The Lullaby Trust Limited

Company Name	The Lullaby Trust Limited
Company Status	Active
Company Number	01000824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 1971(53 years, 3 months ago)
Previous Name	Foundation For The Study Of Infant Deaths (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	Miss Polly Anne Rolfe
Status	Current
Appointed	14 March 2016(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Dr Stephanie Katherine Goater
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(49 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Peter Andrew Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mrs Sally Ann Hogg
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Dr Emily Laura Prior
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Nikola Mitrovic
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Miss Alison Louise Day
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	23 Kent Road Gravesend DA11 0SZ

Director Name	Mr Alan David Curtis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Robin Edward Carvell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr George Henry Williams
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Services
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Charles Martin De Selincourt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 24 February 2015)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 March 1991)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Mr Colin Charles Baker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 March 2009)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Cumberland Cottage Cadmore End Common High Wycombe Buckinghamshire HP14 3PT

Director Name	Prof Robert Gordon Carpenter
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 07 February 2012)
Role	Honorary Professor
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Lorna Margaret Bunn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 1995)
Role	Srn & Co Director
Correspondence Address	Hickstead Place Hickstead Bolney West Sussex RH17 5NU

Director Name	Mr Desmond John Michael Browne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Queens Council Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Callcott Street London W8 7SU

Secretary Name	Mrs Pamela Evelyn Gray
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Great Bigknowle Farm Broad Oak Heathfield East Sussex TN21 8UU

Director Name	Mr Hew Richard Dalrymple Billson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	Fanners Wivelsfield Green Haywards Heath Sussex RH17 7QL

Director Name	Prof Richard William Ingram Cooke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1998)
Role	University Professor
Correspondence Address	11 Western Drive Liverpool Merseyside L19 0LX

Secretary Name	Mr Hew Richard Dalrymple Billson
Nationality	British
Status	Resigned
Appointed	23 November 1993(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	Fanners Wivelsfield Green Haywards Heath Sussex RH17 7QL

Director Name	Mr Christopher John Godman Cox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(24 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bank Fee Farm Ganborough Longborough Moreton In Marsh Gloucestershire GL56 0RA Wales

Secretary Name	Ms June Mary Paddock
Nationality	British
Status	Resigned
Appointed	28 November 1996(25 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Lyndhurst Gardens Finchley London N3 1TD

Director Name	Prof Antony Cox
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Insurance Broker
Correspondence Address	Flat 11 Great Titchfield Street London W1P 7AG

Director Name	Dr Charlotte Elizabeth Daman Willems
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 1998(27 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 28 February 2022)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Dr Christopher John Bacon
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Role	Retired Paediatrician
Correspondence Address	Glebe House Danby Wiske Northallerton North Yorkshire DL7 0LY

Director Name	Stephen Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(29 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	17 Copymoore Close Wooton Fields Northampton NN4 6BL

Director Name	Prof Michael Albertmorad Baruch Carmi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(33 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 25 February 2014)
Role	General Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Dr Andrew Webster Boon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(36 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 07 June 2016)
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Francine Loudon Bates
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(40 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Ms Kathleen Backhouse
Status	Resigned
Appointed	06 December 2011(40 years, 10 months after company formation)
Appointment Duration	5 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Mrs Faheza Peerboccus
Status	Resigned
Appointed	04 October 2012(41 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Holly Butcher
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(42 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 September 2019)
Role	Head Of Fundraising
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Dr Justin Daniels
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(43 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2023)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Christopher David Cleaver
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(44 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2023)
Role	Planning Director
Country of Residence	England
Correspondence Address	62-68 Rosebery Avenue London EC1R 4RR

Secretary Name	FAH (Corporation)
Status	Resigned
Appointed	04 October 2012(41 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 2012)
Correspondence Address	11 Belgrave Road Belgrave Road London SW1V 1RB

Contact

Website	lullabytrust.org.uk
Email address	[email protected]
Telephone	020 78023200
Telephone region	London

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,461,396
Net Worth	£582,085
Cash	£765,535
Current Liabilities	£265,148

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

7 November 2008	Delivered on: 14 November 2008 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. Outstanding

7 November 2008

Delivered on: 14 November 2008
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an interest bearing deposit account.
Outstanding

