London
SW1V 1EJ
Director Name | Mr Matthew Brian Durdy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mr Gary Paul John Shaughnessy |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Kyle McClean Alexander |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Trustee |
Country of Residence | Northern Ireland |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Andrew Michael James Cavey |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Global Programme Head, Pharmaceutical Industry |
Country of Residence | Switzerland |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Miss Helen Jane Burston |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2019(50 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Ceo Of Philanthropic Foundation |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mrs Elaine Sylvia Evans |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2020(51 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Katrina Green |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(51 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Vice President - Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mrs Sally Jane Bromley |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2021(52 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mrs Samantha Esther Aylieff |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2021(52 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mr Brian Carson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2023(53 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Dr Kathryn Elizabeth Platts |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2023(54 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mrs Ann Patricia McCallum |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(54 years, 8 months after company formation) |
Appointment Duration | 6 months |
Role | HR Consultant And Coach |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Dr Aoife Marie McGuinness |
---|---|
Status | Current |
Appointed | 02 April 2024(55 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Mr Peter John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 June 1993) |
Role | Company Director |
Correspondence Address | 70 Stoke Green Coventry West Midlands CV3 1AN |
Secretary Name | Mr Kenneth Walter Alexander Paterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(24 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 June 1994) |
Role | Health And Safety Inspector |
Country of Residence | United Kingdom |
Correspondence Address | 11 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY |
Secretary Name | Dr Beverly Ann Castleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1994(25 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 22 June 1996) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED |
Director Name | Prof David James Brooks |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1996(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 1999) |
Role | Doctor |
Correspondence Address | 24 Sutton Road Heston Middlesex TW5 0PF |
Secretary Name | Diana Mary Pert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1996(27 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 22 Kings Drive Thames Ditton Surrey KT7 0TH |
Director Name | Sally Emma Bennion |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1999(30 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 September 2002) |
Role | Farmer's Wife |
Correspondence Address | Church Farm Bircham Newton Kings Lynn Norfolk PE31 6QZ |
Director Name | James Henderson Berlis |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 13 September 2003(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 May 2005) |
Role | Retired |
Correspondence Address | 22 Woodfield Road Rudgwick West Sussex RH12 3EP |
Secretary Name | Lester Desmond Corp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sunte Avenue Haywards Heath West Sussex RH16 2AB |
Director Name | Mr Paul Lister Boothman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2008(39 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 December 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Stephen Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 December 2012) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mrs Nadra Khanum Ahmed |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(41 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 20 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Miss Sarah Louise Day |
---|---|
Status | Resigned |
Appointed | 14 December 2012(43 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Dr Hilary Anne Ackland |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 September 2013(44 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Ms Lucie Austin |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(47 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 February 2018) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Ms Roma Grant |
