National Children's Bureau

Company Name	National Children's Bureau
Company Status	Active
Company Number	00952717
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1969(55 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Fergal Patrick McFerran
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 January 2018(48 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Client Account Manager
Country of Residence	Northern Ireland
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mrs Alison O'Sullivan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(49 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mr Robert Whelan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(50 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mr Nainan Ramanlal Shah
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Independent Advisor
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mrs Kathryn Elizabeth Pugh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Ms Jadesola Chiamaka Oluwatobiloba Olusanya
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Ms Sarah Margaret Mullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chair Person
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Dr Catriona Lucy Hugman
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Miss Bethan Myfanwy Hoggan
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Miss Emma Margaret Beeden
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Prof Neal Hazel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(54 years, 8 months after company formation)
Appointment Duration	4 months
Role	University Professor
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mr Steven James Crocker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(54 years, 8 months after company formation)
Appointment Duration	4 months
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Miss Marjorie Ann James
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(54 years, 8 months after company formation)
Appointment Duration	4 months
Role	Chief People Officer/HR Director
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Mr Sarbjit Rana
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(54 years, 8 months after company formation)
Appointment Duration	4 months
Role	Chartered Accountant (Semi Retired)
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Director Name	Ms Margaret Boushel
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1995)
Role	Lecturer
Correspondence Address	Dept Of Appled Studies Bristol University 40 Berkeley Square Bristol Avon BS8 1HY

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(23 years, 9 months after company formation)
Appointment Duration	10 months (resigned 23 November 1993)
Role	Director Voluntary Organization
Correspondence Address	Family Welfare Association 501/5 Kingsland Road London E8 4AU

Director Name	Reverend Dr Gordon Emerson Barritt
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1995)
Role	Retired
Correspondence Address	10 Cadogan Gardens Grange Park London N21 1ER

Secretary Name	Ms Anne Judith Weyman
Nationality	British
Status	Resigned
Appointed	26 January 1993(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 College Cross London N1 1PP

Secretary Name	Cllr Louise Anthea Florence Bramfitt
Nationality	British
Status	Resigned
Appointed	12 October 1993(24 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 January 1994)
Role	Civil Servant
Correspondence Address	127 Dairy Lane Houghton Le Spring Tyne & Wear DH4 5BP

Secretary Name	William John Rea Price
Nationality	British
Status	Resigned
Appointed	01 March 1996(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	110 Gordon Hill Enfield Middlesex EN2 0QT

Director Name	Julia Bennett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(28 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2003)
Role	Local Government Officer
Correspondence Address	14 Sach Road London E5 9LJ

Secretary Name	Sir Paul Martin Ennals
Nationality	British
Status	Resigned
Appointed	14 September 1998(29 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	120 Priory Gardens London N6 5QT

Secretary Name	Denise Julie Hollingbery
Nationality	British
Status	Resigned
Appointed	11 January 1999(29 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 March 2011)
Role	Administration Manager
Correspondence Address	61 Burnfoot Avenue London SW6 5EB

Director Name	Mr Louis Francis Boyle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	29 Jubilee Road Dromore County Down BT25 1QH Northern Ireland

Director Name	Mrs Pamela Alice Barnes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Overmoor 36 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL

Director Name	Mr Chris Cookes Born
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(36 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 October 2012)
Role	NHS Manager
Country of Residence	England
Correspondence Address	1 Cambridge Place Bath Avon BA2 6AB

Director Name	Caroline Susan Abrahams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2009)
Role	Programme Director
Country of Residence	England
Correspondence Address	44 Downton Avenue London SW2 3TR

Director Name	Mrs Elizabeth Dunbar Bayram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(37 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Chief Exec
Country of Residence	England
Correspondence Address	8 Albany Road Chislehurst Kent BR7 6BG

Director Name	Ms Karen Patricia Bell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	48 High Street Great Shelford Cambridge Cambridgeshire CB22 5EH

