Electoral Reform Society Limited

Company Name	Electoral Reform Society Limited
Company Status	Active
Company Number	00958404
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1969(54 years, 9 months ago)
Previous Name	Electoral Reform Society Of Great Britain And Ireland Limited (The)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Secretary Name	Ms Katherine Ruth West
Status	Current
Appointed	06 December 2010(41 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Christopher Sidney Matthew Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Kirsten De Keyser
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Television Producer
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr David William Green
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Alexander Gordon Martin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Councillor
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Amy Fiona Dodd
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British,Canadian
Status	Current
Appointed	04 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Researcher
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Lynn Henderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Pablo John
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Policy Analyst
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Kezia Alexandra Ross Dugdale
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(53 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Professor Of Practice And Director Of Research
Country of Residence	United Kingdom
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(53 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Shavanah Taj
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(53 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	National Union Official
Country of Residence	Wales
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Victor Max Mark Chamberlain
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Councillor
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Chris Finlayson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Senior Lecturer
Country of Residence	Wales
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Frances Loughlin Foley
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Ms Caroline Osborne
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Political & Education Officer
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr Shaun Roberts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Director Of Campaigns & Digital
Country of Residence	England
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Mr David Austick
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1993)
Role	Bookseller
Correspondence Address	12 Great George Street Leeds West Yorkshire LS1 3DW

Director Name	Bernard Black
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 February 2000)
Role	Teacher
Correspondence Address	St Catherines 22 Lynwood Avenue Waterlooville Hampshire PO8 8PZ

Director Name	Jean Florence Bradshaw
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 1997)
Role	Retired
Correspondence Address	9 Highridge Close Epsom Surrey KT18 5HF

Secretary Name	Mr David Austick
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years after company formation)
Appointment Duration	7 months (resigned 08 February 1992)
Role	Company Director
Correspondence Address	12 Great George Street Leeds West Yorkshire LS1 3DW

Secretary Name	Eric Mahmood Syddique
Nationality	British
Status	Resigned
Appointed	08 February 1992(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 1998)
Role	Company Director
Correspondence Address	42 St Martins Drive Eynsford Dartford Kent DA4 0EZ

Director Name	Leighton Russell Andrews
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(23 years after company formation)
Appointment Duration	11 months (resigned 19 June 1993)
Role	Parliamentary Consultant
Correspondence Address	39a Primrose Mansions Prince Of Wales Drive London Greater London Sw11

Director Name	Mr Keith Lander Best
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1996(27 years after company formation)
Appointment Duration	15 years, 1 month (resigned 03 September 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 St Stephens Terrace London SW8 1DJ

Secretary Name	Mr Kenneth George Hutchinson Ritchie
Nationality	British
Status	Resigned
Appointed	04 April 1998(28 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ware Road Barby Rugby Warwickshire CV23 8UE

Director Name	Cllr Andrew Douglas Burns
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(32 years after company formation)
Appointment Duration	2 years (resigned 19 July 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	32 Cowan Road Edinburgh Midlothian EH11 1RH Scotland

Director Name	Mark Austin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(33 years after company formation)
Appointment Duration	12 months (resigned 19 July 2003)
Role	Lecturer
Correspondence Address	53 Hatfield Mead Morden Surrey SM4 5PF

Director Name	Mr Terence Ashton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2009(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2011)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Ravensbourne Park Catford London SE6 4YA

Secretary Name	Mr James Samuel Younger
Status	Resigned
Appointed	22 May 2010(40 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 August 2010)
Role	Company Director
Correspondence Address	Thomas Hare House 6 Chancel Street London SE1 0UU

Secretary Name	Mr Peter Gregory Stock
Status	Resigned
Appointed	18 August 2010(41 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 2010)
Role	Company Director
Correspondence Address	Thomas Hare House 6 Chancel Street London SE1 0UU

Director Name	Ms Jessica Redmond Withey Asato
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2011(42 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 September 2015)
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	2 - 6 Boundary Row London SE1 8HP

Director Name	Mr Christopher Carrigan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2011(42 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 6 Boundary Row London SE1 8HP

Director Name	Mr Jonathan Charles Bartley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2011(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 September 2012)
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street Blackfriars London SE1 0UU