---|---|
Status | Resigned |
Appointed | 05 April 2017(48 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 October 2017) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Mr Peter Frazer Shearer |
---|---|
Status | Resigned |
Appointed | 01 November 2017(48 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 20 November 2017) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Ms Colleen Anne Keck |
---|---|
Status | Resigned |
Appointed | 20 November 2017(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Director Name | Mr David Alexander Allan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 January 2019(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 October 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Ms Katherine Louisa Monro |
---|---|
Status | Resigned |
Appointed | 01 February 2020(50 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 January 2022) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Mr Oliver Anthony Wareham |
---|---|
Status | Resigned |
Appointed | 21 January 2022(52 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 15 February 2023) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Secretary Name | Ms Elizabeth Youard |
---|---|
Status | Resigned |
Appointed | 15 February 2023(54 years after company formation) |
Appointment Duration | 1 year (resigned 05 March 2024) |
Role | Company Director |
Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
Website | parkinsons.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79318080 |
Telephone region | London |
Registered Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £30,911,000 |
Net Worth | £13,857,000 |
Cash | £4,974,000 |
Current Liabilities | £9,119,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
19 November 2020 | Delivered on: 10 December 2020 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding |
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16 November 2023 | Resolutions
|
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14 November 2023 | Memorandum and Articles of Association (23 pages) |
14 November 2023 | Resolutions
|
13 November 2023 | Resolutions
|
13 November 2023 | Memorandum and Articles of Association (3 pages) |
13 November 2023 | Resolutions
|
27 October 2023 | Termination of appointment of Peter Edwin Miller as a director on 14 October 2023 (1 page) |
27 October 2023 | Appointment of Dr Kathryn Elizabeth Platts as a director on 14 October 2023 (2 pages) |
27 October 2023 | Termination of appointment of Ann Patricia Mccallum as a director on 14 October 2023 (1 page) |
27 October 2023 | Appointment of Mrs Ann Patricia Mccallum as a director on 20 October 2023 (2 pages) |
2 October 2023 | Memorandum and Articles of Association (24 pages) |
18 September 2023 | Group of companies' accounts made up to 31 December 2022 (80 pages) |
1 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
3 July 2023 | Director's details changed for Katrina Green on 23 June 2023 (2 pages) |
20 February 2023 | Termination of appointment of Oliver Anthony Wareham as a secretary on 15 February 2023 (1 page) |
20 February 2023 | Appointment of Ms Elizabeth Youard as a secretary on 15 February 2023 (2 pages) |
14 February 2023 | Appointment of Mr Brian Carson as a director on 9 February 2023 (2 pages) |
26 October 2022 | Termination of appointment of David Alexander Allan as a director on 26 October 2022 (1 page) |
4 October 2022 | Group of companies' accounts made up to 31 December 2021 (39 pages) |
9 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
27 January 2022 | Appointment of Mr Oliver Anthony Wareham as a secretary on 21 January 2022 (2 pages) |
27 January 2022 | Termination of appointment of Katherine Louisa Monro as a secretary on 21 January 2022 (1 page) |
15 November 2021 | Appointment of Mrs Ann Patricia Mccallum as a director on 3 November 2021 (2 pages) |
26 October 2021 | Appointment of Mrs Sally Jane Bromley as a director on 16 October 2021 (2 pages) |
26 October 2021 | Appointment of Mrs Samantha Esther Aylieff as a director on 16 October 2021 (2 pages) |
25 October 2021 | Termination of appointment of Paul Thomas Warner as a director on 16 October 2021 (1 page) |
25 October 2021 | Termination of appointment of Margaret Chamberlain as a director on 16 October 2021 (1 page) |
25 October 2021 | Termination of appointment of Timothy Guy Tamblyn as a director on 16 October 2021 (1 page) |
14 September 2021 | Group of companies' accounts made up to 31 December 2020 (70 pages) |
10 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
