Company NameThe Royal Theatrical Support Trust
Company StatusActive
Company Number00921909
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 November 1967(52 years, 12 months ago)
Previous NameRoyal Shakespeare Theatre Trust(The)

Business Activity

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

Directors

Director NameSir Geoffrey Arthur Cass
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1992(24 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMiranda Caroline Cass
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2000(32 years, 5 months after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMs Thelma Holt
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2004(36 years, 10 months after company formation)
Appointment Duration16 years, 1 month
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Jonathan Stewart Lane
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2005(37 years, 11 months after company formation)
Appointment Duration15 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameSir Ian Murray McKellen
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2009(41 years, 10 months after company formation)
Appointment Duration11 years, 1 month
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Director NameJohn Anthony Hughes
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2009(41 years, 11 months after company formation)
Appointment Duration11 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameRosemary Elizabeth Diane Geffen
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2009(41 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Mark Richard Hawes
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2011(43 years, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Secretary NameMr Mark Richard Hawes
StatusCurrent
Appointed18 August 2011(43 years, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameChristopher David Luscombe
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2012(44 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressUnited Agents 12-26 Lexington Street
London
W1F 0LE
Director NameMichael Alan Nabarro
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2012(44 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director & Theatrical Lighting Designer
Country of ResidenceUnited Kingdom
Correspondence AddressSpektrix Limited Unit 103 Wenlock Business Centre
50-52 Wharf Road
London
N1 7EU
Director NameMr Neil Ernest Alexander Constable
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(45 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address21 New Globe Walk
London
SE1 9DT
Director NameDr Mark Dixon Billinge
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(47 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressMagdalene College Magdalene College
Cambridge
CB3 0AG
Director NameMr Clive Alexander Francis
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(47 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleActor/Writer/Caricaturist
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Lee Hall
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(47 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr James Geoffrey Ian Norton
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(48 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Daniel Gwyn Evans
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(48 years, 11 months after company formation)
Appointment Duration4 years
RoleArtistic Director
Country of ResidenceEngland
Correspondence AddressChichester Festival Theatre Oaklands Park
Chichester
PO19 6AP
Director NameMiss Nomawushe Thandiwe Dumezweni
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2017(49 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleActress
Country of ResidenceEngland
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMr Matt Harvey
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(51 years, 11 months after company formation)
Appointment Duration1 year
RoleBrand Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 100 Victoria Embankment
London
EC4Y 0DH
Director NameMiss Jacqueline Caryll Farrimond
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 1993)
RoleChartered Accountant
Correspondence AddressWoods Edge
Park Hill
Ampthill
Bedfordshire
MK45 2LP
Secretary NameMiss Jacqueline Caryll Farrimond
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 1993)
RoleCompany Director
Correspondence AddressWoods Edge
Park Hill
Ampthill
Bedfordshire
MK45 2LP
Director NameSusan Felicia Crystal
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(23 years, 10 months after company formation)
Appointment Duration26 years (resigned 26 September 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address37 Hamilton Terrace
London
NW8 9RG
Director NameSinead Mary Cusack
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed29 October 1991(23 years, 12 months after company formation)
Appointment Duration24 years, 1 month (resigned 09 December 2015)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Watlington
Oxfordshire
OX9 5AB
Director NameWilliam Eric Kinloch Anderson
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(24 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 07 February 1995)
RoleHead Master
Correspondence AddressThe Cloisters Eton College
Windsor
Berkshire
SL4 6DB
Director NameRobert Anthoine
Date of BirthJune 1921 (Born 99 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1992(24 years, 7 months after company formation)
Appointment Duration22 years, 7 months (resigned 23 January 2015)
RoleLegal Counsel
Country of ResidenceUnited States
Correspondence Address11 West 81st Street
New York
Ny10024
United States
Director NameMr Robert Alexander Bates
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 7 months after company formation)
Appointment Duration5 years (resigned 15 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JX
Director NameDavid Brierley
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(24 years, 7 months after company formation)
Appointment Duration23 years, 5 months (resigned 09 December 2015)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address8 Pear Tree Close
Chipping Campden
Gloucestershire
GL55 6DB
Wales
Director NameDouglas Fairbanks
Date of BirthDecember 1909 (Born 110 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1992(24 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 May 2000)
RoleActor
Correspondence Address575 Park Avenue
New York
10021
Director NameLady Marie Alexander
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(26 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 02 October 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address28 Blomfield Road
London
W9 1AA
Secretary NamePamela Davies
NationalityBritish
StatusResigned
Appointed08 December 1993(26 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 25 April 2000)
RoleCompany Director
Correspondence Address2 Pinehurst Court Colville Gardens
Notting Hill
London
W11 2BH
Director NamePamela Davies
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(30 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 April 2000)
RoleInsolvency Practitioner
Correspondence Address2 Pinehurst Court Colville Gardens
Notting Hill
London
W11 2BH
Secretary NameMiranda Caroline Cass
NationalityBritish
StatusResigned
Appointed25 April 2000(32 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 18 August 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Rothamsted Avenue
Harpenden
Herts
AL5 2DJ
Director NameMrs Jane Rachel Crawford
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(42 years, 4 months after company formation)
Appointment Duration9 years (resigned 21 March 2019)
RoleDonor Relations Officer
Country of ResidenceEngland
Correspondence AddressFirst Floor Victoria Embankment
London
EC4Y 0DH
Director NameDame Judith Olivia Dench
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(42 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 December 2015)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressAdam House 14
New Burlington Street
London
W1S 3BQ
Director NameMrs Jacqueline Bernadette Margaret Mary Ball
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(44 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 December 2015)
RoleStrategic Planning Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreckenham House Freckenham
Suffolk
IP28 8HX

