Company NameBritain - Australia Society(The)
Company StatusActive
Company Number01030451
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 November 1971 (46 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Dale Anthony Eaton
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2003(31 years, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr George Richard Vernon Robins
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2009(38 years after company formation)
Appointment Duration8 years, 6 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr George Vestey
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2010(38 years, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleExecutive Vice Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Peter Michael Benson
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityAustralian Irish
StatusCurrent
Appointed23 November 2011(40 years after company formation)
Appointment Duration6 years, 6 months
RoleRetired
Country of ResidenceMalta
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMs Vivien Elaine Matthews
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed23 November 2011(40 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMs Julianne Davis
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(41 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Edwin Wong
Date of BirthOctober 1992 (Born 25 years ago)
NationalityAustralian
StatusCurrent
Appointed01 October 2013(41 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Keith Newton
Date of BirthMarch 1956 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed10 March 2015(43 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Hari Haran Iyer
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(44 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Secretary NameMr Hari Haran Iyer
StatusCurrent
Appointed19 February 2016(44 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Neil Graham Morgan Redcliffe
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(44 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Damian John Walsh
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed14 March 2018(46 years, 4 months after company formation)
Appointment Duration2 months, 1 week
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Ridgway Gardens
London
SW19 4SZ
Director NameRichard James Livingstone Altham
Date of BirthJanuary 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleRtired Company Director
Correspondence AddressCrunnells Green House
Preston
Hitchin
Hertfordshire
SG4 7UF
Director NameDavid John William Anthony
Date of BirthAugust 1918 (Born 99 years ago)
NationalityAustralian
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleConsultant
Correspondence Address19 Calumet
Reynolds Road
Beaconsfield
Buckinghamshire
HP9 2LZ
Director NameMr Thomas William Borges
Date of BirthApril 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleCompany Director
Correspondence Address70 Westbourne Park Road
London
W2 5PJ
Secretary NameCapt Stephen Alexander Stuart
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1996)
RoleRetired
Correspondence AddressDolphin Cottage
Prinsted
Emsworth
Hants
PO10 8HS
Director NameRohan Richard Courtney
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(21 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 October 2000)
RoleBusiness Consultant
Correspondence AddressDeepwood
Lower Wood Road
Ludlow
Shropshire
SY8 2JQ
Wales
Director NamePeter Brind
Date of BirthJanuary 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(24 years, 11 months after company formation)
Appointment Duration12 months (resigned 07 October 1997)
RoleCompany Director
Correspondence AddressGlenmere Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Secretary NamePeter Brind
NationalityBritish
StatusResigned
Appointed08 October 1996(24 years, 11 months after company formation)
Appointment Duration12 months (resigned 07 October 1997)
RoleCompany Director
Correspondence AddressGlenmere Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Secretary NameRohan Richard Courtney
NationalityBritish
StatusResigned
Appointed07 October 1997(25 years, 11 months after company formation)
Appointment Duration12 months (resigned 06 October 1998)
RoleBusiness Consultant
Correspondence AddressDeepwood
Lower Wood Road
Ludlow
Shropshire
SY8 2JQ
Wales
Director NameSir Roger Carrick
Date of BirthOctober 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(26 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 November 2001)
RoleConsultant
Correspondence Address43 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AE
Director NameDavid Lewis Malcolm Alwyn
Date of BirthAugust 1968 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed06 October 1998(26 years, 11 months after company formation)
Appointment Duration2 years (resigned 11 October 2000)
RoleMarine Insurer
Correspondence AddressIvy House
Ingham
Lincoln
Lincolnshire
LN1 2AT
Director NameSir Geoffrey Frederick Errington
Date of BirthFebruary 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(26 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStone Hill Farm
Sellindge
Ashford
Kent
TN25 6AJ
Secretary NameSir Geoffrey Frederick Errington
NationalityBritish
StatusResigned
Appointed06 October 1998(26 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStone Hill Farm
Sellindge
Ashford
Kent
TN25 6AJ
Director NameSir Michael Carleton Smith
Date of BirthMay 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(28 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2002)
RoleRetired
Correspondence AddressPlough Cottage
Drayton
Market Harborough
LE16 8SD
Director NameJohn Kelvin Dawson
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 2001(29 years, 10 months after company formation)
Appointment Duration6 years (resigned 11 October 2007)
RoleAgent-General For Queensland
Correspondence Address44 Crown Reach
145 Grosvenor Road Pimlico
London
SW1V 3JU
Director NameRohan Richard Courtney
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(30 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 November 2006)
RoleCompany Director
Correspondence Address4c Brunswick Gardens
London
W8 4AJ
Director NameEarl Of Buckinghamshire George Miles Buckinghamshire
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(33 years after company formation)
Appointment Duration7 years (resigned 23 November 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane Edgcott
Aylesbury
Buckinghamshire
HP18 0TU
Director NameFrances Adamson
Date of BirthApril 1961 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 2005(33 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 January 2009)
RoleDeputy Australian High Commiss
Correspondence Address15 Parklands
Cholmeley Park Highgate
London
N6 5FE
Director NameSir Christopher John Benson
Date of BirthJuly 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(34 years after company formation)
Appointment Duration5 years (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
50 South Audley Street
London
W1K 2QE
Director NameNoel Ashcroft
Date of BirthMay 1944 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2006(34 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2008)
RoleAgent General Western Australi
Correspondence AddressFlat 2 2 Observatory Gardens
Kensington
London
W8 7HY
Director NameMr Andrew Hugh Craig
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed15 January 2009(37 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 June 2011)
RoleAgent-General For Queensland
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 392 Strand
London
Wc2r Olt
Secretary NameMr Jay Jeyakumar
StatusResigned
Appointed29 April 2010(38 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 June 2010)
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMs Judith Crompton
Date of BirthDecember 1964 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed15 June 2010(38 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2012)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Brackley Road
Chiswick
London
W4 2HN
Secretary NameMiss Kate Kirby
StatusResigned
Appointed15 June 2010(38 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 October 2012)
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr John Allen
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(39 years after company formation)
Appointment Duration1 year, 12 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo Pacific Minerals Ltd Brookwood Farmhouse
New Road, Porchfield, Newport
Isle Of Wight
PO30 4LT
Secretary NameMr George Richard Vernon Robins
NationalityBritish
StatusResigned
Appointed10 October 2012(40 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG

Contact

Websitebritain-australia.org.uk
Email address[email protected]
Telephone020 76301075
Telephone regionLondon

Location

Registered AddressAustralia Centre
Melbourne Place
London
WC2B 4LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£69,176
Cash£40,053
Current Liabilities£1,300

Accounts

Latest Accounts31 December 2017 (4 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return13 October 2017 (7 months, 1 week ago)
Next Return Due27 October 2019 (1 year, 5 months from now)

Filing History

13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017Director's details changed for Mr Edwin Wong on 23 February 2017 (2 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
8 June 2016Director's details changed for Mr George Vestey on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr George Richard Vernon Robins on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr Dale Anthony Eaton on 8 June 2016 (2 pages)
8 June 2016Secretary's details changed for Mr Hari Haran Iyer on 8 June 2016 (1 page)
8 June 2016Appointment of Mr Neil Graham Morgan Redcliffe as a director on 11 March 2016 (2 pages)
8 June 2016Appointment of Mr Keith Newton as a director on 10 March 2015 (2 pages)
6 June 2016Micro company accounts made up to 31 December 2015 (7 pages)
29 February 2016Appointment of Mr Hari Haran Iyer as a secretary on 19 February 2016 (2 pages)
14 December 2015Appointment of Mr Hari Haran Iyer as a director on 4 December 2015 (2 pages)
8 November 2015Annual return made up to 13 October 2015 no member list (8 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014Annual return made up to 13 October 2014 no member list (8 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Secretary's details changed for Mr George Richard Vernon Robins on 24 September 2014 (1 page)
25 September 2014Termination of appointment of Richard William Pavitt as a director on 24 September 2014 (1 page)
25 September 2014Termination of appointment of Julianne Davis as a secretary on 24 September 2014 (1 page)
16 September 2014Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages)
16 September 2014Termination of appointment of Matthew Johnson as a director on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages)
20 March 2014Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 20 March 2014 (1 page)
20 November 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013Appointment of Mr Matthew Johnson as a director (2 pages)
18 November 2013Annual return made up to 13 October 2013 no member list (9 pages)
18 November 2013Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 18 November 2013 (1 page)
18 November 2013Termination of appointment of Pauline Lyle-Smith as a director (1 page)
18 November 2013Termination of appointment of Helen Liddell as a director (1 page)
18 November 2013Appointment of Ms Julianne Davis as a director (2 pages)
18 November 2013Appointment of Mr Edwin Wong as a director (2 pages)
18 October 2013Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 18 October 2013 (1 page)
17 October 2013Termination of appointment of Brian Hall as a director (1 page)
17 October 2013Termination of appointment of Michael Kirk as a director (1 page)
14 June 2013Termination of appointment of John Allen as a director (1 page)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 November 2012Annual return made up to 13 October 2012 no member list (11 pages)
19 November 2012Appointment of Ms Vivien Elaine Matthews as a director (2 pages)
19 November 2012Appointment of Mr Peter Michael Benson as a director (2 pages)
16 November 2012Appointment of Ms Pauline Mavyn Lyle-Smith as a director (2 pages)
16 November 2012Termination of appointment of Judith Crompton as a director (1 page)
16 November 2012Appointment of Mr George Richard Vernon Robins as a secretary (1 page)
16 November 2012Termination of appointment of Kate Kirby as a secretary (1 page)
8 November 2012Termination of appointment of George Buckinghamshire as a director (1 page)
22 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
8 December 2011Annual return made up to 13 October 2011 no member list (10 pages)
8 December 2011Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages)
8 December 2011Appointment of Mr George Vestey as a director (2 pages)
8 December 2011Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages)
7 December 2011Appointment of Miss Kate Kirby as a secretary (1 page)
7 December 2011Appointment of Ms Judith Crompton as a director (2 pages)
7 December 2011Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages)
7 December 2011Termination of appointment of Andrew Craig as a director (1 page)
