Company NameThe Hampstead Garden Suburb Trust Limited
Company StatusActive
Company Number00928520
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 March 1968(52 years, 8 months ago)
Previous NameNew Hampstead Garden Suburb Trust Limited(The)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jonathan Mark Henry Ross
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(43 years, 4 months after company formation)
Appointment Duration9 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMs Alison Blom-Cooper
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2014(46 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleChartered Town Planner
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Michael David White
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(46 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Secretary NameMr Nicholas John Packard
StatusCurrent
Appointed29 January 2015(46 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMs Elspeth Margaret Clements
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(47 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMrs Jacqueline Barnett
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(48 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleArchitectural Historian
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Raymond Carl Taylor
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMrs Maralyn Elizabeth Roberts
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(51 years, 7 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Richard Alan Harvey Townley
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(51 years, 7 months after company formation)
Appointment Duration1 year
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameDr Tye Rachel Blackshaw
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish,American
StatusCurrent
Appointed19 December 2019(51 years, 9 months after company formation)
Appointment Duration10 months, 1 week
RoleArchitectural Historian
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Secretary NameMr Simon Henderson
StatusCurrent
Appointed09 March 2020(52 years after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Ian Christopher Angus
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 January 1999)
RoleArchitect
Country of ResidenceEngland
Correspondence Address47 Fairmead Road
Holloway
London
N19 4DG
Director NameDavid Bogush
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 October 1992)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address35 Norrice Lea
London
N2 0RD
Director NameMr Hugh Robert Bousfield Hamilton
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration11 months (resigned 18 September 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Wild Hatch
London
NW11 7LD
Director NameLady Mairi Margaret Howie Of Troon
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 September 1996)
RoleLecturer In Efl
Correspondence Address34 Temple Fortune Lane
London
NW11 7UL
Director NameJonathan Michael Jacob
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 October 1994)
RoleSolicitor
Correspondence Address67 Eskdale Avenue
Chesham
Buckinghamshire
HP5 3AY
Secretary NameMr Christopher Michael Kellerman
NationalityBritish
StatusResigned
Appointed18 November 1991(23 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address87 Hampstead Way
London
NW11 7LG
Director NamePia Rose Whitworth Duran Rodriguez
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(24 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 16 September 1998)
RoleHousewife
Correspondence Address70 Northway
London
NW11 6PA
Director NameMr Edward Benjamin Caplin
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(25 years after company formation)
Appointment Duration6 years, 6 months (resigned 15 September 1999)
RoleComputer Network Management
Country of ResidenceEngland
Correspondence Address22 Litchfield Way
London
NW11 6NJ
Director NameMr Colin Jan Gregory
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(25 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 September 2000)
RoleSolicitor In Government Servic
Correspondence Address70 Denman Drive South
London
NW11 6RH
Director NameAlan Graham Hewett
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(25 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1996)
RoleArchitect Director
Correspondence Address10 Montague Road
Richmond
Surrey
TW10 6QW
Director NameEdward Owen Bourne
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(26 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 September 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address39 Rosslyn Hill
London
NW3 5UJ
Director NameMr Dorian Andreas Thomas Altdorf Crone
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(28 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 April 2003)
RoleArchitect
Country of ResidenceEngland
Correspondence Address37 Gilpin Avenue
London
SW14 8AX
Director NameSteven Licht
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(30 years, 6 months after company formation)
Appointment Duration6 years (resigned 22 September 2004)
RoleCompany Director
Correspondence Address8 Wildwood Road
London
NW11 6TB
Director NameSylvia De Peyer
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(31 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 May 2004)
RoleMusic Teacher
Correspondence Address4 Addison Way
London
NW11 6AJ
Director NameIan David Iwi
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 June 2003)
RoleRetired Barrister
Correspondence Address9 Raeburn Close
London
NW11 6UG
Director NameMr Simon Conway Hurst
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(35 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 April 2015)
RoleArchitect
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameWilfred Ronald Court
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2003(35 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 September 2009)
RoleRetired
Correspondence Address862 Finchley Road
London
NW11 6AB
Secretary NameMr Mervyn Denis Unger
NationalityBritish
StatusResigned
Appointed30 September 2004(36 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 March 2005)
RoleChartered Secretary
Correspondence Address48 Hampstead Way
London
NW11 7XX
Secretary NameJane Marion Blackburn
NationalityBritish
StatusResigned
Appointed24 March 2005(37 years after company formation)
Appointment Duration9 years, 10 months (resigned 29 January 2015)
RoleTrust Manager
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMs Phillipa Anne Aitken
Date of BirthApril 1952 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed12 April 2005(37 years, 1 month after company formation)
Appointment Duration9 years (resigned 12 April 2014)
RoleTown Planner
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameDavid Bogush
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(38 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 2007)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address35 Norrice Lea
London
N2 0RD
Director NamePia Rose Whitworth Duran
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(39 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 September 2009)
RoleRetired
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Timothy Andrew Leach
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(41 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 November 2016)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36 Highgate West Hill
Highgate
London
N6 6LS
Director NameEmeritus Professor Judith Hilary Desforges Chaney
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(41 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address13 Asmuns Hillk
London
NW11 6ES
Director NameMs Claire Fiona Calman
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(44 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 September 2018)
RoleAuthor
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMr Michael Peter Franklin
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(45 years, 7 months after company formation)
Appointment Duration6 years (resigned 25 September 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Secretary NameMr Nicholas John Packard
StatusResigned
Appointed29 January 2015(46 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 January 2020)
RoleCompany Director
Correspondence Address862 Finchley Road
London
NW11 6AB
Director NameMrs Jacqueline Barnett
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(48 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 December 2019)
RoleArchitectural Historian
Country of ResidenceEngland
Correspondence Address862 Finchley Road
London
NW11 6AB
Secretary NameMiss Jane Horder
StatusResigned
Appointed10 January 2020(51 years, 10 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 09 March 2020)
RoleCompany Director
Correspondence Address862 Finchley Road
London
NW11 6AB

