Daniel J. Edelman Limited

Company Name	Daniel J. Edelman Limited
Company Status	Active
Company Number	00924113
Category	Private Limited Company
Incorporation Date	4 December 1967(56 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Richard Winston Edelman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	20 July 1992(24 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	PR President & Coo Of Agency
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(38 years after company formation)
Appointment Duration	18 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(46 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Edward John Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Regional Ceo
Country of Residence	England
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Rosemary Brook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1994)
Role	Public Relations Consultant
Correspondence Address	74 Kings Road Windsor Berkshire SL4 2AH

Director Name	Wendy Ann Crammond
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1993)
Role	Public Relations Consultant
Correspondence Address	148 Kew Road Richmond Surrey TW9 2AU

Director Name	Miss Philippa Mary Dale-Thomas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1992)
Role	Public Relations Consultants
Country of Residence	England
Correspondence Address	36 Waynflete Street London SW18 3QE

Director Name	David Henry Davis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1992)
Role	Public Relations Consultant
Correspondence Address	67 Albion Gate Albion Street London W2 2LA

Director Name	Daniel Joseph Edelman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	22 years (resigned 15 January 2013)
Role	Public Relations Consultantsultant
Country of Residence	United States
Correspondence Address	1415 North Astor Street Chicago Chigaco Illinois 60601

Director Name	Michael Bates Morley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 11 August 2006)
Role	Public Relations Consultant
Correspondence Address	1 Devon Place Cresskill New Jersey 07626 United States

Secretary Name	Richard Hornsby
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	4 Earls Corner Blanche Lane South Mimms Herts EN6 3PF

Director Name	Victoria Staveacre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 20 July 1992)
Role	Public Relations Consultant
Correspondence Address	6 Rathmell Drive London SW4 8JH

Director Name	John Bradshaw
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(25 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 1993)
Role	Public Relations Consultant
Correspondence Address	Brayton House Cleveley Road Enstone Oxfordshire

Director Name	Robin Wright
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 March 1997)
Role	Public Relations Consultant
Correspondence Address	25 Church Street Northborough Peterborough. PE6 9BN

Director Name	Sally Ann Wilkinson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(26 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1994)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	14 Onslow Avenue Richmond London Surrey TW10 6QB

Director Name	Hugh Francis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 1998)
Role	Accountant
Correspondence Address	49 Richmond Park Road East Sheen London SW14 8JU

Director Name	Abel Robert Hadden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(26 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 1998)
Role	Public Relations Consultant
Correspondence Address	21 Rumbold Road London SW6 2HX

Secretary Name	Hugh Francis
Nationality	British
Status	Resigned
Appointed	24 May 1995(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	49 Richmond Park Road East Sheen London SW14 8JU

Secretary Name	Robin Henry Payne
Nationality	British
Status	Resigned
Appointed	20 June 1997(29 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Garden Flat 72 Loftus Road London W12 7EL

Director Name	Tari Hibbitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2001)
Role	Public Relations Consultant
Correspondence Address	42 Grandison Road London SW11 6LW

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Mr John Mahony
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2001(34 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2002)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Apt 7 103 Union Street London SE1 0LA

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2003)
Role	Consultant
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Director Name	Jane Ryan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2002(34 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	11 Aria House Newton Street London WC2 5EN

Director Name	Mr James Hugh Thellusson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 2002(35 years after company formation)
Appointment Duration	11 months (resigned 05 November 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Mayfield Avenue London W4 1PN

Director Name	Stuart James Risbridger Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(35 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	79 Crown Road Twickenham TW1 3EX

Director Name	Mr Nigel Eric Breakwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelnut Cottage 13a Fullmer Way Woodham Surrey KT15 3TL

Director Name	David Brain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(39 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 April 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Roseneath Road London SW11 6AQ

Director Name	Mr Robert Simon Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(40 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	103 Richmond Avenue London N1 0LT

