The Harbour Foundation

Company Name	The Harbour Foundation
Company Status	Active
Company Number	00975116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1970(54 years, 1 month ago)
Previous Name	Harbour Foundation Limited(The)

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

Secretary Name	Daniel Elliott Abrahams
Nationality	British
Status	Current
Appointed	27 March 2002(32 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Susan Harbour
Date of Birth	November 1951 (Born 72 years ago)
Nationality	South African,Britis
Status	Current
Appointed	23 January 2006(35 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Dr Daniel Harbour
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(38 years after company formation)
Appointment Duration	16 years, 1 month
Role	Scientist
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(41 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(46 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Harry Paul Rich
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(46 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Richard Simon Hermer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(46 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Seager Rex Harbour
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 19 December 2016)
Role	Chartered Surveyor
Country of Residence	Monaco
Correspondence Address	3eme Etage, Les Lauriers 15 Blvd Princese Charlotte Monte Carlo Mc98000

Director Name	Mr Michael David Posen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Dunstan Road London NW11 8AE

Director Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Management Consultant
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1996)
Role	Management Consultant
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 15 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Secretary Name	Stanley Green
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Secretary Name	Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	29 October 1995(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1996)
Role	Manager Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Daniel Adam Harbour
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1999)
Role	Student
Correspondence Address	43 Fitzwilliam Road Vaucluse Nsw 2030 Sydney Australia

Director Name	Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	09 October 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1999)
Role	Property Developer
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030

Secretary Name	Edmond Harbour
Nationality	British/Australian
Status	Resigned
Appointed	09 October 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1998)
Role	Property Developer
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030

Director Name	Zena Sandra Blackman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1998)
Role	Company Director
Correspondence Address	48 Avenue Close London NW8 6DA

Secretary Name	Zena Sandra Blackman
Nationality	British
Status	Resigned
Appointed	23 March 1998(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1998)
Role	Company Director
Correspondence Address	48 Avenue Close London NW8 6DA

Secretary Name	Gideon Mark Harbour
Nationality	British/Australian
Status	Resigned
Appointed	31 May 1998(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney Nsw 2030 Australia

Director Name	Mrs Barbara Brenda Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(29 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Secretary Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Mrs Zena Sandra Blackman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Devonport Southwick Street London W2 2QH

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,559,673
Net Worth	£45,659,538
Cash	£1,786,118
Current Liabilities	£13,451,840

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

9 November 2006	Delivered on: 15 November 2006 Satisfied on: 11 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security the first legal charge and the debt being Â£9,487,940. see the mortgage charge document for full details. Fully Satisfied
13 August 1997	Delivered on: 21 August 1997 Satisfied on: 11 February 2014 Persons entitled: Kredietbank N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation under the terms of the charge. Particulars: Leasehold 89 worship street, london and land at the rear title numbers egl 285291 and egl 300548 all buildings and other structures and fixtures, rental and other income, deeds and documents.. See the mortgage charge document for full details. Fully Satisfied

9 November 2006

Delivered on: 15 November 2006
Satisfied on: 11 February 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Sub-charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed security the first legal charge and the debt being Â£9,487,940. see the mortgage charge document for full details.
Fully Satisfied