Filing History

17 February 2024	Group of companies' accounts made up to 30 June 2023 (60 pages)
2 February 2024	Termination of appointment of Catharine Anne Veronica Pusey as a director on 29 January 2024 (1 page)
2 February 2024	Termination of appointment of Ethna Mary Dillon as a director on 29 January 2024 (1 page)
2 February 2024	Termination of appointment of Benjamin Patrick O'reilly as a director on 29 January 2024 (1 page)
5 January 2024	Director's details changed for Dr Emily Laura Prior on 20 December 2023 (2 pages)
5 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
5 January 2024	Director's details changed for Mr George Henry Williams on 15 November 2023 (2 pages)
25 July 2023	Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 10-18 Union Street London SE1 1SZ on 25 July 2023 (1 page)
8 March 2023	Termination of appointment of Christopher David Cleaver as a director on 21 February 2023 (1 page)
8 March 2023	Termination of appointment of Justin Daniels as a director on 21 February 2023 (1 page)
1 March 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
10 February 2023	Termination of appointment of David Nicholas Marshall as a director on 9 February 2023 (1 page)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
7 October 2022	Satisfaction of charge 1 in full (1 page)
17 August 2022	Appointment of Mr Robin Edward Carvell as a director on 12 August 2022 (2 pages)
17 August 2022	Appointment of Mr George Henry Williams as a director on 17 August 2022 (2 pages)
12 August 2022	Appointment of Miss Alison Louise Day as a director on 12 August 2022 (2 pages)
12 August 2022	Appointment of Mr Alan David Curtis as a director on 12 August 2022 (2 pages)
12 August 2022	Appointment of Dr Emily Laura Prior as a director on 12 August 2022 (2 pages)
12 August 2022	Appointment of Mr Nikola Mitrovic as a director on 12 August 2022 (2 pages)
8 March 2022	Termination of appointment of Terence George Hebden as a director on 28 February 2022 (1 page)
8 March 2022	Termination of appointment of Kirsti Robertshaw as a director on 28 February 2022 (1 page)
8 March 2022	Termination of appointment of Charlotte Elizabeth Daman Willems as a director on 28 February 2022 (1 page)
8 March 2022	Termination of appointment of Esme Lavinia Louise Postlethwaite as a director on 28 February 2022 (1 page)
8 March 2022	Termination of appointment of Rupal Kantaria as a director on 28 February 2022 (1 page)
7 January 2022	Group of companies' accounts made up to 30 June 2021 (52 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
28 September 2021	Appointment of Mr Benjamin Patrick O'reilly as a director on 21 September 2021 (2 pages)
28 September 2021	Director's details changed for Dr Stephanie Katherine Goater on 30 April 2021 (2 pages)
28 September 2021	Appointment of Mr Peter Andrew Thomas as a director on 21 September 2021 (2 pages)
28 September 2021	Appointment of Mrs Sally Ann Hogg as a director on 21 September 2021 (2 pages)
19 April 2021	Director's details changed for Dr Justin Daniels on 19 April 2021 (2 pages)
7 April 2021	Memorandum and Articles of Association (20 pages)
7 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Termination of appointment of Peter David Sidebotham as a director on 2 March 2021 (1 page)
28 January 2021	Group of companies' accounts made up to 30 June 2020 (46 pages)
6 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 28 October 2020 (1 page)
6 October 2020	Appointment of Ms Catharine Anne Veronica Pusey as a director on 12 August 2020 (2 pages)
17 July 2020	Appointment of Dr Stephanie Katherine Goater as a director on 7 July 2020 (2 pages)
2 July 2020	Memorandum and Articles of Association (22 pages)
23 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2020	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 6 April 2020 (1 page)
2 April 2020	Termination of appointment of Gabrielle Osrin as a director on 25 February 2020 (1 page)
2 April 2020	Termination of appointment of Stephen John Gould as a director on 25 February 2020 (1 page)
18 March 2020	Group of companies' accounts made up to 30 June 2019 (43 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Holly Butcher as a director on 16 September 2019 (1 page)
11 April 2019	Registered office address changed from 11 Belgrave Road London SW1V 1RB to Audley House 13 Palace Street London SW1E 5HX on 11 April 2019 (1 page)
28 January 2019	Group of companies' accounts made up to 30 June 2018 (45 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 December 2018	Director's details changed for Ms Holy Butcher on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Ms Holy Butcher on 5 July 2013 (2 pages)
21 December 2018	Director's details changed for Ms Kirsti Robertshaw on 22 June 2015 (2 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 December 2017	Group of companies' accounts made up to 30 June 2017 (47 pages)
15 December 2017	Group of companies' accounts made up to 30 June 2017 (47 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 July 2017	Appointment of Mrs Rupal Kantaria as a director on 28 February 2017 (2 pages)
31 July 2017	Appointment of Mrs Rupal Kantaria as a director on 28 February 2017 (2 pages)
25 January 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
25 January 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
24 October 2016	Appointment of Mr Christopher David Cleaver as a director on 6 October 2015 (2 pages)
24 October 2016	Appointment of Mr Christopher David Cleaver as a director on 6 October 2015 (2 pages)
