Company NameParkinson's Disease Society Of The United Kingdom
Company StatusActive
Company Number00948776
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 February 1969(52 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Margaret Chamberlain
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2013(44 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Timothy Guy Tamblyn
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2014(45 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Paul Thomas Warner
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2017(48 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Gary Paul John Shaughnessy
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCEO
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameKyle McClean Alexander
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleTrustee
Country of ResidenceNorthern Ireland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Matthew Brian Durdy
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Paresh Dipakkumar Thakrar
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameAndrew Michael James Cavey
Date of BirthDecember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleGlobal Programme Head, Pharmaceutical Industry
Country of ResidenceSwitzerland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr David Alexander Allan
Date of BirthJune 1961 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed01 January 2019(49 years, 10 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceScotland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMr Peter Edwin Miller
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2019(50 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCharity Chair, Trustee & Volunteer
Country of ResidenceUnited Kingdom
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMiss Helen Jane Burston
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2019(50 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCeo Of Philanthropic Foundation
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMs Katherine Louisa Monro
StatusCurrent
Appointed01 February 2020(50 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMrs Elaine Sylvia Evans
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2020(51 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceWales
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameKatrina Green
Date of BirthAugust 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2020(51 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleVice President - Corporate Finance
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMrs Samantha Esther Aylieff
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2021(52 years, 8 months after company formation)
Appointment Duration3 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMrs Sally Jane Bromley
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2021(52 years, 8 months after company formation)
Appointment Duration3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMrs Ann Patricia McCallum
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(52 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks
RoleHR Consultant And Coach
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMr Peter John Davis
NationalityBritish
StatusResigned
Appointed08 July 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 June 1993)
RoleCompany Director
Correspondence Address70 Stoke Green
Coventry
West Midlands
CV3 1AN
Secretary NameMr Kenneth Walter Alexander Paterson
NationalityBritish
StatusResigned
Appointed07 July 1993(24 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 June 1994)
RoleHealth And Safety Inspector
Country of ResidenceUnited Kingdom
Correspondence Address11 Magnolia Court
39 Grange Road
Sutton
Surrey
SM2 6SY
Secretary NameDr Beverly Ann Castleton
NationalityBritish
StatusResigned
Appointed18 June 1994(25 years, 3 months after company formation)
Appointment Duration2 years (resigned 22 June 1996)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address2 Lyne Place Manor
Bridge Lane
Virginia Water
Surrey
GU25 4ED
Director NameJohn Martin Button
Date of BirthSeptember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1994(25 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 June 1995)
RoleBanker
Correspondence AddressHighclere
Coin Colin, St. Martin
Guernsey
Channel Islands
GY4 6AQ
Director NameSally Emma Bennion
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1996(27 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 August 1999)
RoleFarmers Wife
Correspondence AddressChurch Farm
Bircham Newton
Kings Lynn
Norfolk
PE31 6QZ
Director NameProf David James Brooks
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1996(27 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 January 1999)
RoleDoctor
Correspondence Address24 Sutton Road
Heston
Middlesex
TW5 0PF
Secretary NameDiana Mary Pert
NationalityBritish
StatusResigned
Appointed22 June 1996(27 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 09 May 2007)