Location

Registered AddressFirst Floor 100
Victoria Embankment
London
EC4Y 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2012
Net Worth£13,844
Cash£13,844

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 July 2020 (3 months, 2 weeks ago)
Next Return Due20 July 2021 (8 months, 4 weeks from now)

Filing History

20 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017Director's details changed for Mrs Jane Rachel Crawford on 3 October 2017 (2 pages)
10 August 2017Appointment of Miss Nomawushe Dumezweni as a director on 4 March 2017 (2 pages)
14 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 October 2016Appointment of Mr Daniel Gwyn Evans as a director on 29 September 2016 (2 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016Termination of appointment of Daniel Alexander Morgenstern as a director on 15 July 2016 (1 page)
6 July 2016Confirmation statement made on 6 July 2016 with updates (4 pages)
18 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
9 December 2015Appointment of Mr David Mark Rylance Waters as a director on 25 September 2015 (2 pages)
9 December 2015Appointment of Mr Lee Hall as a director on 25 September 2015 (2 pages)
9 December 2015Appointment of Mr James Geoffrey Ian Norton as a director on 9 December 2015 (2 pages)
9 December 2015Appointment of Dr Mark Dixon Billinge as a director on 25 September 2015 (2 pages)
9 December 2015Termination of appointment of William Wilkinson as a director on 22 September 2015 (1 page)
9 December 2015Termination of appointment of Andrew George Philip Tusa as a director on 8 December 2015 (1 page)
9 December 2015Termination of appointment of Rachel Weisz Craig as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of David Tennant as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of David Courtney Suchet as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Ann Rosemary Said as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Patricia Routledge as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Trevor Robert Nunn as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of James Nederlander as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Samuel Alexander Andre Mendes as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Ben Kingsley as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Judith Olivia Dench as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Jacqueline Bernadette Margaret Mary Ball as a director on 7 December 2015 (1 page)
9 December 2015Termination of appointment of David Brierley as a director on 9 December 2015 (1 page)
9 December 2015Termination of appointment of Sinead Mary Cusack as a director on 9 December 2015 (1 page)
29 October 2015Appointment of Mr Clive Alexander Francis as a director on 25 September 2015 (2 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
1 July 2015Annual return made up to 29 June 2015 no member list (31 pages)
6 May 2015Termination of appointment of Robert Anthoine as a director on 23 January 2015 (1 page)
19 February 2015Termination of appointment of Donald Sinden as a director on 12 September 2014 (1 page)
1 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
22 July 2014Annual return made up to 29 June 2014 no member list (33 pages)
4 July 2014Appointment of Mr Andrew George Philip Tusa as a director (2 pages)
8 May 2014Appointment of Catherine Middleton as a director (2 pages)
29 November 2013Appointment of Ms Rachel Weisz Craig as a director (2 pages)
11 October 2013Appointment of Patricia Routledge as a director (2 pages)
4 October 2013Termination of appointment of Peter Hall as a director (1 page)
30 September 2013Appointment of Mr Neil Ernest Alexander Constable as a director (2 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
11 July 2013Annual return made up to 29 June 2013 no member list (29 pages)
26 October 2012Statement of company's objects (2 pages)
26 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
23 October 2012Termination of appointment of Eddie Kulukundis as a director (1 page)
1 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
31 August 2012Termination of appointment of Ian Rushton as a director (1 page)
25 July 2012Annual return made up to 29 June 2012 no member list (31 pages)
25 July 2012Appointment of Sir Ben Kingsley as a director (2 pages)
22 June 2012Company name changed royal shakespeare theatre trust(the)\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
(2 pages)
22 June 2012NE01 (2 pages)
22 June 2012Change of name with request to seek comments from relevant body (1 page)
22 June 2012Change of name notice (2 pages)
20 June 2012Appointment of Jacqueline Ball as a director (2 pages)
14 June 2012Appointment of Christopher David Luscombe as a director (2 pages)
14 June 2012Appointment of Michael Alan Nabarro as a director (2 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
31 August 2011Director's details changed for Dame Judith Olivia Dench on 30 August 2011 (2 pages)
30 August 2011Termination of appointment of Miranda Cass as a secretary (1 page)
30 August 2011Appointment of Mr Mark Richard Hawes as a secretary (1 page)
30 August 2011Appointment of Mr Mark Richard Hawes as a director (2 pages)
26 July 2011Annual return made up to 29 June 2011 no member list (27 pages)
26 July 2011Appointment of Dame Judith Olivia Dench as a director (2 pages)