15 July 2016	Termination of appointment of Marjorie Ann Smith as a director on 7 June 2016 (1 page)
15 July 2016	Appointment of Dr Peter David Sidebotham as a director on 1 March 2016 (2 pages)
15 July 2016	Termination of appointment of Marjorie Ann Smith as a director on 7 June 2016 (1 page)
15 July 2016	Appointment of Ms Ethna Mary Dillon as a director on 6 October 2015 (2 pages)
15 July 2016	Appointment of Ms Ethna Mary Dillon as a director on 6 October 2015 (2 pages)
15 July 2016	Termination of appointment of Andrew Webster Boon as a director on 7 June 2016 (1 page)
15 July 2016	Appointment of Dr Peter David Sidebotham as a director on 1 March 2016 (2 pages)
15 July 2016	Termination of appointment of Andrew Webster Boon as a director on 7 June 2016 (1 page)
16 March 2016	Appointment of Miss Polly Anne Rolfe as a secretary on 14 March 2016 (2 pages)
16 March 2016	Termination of appointment of Faheza Peerboccus as a secretary on 31 January 2016 (1 page)
16 March 2016	Termination of appointment of Faheza Peerboccus as a secretary on 31 January 2016 (1 page)
16 March 2016	Appointment of Miss Polly Anne Rolfe as a secretary on 14 March 2016 (2 pages)
23 February 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
23 February 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
19 January 2016	Annual return made up to 23 December 2015 no member list (10 pages)
19 January 2016	Annual return made up to 23 December 2015 no member list (10 pages)
30 September 2015	Termination of appointment of Jan Horwath as a director on 9 June 2015 (1 page)
30 September 2015	Termination of appointment of Jan Horwath as a director on 9 June 2015 (1 page)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
26 February 2015	Termination of appointment of Charles Martin De Selincourt as a director on 24 February 2015 (1 page)
26 February 2015	Termination of appointment of Charles Martin De Selincourt as a director on 24 February 2015 (1 page)
26 February 2015	Termination of appointment of Michael Neil Wingfield as a director on 24 February 2015 (1 page)
26 February 2015	Termination of appointment of Michael Neil Wingfield as a director on 24 February 2015 (1 page)
19 January 2015	Termination of appointment of Krissie Poyser as a director on 9 December 2014 (1 page)
19 January 2015	Termination of appointment of Krissie Poyser as a director on 9 December 2014 (1 page)
19 January 2015	Annual return made up to 23 December 2014 no member list (11 pages)
19 January 2015	Annual return made up to 23 December 2014 no member list (11 pages)
19 January 2015	Termination of appointment of Krissie Poyser as a director on 9 December 2014 (1 page)
24 July 2014	Termination of appointment of Michael Albertmorad Baruch Carmi as a director on 25 February 2014 (1 page)
24 July 2014	Termination of appointment of Michael Albertmorad Baruch Carmi as a director on 25 February 2014 (1 page)
7 July 2014	Appointment of Dr Justin Daniels as a director (2 pages)
7 July 2014	Appointment of Dr Justin Daniels as a director (2 pages)
24 February 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
24 February 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
23 December 2013	Annual return made up to 23 December 2013 no member list (11 pages)
23 December 2013	Annual return made up to 23 December 2013 no member list (11 pages)
14 August 2013	Appointment of Ms Kirsti Robertshaw as a director (2 pages)
14 August 2013	Termination of appointment of Rupert Risdon as a director (1 page)
14 August 2013	Termination of appointment of Ronald Robinson as a director (1 page)
14 August 2013	Termination of appointment of Richard Wilson as a director (1 page)
14 August 2013	Termination of appointment of Richard Wilson as a director (1 page)
14 August 2013	Appointment of Ms Kirsti Robertshaw as a director (2 pages)
14 August 2013	Termination of appointment of Ronald Robinson as a director (1 page)
14 August 2013	Termination of appointment of Rupert Risdon as a director (1 page)
1 May 2013	Appointment of Ms Holy Butcher as a director (2 pages)
1 May 2013	Appointment of Ms Holy Butcher as a director (2 pages)
14 March 2013	Company name changed foundation for the study of infant deaths (the)\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Company name changed foundation for the study of infant deaths (the)\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
23 January 2013	Annual return made up to 31 December 2012 no member list (10 pages)
23 January 2013	Annual return made up to 31 December 2012 no member list (10 pages)
22 January 2013	Termination of appointment of Fah as a secretary (1 page)
22 January 2013	Termination of appointment of Fah as a secretary (1 page)
21 January 2013	Termination of appointment of Fah as a secretary (1 page)
21 January 2013	Director's details changed for Mr David Nicholas Marshall on 2 October 2012 (2 pages)
21 January 2013	Director's details changed for Mr David Nicholas Marshall on 2 October 2012 (2 pages)
21 January 2013	Termination of appointment of Fah as a secretary (1 page)
21 January 2013	Director's details changed for Mr David Nicholas Marshall on 2 October 2012 (2 pages)
19 December 2012	Appointment of Fah as a secretary (2 pages)
19 December 2012	Appointment of Fah as a secretary (2 pages)
18 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
18 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
6 December 2012	Appointment of Mr David Nicholas Marshall as a director (2 pages)
6 December 2012	Appointment of Mr David Nicholas Marshall as a director (2 pages)