RoleCompany Director
Correspondence Address22 Kings Drive
Thames Ditton
Surrey
KT7 0TH
Director NameJeremy Brian Rodney Browne
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1998(29 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 September 2003)
RoleRetired
Correspondence Address102a Aldershot Road
Fleet
Hampshire
GU51 3GY
Director NameSally Emma Bennion
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1999(30 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 September 2002)
RoleFarmer's Wife
Correspondence AddressChurch Farm
Bircham Newton
Kings Lynn
Norfolk
PE31 6QZ
Director NameJames Henderson Berlis
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed13 September 2003(34 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 May 2005)
RoleRetired
Correspondence Address22 Woodfield Road
Rudgwick
West Sussex
RH12 3EP
Secretary NameLester Desmond Corp
NationalityBritish
StatusResigned
Appointed15 May 2007(38 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sunte Avenue
Haywards Heath
West Sussex
RH16 2AB
Director NameMr Paul Lister Boothman
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2008(39 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 December 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameStephen Ford
NationalityBritish
StatusResigned
Appointed30 September 2009(40 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 December 2012)
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMrs Nadra Khanum Ahmed
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(41 years, 7 months after company formation)
Appointment Duration8 years (resigned 20 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMiss Sarah Louise Day
StatusResigned
Appointed14 December 2012(43 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2017)
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameDr Hilary Anne Ackland
Date of BirthMarch 1948 (Born 73 years ago)
NationalityScottish
StatusResigned
Appointed07 September 2013(44 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 October 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameMs Lucie Austin
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(47 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 February 2018)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMs Roma Grant
StatusResigned
Appointed05 April 2017(48 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 October 2017)
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Director NameProf David John Burn
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2017(48 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 October 2020)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMr Peter Frazer Shearer
StatusResigned
Appointed01 November 2017(48 years, 8 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 20 November 2017)
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ
Secretary NameMs Colleen Anne Keck
StatusResigned
Appointed20 November 2017(48 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2020)
RoleCompany Director
Correspondence Address215 Vauxhall Bridge Road
London
SW1V 1EJ

Contact

Websiteparkinsons.org.uk
Email address[email protected]
Telephone020 79318080
Telephone regionLondon

Location

Registered Address215 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£30,911,000
Net Worth£13,857,000
Cash£4,974,000
Current Liabilities£9,119,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 July 2021 (5 months, 3 weeks ago)
Next Return Due11 August 2022 (6 months, 3 weeks from now)

Charges

19 November 2020Delivered on: 10 December 2020
Persons entitled: J.P. Morgan Bank Luxembourg S.A.

Classification: A registered charge
Outstanding

Filing History

15 November 2021Appointment of Mrs Ann Patricia Mccallum as a director on 3 November 2021 (2 pages)
26 October 2021Appointment of Mrs Samantha Esther Aylieff as a director on 16 October 2021 (2 pages)
26 October 2021Appointment of Mrs Sally Jane Bromley as a director on 16 October 2021 (2 pages)
25 October 2021Termination of appointment of Paul Thomas Warner as a director on 16 October 2021 (1 page)
25 October 2021Termination of appointment of Timothy Guy Tamblyn as a director on 16 October 2021 (1 page)
25 October 2021Termination of appointment of Margaret Chamberlain as a director on 16 October 2021 (1 page)
14 September 2021Group of companies' accounts made up to 31 December 2020 (70 pages)
10 August 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
2 August 2021Director's details changed for Miss Margaret Chamberlain on 16 July 2021 (2 pages)
26 January 2021Director's details changed for Mr Paresh Thakrar on 1 July 2020 (2 pages)
10 December 2020Registration of charge 009487760001, created on 19 November 2020 (18 pages)
2 November 2020Memorandum and Articles of Association (24 pages)
2 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
24 October 2020Termination of appointment of David John Burn as a director on 24 October 2020 (1 page)