2 August 2021 | Director's details changed for Miss Margaret Chamberlain on 16 July 2021 (2 pages) |
26 January 2021 | Director's details changed for Mr Paresh Thakrar on 1 July 2020 (2 pages) |
10 December 2020 | Registration of charge 009487760001, created on 19 November 2020 (18 pages) |
2 November 2020 | Memorandum and Articles of Association (24 pages) |
2 November 2020 | Resolutions
|
24 October 2020 | Termination of appointment of David John Burn as a director on 24 October 2020 (1 page) |
2 September 2020 | Group of companies' accounts made up to 31 December 2019 (37 pages) |
19 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
11 August 2020 | Director's details changed for Kyle Mcclean Alexander on 11 August 2020 (2 pages) |
11 August 2020 | Director's details changed for Mr Matthew Brian Durdy on 11 August 2020 (2 pages) |
9 May 2020 | Appointment of Katrina Green as a director on 27 April 2020 (2 pages) |
8 April 2020 | Appointment of Mrs Elaine Sylvia Evans as a director on 27 March 2020 (2 pages) |
5 March 2020 | Termination of appointment of Freda Mary Lewis as a director on 21 February 2020 (1 page) |
3 February 2020 | Termination of appointment of Colleen Anne Keck as a secretary on 31 January 2020 (1 page) |
3 February 2020 | Appointment of Ms Katherine Louisa Monro as a secretary on 1 February 2020 (2 pages) |
25 October 2019 | Appointment of Miss Helen Jane Burston as a director on 12 October 2019 (2 pages) |
21 October 2019 | Appointment of Mr Peter Edwin Miller as a director on 12 October 2019 (2 pages) |
15 October 2019 | Termination of appointment of Mary Christine Whyham as a director on 12 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Jonathan Mark Goodridge as a director on 12 October 2019 (1 page) |
9 September 2019 | Director's details changed for Mr Paresh Thakrar on 9 September 2019 (2 pages) |
29 August 2019 | Group of companies' accounts made up to 31 December 2018 (63 pages) |
31 July 2019 | Director's details changed for Gary Paul John Shaughnessy on 22 July 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
7 March 2019 | Termination of appointment of Richard Denby Raine as a director on 27 February 2019 (1 page) |
7 January 2019 | Termination of appointment of Anne Josephine Maccoll Turpin as a director on 31 December 2018 (1 page) |
7 January 2019 | Appointment of Mr David Alexander Allan as a director on 1 January 2019 (2 pages) |
31 October 2018 | Termination of appointment of Nadra Khanum Ahmed as a director on 20 October 2018 (1 page) |
27 September 2018 | Group of companies' accounts made up to 31 December 2017 (62 pages) |
6 September 2018 | Appointment of Gary Paul John Shaughnessy as a director on 8 August 2018 (2 pages) |
30 August 2018 | Appointment of Andrew Michael James Cavey as a director on 8 August 2018 (2 pages) |
15 August 2018 | Appointment of Mr Paresh Thakrar as a director on 8 August 2018 (2 pages) |
15 August 2018 | Appointment of Mr Matthew Brian Durdy as a director on 8 August 2018 (2 pages) |
15 August 2018 | Appointment of Kyle Mcclean Alexander as a director on 8 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
28 February 2018 | Director's details changed for Mr Mark Goodridge on 27 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Lucie Austin as a director on 8 February 2018 (1 page) |
4 January 2018 | Appointment of Ms Colleen Anne Keck as a secretary on 20 November 2017 (2 pages) |
4 January 2018 | Appointment of Ms Colleen Anne Keck as a secretary on 20 November 2017 (2 pages) |
3 January 2018 | Termination of appointment of Peter Frazer Shearer as a secretary on 20 November 2017 (1 page) |
3 January 2018 | Termination of appointment of Peter Frazer Shearer as a secretary on 20 November 2017 (1 page) |
3 November 2017 | Appointment of Professor David John Burn as a director on 14 October 2017 (2 pages) |
3 November 2017 | Appointment of Mr Paul Thomas Warner as a director on 14 October 2017 (2 pages) |
3 November 2017 | Appointment of Professor David John Burn as a director on 14 October 2017 (2 pages) |
3 November 2017 | Appointment of Mr Paul Thomas Warner as a director on 14 October 2017 (2 pages) |
2 November 2017 | Termination of appointment of Roma Grant as a secretary on 31 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Hilary Anne Ackland as a director on 14 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Doug Macmahon as a director on 14 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Doug Macmahon as a director on 14 October 2017 (1 page) |
2 November 2017 | Appointment of Mr Peter Frazer Shearer as a secretary on 1 November 2017 (2 pages) |
2 November 2017 | Appointment of Mr Peter Frazer Shearer as a secretary on 1 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Roma Grant as a secretary on 31 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Hilary Anne Ackland as a director on 14 October 2017 (1 page) |