Secretary Name	Mr Michael David Chuter
Status	Resigned
Appointed	01 May 2011(42 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Mrs Hilary Emery
Status	Resigned
Appointed	01 December 2013(44 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 June 2014)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Ms Annamarie Hiscox
Status	Resigned
Appointed	20 June 2014(45 years, 2 months after company formation)
Appointment Duration	4 months (resigned 22 October 2014)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Mr Denis Philip King
Status	Resigned
Appointed	22 October 2014(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Secretary Name	Ms Anna Feuchtwang
Status	Resigned
Appointed	05 November 2015(46 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	8 Wakley Street London EC1V 7QE

Director Name	Ms Rose Idowu Oluwamayokun Akinsulire
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(52 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2023)
Role	Coach/Mentor
Country of Residence	England
Correspondence Address	23 Mentmore Terrace London E8 3PN

Contact

Website	ncb.org.uk
Email address	[email protected]
Telephone	020 78436000
Telephone region	London

Location

Registered Address	23 Mentmore Terrace London E8 3PN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,173,000
Net Worth	£3,367,000
Cash	£5,907,000
Current Liabilities	£5,689,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

13 February 2019	Delivered on: 18 February 2019 Persons entitled: Big Lottery Fund Classification: A registered charge Particulars: Jubilee children's centre, jubilee primary school, tulse hill, london, SW2 2JE. Outstanding
18 April 2017	Delivered on: 5 May 2017 Persons entitled: Musco (Wakley) Street Limited Classification: A registered charge Particulars: (1) NGL201023 - 7, 8, 11, 12 and 13 wakley street, 328 city road. (2) NGL390257 - 7 and 8 wakley street. (3) NGL390528 - part of 11, 12 and 13 wakley street, finsbury (EC1V 7LT). Outstanding
18 April 2017	Delivered on: 25 April 2017 Persons entitled: Musco (Wakley Street) Limited Classification: A registered charge Particulars: (1) NGL201023 - 7, 8, 11, 12 and 13 wakley street, 328 city road. (2) NGL390257 - 7 and 8 wakley street. (3) NGL496793 - 11, 12 and 13 wakley street, finsbury (EC1V 7LT). Outstanding
22 March 2017	Delivered on: 27 March 2017 Persons entitled: Musco (Wakley Street) Limited Classification: A registered charge Particulars: (1) NGL201023 - 7, 8, 11, 12 and 13 wakley street, 328 city road. (2) NGL390257 - 7 and 8 wakley street. (3) NGL496793 - 11, 12 and 13 wakley street, finsbury (EC1V 7LT). Outstanding
15 December 1989	Delivered on: 4 January 1990 Satisfied on: 21 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, wakley street london borough of islington t/n ngl 201023. Fully Satisfied
7 January 1981	Delivered on: 17 January 1981 Satisfied on: 21 July 2014 Persons entitled: Trucanda Trusts Limited. Classification: Legal charge Secured details: Â£90,000. Particulars: 328 city road islington london EC1 part of the ground floor of 7 & 8 wakley street islington EC1 together with adjoining fire exit passage between 8 & 9 wakley street aforesaid. Basement and ground floor of 11/13 wakley street, islington london EC1. Fully Satisfied
7 January 1981	Delivered on: 17 January 1981 Satisfied on: 21 July 2014 Persons entitled: Langersal Limited. Classification: Legal charge Secured details: Â£90,000. Particulars: 328 city road islington london EC1 part of the ground floor of 7 & 8 wak ley street islington EC1 together with the adjoining fire exit passage between 8 & 9 wakley street aforesaid. Basement and ground floor of 11/13 wakley street, islington london EC1. Fully Satisfied