Director Name	Dr John Anthony Ault
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2011(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2013)
Role	Campaign Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street Blackfriars London SE1 0UU

Director Name	Dr Crispin Toby John Allard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2012(43 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 December 2017)
Role	Operational Research Assistant
Country of Residence	United Kingdom
Correspondence Address	2 - 6 Boundary Row London SE1 8HP

Contact

Website	electoral-reform.org.uk
Telephone	020 37144070
Telephone region	London

Location

Registered Address	15 Bluelion Place London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Turnover	£46,172
Net Worth	£1,588,459
Cash	£1,997,145
Current Liabilities	£465,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2005	Delivered on: 29 July 2005 Satisfied on: 26 February 2010 Persons entitled: Coutts & Company Classification: Charge over fixed deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held by the bank on any current, deposit and/or other account, limited Â£150,000.00. Fully Satisfied

Filing History

31 December 2023	Memorandum and Articles of Association (58 pages)
31 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
15 December 2023	Appointment of Mr Shaun Roberts as a director on 2 December 2023 (2 pages)
15 December 2023	Appointment of Ms Caroline Osborne as a director on 2 December 2023 (2 pages)
14 December 2023	Appointment of Ms Frances Loughlin Foley as a director on 2 December 2023 (2 pages)
14 December 2023	Appointment of Mr Victor Max Mark Chamberlain as a director on 2 December 2023 (2 pages)
14 December 2023	Appointment of Mr Chris Finlayson as a director on 2 December 2023 (2 pages)
14 December 2023	Termination of appointment of Michael James Meadowcroft as a director on 2 December 2023 (1 page)
14 December 2023	Termination of appointment of Andrew Copson as a director on 2 December 2023 (1 page)
14 December 2023	Termination of appointment of Jonathan Walsh as a director on 2 December 2023 (1 page)
14 December 2023	Termination of appointment of Richard Wood as a director on 2 December 2023 (1 page)
14 December 2023	Termination of appointment of Ruth Esther Kelly as a director on 2 December 2023 (1 page)
21 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2023	Memorandum and Articles of Association (57 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 June 2023	Appointment of Ms Kezia Alexandra Ross Dugdale as a director on 19 May 2023 (2 pages)
6 June 2023	Appointment of Mr Stephen Paul Sadler as a director on 19 May 2023 (2 pages)
25 May 2023	Appointment of Ms Shavanah Taj as a director on 19 May 2023 (2 pages)
26 April 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
18 November 2022	Memorandum and Articles of Association (56 pages)
18 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2022	Memorandum and Articles of Association (55 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
27 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2022	Memorandum and Articles of Association (52 pages)
27 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
18 May 2022	Appointment of Mr Richard Wood as a director on 17 May 2022 (2 pages)
18 May 2022	Termination of appointment of Cien Crawley as a director on 15 May 2022 (1 page)
11 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 March 2022	Memorandum and Articles of Association (52 pages)
17 January 2022	Appointment of Mr Michael James Meadowcroft as a director on 4 December 2021 (2 pages)
7 December 2021	Appointment of Ms Lynn Henderson as a director on 4 December 2021 (2 pages)
6 December 2021	Appointment of Ms Amy Fiona Dodd as a director on 4 December 2021 (2 pages)
6 December 2021	Appointment of Mr Alexander Gordon Martin as a director on 4 December 2021 (2 pages)
5 December 2021	Termination of appointment of Lisa Mary French as a director on 4 December 2021 (1 page)
5 December 2021	Termination of appointment of Andrea Marcelli as a director on 4 December 2021 (1 page)
5 December 2021	Termination of appointment of Justina Cruickshank as a director on 4 December 2021 (1 page)
5 December 2021	Termination of appointment of Victor Max Mark Chamberlain as a director on 4 December 2021 (1 page)
5 December 2021	Termination of appointment of Esther Adamson Roberton as a director on 4 December 2021 (1 page)
5 December 2021	Appointment of Mr Pablo John as a director on 4 December 2021 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 November 2020	Memorandum and Articles of Association (61 pages)
12 November 2020	Resolutions RES13 ‐ Company businss 10/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr David William Green as a director on 30 November 2019 (2 pages)
11 February 2020	Appointment of Mr Christopher Sidney Matthew Graham as a director on 30 November 2019 (2 pages)
11 February 2020	Appointment of Ms Esther Roberton as a director on 30 November 2019 (2 pages)
11 February 2020	Appointment of Ms Cien Crawley as a director on 30 November 2019 (2 pages)
11 February 2020	Appointment of Ms Kirsten De Keyser as a director on 30 November 2019 (2 pages)