27 October 2017 | Resolutions
|
27 October 2017 | Resolutions
|
26 October 2017 | Group of companies' accounts made up to 31 December 2016 (48 pages) |
26 October 2017 | Group of companies' accounts made up to 31 December 2016 (48 pages) |
21 August 2017 | Appointment of Ms Roma Grant as a secretary on 5 April 2017 (2 pages) |
21 August 2017 | Termination of appointment of Sarah Louise Day as a secretary on 31 March 2017 (1 page) |
21 August 2017 | Termination of appointment of Sarah Louise Day as a secretary on 31 March 2017 (1 page) |
21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
21 August 2017 | Appointment of Ms Roma Grant as a secretary on 5 April 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
7 October 2016 | Termination of appointment of Gay Ann Ireland as a director on 3 October 2016 (1 page) |
7 October 2016 | Termination of appointment of Gay Ann Ireland as a director on 3 October 2016 (1 page) |
20 September 2016 | Group of companies' accounts made up to 31 December 2015 (48 pages) |
20 September 2016 | Group of companies' accounts made up to 31 December 2015 (48 pages) |
7 September 2016 | Termination of appointment of Teresa Watson as a director on 3 September 2016 (1 page) |
7 September 2016 | Termination of appointment of Teresa Watson as a director on 3 September 2016 (1 page) |
30 August 2016 | Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 18 August 2016 (2 pages) |
30 August 2016 | Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 18 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
3 August 2016 | Appointment of Ms Lucie Austin as a director on 1 July 2016 (2 pages) |
3 August 2016 | Appointment of Ms Lucie Austin as a director on 1 July 2016 (2 pages) |
11 December 2015 | Appointment of Mrs Gay Ann Ireland as a director on 18 November 2015 (2 pages) |
11 December 2015 | Appointment of Mrs Gay Ann Ireland as a director on 18 November 2015 (2 pages) |
11 December 2015 | Termination of appointment of Paul Lister Boothman as a director on 10 December 2015 (1 page) |
11 December 2015 | Appointment of Mrs Freda Mary Lewis as a director on 18 November 2015 (2 pages) |
11 December 2015 | Termination of appointment of Paul Lister Boothman as a director on 10 December 2015 (1 page) |
11 December 2015 | Appointment of Mrs Freda Mary Lewis as a director on 18 November 2015 (2 pages) |
2 October 2015 | Appointment of Mrs Mary Christine Whyham as a director on 12 September 2015 (2 pages) |
2 October 2015 | Appointment of Mrs Mary Christine Whyham as a director on 12 September 2015 (2 pages) |
1 October 2015 | Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page) |
1 October 2015 | Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page) |
25 September 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
25 September 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
29 July 2015 | Annual return made up to 28 July 2015 no member list (9 pages) |
29 July 2015 | Annual return made up to 28 July 2015 no member list (9 pages) |
24 March 2015 | Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Alun Morgan as a director on 18 December 2014 (1 page) |
24 March 2015 | Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Alun Morgan as a director on 18 December 2014 (1 page) |
1 October 2014 | Statement of company's objects (2 pages) |
1 October 2014 | Resolutions
|
1 October 2014 | Statement of company's objects (2 pages) |
1 October 2014 | Resolutions
|
22 September 2014 | Group of companies' accounts made up to 31 December 2013 (40 pages) |
22 September 2014 | Group of companies' accounts made up to 31 December 2013 (40 pages) |
16 September 2014 | Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page) |
16 September 2014 | Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page) |
28 July 2014 | Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page) |
28 July 2014 | Annual return made up to 28 July 2014 no member list (12 pages) |
28 July 2014 | Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page) |
28 July 2014 | Annual return made up to 28 July 2014 no member list (12 pages) |
28 July 2014 | Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page) |
13 December 2013 | Appointment of Mr Jack Alfred Glenn as a director (2 pages) |
13 December 2013 | Appointment of Mr Jack Alfred Glenn as a director (2 pages) |
25 September 2013 | Group of companies' accounts made up to 31 December 2012 (40 pages) |
25 September 2013 | Group of companies' accounts made up to 31 December 2012 (40 pages) |
18 September 2013 | Termination of appointment of Terence Kavanagh as a director (1 page) |
18 September 2013 | Appointment of Dr Hilary Anne Ackland as a director (2 pages) |