Filing History

17 December 2020	Termination of appointment of Terrence Ivor Collis as a director on 2 December 2020 (1 page)
17 December 2020	Termination of appointment of Kiki Syrad as a director on 2 December 2020 (1 page)
10 November 2020	Appointment of Mr Ajit Singh Roger Dhaliwal as a director on 23 September 2020 (2 pages)
6 November 2020	Director's details changed for Mr Terrence Ivor Collis on 1 November 2020 (2 pages)
6 November 2020	Appointment of Mr Nainan Ramanla Shah as a director on 23 September 2020 (2 pages)
5 November 2020	Appointment of Mrs Shubhi Amar Rajnish as a director on 23 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 September 2020	Group of companies' accounts made up to 31 March 2020 (66 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Anita Diane Tiessen as a director on 3 December 2019 (1 page)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (57 pages)
30 August 2019	Registered office address changed from Wework 115 Mare Street London E8 4RU England to 23 Mentmore Terrace London E8 3PN on 30 August 2019 (1 page)
28 June 2019	Appointment of Mr Robert Whelan as a director on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Edward George Fitzgerald Hannan as a director on 19 June 2019 (1 page)
15 March 2019	Director's details changed for Ms Clare Elizabeth Laxton on 15 March 2019 (2 pages)
18 February 2019	Registration of charge 009527170007, created on 13 February 2019 (47 pages)
7 January 2019	Termination of appointment of Elaine Veronica Simpson as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mrs Alison O'sullivan as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Kenneth Ian Meeson as a director on 31 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Kiri Jolliffe as a director on 20 November 2018 (1 page)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (52 pages)
10 October 2018	Termination of appointment of Karl Trevor Podmore as a director on 28 September 2018 (1 page)
3 April 2018	Registered office address changed from 8 Wakley Street London EC1V 7QE to Wework 115 Mare Street London E8 4RU on 3 April 2018 (1 page)
10 January 2018	Appointment of Miss Yvonne Campbell as a director on 1 January 2018 (2 pages)
10 January 2018	Appointment of Mr Brendan Whittle as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Dr Kiki Syrad as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Cecil Worthington as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr Fergal Patrick Mcferran as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Sarah Davidson as a director on 31 December 2017 (1 page)
29 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 December 2017	Change of share class name or designation (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
9 October 2017	Appointment of Ms Kiri Jolliffe as a director on 29 September 2017 (2 pages)
9 October 2017	Appointment of Ms Kiri Jolliffe as a director on 29 September 2017 (2 pages)
10 May 2017	Satisfaction of charge 009527170005 in full (1 page)
10 May 2017	Satisfaction of charge 009527170004 in full (1 page)
10 May 2017	Satisfaction of charge 009527170005 in full (1 page)
10 May 2017	Satisfaction of charge 009527170004 in full (1 page)
5 May 2017	Registration of charge 009527170006, created on 18 April 2017 (7 pages)
5 May 2017	Registration of charge 009527170006, created on 18 April 2017 (7 pages)
25 April 2017	Registration of charge 009527170005, created on 18 April 2017 (6 pages)
25 April 2017	Registration of charge 009527170005, created on 18 April 2017 (6 pages)
3 April 2017	Statement of company's objects (2 pages)
3 April 2017	Statement of company's objects (2 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 March 2017	Registration of charge 009527170004, created on 22 March 2017 (6 pages)
27 March 2017	Registration of charge 009527170004, created on 22 March 2017 (6 pages)
24 March 2017	Director's details changed for Ms Clare Elizabeth Laxton on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Ms Clare Elizabeth Laxton on 24 March 2017 (2 pages)
22 March 2017	Termination of appointment of Anna Feuchtwang as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Anna Feuchtwang as a secretary on 22 March 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
28 January 2016	Annual return made up to 26 January 2016 no member list (11 pages)
28 January 2016	Annual return made up to 26 January 2016 no member list (11 pages)
18 December 2015	Appointment of Mr Karl Trevor Podmore as a director on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
18 December 2015	Appointment of Ms Anna Feuchtwang as a secretary on 5 November 2015 (2 pages)
18 December 2015	Termination of appointment of Dewi Rowland Hughes as a director on 19 November 2015 (1 page)