4 February 2020	Termination of appointment of Keith Richard Sharp as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Kenneth George Hutchinson Ritchie as a director on 30 November 2019 (1 page)
4 February 2020	Registered office address changed from 3rd Floor, Regus, News Building London Bridge Street London SE1 9SG England to 15 Bluelion Place London SE1 4PU on 4 February 2020 (1 page)
4 February 2020	Termination of appointment of Owen Winter as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Christopher Finlayson as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Philip Cole as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Abigail Mae Emery as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Kerri Prince as a director on 30 November 2019 (1 page)
4 February 2020	Termination of appointment of Joe Sousek as a director on 30 November 2019 (1 page)
5 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
10 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 February 2018	Amended accounts for a small company made up to 31 December 2016 (10 pages)
12 December 2017	Appointment of Mr Andrew Copson as a director on 2 December 2017 (2 pages)
12 December 2017	Appointment of Mr Andrew Copson as a director on 2 December 2017 (2 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
11 December 2017	Appointment of Mr Joe Sousek as a director on 2 December 2017 (2 pages)
11 December 2017	Appointment of Mr Joe Sousek as a director on 2 December 2017 (2 pages)
8 December 2017	Registered office address changed from 2 - 6 Boundary Row London SE1 8HP to 3rd Floor, Regus, News Building London Bridge Street London SE1 9SG on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 2 - 6 Boundary Row London SE1 8HP to 3rd Floor, Regus, News Building London Bridge Street London SE1 9SG on 8 December 2017 (1 page)
6 December 2017	Appointment of Mr Philip Cole as a director on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip Cole as a director on 2 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip Cole as a director (2 pages)
6 December 2017	Appointment of Mr Philip Cole as a director (2 pages)
5 December 2017	Appointment of Ms Abigail Mae Emery as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Ms Ruth Kelly as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Ms Kerri Prince as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Ms Ruth Kelly as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Ms Abigail Mae Emery as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Victor Chamberlain as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Victor Chamberlain as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Ms Kerri Prince as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Andrea Marcelli as a director on 2 December 2017 (2 pages)
5 December 2017	Appointment of Mr Andrea Marcelli as a director on 2 December 2017 (2 pages)
4 December 2017	Termination of appointment of Paul Pettinger as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Robert Telford as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Sarah Kathryn Hyde as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Amy Fiona Dodd as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Robert Telford as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Stephen Curran as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Amy Fiona Dodd as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Crispin Toby John Allard as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Wera Hobhouse as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Sarah Kathryn Hyde as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Clare Nicola Coatman as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Crispin Toby John Allard as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Stephen Curran as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Wera Hobhouse as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Clare Nicola Coatman as a director on 2 December 2017 (1 page)
4 December 2017	Termination of appointment of Paul Pettinger as a director on 2 December 2017 (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
18 October 2016	Appointment of Ms Lisa Mary French as a director on 15 September 2016 (2 pages)
18 October 2016	Appointment of Ms Lisa Mary French as a director on 15 September 2016 (2 pages)
10 October 2016	Director's details changed for Ms Justina Cruikshank on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Kevin John Coaker as a director on 29 September 2016 (1 page)
10 October 2016	Termination of appointment of Kevin John Coaker as a director on 29 September 2016 (1 page)
10 October 2016	Director's details changed for Ms Justina Cruikshank on 10 October 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Annual return made up to 25 June 2016 no member list (9 pages)
7 July 2016	Annual return made up to 25 June 2016 no member list (9 pages)
29 March 2016	Appointment of Mr Kevin John Coaker as a director on 5 September 2015 (2 pages)
29 March 2016	Appointment of Mr Kevin John Coaker as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Mr Christopher Finlayson as a director on 5 September 2015 (2 pages)
21 March 2016	Termination of appointment of Christopher Carrigan as a director on 5 September 2015 (1 page)