Director Name	Fabien Fichaux
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2008(40 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2009)
Role	Chief Financial Officer
Correspondence Address	5 Johnson Mansions Queens Club Gardens London W14 9SJ

Secretary Name	Mr Jared William Robinson
Status	Resigned
Appointed	23 May 2013(45 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Michael Stewart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(48 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Carol Potter Marmol
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(49 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 May 2020)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Contact

Website	edelman.co.uk

Location

Registered Address	Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Edelman Europe Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£66,677,716
Gross Profit	£45,402,466
Net Worth	£3,407,284
Cash	£276
Current Liabilities	£28,473,323

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 December 1978	Delivered on: 22 December 1978 Satisfied on: 7 June 2003 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or daniel J. edelman (europe) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings, fixtures fixed plant & machinery. Fully Satisfied

15 December 1978

Delivered on: 22 December 1978
Satisfied on: 7 June 2003
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or daniel J. edelman (europe) limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings, fixtures fixed plant & machinery.
Fully Satisfied

Filing History

11 August 2020	Full accounts made up to 30 June 2019 (77 pages)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Edward John Williams as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Carol Potter Marmol as a director on 1 May 2020 (1 page)
19 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 November 2019	Statement of company's objects (3 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (71 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (27 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (75 pages)
6 April 2017	Full accounts made up to 30 June 2016 (30 pages)
1 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (111 pages)
12 April 2016	Full accounts made up to 30 June 2015 (108 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Director's details changed for Mrs Isabel Claire Dobson on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Richard Winston Edelman on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Mrs Isabel Claire Dobson on 1 July 2015 (2 pages)
4 January 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Director's details changed for Richard Winston Edelman on 1 July 2015 (2 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 April 2015	Full accounts made up to 30 June 2014 (22 pages)
19 April 2015	Full accounts made up to 30 June 2014 (66 pages)
23 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
23 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
23 October 2014	Director's details changed for Mr Michael Stuart on 1 January 2014 (2 pages)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
23 October 2014	Director's details changed for Mr Michael Stuart on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Mr Michael Stuart on 1 January 2014 (2 pages)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
12 June 2014	Full accounts made up to 30 June 2013 (21 pages)
12 June 2014	Full accounts made up to 30 June 2013 (21 pages)
4 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
4 February 2014	Appointment of Mr Michael Stuart as a director (2 pages)
4 February 2014	Appointment of Mr Michael Stuart as a director (2 pages)
4 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
11 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
19 June 2013	Full accounts made up to 30 June 2012 (21 pages)
19 June 2013	Full accounts made up to 30 June 2012 (21 pages)
23 May 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
23 May 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
25 January 2013	Termination of appointment of Robert Phillips as a director (1 page)
25 January 2013	Termination of appointment of Robert Phillips as a director (1 page)
21 January 2013	Termination of appointment of Daniel Edelman as a director (1 page)
21 January 2013	Termination of appointment of Daniel Edelman as a director (1 page)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Group of companies' accounts made up to 30 June 2011 (106 pages)
21 August 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 July 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
6 July 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
13 April 2011	Termination of appointment of David Brain as a director (1 page)
13 April 2011	Termination of appointment of David Brain as a director (1 page)
18 November 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2008 (29 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2008 (29 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Daniel Joseph Edelman on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Daniel Joseph Edelman on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for David Brain on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for David Brain on 31 December 2009 (2 pages)