11 May 2012	Termination of appointment of Kathleen Backhouse as a secretary (1 page)
11 May 2012	Termination of appointment of Kathleen Backhouse as a secretary (1 page)
4 April 2012	Termination of appointment of Peter Sidebotham as a director (1 page)
4 April 2012	Termination of appointment of Peter Sidebotham as a director (1 page)
1 March 2012	Termination of appointment of Janet Martin as a director (1 page)
1 March 2012	Termination of appointment of Janet Martin as a director (1 page)
23 February 2012	Termination of appointment of Sylvia Limerick as a director (1 page)
23 February 2012	Termination of appointment of Sylvia Limerick as a director (1 page)
23 February 2012	Termination of appointment of Robert Carpenter as a director (1 page)
23 February 2012	Termination of appointment of Robert Carpenter as a director (1 page)
2 January 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
2 January 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
14 December 2011	Annual return made up to 11 December 2011 no member list (11 pages)
14 December 2011	Annual return made up to 11 December 2011 no member list (11 pages)
13 December 2011	Director's details changed for Mrs Janet Mary Martin on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Gabrielle Osrin on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Rupert Anthony Risdon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Marjorie Ann Smith on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Richard Wilson on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Terence George Hebden on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Rupert Anthony Risdon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Robert Jordon Carpenter on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Charles Martin De Selincourt on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Peter Sidebotham on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Peter Sidebotham on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Marjorie Ann Smith on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Charles Martin De Selincourt on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Jan Horwath on 6 December 2011 (2 pages)
13 December 2011	Appointment of Ms Kathleen Backhouse as a secretary (1 page)
13 December 2011	Director's details changed for Mr Charles Martin De Selincourt on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Richard Wilson on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Terence George Hebden on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Michael Albertmorad Baruch Carmi on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Ronald Frederick Robinson on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Michael Neil Wingfield on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Robert Jordon Carpenter on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Stephen John Gould on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Ronald Frederick Robinson on 6 December 2011 (2 pages)
13 December 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 December 2011	Director's details changed for Dr Andrew Webster Boon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Gabrielle Osrin on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Andrew Webster Boon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Michael Neil Wingfield on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Marjorie Ann Smith on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Stephen John Gould on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Michael Neil Wingfield on 6 December 2011 (2 pages)
13 December 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 December 2011	Director's details changed for Krissie Poyser on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Richard Wilson on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Peter Sidebotham on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Gabrielle Osrin on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Krissie Poyser on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Andrew Webster Boon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Rupert Anthony Risdon on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Jan Horwath on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Mrs Janet Mary Martin on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Michael Albertmorad Baruch Carmi on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Ronald Frederick Robinson on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Jan Horwath on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Professor Michael Albertmorad Baruch Carmi on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Krissie Poyser on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Terence George Hebden on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Stephen John Gould on 6 December 2011 (2 pages)
13 December 2011	Director's details changed for Dr Robert Jordon Carpenter on 6 December 2011 (2 pages)
13 December 2011	Appointment of Ms Kathleen Backhouse as a secretary (1 page)
13 December 2011	Director's details changed for Mrs Janet Mary Martin on 6 December 2011 (2 pages)
28 April 2011	Termination of appointment of Francine Bates as a director (1 page)
28 April 2011	Appointment of Ms Francine Loudon Bates as a director (2 pages)
28 April 2011	Termination of appointment of Francine Bates as a director (1 page)
28 April 2011	Appointment of Ms Francine Loudon Bates as a director (2 pages)