21 March 2016	Appointment of Mr Robert Telford as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Mr Owen Winter as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Ms Justina Cruikshank as a director on 5 September 2015 (2 pages)
21 March 2016	Termination of appointment of Timothy John Knight as a director on 5 September 2015 (1 page)
21 March 2016	Appointment of Mr Christopher Finlayson as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Mr Owen Winter as a director on 5 September 2015 (2 pages)
21 March 2016	Termination of appointment of Jessica Redmond Withey Asato as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Damien Welfare as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Jessica Redmond Withey Asato as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Michael James Meadowcroft as a director on 5 September 2015 (1 page)
21 March 2016	Appointment of Ms Justina Cruikshank as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Ms Wera Hobhouse as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Ms Wera Hobhouse as a director on 5 September 2015 (2 pages)
21 March 2016	Appointment of Mr Robert Telford as a director on 5 September 2015 (2 pages)
21 March 2016	Termination of appointment of Andrew May as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Andrew May as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Christopher Carrigan as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Michael James Meadowcroft as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Damien Welfare as a director on 5 September 2015 (1 page)
21 March 2016	Termination of appointment of Timothy John Knight as a director on 5 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
20 July 2015	Director's details changed for Mr Michael James Meadowcroft on 26 June 2015 (2 pages)
20 July 2015	Director's details changed for Mr Keith Richard Sharp on 26 June 2015 (2 pages)
20 July 2015	Annual return made up to 25 June 2015 no member list (9 pages)
20 July 2015	Annual return made up to 25 June 2015 no member list (9 pages)
20 July 2015	Director's details changed for Mr Keith Richard Sharp on 26 June 2015 (2 pages)
20 July 2015	Director's details changed for Mr Michael James Meadowcroft on 26 June 2015 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Registered office address changed from 6 Chancel Street Blackfriars London SE1 0UU United Kingdom to 2 - 6 Boundary Row London SE1 8HP on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 6 Chancel Street Blackfriars London SE1 0UU United Kingdom to 2 - 6 Boundary Row London SE1 8HP on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 6 Chancel Street Blackfriars London SE1 0UU United Kingdom to 2 - 6 Boundary Row London SE1 8HP on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 25 June 2014 no member list (10 pages)
9 September 2014	Annual return made up to 25 June 2014 no member list (10 pages)
8 September 2014	Appointment of Mr Timothy John Knight as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Ms Sara Kewly Hyde as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Andrew Douglas Burns as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Keith Lander Best as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Andrew Douglas Burns as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Marjorie Annabelle Harle as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Amisha Ghadiali as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Paul Pettinger as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Keith Lander Best as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Jonathan Walsh as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Paul Pettinger as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Timothy John Knight as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Amisha Ghadiali as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Ken Ritchie as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Ken Ritchie as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Benjamin Robert Lille as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Stephen Curran as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of George Louis Gabriel as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Amisha Ghadiali as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Ms Sara Kewly Hyde as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Benjamin Robert Lille as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Stephen Curran as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Andrew Douglas Burns as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of George Louis Gabriel as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Damien Welfare as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of George Louis Gabriel as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Ms Sara Kewly Hyde as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Jonathan Walsh as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Benjamin Robert Lille as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Marjorie Annabelle Harle as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Damien Welfare as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Ken Ritchie as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Stephen Curran as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Jonathan Walsh as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Timothy John Knight as a director on 7 September 2013 (2 pages)