2 September 2020Group of companies' accounts made up to 31 December 2019 (37 pages)
19 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 August 2020Director's details changed for Kyle Mcclean Alexander on 11 August 2020 (2 pages)
11 August 2020Director's details changed for Mr Matthew Brian Durdy on 11 August 2020 (2 pages)
9 May 2020Appointment of Katrina Green as a director on 27 April 2020 (2 pages)
8 April 2020Appointment of Mrs Elaine Sylvia Evans as a director on 27 March 2020 (2 pages)
5 March 2020Termination of appointment of Freda Mary Lewis as a director on 21 February 2020 (1 page)
3 February 2020Termination of appointment of Colleen Anne Keck as a secretary on 31 January 2020 (1 page)
3 February 2020Appointment of Ms Katherine Louisa Monro as a secretary on 1 February 2020 (2 pages)
25 October 2019Appointment of Miss Helen Jane Burston as a director on 12 October 2019 (2 pages)
21 October 2019Appointment of Mr Peter Edwin Miller as a director on 12 October 2019 (2 pages)
15 October 2019Termination of appointment of Jonathan Mark Goodridge as a director on 12 October 2019 (1 page)
15 October 2019Termination of appointment of Mary Christine Whyham as a director on 12 October 2019 (1 page)
9 September 2019Director's details changed for Mr Paresh Thakrar on 9 September 2019 (2 pages)
29 August 2019Group of companies' accounts made up to 31 December 2018 (63 pages)
31 July 2019Director's details changed for Gary Paul John Shaughnessy on 22 July 2019 (2 pages)
30 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
7 March 2019Termination of appointment of Richard Denby Raine as a director on 27 February 2019 (1 page)
7 January 2019Appointment of Mr David Alexander Allan as a director on 1 January 2019 (2 pages)
7 January 2019Termination of appointment of Anne Josephine Maccoll Turpin as a director on 31 December 2018 (1 page)
31 October 2018Termination of appointment of Nadra Khanum Ahmed as a director on 20 October 2018 (1 page)
27 September 2018Group of companies' accounts made up to 31 December 2017 (62 pages)
6 September 2018Appointment of Gary Paul John Shaughnessy as a director on 8 August 2018 (2 pages)
30 August 2018Appointment of Andrew Michael James Cavey as a director on 8 August 2018 (2 pages)
15 August 2018Appointment of Kyle Mcclean Alexander as a director on 8 August 2018 (2 pages)
15 August 2018Appointment of Mr Paresh Thakrar as a director on 8 August 2018 (2 pages)
15 August 2018Appointment of Mr Matthew Brian Durdy as a director on 8 August 2018 (2 pages)
9 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 February 2018Director's details changed for Mr Mark Goodridge on 27 February 2018 (2 pages)
9 February 2018Termination of appointment of Lucie Austin as a director on 8 February 2018 (1 page)
4 January 2018Appointment of Ms Colleen Anne Keck as a secretary on 20 November 2017 (2 pages)
4 January 2018Appointment of Ms Colleen Anne Keck as a secretary on 20 November 2017 (2 pages)
3 January 2018Termination of appointment of Peter Frazer Shearer as a secretary on 20 November 2017 (1 page)
3 January 2018Termination of appointment of Peter Frazer Shearer as a secretary on 20 November 2017 (1 page)
3 November 2017Appointment of Professor David John Burn as a director on 14 October 2017 (2 pages)
3 November 2017Appointment of Mr Paul Thomas Warner as a director on 14 October 2017 (2 pages)
3 November 2017Appointment of Professor David John Burn as a director on 14 October 2017 (2 pages)
3 November 2017Appointment of Mr Paul Thomas Warner as a director on 14 October 2017 (2 pages)
2 November 2017Termination of appointment of Doug Macmahon as a director on 14 October 2017 (1 page)
2 November 2017Termination of appointment of Hilary Anne Ackland as a director on 14 October 2017 (1 page)
2 November 2017Termination of appointment of Roma Grant as a secretary on 31 October 2017 (1 page)
2 November 2017Appointment of Mr Peter Frazer Shearer as a secretary on 1 November 2017 (2 pages)
2 November 2017Termination of appointment of Doug Macmahon as a director on 14 October 2017 (1 page)
2 November 2017Termination of appointment of Hilary Anne Ackland as a director on 14 October 2017 (1 page)
2 November 2017Termination of appointment of Roma Grant as a secretary on 31 October 2017 (1 page)
2 November 2017Appointment of Mr Peter Frazer Shearer as a secretary on 1 November 2017 (2 pages)
27 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
27 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
26 October 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
26 October 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
21 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 August 2017Appointment of Ms Roma Grant as a secretary on 5 April 2017 (2 pages)
21 August 2017Termination of appointment of Sarah Louise Day as a secretary on 31 March 2017 (1 page)
21 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 August 2017Appointment of Ms Roma Grant as a secretary on 5 April 2017 (2 pages)