27 April 2011	Appointment of Mrs Esme Lavinia Louise Postlethwaite as a director (2 pages)
27 April 2011	Appointment of Mrs Esme Lavinia Louise Postlethwaite as a director (2 pages)
7 January 2011	Annual return made up to 11 December 2010 no member list (20 pages)
7 January 2011	Annual return made up to 11 December 2010 no member list (20 pages)
6 January 2011	Appointment of Mrs Janet Mary Martin as a director (2 pages)
6 January 2011	Termination of appointment of Elizabeth Perry as a director (1 page)
6 January 2011	Appointment of Mrs Janet Mary Martin as a director (2 pages)
6 January 2011	Termination of appointment of Elizabeth Perry as a director (1 page)
29 December 2010	Group of companies' accounts made up to 30 June 2010 (31 pages)
29 December 2010	Group of companies' accounts made up to 30 June 2010 (31 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 March 2010	Termination of appointment of Janet Ritchie as a director (2 pages)
22 March 2010	Termination of appointment of Janet Ritchie as a director (2 pages)
2 February 2010	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Charles Martin De Selincourt on 11 December 2009 (2 pages)
2 February 2010	Annual return made up to 11 December 2009 no member list (12 pages)
2 February 2010	Director's details changed for Ronald Frederick Robinson on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Andrew Webster Boon on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Robert Jordon Carpenter on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Professor Michael Albertmorad Baruch Carmi on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Elizabeth Angela Perry on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Doctor Peter Sidebotham on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Janet Sarah Ritchie on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Terence George Hebden on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Robert Jordon Carpenter on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Professor Rupert Anthony Risdon on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Ronald Frederick Robinson on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Andrew Webster Boon on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Elizabeth Angela Perry on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Professor Rupert Anthony Risdon on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Michael Neil Wingfield on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Charles Martin De Selincourt on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Professor Michael Albertmorad Baruch Carmi on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Michael Neil Wingfield on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Janet Sarah Ritchie on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Richard Wilson on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Dr Richard Wilson on 11 December 2009 (2 pages)
2 February 2010	Director's details changed for Doctor Peter Sidebotham on 11 December 2009 (2 pages)
2 February 2010	Annual return made up to 11 December 2009 no member list (12 pages)
2 February 2010	Director's details changed for Terence George Hebden on 11 December 2009 (2 pages)
1 February 2010	Termination of appointment of Elizabeth Watson as a director (1 page)
1 February 2010	Termination of appointment of Elizabeth Watson as a director (1 page)
20 January 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
20 January 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
12 January 2010	Appointment of Gabrielle Osrin as a director (2 pages)
12 January 2010	Appointment of Gabrielle Osrin as a director (2 pages)
30 December 2009	Appointment of Stephen John Gould as a director (2 pages)
30 December 2009	Appointment of Professor Jan Horwath as a director (3 pages)
30 December 2009	Appointment of Professor Marjorie Ann Smith as a director (2 pages)
30 December 2009	Appointment of Krissie Poyser as a director (2 pages)
30 December 2009	Appointment of Krissie Poyser as a director (2 pages)
30 December 2009	Appointment of Stephen John Gould as a director (2 pages)
30 December 2009	Appointment of Professor Marjorie Ann Smith as a director (2 pages)
30 December 2009	Appointment of Professor Jan Horwath as a director (3 pages)
10 November 2009	Annual return made up to 11 December 2008 no member list (7 pages)
10 November 2009	Annual return made up to 11 December 2008 no member list (7 pages)
10 November 2009	Termination of appointment of Andrew Milner as a director (1 page)
10 November 2009	Termination of appointment of Andrew Milner as a director (1 page)
19 March 2009	Appointment terminated director colin baker (1 page)
19 March 2009	Appointment terminated director colin baker (1 page)
19 March 2009	Appointment terminate, director elizabeth watson logged form (1 page)
19 March 2009	Appointment terminate, director elizabeth watson logged form (1 page)
24 February 2009	Group of companies' accounts made up to 30 June 2008 (28 pages)
24 February 2009	Group of companies' accounts made up to 30 June 2008 (28 pages)
4 February 2009	Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT (1 page)
4 February 2009	Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT (1 page)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008	Appointment terminated director angela mcloughlin (1 page)
3 October 2008	Appointment terminated director angela mcloughlin (1 page)
9 June 2008	Appointment terminate, director antony milner logged form (1 page)