13 August 1997

Delivered on: 21 August 1997
Satisfied on: 11 February 2014
Persons entitled: Kredietbank N.V.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation under the terms of the charge.
Particulars: Leasehold 89 worship street, london and land at the rear title numbers egl 285291 and egl 300548 all buildings and other structures and fixtures, rental and other income, deeds and documents.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
13 February 2024	Group of companies' accounts made up to 31 May 2023 (30 pages)
7 March 2023	Group of companies' accounts made up to 31 May 2022 (30 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
1 April 2022	Group of companies' accounts made up to 31 May 2021 (30 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
15 April 2021	Group of companies' accounts made up to 31 May 2020 (31 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
3 March 2020	Group of companies' accounts made up to 31 May 2019 (33 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 April 2019	Director's details changed for Mr Gideon Mark Harbour on 11 April 2019 (2 pages)
11 April 2019	Change of details for Mr Gideon Mark Harbour as a person with significant control on 11 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
16 January 2019	Group of companies' accounts made up to 31 May 2018 (33 pages)
21 May 2018	Secretary's details changed for Daniel Elliott Abrahams on 20 May 2018 (1 page)
6 March 2018	Notification of Harry Rich as a person with significant control on 14 March 2017 (2 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 March 2018	Notification of Richard Hermer as a person with significant control on 14 March 2017 (2 pages)
6 March 2018	Group of companies' accounts made up to 31 May 2017 (31 pages)
5 May 2017	Resolutions RES13 ‐ That the consent of the charity commission pursuant to section 198 of the charities act 2011 having been provided in an email dated 09/02/2017 the revised articles of association be approved and adopted as the new articles of the charity in substitution for and to the exclusion of the existing articles of association of the charity. 01/03/2017 (19 pages)
5 May 2017	Resolutions RES13 ‐ That the consent of the charity commission pursuant to section 198 of the charities act 2011 having been provided in an email dated 09/02/2017 the revised articles of association be approved and adopted as the new articles of the charity in substitution for and to the exclusion of the existing articles of association of the charity. 01/03/2017 (19 pages)
23 March 2017	Director's details changed for Mr Daniel Harbour on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Daniel Harbour on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Susan Harbour on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Susan Harbour on 23 March 2017 (2 pages)
14 March 2017	Appointment of Mr Hary Paul Rich as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Richard Simon Hermer as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Hary Paul Rich as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Richard Simon Hermer as a director on 1 March 2017 (2 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
20 December 2016	Termination of appointment of Seager Rex Harbour as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Seager Rex Harbour as a director on 19 December 2016 (1 page)
7 November 2016	Appointment of Mr Gideon Mark Harbour as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Gideon Mark Harbour as a director on 7 November 2016 (2 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (26 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (26 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list (6 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list (6 pages)
19 March 2015	Total exemption full accounts made up to 31 May 2014 (28 pages)
19 March 2015	Annual return made up to 21 February 2015 no member list (6 pages)
19 March 2015	Total exemption full accounts made up to 31 May 2014 (28 pages)
19 March 2015	Annual return made up to 21 February 2015 no member list (6 pages)
4 March 2014	Amended accounts made up to 31 May 2013 (27 pages)
4 March 2014	Amended accounts made up to 31 May 2013 (27 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (27 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (27 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (6 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (6 pages)
11 February 2014	Satisfaction of charge 2 in full (6 pages)
11 February 2014	Satisfaction of charge 1 in full (6 pages)
11 February 2014	Satisfaction of charge 2 in full (6 pages)
11 February 2014	Satisfaction of charge 1 in full (6 pages)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 20 March 2013 (1 page)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
25 February 2013	Annual return made up to 21 February 2013 no member list (6 pages)
25 February 2013	Annual return made up to 21 February 2013 no member list (6 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (24 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (24 pages)
24 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
24 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
7 December 2011	Appointment of Mr Edmond Harbour as a director (2 pages)
7 December 2011	Appointment of Mr Edmond Harbour as a director (2 pages)
6 December 2011	Termination of appointment of Anthony Humphries as a director (1 page)
6 December 2011	Termination of appointment of Anthony Humphries as a director (1 page)
6 December 2011	Termination of appointment of Anthony Humphries as a director (1 page)
6 December 2011	Termination of appointment of Anthony Humphries as a director (1 page)
9 March 2011	Annual return made up to 21 February 2011 no member list (6 pages)
9 March 2011	Annual return made up to 21 February 2011 no member list (6 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
15 April 2010	Director's details changed for Susan Harbour on 20 February 2010 (2 pages)
15 April 2010	Director's details changed for Seager Rex Harbour on 20 February 2010 (2 pages)
15 April 2010	Director's details changed for Seager Rex Harbour on 20 February 2010 (2 pages)