21 August 2017Termination of appointment of Sarah Louise Day as a secretary on 31 March 2017 (1 page)
7 October 2016Termination of appointment of Gay Ann Ireland as a director on 3 October 2016 (1 page)
7 October 2016Termination of appointment of Gay Ann Ireland as a director on 3 October 2016 (1 page)
20 September 2016Group of companies' accounts made up to 31 December 2015 (48 pages)
20 September 2016Group of companies' accounts made up to 31 December 2015 (48 pages)
7 September 2016Termination of appointment of Teresa Watson as a director on 3 September 2016 (1 page)
7 September 2016Termination of appointment of Teresa Watson as a director on 3 September 2016 (1 page)
30 August 2016Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 18 August 2016 (2 pages)
30 August 2016Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 18 August 2016 (2 pages)
9 August 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
9 August 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
3 August 2016Appointment of Ms Lucie Austin as a director on 1 July 2016 (2 pages)
3 August 2016Appointment of Ms Lucie Austin as a director on 1 July 2016 (2 pages)
11 December 2015Appointment of Mrs Gay Ann Ireland as a director on 18 November 2015 (2 pages)
11 December 2015Appointment of Mrs Freda Mary Lewis as a director on 18 November 2015 (2 pages)
11 December 2015Termination of appointment of Paul Lister Boothman as a director on 10 December 2015 (1 page)
11 December 2015Appointment of Mrs Gay Ann Ireland as a director on 18 November 2015 (2 pages)
11 December 2015Appointment of Mrs Freda Mary Lewis as a director on 18 November 2015 (2 pages)
11 December 2015Termination of appointment of Paul Lister Boothman as a director on 10 December 2015 (1 page)
2 October 2015Appointment of Mrs Mary Christine Whyham as a director on 12 September 2015 (2 pages)
2 October 2015Appointment of Mrs Mary Christine Whyham as a director on 12 September 2015 (2 pages)
1 October 2015Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page)
1 October 2015Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page)
25 September 2015Group of companies' accounts made up to 31 December 2014 (44 pages)
25 September 2015Group of companies' accounts made up to 31 December 2014 (44 pages)
29 July 2015Annual return made up to 28 July 2015 no member list (9 pages)
29 July 2015Annual return made up to 28 July 2015 no member list (9 pages)
24 March 2015Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page)
24 March 2015Termination of appointment of Alun Morgan as a director on 18 December 2014 (1 page)
24 March 2015Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page)
24 March 2015Termination of appointment of Jack Alfred Glenn as a director on 1 February 2015 (1 page)
24 March 2015Termination of appointment of Alun Morgan as a director on 18 December 2014 (1 page)
1 October 2014Statement of company's objects (2 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
1 October 2014Statement of company's objects (2 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (40 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (40 pages)
16 September 2014Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages)
16 September 2014Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages)
16 September 2014Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page)
16 September 2014Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages)
16 September 2014Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages)
16 September 2014Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page)
16 September 2014Appointment of Mr Richard Denby Raine as a director on 7 September 2014 (2 pages)
16 September 2014Appointment of Mr Timothy Guy Tamblyn as a director on 7 September 2014 (2 pages)
16 September 2014Termination of appointment of Ralph Tingle as a director on 6 September 2014 (1 page)
28 July 2014Annual return made up to 28 July 2014 no member list (12 pages)
28 July 2014Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page)
28 July 2014Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page)
28 July 2014Annual return made up to 28 July 2014 no member list (12 pages)
28 July 2014Termination of appointment of Melinda Letts as a director on 3 July 2014 (1 page)
13 December 2013Appointment of Mr Jack Alfred Glenn as a director (2 pages)
13 December 2013Appointment of Mr Jack Alfred Glenn as a director (2 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (40 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (40 pages)
18 September 2013Termination of appointment of Elizabeth Wolstenholme as a director (1 page)
18 September 2013Termination of appointment of Terence Kavanagh as a director (1 page)
18 September 2013Appointment of Miss Margaret Chamberlain as a director (2 pages)
18 September 2013Appointment of Dr Hilary Anne Ackland as a director (2 pages)
18 September 2013Termination of appointment of Elizabeth Wolstenholme as a director (1 page)