9 June 2008	Appointment terminate, director antony milner logged form (1 page)
3 April 2008	Director's change of particulars / mike wingfield / 27/03/2008 (1 page)
3 April 2008	Director's change of particulars / mike wingfield / 27/03/2008 (1 page)
28 March 2008	Director's change of particulars / elizabeth perry / 20/03/2008 (1 page)
28 March 2008	Director's change of particulars / elizabeth perry / 20/03/2008 (1 page)
7 March 2008	Appointment terminated director christopher cox (1 page)
7 March 2008	Appointment terminated director christopher cox (1 page)
29 January 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
29 January 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
8 January 2008	Annual return made up to 11/12/07 (4 pages)
8 January 2008	Annual return made up to 11/12/07 (4 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
22 January 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
22 January 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
4 January 2007	Annual return made up to 11/12/06 363(288) ‐ Director's particulars changed (13 pages)
4 January 2007	Annual return made up to 11/12/06 363(288) ‐ Director's particulars changed (13 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
12 January 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
12 January 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
11 January 2006	Annual return made up to 11/12/05 (13 pages)
11 January 2006	Annual return made up to 11/12/05 (13 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
25 February 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
25 February 2005	Group of companies' accounts made up to 30 June 2004 (20 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Annual return made up to 11/12/04 (12 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Annual return made up to 11/12/04 (12 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
15 January 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
15 January 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
29 December 2003	Annual return made up to 11/12/03 (11 pages)
29 December 2003	Annual return made up to 11/12/03 (11 pages)
13 June 2003	Auditor's resignation (4 pages)
13 June 2003	Auditor's resignation (4 pages)
16 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
16 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
13 February 2003	Annual return made up to 11/12/02 (11 pages)
13 February 2003	Annual return made up to 11/12/02 (11 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
15 February 2002	Annual return made up to 11/12/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 February 2002	Annual return made up to 11/12/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
21 February 2001	Full group accounts made up to 30 June 2000 (17 pages)
21 February 2001	Full group accounts made up to 30 June 2000 (17 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Annual return made up to 11/12/00 (9 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Annual return made up to 11/12/00 (9 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 14 halkin street london SW1X 7DP (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 14 halkin street london SW1X 7DP (1 page)
24 January 2000	Annual return made up to 11/12/99 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Annual return made up to 11/12/99 363(288) ‐ Director's particulars changed (9 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
23 November 1999	Full group accounts made up to 30 June 1999 (17 pages)
23 November 1999	Full group accounts made up to 30 June 1999 (17 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
26 February 1999	Full group accounts made up to 30 June 1998 (17 pages)
26 February 1999	Full group accounts made up to 30 June 1998 (17 pages)
2 December 1998	Annual return made up to 11/12/98 (10 pages)
2 December 1998	Annual return made up to 11/12/98 (10 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Annual return made up to 11/12/97 (10 pages)
29 December 1997	Annual return made up to 11/12/97 (10 pages)
29 December 1997	Director resigned (1 page)
11 November 1997	Full group accounts made up to 30 June 1997 (29 pages)
11 November 1997	Full group accounts made up to 30 June 1997 (29 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
18 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
18 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Annual return made up to 11/12/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
12 December 1996	Annual return made up to 11/12/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
8 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
17 January 1996	Annual return made up to 11/12/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 January 1996	Annual return made up to 11/12/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 January 1989	Full group accounts made up to 30 June 1988 (19 pages)
4 January 1989	Full group accounts made up to 30 June 1988 (19 pages)
15 January 1986	Accounts made up to 30 June 1985 (11 pages)
15 January 1986	Accounts made up to 30 June 1985 (11 pages)
15 January 1986	Annual return made up to 23/12/85 (5 pages)
15 January 1986	Annual return made up to 23/12/85 (5 pages)
22 December 1984	Accounts made up to 30 June 1984 (9 pages)
22 December 1984	Accounts made up to 30 June 1984 (9 pages)
26 January 1971	Certificate of incorporation (1 page)
26 January 1971	Certificate of incorporation (1 page)