18 December 2015	Appointment of Ms Anna Feuchtwang as a secretary on 5 November 2015 (2 pages)
18 December 2015	Appointment of Ms Clare Elizabeth Laxton as a director on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Dewi Rowland Hughes as a director on 19 November 2015 (1 page)
18 December 2015	Termination of appointment of Catherine Jane Held as a director on 19 November 2015 (1 page)
18 December 2015	Appointment of Ms Elizabeth Jane Railton as a director on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
18 December 2015	Appointment of Mr Karl Trevor Podmore as a director on 19 November 2015 (2 pages)
18 December 2015	Appointment of Ms Elizabeth Jane Railton as a director on 19 November 2015 (2 pages)
18 December 2015	Appointment of Ms Anna Feuchtwang as a secretary on 5 November 2015 (2 pages)
18 December 2015	Termination of appointment of Catherine Jane Held as a director on 19 November 2015 (1 page)
18 December 2015	Appointment of Ms Clare Elizabeth Laxton as a director on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Denis Philip King as a secretary on 5 November 2015 (1 page)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
20 May 2015	Appointment of Miss Page Nyame-Satterthwaite as a director on 25 March 2015 (2 pages)
20 May 2015	Appointment of Miss Page Nyame-Satterthwaite as a director on 25 March 2015 (2 pages)
14 April 2015	Appointment of Miss Thivya Jeyashanker as a director on 22 October 2014 (2 pages)
14 April 2015	Appointment of Miss Thivya Jeyashanker as a director on 22 October 2014 (2 pages)
14 April 2015	Termination of appointment of Cecile Yvonne Wright as a director on 4 February 2015 (1 page)
14 April 2015	Termination of appointment of Cecile Yvonne Wright as a director on 4 February 2015 (1 page)
14 April 2015	Director's details changed for Ms Anita Diane Tiessen on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Cecile Yvonne Wright as a director on 4 February 2015 (1 page)
14 April 2015	Director's details changed for Ms Anita Diane Tiessen on 14 April 2015 (2 pages)
26 January 2015	Appointment of Ms Anita Diane Tiessen as a director on 23 July 2014 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 no member list (11 pages)
26 January 2015	Termination of appointment of Annamarie Hiscox as a secretary on 22 October 2014 (1 page)
26 January 2015	Termination of appointment of Peter Phippen as a director on 23 July 2014 (1 page)
26 January 2015	Appointment of Ms Anita Diane Tiessen as a director on 23 July 2014 (2 pages)
26 January 2015	Appointment of Mr Denis Philip King as a secretary on 22 October 2014 (2 pages)
26 January 2015	Appointment of Mr Terrence Ivor Collis as a director on 17 September 2014 (2 pages)
26 January 2015	Termination of appointment of Annamarie Hiscox as a secretary on 22 October 2014 (1 page)
26 January 2015	Appointment of Mr Terrence Ivor Collis as a director on 17 September 2014 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 no member list (11 pages)
26 January 2015	Appointment of Mr Denis Philip King as a secretary on 22 October 2014 (2 pages)
26 January 2015	Termination of appointment of Peter Phippen as a director on 23 July 2014 (1 page)
21 November 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
21 November 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
22 July 2014	Appointment of Ms Annamarie Hiscox as a secretary on 20 June 2014 (2 pages)
22 July 2014	Appointment of Ms Annamarie Hiscox as a secretary on 20 June 2014 (2 pages)
22 July 2014	Termination of appointment of Hilary Emery as a secretary on 20 June 2014 (1 page)
22 July 2014	Termination of appointment of Hilary Emery as a secretary on 20 June 2014 (1 page)
21 July 2014	Termination of appointment of Mike Greig as a director on 15 May 2014 (1 page)
21 July 2014	Termination of appointment of Mike Greig as a director on 15 May 2014 (1 page)
21 July 2014	Satisfaction of charge 1 in full (1 page)
21 July 2014	Satisfaction of charge 1 in full (1 page)
21 July 2014	Satisfaction of charge 3 in full (1 page)
21 July 2014	Satisfaction of charge 2 in full (1 page)
21 July 2014	Satisfaction of charge 2 in full (1 page)
21 July 2014	Satisfaction of charge 3 in full (1 page)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (24 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (24 pages)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
25 February 2014	Annual return made up to 26 January 2014 no member list ANNOTATION A second filed AR01 was registered on 10TH April 2014 (12 pages)
25 February 2014	Appointment of Mrs Hilary Emery as a secretary (2 pages)
25 February 2014	Appointment of Mrs Hilary Emery as a secretary (2 pages)