15 April 2010	Director's details changed for Susan Harbour on 20 February 2010 (2 pages)
15 April 2010	Annual return made up to 21 February 2010 no member list (4 pages)
15 April 2010	Annual return made up to 21 February 2010 no member list (4 pages)
12 January 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
12 January 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
6 June 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
6 June 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
3 March 2009	Annual return made up to 21/02/09 (3 pages)
3 March 2009	Annual return made up to 21/02/09 (3 pages)
3 March 2009	Director's change of particulars / susan harbour / 01/03/2009 (1 page)
3 March 2009	Director's change of particulars / susan harbour / 01/03/2009 (1 page)
2 March 2009	Director's change of particulars / seager harbour / 01/03/2009 (1 page)
2 March 2009	Director's change of particulars / seager harbour / 01/03/2009 (1 page)
16 July 2008	Group of companies' accounts made up to 31 May 2007 (19 pages)
16 July 2008	Group of companies' accounts made up to 31 May 2007 (19 pages)
3 April 2008	Director appointed daniel harbour (2 pages)
3 April 2008	Director appointed daniel harbour (2 pages)
14 March 2008	Appointment terminated director stanley green (1 page)
14 March 2008	Appointment terminated director stanley green (1 page)
6 March 2008	Appointment terminated director barbara green (1 page)
6 March 2008	Appointment terminated director barbara green (1 page)
5 March 2008	Annual return made up to 21/02/08 (3 pages)
5 March 2008	Annual return made up to 21/02/08 (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
14 April 2007	Group of companies' accounts made up to 31 May 2006 (19 pages)
14 April 2007	Group of companies' accounts made up to 31 May 2006 (19 pages)
28 February 2007	Annual return made up to 21/02/07 (2 pages)
28 February 2007	Annual return made up to 21/02/07 (2 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
31 May 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
23 February 2006	Annual return made up to 21/02/06 (2 pages)
23 February 2006	Annual return made up to 21/02/06 (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
1 April 2005	Group of companies' accounts made up to 31 May 2004 (16 pages)
1 April 2005	Group of companies' accounts made up to 31 May 2004 (16 pages)
8 March 2005	Annual return made up to 21/02/05 (5 pages)
8 March 2005	Annual return made up to 21/02/05 (5 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
2 March 2004	Group of companies' accounts made up to 31 May 2003 (16 pages)
2 March 2004	Group of companies' accounts made up to 31 May 2003 (16 pages)
1 March 2004	Annual return made up to 21/02/04 (5 pages)
1 March 2004	Annual return made up to 21/02/04 (5 pages)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (16 pages)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (16 pages)
14 March 2003	Annual return made up to 21/02/03 (5 pages)
14 March 2003	Annual return made up to 21/02/03 (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 10 snow hill london EC1A 2AL (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 10 snow hill london EC1A 2AL (1 page)
13 June 2002	Group of companies' accounts made up to 31 May 2001 (16 pages)
13 June 2002	Group of companies' accounts made up to 31 May 2001 (16 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
6 March 2002	Annual return made up to 21/02/02 (4 pages)
6 March 2002	Annual return made up to 21/02/02 (4 pages)
9 March 2001	Annual return made up to 21/02/01 363(353) ‐ Location of register of members address changed (4 pages)
9 March 2001	Annual return made up to 21/02/01 363(353) ‐ Location of register of members address changed (4 pages)
22 January 2001	Full group accounts made up to 31 May 2000 (16 pages)
22 January 2001	Full group accounts made up to 31 May 2000 (16 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Annual return made up to 21/02/00 (4 pages)
20 March 2000	Annual return made up to 21/02/00 (4 pages)
20 March 2000	Secretary resigned (1 page)
21 January 2000	Full group accounts made up to 31 May 1999 (16 pages)
21 January 2000	Full group accounts made up to 31 May 1999 (16 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Annual return made up to 21/02/99 363(288) ‐ Secretary resigned (9 pages)
10 March 1999	Annual return made up to 21/02/99 363(288) ‐ Secretary resigned (9 pages)
11 December 1998	Full group accounts made up to 31 May 1998 (15 pages)
11 December 1998	Full group accounts made up to 31 May 1998 (15 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Memorandum and Articles of Association (18 pages)
17 June 1998	Memorandum and Articles of Association (18 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Annual return made up to 21/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Annual return made up to 21/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Full accounts made up to 31 May 1997 (14 pages)
12 January 1998	Full accounts made up to 31 May 1997 (14 pages)
21 August 1997	Particulars of mortgage/charge (7 pages)
21 August 1997	Particulars of mortgage/charge (7 pages)
11 March 1997	Annual return made up to 21/02/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
11 March 1997	Annual return made up to 21/02/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 December 1996	Full accounts made up to 31 May 1996 (13 pages)
12 December 1996	Full accounts made up to 31 May 1996 (13 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
14 March 1996	Full accounts made up to 31 May 1995 (12 pages)
14 March 1996	Annual return made up to 21/02/96 (11 pages)
14 March 1996	Full accounts made up to 31 May 1995 (12 pages)
14 March 1996	Annual return made up to 21/02/96 (11 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 March 1995	Annual return made up to 21/02/95 (14 pages)
27 March 1995	Annual return made up to 21/02/95 (14 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 August 1987	Annual return made up to 26/06/87 (4 pages)
25 August 1987	Annual return made up to 26/06/87 (4 pages)
19 March 1970	Certificate of incorporation (1 page)
19 March 1970	Certificate of incorporation (1 page)