Contact

Websitewww.hgs.org.uk
Telephone0151 4363653
Telephone regionLiverpool

Location

Registered Address862 Finchley Road
London
NW11 6AB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Financials

Year2013
Turnover£1,023,385
Net Worth£1,736,906
Cash£537,614
Current Liabilities£422,103

Accounts

Latest Accounts5 April 2019 (1 year, 6 months ago)
Next Accounts Due5 April 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End5 April

Returns

Latest Return21 October 2019 (1 year ago)
Next Return Due2 December 2020 (1 month, 1 week from now)

Charges

1 June 2006Delivered on: 16 June 2006
Satisfied on: 10 March 2009
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: £150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 860/862/864 finchley road, hampstead gardens, suburb, london t/n MX470440.
Fully Satisfied

Filing History

23 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 August 2017Full accounts made up to 5 April 2017 (28 pages)
5 December 2016Appointment of Mrs Jacqueline Barnett as a director on 21 November 2016 (2 pages)
5 December 2016Termination of appointment of Timothy Andrew Leach as a director on 21 November 2016 (1 page)
24 October 2016Confirmation statement made on 21 October 2016 with updates (4 pages)
4 August 2016Full accounts made up to 5 April 2016 (31 pages)
23 October 2015Annual return made up to 21 October 2015 no member list (7 pages)
14 August 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Jonathan Ross.
(6 pages)
29 July 2015Full accounts made up to 5 April 2015 (23 pages)
29 July 2015Full accounts made up to 5 April 2015 (23 pages)
22 July 2015Appointment of Ms Elspeth Margaret Clements as a director on 1 April 2015 (2 pages)
22 July 2015Termination of appointment of Simon Conway Hurst as a director on 1 April 2015 (1 page)
22 July 2015Appointment of Ms Elspeth Margaret Clements as a director on 1 April 2015 (2 pages)
22 July 2015Termination of appointment of Simon Conway Hurst as a director on 1 April 2015 (1 page)
29 January 2015Termination of appointment of Jane Marion Blackburn as a secretary on 29 January 2015 (1 page)
29 January 2015Appointment of Mr Nicholas John Packard as a secretary on 29 January 2015 (2 pages)
30 October 2014Appointment of Mr Richard Max Wiseman as a director on 26 September 2013 (2 pages)
29 October 2014Annual return made up to 21 October 2014 no member list (8 pages)
28 October 2014Director's details changed for Ms Claire Fiona Calman on 31 July 2014 (2 pages)
3 October 2014Registered office address changed from , 862 Finchley Rd., London NW11 6AB. to 862 Finchley Road London NW11 6AB on 3 October 2014 (1 page)
3 October 2014Appointment of Mr Michael David White as a director on 10 September 2014 (2 pages)
3 October 2014Registered office address changed from , 862 Finchley Rd., London NW11 6AB. to 862 Finchley Road London NW11 6AB on 3 October 2014 (1 page)
19 September 2014Termination of appointment of Saul Zadka as a director on 10 September 2014 (1 page)
5 September 2014Full accounts made up to 5 April 2014 (23 pages)
5 September 2014Full accounts made up to 5 April 2014 (23 pages)
28 April 2014Appointment of Ms Alison Blom-Cooper as a director (2 pages)
28 April 2014Termination of appointment of Phillipa Aitken as a director (1 page)
23 October 2013Annual return made up to 21 October 2013 no member list (8 pages)
22 October 2013Appointment of Mr Michael Peter Franklin as a director (2 pages)
27 September 2013Termination of appointment of Geoffrey Marriott as a director (1 page)
27 September 2013Termination of appointment of Angus Walker as a director (1 page)
27 September 2013Appointment of Mr Michael Peter Franklin as a director (2 pages)