25 February 2014	Annual return made up to 26 January 2014 no member list ANNOTATION A second filed AR01 was registered on 10TH April 2014 (12 pages)
25 February 2014	Termination of appointment of Michael Chuter as a secretary (1 page)
28 January 2014	Appointment of Mr Edward Hannan as a director (2 pages)
28 January 2014	Appointment of Mr Edward Hannan as a director (2 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
20 November 2013	Termination of appointment of Helen Mackinnon as a director (1 page)
20 November 2013	Termination of appointment of David Rimington as a director (1 page)
20 November 2013	Termination of appointment of David Rimington as a director (1 page)
20 November 2013	Termination of appointment of Helen Mackinnon as a director (1 page)
11 February 2013	Annual return made up to 26 January 2013 no member list (12 pages)
11 February 2013	Annual return made up to 26 January 2013 no member list (12 pages)
10 January 2013	Group of companies' accounts made up to 31 March 2012 (36 pages)
10 January 2013	Group of companies' accounts made up to 31 March 2012 (36 pages)
3 January 2013	Appointment of Dr Helen Mackinnon as a director (2 pages)
3 January 2013	Appointment of Dr Helen Mackinnon as a director (2 pages)
13 December 2012	Appointment of Mr Cecil Worthington as a director (2 pages)
13 December 2012	Appointment of Mr Cecil Worthington as a director (2 pages)
12 December 2012	Appointment of Mrs Elaine Veronica Simpson as a director (2 pages)
12 December 2012	Appointment of Mr Mike Greig as a director (2 pages)
12 December 2012	Appointment of Mr Kenneth Ian Meeson as a director (2 pages)
12 December 2012	Appointment of Mr Peter Phippen as a director (2 pages)
12 December 2012	Appointment of Mr Kenneth Ian Meeson as a director (2 pages)
12 December 2012	Appointment of Mr Peter Phippen as a director (2 pages)
12 December 2012	Appointment of Mr Mike Greig as a director (2 pages)
12 December 2012	Appointment of Mrs Elaine Veronica Simpson as a director (2 pages)
11 December 2012	Termination of appointment of Kate Thompson as a director (1 page)
11 December 2012	Termination of appointment of Kate Thompson as a director (1 page)
10 December 2012	Termination of appointment of Karen Bell as a director (1 page)
10 December 2012	Termination of appointment of Chris Born as a director (1 page)
10 December 2012	Termination of appointment of Gillian Pugh as a director (1 page)
10 December 2012	Termination of appointment of Kate Thompson as a director (1 page)
10 December 2012	Termination of appointment of Hugh Mclaughlin as a director (1 page)
10 December 2012	Termination of appointment of Gillian Pugh as a director (1 page)
10 December 2012	Termination of appointment of Kate Thompson as a director (1 page)
10 December 2012	Termination of appointment of Hugh Mclaughlin as a director (1 page)
10 December 2012	Termination of appointment of Karen Bell as a director (1 page)
10 December 2012	Termination of appointment of Chris Born as a director (1 page)
20 April 2012	Annual return made up to 26 January 2012 no member list (11 pages)
20 April 2012	Annual return made up to 26 January 2012 no member list (11 pages)
27 February 2012	Group of companies' accounts made up to 31 March 2011 (44 pages)
27 February 2012	Group of companies' accounts made up to 31 March 2011 (44 pages)
29 October 2011	Appointment of Mr Michael David Chuter as a secretary (1 page)
29 October 2011	Appointment of Mr Michael David Chuter as a secretary (1 page)
11 March 2011	Termination of appointment of Denise Hollingbery as a secretary (1 page)
11 March 2011	Termination of appointment of Denise Hollingbery as a secretary (1 page)
2 February 2011	Annual return made up to 26 January 2011 no member list (12 pages)
2 February 2011	Annual return made up to 26 January 2011 no member list (12 pages)
1 February 2011	Director's details changed for Dr Hugh Mclaughlin on 1 February 2010 (2 pages)
1 February 2011	Director's details changed for Dr Hugh Mclaughlin on 1 February 2010 (2 pages)
1 February 2011	Director's details changed for Dr Hugh Mclaughlin on 1 February 2010 (2 pages)
24 December 2010	Appointment of Professor Cecile Yvonne Wright as a director (2 pages)
24 December 2010	Appointment of Professor Cecile Yvonne Wright as a director (2 pages)
8 December 2010	Termination of appointment of Farhat Hasnain as a director (1 page)
8 December 2010	Termination of appointment of Kenneth Meeson as a director (1 page)
8 December 2010	Termination of appointment of Farhat Hasnain as a director (1 page)
8 December 2010	Termination of appointment of Kenneth Meeson as a director (1 page)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