18 September 2013Appointment of Miss Margaret Chamberlain as a director (2 pages)
18 September 2013Termination of appointment of Terence Kavanagh as a director (1 page)
18 September 2013Appointment of Dr Hilary Anne Ackland as a director (2 pages)
29 July 2013Annual return made up to 28 July 2013 no member list (12 pages)
29 July 2013Annual return made up to 28 July 2013 no member list (12 pages)
19 December 2012Appointment of Miss Sarah Louise Day as a secretary (1 page)
19 December 2012Termination of appointment of Stephen Ford as a secretary (1 page)
19 December 2012Appointment of Miss Sarah Louise Day as a secretary (1 page)
19 December 2012Termination of appointment of Stephen Ford as a secretary (1 page)
3 October 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
25 September 2012Memorandum and Articles of Association (31 pages)
25 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2012Memorandum and Articles of Association (31 pages)
25 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2012Appointment of Mrs Teresa Watson as a director (2 pages)
13 September 2012Termination of appointment of John Young as a director (1 page)
13 September 2012Appointment of Mrs Teresa Watson as a director (2 pages)
13 September 2012Termination of appointment of John Young as a director (1 page)
3 September 2012Termination of appointment of John Campbell as a director (1 page)
3 September 2012Termination of appointment of John Campbell as a director (1 page)
14 August 2012Annual return made up to 28 July 2012 no member list (13 pages)
14 August 2012Annual return made up to 28 July 2012 no member list (13 pages)
18 October 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
18 October 2011Group of companies' accounts made up to 31 December 2010 (35 pages)
23 August 2011Annual return made up to 28 July 2011 no member list (13 pages)
23 August 2011Director's details changed for Mr Mark Goodridge on 23 August 2011 (2 pages)
23 August 2011Annual return made up to 28 July 2011 no member list (13 pages)
23 August 2011Director's details changed for Mr Mark Goodridge on 23 August 2011 (2 pages)
15 March 2011Appointment of Dr Doug Macmahon as a director (2 pages)
15 March 2011Appointment of Dr Doug Macmahon as a director (2 pages)
20 December 2010Termination of appointment of Jeremy Playfer as a director (1 page)
20 December 2010Termination of appointment of Jeremy Playfer as a director (1 page)
8 October 2010Appointment of Mrs Nadra Ahmed as a director (2 pages)
8 October 2010Appointment of Mrs Nadra Ahmed as a director (2 pages)
28 September 2010Full accounts made up to 31 December 2009 (38 pages)
28 September 2010Full accounts made up to 31 December 2009 (38 pages)
25 August 2010Annual return made up to 28 July 2010 no member list (13 pages)
25 August 2010Director's details changed for Mr John Francis Campbell on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Elizabeth Ann Wolstenholme on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Ms Melinda Letts on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Colin Cheesman on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Mr Ralph Tingle on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Paul Lister Boothman on 25 July 2010 (3 pages)
25 August 2010Director's details changed for John Young on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Mr Mark Goodridge on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Alun Morgan on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Doctor Jeremy Playfer on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Mr Terence William Kavanagh on 25 July 2010 (2 pages)
25 August 2010Annual return made up to 28 July 2010 no member list (13 pages)
25 August 2010Director's details changed for Mr John Francis Campbell on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Elizabeth Ann Wolstenholme on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Ms Melinda Letts on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Colin Cheesman on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Mr Ralph Tingle on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Paul Lister Boothman on 25 July 2010 (3 pages)
25 August 2010Director's details changed for John Young on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Mr Mark Goodridge on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Alun Morgan on 25 July 2010 (3 pages)
25 August 2010Director's details changed for Doctor Jeremy Playfer on 25 July 2010 (2 pages)
25 August 2010Director's details changed for Mr Terence William Kavanagh on 25 July 2010 (2 pages)
24 July 2010Appointment of a secretary (2 pages)
24 July 2010Appointment of a secretary (2 pages)
30 October 2009Termination of appointment of Lester Corp as a secretary (1 page)
30 October 2009Termination of appointment of Lester Corp as a secretary (1 page)
8 October 2009Appointment of Mr Mark Goodridge as a director (2 pages)
8 October 2009Appointment of Mr Mark Goodridge as a director (2 pages)