11 September 2013Full accounts made up to 5 April 2013 (23 pages)
11 September 2013Full accounts made up to 5 April 2013 (23 pages)
5 December 2012Annual return made up to 21 October 2012 no member list (9 pages)
5 December 2012Appointment of Ms Claire Fiona Calman as a director (2 pages)
3 October 2012Termination of appointment of Judith Chaney as a director (1 page)
4 September 2012Full accounts made up to 5 April 2012 (24 pages)
4 September 2012Full accounts made up to 5 April 2012 (24 pages)
9 January 2012Full accounts made up to 5 April 2011 (26 pages)
9 January 2012Full accounts made up to 5 April 2011 (26 pages)
28 October 2011Annual return made up to 21 October 2011 no member list (10 pages)
17 October 2011Appointment of Dr Saul Zadka as a director (2 pages)
17 October 2011Termination of appointment of Richard Wakefield as a director (1 page)
30 September 2011Director's details changed for Mr Jonathan Ross on 30 September 2011 (2 pages)
30 September 2011Appointment of Mr Jonathan Ross as a director on 18 July 2011
  • ANNOTATION Clarification a second filing AP01 was registered on 14/08/15.
(3 pages)
30 September 2011Termination of appointment of Wendy Miller as a director (1 page)
20 January 2011Memorandum and Articles of Association (19 pages)
20 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 December 2010Annual return made up to 21 October 2010 no member list (10 pages)
3 December 2010Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Mr Timothy Andrew Leach on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Mr Timothy Andrew Leach on 3 December 2010 (2 pages)
16 September 2010Full accounts made up to 5 April 2010 (22 pages)
16 September 2010Full accounts made up to 5 April 2010 (22 pages)
30 October 2009Annual return made up to 21 October 2009 no member list (6 pages)
30 October 2009Director's details changed for Wendy Josette Miller on 28 October 2009 (2 pages)
29 October 2009Appointment of Mr Timothy Andrew Leach as a director (1 page)
28 October 2009Appointment of Emeritus Professor Judith Hilary Desforges Chaney as a director (1 page)
28 October 2009Director's details changed for Angus Henry Walker on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Richard John Wakefield on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Simon Conway Hurst on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Phillipa Anne Aitken on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Geoffrey Richard Marriott on 28 October 2009 (2 pages)
20 October 2009Termination of appointment of Pia Duran as a director (1 page)
20 October 2009Termination of appointment of Wilfred Court as a director (1 page)
30 July 2009Full accounts made up to 5 April 2009 (19 pages)
30 July 2009Full accounts made up to 5 April 2009 (19 pages)
12 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 December 2008Annual return made up to 21/10/08 (4 pages)
30 September 2008Memorandum and Articles of Association (18 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 September 2008Memorandum and Articles of Association (18 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(4 pages)
4 September 2008Full accounts made up to 5 April 2008 (19 pages)
4 September 2008Full accounts made up to 5 April 2008 (19 pages)
22 November 2007Annual return made up to 21/10/07 (3 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Secretary's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
14 November 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (2 pages)
25 September 2007New director appointed (2 pages)
8 August 2007Full accounts made up to 5 April 2007 (20 pages)
18 January 2007Memorandum and Articles of Association (18 pages)