8 September 2014	Termination of appointment of Keith Lander Best as a director on 7 September 2013 (1 page)
8 September 2014	Termination of appointment of Marjorie Annabelle Harle as a director on 7 September 2013 (1 page)
8 September 2014	Appointment of Mr Damien Welfare as a director on 7 September 2013 (2 pages)
8 September 2014	Appointment of Mr Paul Pettinger as a director on 7 September 2013 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Annual return made up to 25 June 2013 no member list (10 pages)
19 July 2013	Annual return made up to 25 June 2013 no member list (10 pages)
18 July 2013	Termination of appointment of John Ault as a director (1 page)
18 July 2013	Termination of appointment of John Ault as a director (1 page)
19 November 2012	Termination of appointment of Anthony Tuffin as a director (1 page)
19 November 2012	Termination of appointment of Jonathan Bartley as a director (1 page)
19 November 2012	Appointment of Mr Benjamin Robert Lille as a director (2 pages)
19 November 2012	Appointment of Dr Crispin Toby John Allard as a director (2 pages)
19 November 2012	Appointment of Dr Crispin Toby John Allard as a director (2 pages)
19 November 2012	Termination of appointment of Anthony Tuffin as a director (1 page)
19 November 2012	Appointment of Mr Benjamin Robert Lille as a director (2 pages)
19 November 2012	Termination of appointment of Jonathan Bartley as a director (1 page)
23 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
23 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
5 September 2012	Appointment of Mr Keith Lander Best as a director (2 pages)
5 September 2012	Appointment of Mr Keith Lander Best as a director (2 pages)
4 September 2012	Termination of appointment of Arnold Craven as a director (1 page)
4 September 2012	Termination of appointment of Arnold Craven as a director (1 page)
31 July 2012	Annual return made up to 25 June 2012 no member list (11 pages)
31 July 2012	Annual return made up to 25 June 2012 no member list (11 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 September 2011	Appointment of Mr Andrew May as a director (2 pages)
29 September 2011	Appointment of Mr Andrew May as a director (2 pages)
29 September 2011	Appointment of Miss Amisha Ghadiali as a director (2 pages)
29 September 2011	Appointment of Miss Amisha Ghadiali as a director (2 pages)
12 September 2011	Appointment of Miss Clare Nicola Coatman as a director (2 pages)
12 September 2011	Appointment of Mr John Anthony Ault as a director (2 pages)
12 September 2011	Appointment of Mr Christopher Carrigan as a director (2 pages)
12 September 2011	Appointment of Miss Clare Nicola Coatman as a director (2 pages)
12 September 2011	Appointment of Ms Amy Fiona Dodd as a director (2 pages)
12 September 2011	Appointment of Mr John Anthony Ault as a director (2 pages)
12 September 2011	Appointment of Mr Christopher Carrigan as a director (2 pages)
12 September 2011	Appointment of Mr George Louis Gabriel as a director (2 pages)
12 September 2011	Appointment of Mr Arnold Eric Craven as a director (2 pages)
12 September 2011	Appointment of Ms Jessica Redmond Withey Asato as a director (2 pages)
12 September 2011	Appointment of Mr George Louis Gabriel as a director (2 pages)
12 September 2011	Appointment of Mr Arnold Eric Craven as a director (2 pages)
12 September 2011	Appointment of Ms Amy Fiona Dodd as a director (2 pages)
12 September 2011	Appointment of Ms Jessica Redmond Withey Asato as a director (2 pages)
10 September 2011	Termination of appointment of Colin Rosenstiel as a director (1 page)
10 September 2011	Termination of appointment of Colin Rosenstiel as a director (1 page)
10 September 2011	Termination of appointment of Alexandra Runswick as a director (1 page)
10 September 2011	Termination of appointment of Peter Woodward Nutt as a director (1 page)
10 September 2011	Termination of appointment of Crispin Allard as a director (1 page)
10 September 2011	Appointment of Mrs Marjorie Annabelle Harle as a director (2 pages)
10 September 2011	Termination of appointment of Keith Best as a director (1 page)
10 September 2011	Termination of appointment of Alexandra Runswick as a director (1 page)
10 September 2011	Termination of appointment of Keith Underhill as a director (1 page)
10 September 2011	Termination of appointment of Anthony Price as a director (1 page)
10 September 2011	Appointment of Mr Jonathan Charles Bartley as a director (2 pages)
10 September 2011	Termination of appointment of Rebecca Williams as a director (1 page)
10 September 2011	Termination of appointment of Crispin Allard as a director (1 page)
10 September 2011	Termination of appointment of Peter Davidson as a director (1 page)
10 September 2011	Termination of appointment of Peter Davidson as a director (1 page)
10 September 2011	Termination of appointment of Rebecca Williams as a director (1 page)
10 September 2011	Termination of appointment of Anthony Price as a director (1 page)
10 September 2011	Termination of appointment of Keith Best as a director (1 page)