25 September 2009Auditor's resignation (1 page)
25 September 2009Auditor's resignation (1 page)
22 September 2009Group of companies' accounts made up to 31 December 2008 (47 pages)
22 September 2009Group of companies' accounts made up to 31 December 2008 (47 pages)
18 September 2009Director appointed mr terence william kavanagh (1 page)
18 September 2009Appointment terminated director markham dumas (1 page)
18 September 2009Appointment terminated director shirley ratcliffe (1 page)
18 September 2009Appointment terminated director susann hill (1 page)
18 September 2009Director appointed mr terence william kavanagh (1 page)
18 September 2009Appointment terminated director markham dumas (1 page)
18 September 2009Appointment terminated director shirley ratcliffe (1 page)
18 September 2009Appointment terminated director susann hill (1 page)
17 August 2009Annual return made up to 28/07/09 (6 pages)
17 August 2009Director's change of particulars / ralph tingle / 14/08/2009 (2 pages)
17 August 2009Director's change of particulars / melinda letts / 01/08/2008 (2 pages)
17 August 2009Director's change of particulars / john campbell / 01/08/2008 (2 pages)
17 August 2009Director's change of particulars / markham dumas / 14/08/2009 (2 pages)
17 August 2009Annual return made up to 28/07/09 (6 pages)
17 August 2009Director's change of particulars / ralph tingle / 14/08/2009 (2 pages)
17 August 2009Director's change of particulars / melinda letts / 01/08/2008 (2 pages)
17 August 2009Director's change of particulars / john campbell / 01/08/2008 (2 pages)
17 August 2009Director's change of particulars / markham dumas / 14/08/2009 (2 pages)
28 October 2008Group of companies' accounts made up to 31 December 2007 (48 pages)
28 October 2008Group of companies' accounts made up to 31 December 2007 (48 pages)
2 October 2008Director appointed alun morgan (2 pages)
2 October 2008Director appointed alun morgan (2 pages)
18 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
18 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
17 September 2008Director appointed paul lister boothman (2 pages)
17 September 2008Appointment terminated director ronald harvey (1 page)
17 September 2008Appointment terminated director john creed (1 page)
17 September 2008Director appointed paul lister boothman (2 pages)
17 September 2008Appointment terminated director ronald harvey (1 page)
17 September 2008Appointment terminated director john creed (1 page)
7 August 2008Annual return made up to 28/07/08 (6 pages)
7 August 2008Director's change of particulars / shirley ratcliffe / 28/07/2007 (1 page)
7 August 2008Annual return made up to 28/07/08 (6 pages)
7 August 2008Director's change of particulars / shirley ratcliffe / 28/07/2007 (1 page)
8 November 2007Amended group of companies' accounts made up to 31 December 2006 (44 pages)
8 November 2007Amended group of companies' accounts made up to 31 December 2006 (44 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
12 September 2007Group of companies' accounts made up to 31 December 2006 (44 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (44 pages)
28 August 2007Annual return made up to 28/07/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 August 2007Annual return made up to 28/07/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
6 June 2007Secretary resigned (1 page)
6 June 2007New secretary appointed (2 pages)
6 June 2007Secretary resigned (1 page)
6 June 2007New secretary appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
1 September 2006Group of companies' accounts made up to 31 December 2005 (42 pages)
1 September 2006Group of companies' accounts made up to 31 December 2005 (42 pages)
30 August 2006Annual return made up to 28/07/06 (9 pages)
30 August 2006Annual return made up to 28/07/06 (9 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
5 October 2005Director resigned (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
5 October 2005Director resigned (1 page)
16 August 2005Full accounts made up to 31 December 2004 (22 pages)
16 August 2005Annual return made up to 28/07/05 (8 pages)
16 August 2005Full accounts made up to 31 December 2004 (22 pages)
16 August 2005Annual return made up to 28/07/05 (8 pages)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
21 September 2004New director appointed (2 pages)
21 September 2004Director resigned (1 page)
21 September 2004New director appointed (2 pages)
21 September 2004Director resigned (1 page)
27 August 2004Annual return made up to 28/07/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 August 2004Group of companies' accounts made up to 31 December 2003 (40 pages)
27 August 2004Annual return made up to 28/07/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 August 2004Group of companies' accounts made up to 31 December 2003 (40 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
22 October 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
22 October 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