15 June 2010	Termination of appointment of Yvette Summers as a director (1 page)
15 June 2010	Termination of appointment of Elizabeth Bayram as a director (1 page)
15 June 2010	Termination of appointment of Elizabeth Bayram as a director (1 page)
15 June 2010	Termination of appointment of Yvette Summers as a director (1 page)
22 February 2010	Annual return made up to 26 January 2010 no member list (9 pages)
22 February 2010	Annual return made up to 26 January 2010 no member list (9 pages)
19 February 2010	Director's details changed for Dame Gillian Mary Pugh on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Doctor Farhat Hasnain on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Chris Born on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Catherine Jane Held on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for David Blackett Rimington on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kate Thompson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dewi Rowland Hughes on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dewi Rowland Hughes on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for David Blackett Rimington on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Chris Born on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Kate Thompson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Doctor Farhat Hasnain on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dame Gillian Mary Pugh on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Catherine Jane Held on 19 February 2010 (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Statement of company's objects (2 pages)
16 December 2009	Termination of appointment of Kate Wall as a director (1 page)
16 December 2009	Termination of appointment of Hugh Jones as a director (1 page)
16 December 2009	Termination of appointment of John Pinkerton as a director (1 page)
16 December 2009	Termination of appointment of Edwina Grant as a director (1 page)
16 December 2009	Termination of appointment of Edwina Grant as a director (1 page)
16 December 2009	Termination of appointment of John Pinkerton as a director (1 page)
16 December 2009	Termination of appointment of Angela Forrest as a director (1 page)
16 December 2009	Termination of appointment of Mike Shooter as a director (1 page)
16 December 2009	Termination of appointment of Mary Macleod as a director (1 page)
16 December 2009	Termination of appointment of Angela Forrest as a director (1 page)
16 December 2009	Termination of appointment of Hugh Jones as a director (1 page)
16 December 2009	Termination of appointment of Kate Wall as a director (1 page)
16 December 2009	Termination of appointment of Mary Macleod as a director (1 page)
16 December 2009	Termination of appointment of Mike Shooter as a director (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (48 pages)
19 August 2009	Full accounts made up to 31 March 2009 (48 pages)
2 May 2009	Appointment terminated director caroline abrahams (1 page)
2 May 2009	Director appointed dewi rowland hughes (2 pages)
2 May 2009	Director appointed kate thompson (2 pages)
2 May 2009	Appointment terminated director caroline abrahams (1 page)
2 May 2009	Director appointed dewi rowland hughes (2 pages)
2 May 2009	Director appointed kate thompson (2 pages)
6 February 2009	Annual return made up to 26/01/09 (8 pages)
6 February 2009	Annual return made up to 26/01/09 (8 pages)
26 January 2009	Appointment terminated director claudia george (1 page)
26 January 2009	Appointment terminated director bernadette mcnally (1 page)
26 January 2009	Appointment terminated director harry marsh (1 page)
26 January 2009	Appointment terminated director vanessa wiseman (1 page)
26 January 2009	Appointment terminated director harry marsh (1 page)
26 January 2009	Appointment terminated director vanessa wiseman (1 page)
26 January 2009	Appointment terminated director claudia george (1 page)
26 January 2009	Appointment terminated director bernadette mcnally (1 page)
8 December 2008	Director appointed kate wall (2 pages)
8 December 2008	Director appointed kate wall (2 pages)
8 December 2008	Director appointed catherine jane held (2 pages)
8 December 2008	Director appointed catherine jane held (2 pages)
12 November 2008	Director appointed dr sarah jane davidson (2 pages)
12 November 2008	Director appointed dr sarah jane davidson (2 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
23 April 2008	Director appointed edwina grant (2 pages)
23 April 2008	Director appointed edwina grant (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Annual return made up to 26/01/08 (4 pages)
21 February 2008	Annual return made up to 26/01/08 (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (36 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