7 December 2011Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010Annual return made up to 13 October 2010 no member list (10 pages)
14 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
14 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
13 December 2010Termination of appointment of Michael Whalley as a director (1 page)
13 December 2010Termination of appointment of Paula Hardgrave as a director (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a director (1 page)
13 December 2010Termination of appointment of Christopher Benson as a director (1 page)
13 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
8 December 2010Appointment of Baroness Helen Liddell as a director (2 pages)
8 December 2010Appointment of a director (2 pages)
8 December 2010Appointment of Mr John Allen as a director (2 pages)
29 April 2010Appointment of Mr Jay Jeyakumar as a secretary (1 page)
9 March 2010Total exemption full accounts made up to 31 March 2009 (4 pages)
25 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 February 2010Appointment of Mr George Richard Vernon Robins as a director (2 pages)
9 December 2009Appointment of Mr Michael David Kirk as a director (2 pages)
6 November 2009Annual return made up to 13 October 2009 no member list (7 pages)
6 November 2009Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Hall on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Hall on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages)
29 January 2009Director appointed mr andrew hugh craig (1 page)
15 January 2009Appointment terminated director frances adamson (1 page)
30 October 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
16 October 2008Annual return made up to 13/10/08 (5 pages)
16 October 2008Appointment terminated director noel ashcroft (1 page)
28 January 2008Total exemption full accounts made up to 31 March 2007 (4 pages)
12 December 2007Director resigned (1 page)
17 October 2007Annual return made up to 13/10/07 (3 pages)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director resigned (1 page)
14 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
25 October 2006Annual return made up to 13/10/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
11 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
9 December 2005New director appointed (2 pages)
21 November 2005Annual return made up to 13/10/05 (9 pages)
5 May 2005New director appointed (2 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
21 December 2004New director appointed (2 pages)
10 November 2004Annual return made up to 13/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 December 2003Full accounts made up to 31 March 2003 (4 pages)
27 October 2003New director appointed (2 pages)
24 October 2003Annual return made up to 13/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 2003New director appointed (2 pages)
19 December 2002Full accounts made up to 31 March 2002 (4 pages)
23 October 2002Annual return made up to 13/10/02
  • 363(288) ‐ Director resigned
(9 pages)
8 October 2002Director resigned (2 pages)
18 April 2002Director's particulars changed (1 page)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (4 pages)
7 December 2001Full accounts made up to 31 March 2001 (4 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
23 October 2001Annual return made up to 13/10/01 (6 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (4 pages)
11 December 2000New director appointed (2 pages)
21 November 2000Annual return made up to 13/10/00
  • 363(288) ‐ Director resigned
(6 pages)
8 December 1999Full accounts made up to 31 March 1999 (4 pages)
20 October 1999Annual return made up to 13/10/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
3 November 1998Full accounts made up to 31 March 1998 (4 pages)
3 November 1998Annual return made up to 13/10/98 (6 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New secretary appointed;new director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Annual return made up to 13/10/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
24 October 1997Full accounts made up to 31 March 1997 (4 pages)
11 November 1996Full accounts made up to 31 March 1996 (4 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New secretary appointed;new director appointed (3 pages)
11 November 1996Annual return made up to 13/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
13 November 1995Full accounts made up to 31 March 1995 (4 pages)
13 November 1995New director appointed (2 pages)
28 June 1976Company name changed\certificate issued on 28/06/76 (2 pages)
9 November 1971Certificate of incorporation (1 page)