18 September 2013 | Termination of appointment of Elizabeth Wolstenholme as a director (1 page) |
18 September 2013 | Termination of appointment of Terence Kavanagh as a director (1 page) |
18 September 2013 | Appointment of Dr Hilary Anne Ackland as a director (2 pages) |
18 September 2013 | Termination of appointment of Elizabeth Wolstenholme as a director (1 page) |
18 September 2013 | Appointment of Miss Margaret Chamberlain as a director (2 pages) |
18 September 2013 | Appointment of Miss Margaret Chamberlain as a director (2 pages) |
29 July 2013 | Annual return made up to 28 July 2013 no member list (12 pages) |
29 July 2013 | Annual return made up to 28 July 2013 no member list (12 pages) |
19 December 2012 | Termination of appointment of Stephen Ford as a secretary (1 page) |
19 December 2012 | Appointment of Miss Sarah Louise Day as a secretary (1 page) |
19 December 2012 | Appointment of Miss Sarah Louise Day as a secretary (1 page) |
19 December 2012 | Termination of appointment of Stephen Ford as a secretary (1 page) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
25 September 2012 | Memorandum and Articles of Association (31 pages) |
25 September 2012 | Memorandum and Articles of Association (31 pages) |
25 September 2012 | Resolutions
|
25 September 2012 | Resolutions
|
13 September 2012 | Appointment of Mrs Teresa Watson as a director (2 pages) |
13 September 2012 | Appointment of Mrs Teresa Watson as a director (2 pages) |
13 September 2012 | Termination of appointment of John Young as a director (1 page) |
13 September 2012 | Termination of appointment of John Young as a director (1 page) |
3 September 2012 | Termination of appointment of John Campbell as a director (1 page) |
3 September 2012 | Termination of appointment of John Campbell as a director (1 page) |
14 August 2012 | Annual return made up to 28 July 2012 no member list (13 pages) |
14 August 2012 | Annual return made up to 28 July 2012 no member list (13 pages) |
18 October 2011 | Group of companies' accounts made up to 31 December 2010 (35 pages) |
18 October 2011 | Group of companies' accounts made up to 31 December 2010 (35 pages) |
23 August 2011 | Director's details changed for Mr Mark Goodridge on 23 August 2011 (2 pages) |
23 August 2011 | Annual return made up to 28 July 2011 no member list (13 pages) |
23 August 2011 | Annual return made up to 28 July 2011 no member list (13 pages) |
23 August 2011 | Director's details changed for Mr Mark Goodridge on 23 August 2011 (2 pages) |
15 March 2011 | Appointment of Dr Doug Macmahon as a director (2 pages) |
15 March 2011 | Appointment of Dr Doug Macmahon as a director (2 pages) |
20 December 2010 | Termination of appointment of Jeremy Playfer as a director (1 page) |
20 December 2010 | Termination of appointment of Jeremy Playfer as a director (1 page) |
8 October 2010 | Appointment of Mrs Nadra Ahmed as a director (2 pages) |
8 October 2010 | Appointment of Mrs Nadra Ahmed as a director (2 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (38 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (38 pages) |
25 August 2010 | Director's details changed for Ms Melinda Letts on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for John Young on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Alun Morgan on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Mr Terence William Kavanagh on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Paul Lister Boothman on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Doctor Jeremy Playfer on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Elizabeth Ann Wolstenholme on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Mr Mark Goodridge on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Paul Lister Boothman on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Elizabeth Ann Wolstenholme on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Mr John Francis Campbell on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Doctor Jeremy Playfer on 25 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 28 July 2010 no member list (13 pages) |
25 August 2010 | Director's details changed for Colin Cheesman on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Colin Cheesman on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for Mr Terence William Kavanagh on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Ralph Tingle on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Ralph Tingle on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Mark Goodridge on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr John Francis Campbell on 25 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Alun Morgan on 25 July 2010 (3 pages) |