14 February 2007	Annual return made up to 26/01/07 363(288) ‐ Director resigned (13 pages)
14 February 2007	Annual return made up to 26/01/07 363(288) ‐ Director resigned (13 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (2 pages)
4 August 2006	Director resigned (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Annual return made up to 26/01/06 (13 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Annual return made up to 26/01/06 (13 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
21 September 2005	Auditor's resignation (1 page)
21 September 2005	Auditor's resignation (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 26/01/05 (14 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 26/01/05 (14 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (1 page)
26 August 2004	Annual return made up to 26/01/04 363(288) ‐ Director's particulars changed (14 pages)
26 August 2004	Annual return made up to 26/01/04 363(288) ‐ Director's particulars changed (14 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (22 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (22 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (33 pages)
27 February 2003	Annual return made up to 26/01/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (33 pages)
27 February 2003	Annual return made up to 26/01/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
27 February 2002	Annual return made up to 26/01/02 363(288) ‐ Director resigned (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Annual return made up to 26/01/02 363(288) ‐ Director resigned (7 pages)
27 February 2002	New director appointed (2 pages)
27 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
27 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Annual return made up to 26/01/01 363(288) ‐ Director resigned (10 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Annual return made up to 26/01/01 363(288) ‐ Director resigned (10 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
3 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Annual return made up to 26/01/00 (11 pages)
25 February 2000	Annual return made up to 26/01/00 (11 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
11 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
11 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Annual return made up to 26/01/99 (10 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Annual return made up to 26/01/99 (10 pages)
4 February 1999	New director appointed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	New secretary appointed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
23 September 1998	New secretary appointed (1 page)
23 September 1998	New secretary appointed (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Annual return made up to 26/01/98 363(288) ‐ Director resigned (12 pages)
2 March 1998	Annual return made up to 26/01/98 363(288) ‐ Director resigned (12 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
3 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
26 February 1997	Annual return made up to 26/01/97 363(288) ‐ Director resigned (12 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Annual return made up to 26/01/97 363(288) ‐ Director resigned (12 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
9 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
9 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
18 January 1996	Annual return made up to 26/01/96 (12 pages)
18 January 1996	Annual return made up to 26/01/96 (12 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
6 January 1995	Memorandum and Articles of Association (39 pages)
6 January 1995	Memorandum and Articles of Association (39 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1993	Memorandum and Articles of Association (38 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 December 1993	Memorandum and Articles of Association (38 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Memorandum and Articles of Association (29 pages)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1991	Memorandum and Articles of Association (29 pages)
22 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1975	Annual return made up to 18/12/75 (12 pages)
18 December 1975	Annual return made up to 18/12/75 (12 pages)
4 January 1972	Annual return made up to 24/11/71 (6 pages)
4 January 1972	Annual return made up to 24/11/71 (6 pages)
25 November 1970	Company name changed\certificate issued on 25/11/70 (2 pages)
25 November 1970	Company name changed\certificate issued on 25/11/70 (2 pages)
23 April 1969	Incorporation (27 pages)
23 April 1969	Incorporation (27 pages)

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