010	Appointment of Mrs Louise Janine Mckerchar as a director (2 pages)
1 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for Mr Geoffrey William Street on 26 May 2010 (2 pages)
1 June 2010	Registered office address changed from 1St Floor 20 St Dunstan's Hill London EC3R 8NQ on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for Mr Geoffrey William Street on 26 May 2010 (2 pages)
1 June 2010	Registered office address changed from 1St Floor 20 St Dunstan's Hill London EC3R 8NQ on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1St Floor 20 St Dunstan's Hill London EC3R 8NQ on 1 June 2010 (1 page)
10 May 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
10 May 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
4 May 2010	Termination of appointment of Niel Hyde as a director (1 page)
4 May 2010	Termination of appointment of Niel Hyde as a director (1 page)
18 January 2010	Appointment of Mr Brian Richard Cardy as a director (2 pages)
18 January 2010	Appointment of Mr Brian Richard Cardy as a director (2 pages)
27 October 2009	Director's details changed for Mark David Gravette on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Stuart Ross Logan on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Michael John Dalton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Dalton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Niel Francis Hyde on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Stuart Ross Logan on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Karl Geoffrey Stephenson on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Stuart Ross Logan on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Robert Teddy Danon on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark David Gravette on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Karl Geoffrey Stephenson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Teddy Danon on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Teddy Danon on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Niel Francis Hyde on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Karl Geoffrey Stephenson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Niel Francis Hyde on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark David Gravette on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Dalton on 1 October 2009 (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 1ST floor 20 saint dunstans hill london EC3R 8NQ (1 page)
28 May 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
28 May 2009	Registered office changed on 28/05/2009 from 1ST floor 20 saint dunstans hill london EC3R 8NQ (1 page)
28 May 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
28 May 2009	Annual return made up to 26/05/09 (4 pages)
28 May 2009	Annual return made up to 26/05/09 (4 pages)
5 December 2008	Director appointed karl geoffrey stephenson (2 pages)
5 December 2008	Appointment terminated director edward thomas (1 page)
5 December 2008	Appointment terminated director edward thomas (1 page)
5 December 2008	Director appointed karl geoffrey stephenson (2 pages)
11 November 2008	Appointment terminated director nicholas marcou (1 page)
11 November 2008	Appointment terminated director franco fraone (1 page)
11 November 2008	Appointment terminated director franco fraone (1 page)
11 November 2008	Appointment terminated director nicholas marcou (1 page)
11 June 2008	Annual return made up to 26/05/08 (4 pages)
11 June 2008	Annual return made up to 26/05/08 (4 pages)
4 June 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
4 June 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
25 June 2007	Annual return made up to 26/05/07 (7 pages)
25 June 2007	Annual return made up to 26/05/07 (7 pages)
2 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
7 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 June 2006	Annual return made up to 26/05/06 (7 pages)
7 June 2006	Annual return made up to 26/05/06 (7 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
6 June 2005	Annual return made up to 26/05/05 (7 pages)
6 June 2005	Annual return made up to 26/05/05 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 June 2004	Annual return made up to 31/05/04 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Annual return made up to 31/05/04 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
7 June 2003	Memorandum and Articles of Association (12 pages)
7 June 2003	Full accounts made up to 31 October 2002 (8 pages)
7 June 2003	Full accounts made up to 31 October 2002 (8 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2003	Annual return made up to 31/05/03 363(287) ‐ Registered office changed on 07/06/03 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2003	Memorandum and Articles of Association (12 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2003	Annual return made up to 31/05/03 363(287) ‐ Registered office changed on 07/06/03 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: dalhanna cockerhurst road shoreham sevenoaks kent TN14 7UA (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: dalhanna cockerhurst road shoreham sevenoaks kent TN14 7UA (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
12 June 2002	Annual return made up to 31/05/02 (6 pages)
12 June 2002	Annual return made up to 31/05/02 (6 pages)
10 June 2002	Full accounts made up to 31 October 2001 (9 pages)
10 June 2002	Full accounts made up to 31 October 2001 (9 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
25 June 2001	Annual return made up to 31/05/01 (5 pages)
25 June 2001	Full accounts made up to 31 October 2000 (8 pages)
25 June 2001	Annual return made up to 31/05/01 (5 pages)
25 June 2001	Full accounts made up to 31 October 2000 (8 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
26 June 2000	Annual return made up to 31/05/00 (6 pages)
26 June 2000	Full accounts made up to 31 October 1999 (9 pages)
26 June 2000	Full accounts made up to 31 October 1999 (9 pages)
26 June 2000	Annual return made up to 31/05/00 (6 pages)
21 June 1999	Full accounts made up to 31 October 1998 (9 pages)
21 June 1999	Full accounts made up to 31 October 1998 (9 pages)
21 June 1999	Annual return made up to 31/05/99 (6 pages)
21 June 1999	Annual return made up to 31/05/99 (6 pages)
18 June 1998	Full accounts made up to 31 October 1997 (9 pages)
18 June 1998	Full accounts made up to 31 October 1997 (9 pages)
18 June 1998	Annual return made up to 31/05/98 (6 pages)
18 June 1998	Annual return made up to 31/05/98 (6 pages)
8 July 1997	Full accounts made up to 31 October 1996 (8 pages)
8 July 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Full accounts made up to 31 October 1996 (8 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 October 1995 (8 pages)
20 June 1996	Full accounts made up to 31 October 1995 (8 pages)
12 June 1996	Annual return made up to 31/05/96 363(287) ‐ Registered office changed on 12/06/96 (6 pages)
12 June 1996	Annual return made up to 31/05/96 363(287) ‐ Registered office changed on 12/06/96 (6 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
27 July 1995	Full accounts made up to 31 October 1994 (8 pages)
27 July 1995	Annual return made up to 31/05/95 363(287) ‐ Registered office changed on 27/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Full accounts made up to 31 October 1994 (8 pages)
27 July 1995	Annual return made up to 31/05/95 363(287) ‐ Registered office changed on 27/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

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