22 September 2003Annual return made up to 28/07/03 (9 pages)
22 September 2003Director resigned (1 page)
22 September 2003Annual return made up to 28/07/03 (9 pages)
22 September 2003Director resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
21 August 2002Group of companies' accounts made up to 31 December 2001 (40 pages)
21 August 2002Group of companies' accounts made up to 31 December 2001 (40 pages)
8 August 2002Auditors resignation (1 page)
8 August 2002Auditors resignation (1 page)
2 August 2002Annual return made up to 28/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 August 2002Annual return made up to 28/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 April 2002Director resigned (2 pages)
30 April 2002Director resigned (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001Director resigned (2 pages)
18 September 2001Director resigned (1 page)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001Director resigned (2 pages)
18 September 2001Director resigned (1 page)
13 September 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
21 August 2001Annual return made up to 28/07/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 August 2001Annual return made up to 28/07/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2000Full group accounts made up to 31 December 1999 (39 pages)
9 October 2000Full group accounts made up to 31 December 1999 (39 pages)
5 October 2000Director resigned (1 page)
5 October 2000Director resigned (1 page)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(43 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(43 pages)
27 September 2000New director appointed (2 pages)
11 August 2000Annual return made up to 28/07/00 (7 pages)
11 August 2000Annual return made up to 28/07/00 (7 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
6 August 1999Full group accounts made up to 31 December 1998 (40 pages)
6 August 1999Annual return made up to 28/07/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 1999Full group accounts made up to 31 December 1998 (40 pages)
6 August 1999Annual return made up to 28/07/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
14 August 1998Full group accounts made up to 31 December 1997 (44 pages)
14 August 1998Annual return made up to 28/07/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 1998Full group accounts made up to 31 December 1997 (44 pages)
14 August 1998Annual return made up to 28/07/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: 22 upper woburn place london WC1H ora (1 page)
27 April 1998Registered office changed on 27/04/98 from: 22 upper woburn place london WC1H ora (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
13 August 1997Full group accounts made up to 31 December 1996 (40 pages)
13 August 1997Annual return made up to 28/07/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 August 1997Full group accounts made up to 31 December 1996 (40 pages)
13 August 1997Annual return made up to 28/07/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
11 September 1996Full accounts made up to 31 December 1995 (46 pages)
11 September 1996Full accounts made up to 31 December 1995 (46 pages)
27 August 1996New director appointed (2 pages)
27 August 1996New director appointed (2 pages)
14 August 1996New secretary appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Secretary resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Annual return made up to 28/07/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 August 1996New secretary appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Secretary resigned (1 page)
14 August 1996Director resigned (1 page)
14 August 1996Annual return made up to 28/07/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
4 September 1995Full group accounts made up to 31 December 1994 (27 pages)
4 September 1995Full group accounts made up to 31 December 1994 (27 pages)
23 August 1995Annual return made up to 28/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 August 1995Annual return made up to 28/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 July 1995Memorandum and Articles of Association (10 pages)
14 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 July 1995Memorandum and Articles of Association (10 pages)
14 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
28 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 August 1992Full group accounts made up to 31 December 1991 (19 pages)
12 August 1992Full group accounts made up to 31 December 1991 (19 pages)
10 May 1991Memorandum and Articles of Association (16 pages)
10 May 1991Memorandum and Articles of Association (16 pages)
2 May 1991Alter mem and arts (2 pages)
2 May 1991Alter mem and arts (2 pages)
10 January 1976Alter mem and arts (1 page)
10 January 1976Alter mem and arts (1 page)
14 July 1970Alter mem and arts (1 page)
14 July 1970Alter mem and arts (1 page)
26 February 1969Incorporation (21 pages)
26 February 1969Incorporation (21 pages)