25 August 2010 | Director's details changed for John Young on 25 July 2010 (3 pages) |
25 August 2010 | Annual return made up to 28 July 2010 no member list (13 pages) |
25 August 2010 | Director's details changed for Ms Melinda Letts on 25 July 2010 (2 pages) |
24 July 2010 | Appointment of a secretary (2 pages) |
24 July 2010 | Appointment of a secretary (2 pages) |
30 October 2009 | Termination of appointment of Lester Corp as a secretary (1 page) |
30 October 2009 | Termination of appointment of Lester Corp as a secretary (1 page) |
8 October 2009 | Appointment of Mr Mark Goodridge as a director (2 pages) |
8 October 2009 | Appointment of Mr Mark Goodridge as a director (2 pages) |
25 September 2009 | Auditor's resignation (1 page) |
25 September 2009 | Auditor's resignation (1 page) |
22 September 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
22 September 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
18 September 2009 | Appointment terminated director shirley ratcliffe (1 page) |
18 September 2009 | Director appointed mr terence william kavanagh (1 page) |
18 September 2009 | Appointment terminated director susann hill (1 page) |
18 September 2009 | Director appointed mr terence william kavanagh (1 page) |
18 September 2009 | Appointment terminated director markham dumas (1 page) |
18 September 2009 | Appointment terminated director susann hill (1 page) |
18 September 2009 | Appointment terminated director shirley ratcliffe (1 page) |
18 September 2009 | Appointment terminated director markham dumas (1 page) |
17 August 2009 | Director's change of particulars / ralph tingle / 14/08/2009 (2 pages) |
17 August 2009 | Director's change of particulars / john campbell / 01/08/2008 (2 pages) |
17 August 2009 | Annual return made up to 28/07/09 (6 pages) |
17 August 2009 | Director's change of particulars / ralph tingle / 14/08/2009 (2 pages) |
17 August 2009 | Director's change of particulars / melinda letts / 01/08/2008 (2 pages) |
17 August 2009 | Director's change of particulars / markham dumas / 14/08/2009 (2 pages) |
17 August 2009 | Annual return made up to 28/07/09 (6 pages) |
17 August 2009 | Director's change of particulars / melinda letts / 01/08/2008 (2 pages) |
17 August 2009 | Director's change of particulars / john campbell / 01/08/2008 (2 pages) |
17 August 2009 | Director's change of particulars / markham dumas / 14/08/2009 (2 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (48 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (48 pages) |
2 October 2008 | Director appointed alun morgan (2 pages) |
2 October 2008 | Director appointed alun morgan (2 pages) |
18 September 2008 | Resolutions
|
18 September 2008 | Resolutions
|
17 September 2008 | Appointment terminated director john creed (1 page) |
17 September 2008 | Director appointed paul lister boothman (2 pages) |
17 September 2008 | Appointment terminated director john creed (1 page) |
17 September 2008 | Appointment terminated director ronald harvey (1 page) |
17 September 2008 | Appointment terminated director ronald harvey (1 page) |
17 September 2008 | Director appointed paul lister boothman (2 pages) |
7 August 2008 | Director's change of particulars / shirley ratcliffe / 28/07/2007 (1 page) |
7 August 2008 | Annual return made up to 28/07/08 (6 pages) |
7 August 2008 | Director's change of particulars / shirley ratcliffe / 28/07/2007 (1 page) |
7 August 2008 | Annual return made up to 28/07/08 (6 pages) |
8 November 2007 | Amended group of companies' accounts made up to 31 December 2006 (44 pages) |
8 November 2007 | Amended group of companies' accounts made up to 31 December 2006 (44 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
12 September 2007 | Group of companies' accounts made up to 31 December 2006 (44 pages) |
12 September 2007 | Group of companies' accounts made up to 31 December 2006 (44 pages) |
28 August 2007 | Annual return made up to 28/07/07
|
28 August 2007 | Annual return made up to 28/07/07
|
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Secretary resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (42 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (42 pages) |
30 August 2006 | Annual return made up to 28/07/06 (9 pages) |
30 August 2006 | Annual return made up to 28/07/06 (9 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
16 August 2005 | Annual return made up to 28/07/05 (8 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (22 pages) |
16 August 2005 | Annual return made up to 28/07/05 (8 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (22 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
27 August 2004 | Annual return made up to 28/07/04
|
27 August 2004 | Group of companies' accounts made up to 31 December 2003 (40 pages) |
27 August 2004 | Group of companies' accounts made up to 31 December 2003 (40 pages) |