10 September 2011	Termination of appointment of Terence Ashton as a director (1 page)
10 September 2011	Appointment of Mr Jonathan Charles Bartley as a director (2 pages)
10 September 2011	Termination of appointment of Mary Southcott as a director (1 page)
10 September 2011	Termination of appointment of Keith Underhill as a director (1 page)
10 September 2011	Termination of appointment of Peter Woodward Nutt as a director (1 page)
10 September 2011	Appointment of Mrs Marjorie Annabelle Harle as a director (2 pages)
10 September 2011	Termination of appointment of Terence Ashton as a director (1 page)
10 September 2011	Termination of appointment of Mary Southcott as a director (1 page)
6 July 2011	Annual return made up to 25 June 2011 no member list (15 pages)
6 July 2011	Annual return made up to 25 June 2011 no member list (15 pages)
5 July 2011	Registered office address changed from Thomas Hare House 6 Chancel Street London SE1 0UU on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Thomas Hare House 6 Chancel Street London SE1 0UU on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Keith David Underhill as a director (2 pages)
5 July 2011	Registered office address changed from Thomas Hare House 6 Chancel Street London SE1 0UU on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Keith David Underhill as a director (2 pages)
19 May 2011	Termination of appointment of David Green as a director (1 page)
19 May 2011	Termination of appointment of David Green as a director (1 page)
7 December 2010	Termination of appointment of Peter Stock as a secretary (1 page)
7 December 2010	Termination of appointment of Peter Stock as a secretary (1 page)
7 December 2010	Appointment of Ms Katherine Ruth West as a secretary (1 page)
7 December 2010	Appointment of Ms Katherine Ruth West as a secretary (1 page)
18 August 2010	Termination of appointment of James Younger as a secretary (1 page)
18 August 2010	Appointment of Mr Peter Gregory Stock as a secretary (1 page)
18 August 2010	Termination of appointment of James Younger as a secretary (1 page)
18 August 2010	Appointment of Mr Peter Gregory Stock as a secretary (1 page)
21 July 2010	Director's details changed for Peter James Woodward Nutt on 25 June 2010 (3 pages)
21 July 2010	Director's details changed for Peter James Woodward Nutt on 25 June 2010 (3 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (16 pages)
21 July 2010	Director's details changed for Rebecca Ceridwen Williams on 25 June 2010 (3 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (16 pages)
21 July 2010	Director's details changed for Rebecca Ceridwen Williams on 25 June 2010 (3 pages)
20 July 2010	Director's details changed for Cllr Colin Richard Rosenstiel on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Ms Alexandra Emma Runswick on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Dr Crispin Toby John Allard on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Cllr Colin Richard Rosenstiel on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Dr Crispin Toby John Allard on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Terence Ashton on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Thomas George Tuffin on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Terence Ashton on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mary Southcott on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Thomas George Tuffin on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Ms Alexandra Emma Runswick on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Green on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mary Southcott on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Green on 25 June 2010 (2 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
26 May 2010	Appointment of Mr Anthony John Willis Price as a director (2 pages)
26 May 2010	Appointment of Mr Anthony John Willis Price as a director (2 pages)
25 May 2010	Appointment of Mr James Samuel Younger as a secretary (1 page)
25 May 2010	Termination of appointment of Kenneth Ritchie as a secretary (1 page)
25 May 2010	Termination of appointment of Kenneth Ritchie as a secretary (1 page)
25 May 2010	Appointment of Mr James Samuel Younger as a secretary (1 page)
30 March 2010	Termination of appointment of Helen Cross as a director (1 page)
30 March 2010	Termination of appointment of Helen Cross as a director (1 page)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 August 2009	Director appointed mr david william green (1 page)
26 August 2009	Director appointed mr david william green (1 page)
18 August 2009	Director appointed mr terence ashton (1 page)
18 August 2009	Director appointed mr terence ashton (1 page)
17 August 2009	Director appointed mr peter andrew davidson (1 page)
17 August 2009	Director appointed mr peter andrew davidson (1 page)
14 August 2009	Director appointed mrs helen michelle cross (1 page)
14 August 2009	Director appointed mrs helen michelle cross (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (18 pages)
7 August 2009	Full accounts made up to 31 December 2008 (18 pages)
4 August 2009	Appointment terminated director keith underhill (1 page)
4 August 2009	Appointment terminated director simon gazeley (1 page)