27 January 2009	Appointment terminated director fabien fichaux (1 page)
27 January 2009	Appointment terminated director fabien fichaux (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from southside 105 victoria street london SW1 6QT (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from, southside 105 victoria street, london, SW1 6QT (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 September 2008	Auditor's resignation (1 page)
17 September 2008	Auditor's resignation (1 page)
14 July 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
14 July 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
4 June 2008	Registered office changed on 04/06/2008 from haymarket house 28/29 haymarket london SW1Y 4SP (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, haymarket house, 28/29 haymarket, london, SW1Y 4SP (1 page)
22 April 2008	Director appointed fabien fichaux (2 pages)
22 April 2008	Director appointed fabien fichaux (2 pages)
3 April 2008	Director appointed robert simon phillips (2 pages)
3 April 2008	Director appointed robert simon phillips (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 July 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
19 July 2007	Group of companies' accounts made up to 30 June 2006 (22 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
10 August 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
10 August 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
12 August 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
12 August 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
4 May 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
11 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
11 June 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
3 May 2001	Full group accounts made up to 30 June 2000 (17 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (17 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 May 2000	Auditor's resignation (1 page)
3 May 2000	Auditor's resignation (1 page)
2 May 2000	Full group accounts made up to 30 June 1999 (16 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (16 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Full group accounts made up to 30 June 1998 (16 pages)
16 July 1999	Full group accounts made up to 30 June 1998 (16 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (14 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
18 September 1996	Full group accounts made up to 30 June 1996 (14 pages)
18 September 1996	Full group accounts made up to 30 June 1996 (14 pages)
16 November 1995	Full group accounts made up to 30 June 1995 (17 pages)
16 November 1995	Full group accounts made up to 30 June 1995 (17 pages)
2 June 1995	Secretary resigned;new secretary appointed (2 pages)
2 June 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Return made up to 31/12/94; no change of members (6 pages)
23 March 1995	Return made up to 31/12/94; no change of members (6 pages)
15 March 1995	Full group accounts made up to 30 June 1994 (18 pages)
15 March 1995	Full group accounts made up to 30 June 1994 (18 pages)
23 March 1994	Full group accounts made up to 30 June 1993 (18 pages)
20 April 1993	Full group accounts made up to 30 June 1992 (16 pages)
26 March 1992	Full group accounts made up to 30 June 1991 (16 pages)
9 February 1991	Full group accounts made up to 30 June 1990 (17 pages)
9 February 1991	Full group accounts made up to 30 June 1990 (17 pages)
2 May 1990	Full group accounts made up to 30 June 1989 (18 pages)
2 May 1990	Full group accounts made up to 30 June 1989 (18 pages)
10 March 1989	Full group accounts made up to 30 June 1988 (18 pages)
10 March 1989	Full group accounts made up to 30 June 1988 (18 pages)
16 May 1988	Full group accounts made up to 30 June 1987 (21 pages)
16 May 1988	Full group accounts made up to 30 June 1987 (21 pages)
11 April 1987	Full accounts made up to 30 June 1986 (23 pages)
11 April 1987	Full accounts made up to 30 June 1986 (23 pages)
15 January 1986	Accounts made up to 30 June 1985 (20 pages)
15 January 1986	Accounts made up to 30 June 1985 (20 pages)
8 March 1985	Accounts made up to 30 June 1984 (21 pages)
8 March 1985	Accounts made up to 30 June 1984 (21 pages)
16 March 1984	Accounts made up to 30 June 1983 (15 pages)
16 March 1984	Accounts made up to 30 June 1983 (15 pages)
17 February 1983	Accounts made up to 30 June 1982 (13 pages)
17 February 1983	Accounts made up to 30 June 1982 (13 pages)
29 December 1981	Accounts made up to 30 June 1981 (13 pages)
29 December 1981	Accounts made up to 30 June 1981 (13 pages)
19 March 1981	Accounts made up to 30 June 1980 (12 pages)
19 March 1981	Accounts made up to 30 June 1980 (12 pages)
7 March 1981	Accounts made up to 30 June 1979 (9 pages)
7 March 1981	Accounts made up to 30 June 1979 (9 pages)
28 August 1979	Accounts made up to 30 June 1978 (11 pages)
28 August 1979	Accounts made up to 30 June 1978 (11 pages)
4 December 1967	Incorporation (15 pages)
4 December 1967	Certificate of incorporation (1 page)
4 December 1967	Incorporation (15 pages)
4 December 1967	Certificate of incorporation (1 page)