27 August 2004 | Annual return made up to 28/07/04
|
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
22 October 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
22 October 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Resolutions
|
30 September 2003 | Resolutions
|
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Annual return made up to 28/07/03 (9 pages) |
22 September 2003 | Annual return made up to 28/07/03 (9 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
21 August 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
21 August 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
8 August 2002 | Auditors resignation (1 page) |
8 August 2002 | Auditors resignation (1 page) |
2 August 2002 | Annual return made up to 28/07/02
|
2 August 2002 | Annual return made up to 28/07/02
|
30 April 2002 | Director resigned (2 pages) |
30 April 2002 | Director resigned (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Director resigned (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Director resigned (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Director resigned (1 page) |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
13 September 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
21 August 2001 | Annual return made up to 28/07/01
|
21 August 2001 | Annual return made up to 28/07/01
|
9 October 2000 | Full group accounts made up to 31 December 1999 (39 pages) |
9 October 2000 | Full group accounts made up to 31 December 1999 (39 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Resolutions
|
11 August 2000 | Annual return made up to 28/07/00 (7 pages) |
11 August 2000 | Annual return made up to 28/07/00 (7 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
6 August 1999 | Annual return made up to 28/07/99
|
6 August 1999 | Full group accounts made up to 31 December 1998 (40 pages) |
6 August 1999 | Full group accounts made up to 31 December 1998 (40 pages) |
6 August 1999 | Annual return made up to 28/07/99
|
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
14 August 1998 | Full group accounts made up to 31 December 1997 (44 pages) |
14 August 1998 | Annual return made up to 28/07/98
|
14 August 1998 | Full group accounts made up to 31 December 1997 (44 pages) |
14 August 1998 | Annual return made up to 28/07/98
|
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: 22 upper woburn place london WC1H ora (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: 22 upper woburn place london WC1H ora (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
13 August 1997 | Full group accounts made up to 31 December 1996 (40 pages) |
13 August 1997 | Annual return made up to 28/07/97
|
13 August 1997 | Full group accounts made up to 31 December 1996 (40 pages) |
13 August 1997 | Annual return made up to 28/07/97
|
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
11 September 1996 | Full accounts made up to 31 December 1995 (46 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (46 pages) |
27 August 1996 | New director appointed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Annual return made up to 28/07/96
|
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Annual return made up to 28/07/96
|
14 August 1996 | New secretary appointed (2 pages) |
14 August 1996 | Secretary resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Secretary resigned (1 page) |
14 August 1996 | New secretary appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
18 July 1996 | Resolutions
|
18 July 1996 | Resolutions
|
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
4 September 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
4 September 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
23 August 1995 | Annual return made up to 28/07/95
|
23 August 1995 | Annual return made up to 28/07/95
|
14 July 1995 | Memorandum and Articles of Association (10 pages) |
14 July 1995 | Resolutions
|
14 July 1995 | Memorandum and Articles of Association (10 pages) |
14 July 1995 | Resolutions
|
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
28 July 1993 | Resolutions
|
28 July 1993 | Resolutions
|
12 August 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
12 August 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
10 May 1991 | Memorandum and Articles of Association (16 pages) |
10 May 1991 | Memorandum and Articles of Association (16 pages) |
2 May 1991 | Alter mem and arts (2 pages) |
2 May 1991 | Alter mem and arts (2 pages) |
10 January 1976 | Alter mem and arts (1 page) |
10 January 1976 | Alter mem and arts (1 page) |
14 July 1970 | Alter mem and arts (1 page) |
14 July 1970 | Alter mem and arts (1 page) |
26 February 1969 | Incorporation (21 pages) |
26 February 1969 | Incorporation (21 pages) |