26 July 2011Appointment of Sir Trevor Robert Nunn as a director (2 pages)
26 July 2011Appointment of Mr David Tennant as a director (2 pages)
26 July 2011Director's details changed for Sinead Mary Cusack on 26 July 2011 (2 pages)
11 October 2010Appointment of Mrs Jane Rachel Crawford as a director (2 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010Director's details changed for Sir Ian Murray Mckellen on 4 August 2010 (2 pages)
30 September 2010Director's details changed for Sir Ian Murray Mckellen on 4 August 2010 (2 pages)
29 September 2010Appointment of Sir Ian Murray Mckellen as a director (1 page)
5 August 2010Annual return made up to 29 June 2010 no member list (22 pages)
5 August 2010Director's details changed for Robert Anthoine on 29 June 2010 (2 pages)
5 August 2010Director's details changed for James Nederlander on 29 June 2010 (2 pages)
4 August 2010Director's details changed for Sinead Mary Cusack on 29 June 2010 (2 pages)
4 August 2010Director's details changed for David Courtney Suchet on 29 June 2010 (2 pages)
4 August 2010Director's details changed for Mrs Ann Rosemary Said on 29 June 2010 (2 pages)
4 August 2010Director's details changed for Sir Peter Reginald Frederick Hall on 29 June 2010 (2 pages)
4 August 2010Director's details changed for Samuel Alexander Andre Mendes on 29 June 2010 (2 pages)
11 December 2009Appointment of Samuel Alexander Andre Mendes as a director (2 pages)
23 November 2009Appointment of Sir Peter Reginald Frederick Hall as a director (2 pages)
5 November 2009Appointment of John Anthony Hughes as a director (3 pages)
5 November 2009Appointment of Rosemary Elizabeth Diane Geffen as a director (3 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2009Annual return made up to 29/06/09 (7 pages)
23 July 2009Director's change of particulars / robert anthoine / 27/02/2009 (1 page)
23 July 2009Appointment terminated director david rowe-ham (1 page)
23 July 2009Director and secretary's change of particulars / miranda cass / 27/02/2009 (1 page)
23 July 2009Appointment terminated director john iredale (1 page)
23 July 2009Director's change of particulars / david brierley / 27/02/2009 (1 page)
24 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008Registered office changed on 23/10/2008 from bristows 3 lincolns inn fields london WC2A 3AA (1 page)
9 September 2008Director appointed david courtney suchet (2 pages)
24 July 2008Annual return made up to 29/06/08 (16 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
31 July 2007Annual return made up to 29/06/07 (12 pages)
31 July 2007Director resigned (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 August 2006Annual return made up to 29/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (3 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
19 October 2005New director appointed (2 pages)
5 August 2005Annual return made up to 29/06/05 (10 pages)
9 November 2004Director resigned (1 page)
9 November 2004Memorandum and Articles of Association (12 pages)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 August 2004Director resigned (1 page)
29 July 2004Annual return made up to 29/06/04 (11 pages)
28 October 2003Full accounts made up to 31 December 2002 (11 pages)
31 July 2003Annual return made up to 29/06/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 October 2002Full accounts made up to 31 December 2001 (11 pages)
1 October 2002Memorandum and Articles of Association (11 pages)
1 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2002Registered office changed on 27/09/02 from: barbican theatre london EC2Y 8BQ (1 page)
8 September 2002Auditor's resignation (2 pages)
8 September 2002Director resigned (1 page)
8 September 2002Annual return made up to 29/06/02
  • 363(288) ‐ Director's particulars changed
(12 pages)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
23 August 2001Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 May 2001Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000New secretary appointed;new director appointed (2 pages)
3 August 2000Director resigned (1 page)
3 August 2000Annual return made up to 29/06/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 July 2000Full accounts made up to 31 December 1999 (11 pages)
12 May 2000Director resigned (1 page)
12 May 2000Secretary resigned;director resigned (1 page)
28 September 1999Full accounts made up to 31 December 1998 (13 pages)
1 August 1999Annual return made up to 29/06/99 (27 pages)
8 July 1999Director resigned (1 page)
25 July 1998Annual return made up to 29/06/98
  • 363(288) ‐ Director's particulars changed
(28 pages)
24 July 1998Full accounts made up to 31 December 1997 (11 pages)
11 August 1997New director appointed (2 pages)
4 August 1997Full accounts made up to 31 December 1996 (4 pages)
28 July 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
14 October 1996Full accounts made up to 31 December 1995 (4 pages)
26 July 1996Annual return made up to 29/06/96
  • 363(288) ‐ Director's particulars changed
(20 pages)
24 April 1996Auditor's resignation (1 page)
11 January 1996Director resigned (1 page)
26 July 1995Annual return made up to 29/06/95
  • 363(288) ‐ Director's particulars changed
(34 pages)
19 June 1995Full accounts made up to 31 December 1994 (4 pages)
10 April 1995Director resigned (2 pages)
24 April 1978Memorandum and Articles of Association (19 pages)