4 August 2009	Appointment terminated director simon gazeley (1 page)
4 August 2009	Appointment terminated director keith underhill (1 page)
3 August 2009	Appointment terminated director nina fishman (1 page)
3 August 2009	Appointment terminated director sabah hussain (1 page)
3 August 2009	Appointment terminated director nina fishman (1 page)
3 August 2009	Appointment terminated director sabah hussain (1 page)
1 July 2009	Annual return made up to 25/06/09 (7 pages)
1 July 2009	Annual return made up to 25/06/09 (7 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
23 July 2008	Annual return made up to 25/06/08 (7 pages)
23 July 2008	Annual return made up to 25/06/08 (7 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 25/06/07 363(287) ‐ Registered office changed on 12/07/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 July 2007	Annual return made up to 25/06/07 363(287) ‐ Registered office changed on 12/07/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
23 August 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (10 pages)
23 August 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (10 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Annual return made up to 25/06/05 (10 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Annual return made up to 25/06/05 (10 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Memorandum and Articles of Association (9 pages)
20 December 2004	Memorandum and Articles of Association (9 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
2 August 2004	Annual return made up to 25/06/04 363(288) ‐ Director's particulars changed (10 pages)
2 August 2004	Annual return made up to 25/06/04 363(288) ‐ Director's particulars changed (10 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
8 July 2003	Annual return made up to 25/06/03 (10 pages)
8 July 2003	Annual return made up to 25/06/03 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
15 July 2002	Annual return made up to 25/06/02 363(288) ‐ Director's particulars changed (10 pages)
15 July 2002	Annual return made up to 25/06/02 363(288) ‐ Director's particulars changed (10 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2001	Annual return made up to 25/06/01 (8 pages)
23 July 2001	Annual return made up to 25/06/01 (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	Annual return made up to 25/06/00 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Annual return made up to 25/06/00 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Annual return made up to 25/06/99 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 25/06/99 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
18 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 September 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
20 July 1998	Annual return made up to 25/06/98 363(288) ‐ Director resigned (8 pages)
20 July 1998	Annual return made up to 25/06/98 363(288) ‐ Director resigned (8 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1998	Memorandum and Articles of Association (20 pages)
18 March 1998	Memorandum and Articles of Association (20 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Company name changed electoral reform society of grea t britain and ireland LIMITED (t he)\certificate issued on 17/03/98 (2 pages)
16 March 1998	Company name changed electoral reform society of grea t britain and ireland LIMITED (t he)\certificate issued on 17/03/98 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Annual return made up to 25/06/97 (8 pages)
14 July 1997	Annual return made up to 25/06/97 (8 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Annual return made up to 02/07/96 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Annual return made up to 02/07/96 363(288) ‐ Director's particulars changed (8 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
4 August 1995	Full accounts made up to 31 December 1994 (15 pages)
4 August 1995	Annual return made up to 12/07/95 363(288) ‐ Director resigned (8 pages)
4 August 1995	Full accounts made up to 31 December 1994 (15 pages)
4 August 1995	Annual return made up to 12/07/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 June 1994	Full accounts made up to 31 December 1993 (16 pages)
28 June 1994	Full accounts made up to 31 December 1993 (16 pages)
12 November 1993	Full accounts made up to 31 December 1992 (19 pages)
12 November 1993	Full accounts made up to 31 December 1992 (19 pages)
3 November 1992	Accounts for a medium company made up to 31 December 1991 (16 pages)
3 November 1992	Accounts for a medium company made up to 31 December 1991 (16 pages)
2 December 1991	Accounts for a medium company made up to 31 December 1990 (11 pages)
2 December 1991	Accounts for a medium company made up to 31 December 1990 (11 pages)
20 December 1990	Accounts for a medium company made up to 31 December 1989 (16 pages)
20 December 1990	Accounts for a medium company made up to 31 December 1989 (16 pages)
12 March 1990	Accounts for a medium company made up to 31 December 1988 (4 pages)
12 March 1990	Accounts for a medium company made up to 31 December 1988 (4 pages)
26 August 1986	First gazette (1 page)
26 August 1986	First gazette (1 page)

Electoral Reform Society Limited

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