15 January 2007Company name changed new hampstead garden suburb trus t LIMITED(the)\certificate issued on 15/01/07 (2 pages)
9 November 2006Annual return made up to 21/10/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2006Full accounts made up to 5 April 2006 (23 pages)
17 August 2006Full accounts made up to 5 April 2006 (23 pages)
16 June 2006Particulars of mortgage/charge (7 pages)
13 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
17 November 2005Annual return made up to 21/10/05 (7 pages)
8 November 2005New director appointed (2 pages)
8 November 2005Director resigned (1 page)
13 July 2005Full accounts made up to 5 April 2005 (19 pages)
13 July 2005Full accounts made up to 5 April 2005 (19 pages)
14 June 2005New director appointed (2 pages)
21 April 2005New secretary appointed (2 pages)
21 April 2005Secretary resigned (1 page)
22 December 2004Annual return made up to 21/10/04 (7 pages)
20 December 2004Director resigned (1 page)
1 December 2004Secretary resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004New secretary appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
4 August 2004Full accounts made up to 5 April 2004 (18 pages)
4 August 2004Full accounts made up to 5 April 2004 (18 pages)
29 December 2003New director appointed (2 pages)
4 November 2003Annual return made up to 21/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2003Full accounts made up to 5 April 2003 (17 pages)
21 August 2003New director appointed (2 pages)
21 August 2003Full accounts made up to 5 April 2003 (17 pages)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
4 August 2003New director appointed (2 pages)
30 October 2002Annual return made up to 21/10/02 (7 pages)
29 October 2002New director appointed (2 pages)
29 October 2002Director resigned (1 page)
21 August 2002Full accounts made up to 5 April 2002 (17 pages)
21 August 2002Full accounts made up to 5 April 2002 (17 pages)
26 October 2001Annual return made up to 21/10/01 (5 pages)
9 August 2001Full accounts made up to 5 April 2001 (16 pages)
9 August 2001Full accounts made up to 5 April 2001 (16 pages)
11 December 2000Annual return made up to 21/10/00 (7 pages)
11 December 2000New director appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 September 2000Full accounts made up to 5 April 2000 (16 pages)
4 September 2000Full accounts made up to 5 April 2000 (16 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Annual return made up to 21/10/99
  • 363(288) ‐ Director resigned
(5 pages)
13 September 1999Full accounts made up to 5 April 1999 (16 pages)
13 September 1999Full accounts made up to 5 April 1999 (16 pages)
2 November 1998Annual return made up to 21/10/98 (6 pages)
29 October 1998Director resigned (1 page)
29 October 1998New director appointed (2 pages)
22 September 1998Full accounts made up to 5 April 1998 (16 pages)
22 September 1998Full accounts made up to 5 April 1998 (16 pages)
11 February 1998Annual return made up to 21/10/97 (6 pages)
10 December 1997Full accounts made up to 5 April 1997 (17 pages)
10 December 1997Full accounts made up to 5 April 1997 (17 pages)
20 November 1996New director appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996Annual return made up to 21/10/96
  • 363(288) ‐ Director resigned
(6 pages)
29 October 1996Full accounts made up to 5 April 1996 (16 pages)
29 October 1996Full accounts made up to 5 April 1996 (16 pages)
5 March 1996Full accounts made up to 5 April 1995 (15 pages)
5 March 1996Full accounts made up to 5 April 1995 (15 pages)
21 November 1995Annual return made up to 21/10/95 (6 pages)
20 December 1993Memorandum and Articles of Association (22 pages)
8 March 1968Incorporation (29 pages)