Family Action

Company Name	Family Action
Company Status	Active
Company Number	01068186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1972(51 years, 8 months ago)
Previous Names	3

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	Mr David Holmes
Status	Current
Appointed	11 March 2013(40 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Paul John Hayes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(42 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Sophy Doyle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(42 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Robert Wilfred Tapsfield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(42 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Children's Social Care Consultant
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr George Alastair Dunnett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(44 years after company formation)
Appointment Duration	7 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Dez Holmes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(45 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Director Name	Mr Ian Raymond Hargrave
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(45 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Philippe Michael Broadhead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(45 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Barin Brian Roy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Melanie Williams Browne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Ayodele Arogundade
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(50 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Caroline Walsh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(50 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Social Worker
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Jennifer Anne Holly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British,American
Status	Current
Appointed	06 July 2023(50 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Research Manager
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Katherine Marie Prince
Date of Birth	May 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	06 July 2023(50 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mrs Louise Turnbull Posocco
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(51 years, 6 months after company formation)
Appointment Duration	2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Alan Leopold Berton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1996)
Role	Consultant To Medical Device Industry
Correspondence Address	39 Boundary Road London NW8 0JE

Director Name	Peter Alan Bingham
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Chartered Civil Engineer
Correspondence Address	8 The Banks Bairds Hill Broadstairs Kent CT10 3AD

Director Name	Mr Christopher Bolton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Charity Manager
Correspondence Address	128 Lytton Road Leicester Leicestershire LE2 3BX

Director Name	Rita Edna Atack
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	10 Shipley Road Newport Pagnell Buckinghamshire MK16 8BP

Director Name	Nan Alban-Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1993)
Role	Barrister
Correspondence Address	78 Cathles Road London SW12 9LG

Secretary Name	Ann Frances Weare
Nationality	British
Status	Resigned
Appointed	29 November 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	1 Greenfield Drive Great Tey Colchester Essex CO6 1AA

Secretary Name	Mr Ayodeji Grillo
Nationality	British
Status	Resigned
Appointed	27 July 1998(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2002)
Role	Accountant
Correspondence Address	65a Inchmery Road London SE6 2NB

Director Name	Prof Ann Hermione Buchanan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(27 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2007)
Role	Lecturer
Country of Residence	England
Correspondence Address	11 London Place Oxford OX4 1BD

Secretary Name	Ben Nyakuma
Nationality	British
Status	Resigned
Appointed	19 July 2002(29 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Empire Avenue London N18 1AP

Director Name	Rita Bleiman
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(30 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 November 2004)
Role	Retired
Correspondence Address	28 Belvedere Court Lyttleton Road London N2 0AH

Secretary Name	Ms Helen Anne Dent
Nationality	British
Status	Resigned
Appointed	02 June 2003(30 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cloudesley Place London N1 0JA

Secretary Name	Mr Damien Jude Fallon
Nationality	British
Status	Resigned
Appointed	18 March 2004(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	46 Monastery Gardens Enfield EN2 0AE

Director Name	Mr Martin Michael Barnes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(32 years, 2 months after company formation)
Appointment Duration	8 years (resigned 06 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	41 Shearling Way London N7 9TH

Secretary Name	Paul Lismore
Nationality	British
Status	Resigned
Appointed	03 December 2007(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2010)
Role	Director Of Finance & Administ
Correspondence Address	65a Marlow Road Anerley London SE20 7YG

Secretary Name	Ms Helen Dent Cbe
Status	Resigned
Appointed	08 October 2010(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2013)
Role	Company Director
Correspondence Address	501-505 Kingsland Road Dalston London E8 4AU

Director Name	Mrs Penny Astrop
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	501-505 Kingsland Road Dalston London E8 4AU

Director Name	Ms Aida Cable
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(40 years, 3 months after company formation)
Appointment Duration	10 years (resigned 08 December 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(40 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Philip Andrew Bowkley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(44 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Contact

Website	family-action.co.uk/home.aspx
Telephone	020 72546251
Telephone region	London

Location

Registered Address	34 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,124,000
Net Worth	£10,344,000
Cash	£7,382,000
Current Liabilities	£3,668,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

14 June 1993	Delivered on: 17 June 1993 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 501,503 & 505 kingsland road and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1993	Delivered on: 17 June 1993 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 camberwell road london and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1993	Delivered on: 17 June 1993 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 219 stanstead road london and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1990	Delivered on: 2 August 1990 Satisfied on: 8 September 2014 Persons entitled: The Housing Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Mary tates almhouses cricket green in the l/borough of merton t/no:- SY223051. Fully Satisfied
9 May 1984	Delivered on: 14 May 1984 Satisfied on: 8 September 2014 Persons entitled: The Housing Corporation. Classification: Agreement & legal charge Secured details: Securing all moneys due or to become due or from time to time accruing due from the company to the housing corporation. Particulars: F/H. pilgrims' lodge, 55, lyme grove.in hackney. Fully Satisfied
13 July 1981	Delivered on: 20 July 1981 Satisfied on: 17 February 1996 Persons entitled: Greater London Council. Classification: Deed of variation Secured details: Increesing the amount received by a legal charge dated 2.10.79 and a deed of variation dated 16.12.80 to an amount not exceeding sterling pounds 199172 under the terms of the charge. Particulars: Land adjacent to dovedale cottages, battersea park road. Wandsworth.london.as comprised in the principal deeds. Fully Satisfied
16 December 1980	Delivered on: 30 December 1980 Satisfied on: 17 February 1996 Persons entitled: Greater London Council. Classification: Deed of variation Secured details: Increases the monies advanced under the terms of a charge dated 2ND oct.1979 From an amount not exceeding sterling pounds 120000 to an amount not exceeding sterling pounds 154665. Particulars: Land adjacent to dovedale cottages, battersea park road, wandsworth, london, as comprised in a legal charge dated 2ND oct. 1979. Fully Satisfied
2 October 1979	Delivered on: 9 October 1979 Satisfied on: 17 February 1996 Persons entitled: Greater London Council. Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge date 1/4/74. Particulars: Land adjacent to dovedale cottages, battersea park road, wandsworth, london. Fully Satisfied
17 December 2008	Delivered on: 30 December 2008 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to the designated account with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
16 September 1994	Delivered on: 1 October 1994 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over book debts in respect of all monies owing by family welfare enterprises limited. Fully Satisfied
14 June 1993	Delivered on: 17 June 1993 Satisfied on: 8 September 2014 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20 baxter and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1979	Delivered on: 9 October 1979 Satisfied on: 17 February 1996 Persons entitled: Greater London Council. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£108770. Particulars: Nos. 1, 2-11 & 12 (inc 6A & 7A) dovedale cottages, battersea park road, wandsworth, london. Fully Satisfied
15 March 2019	Delivered on: 19 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold property known as 4 & 5 torriano mews, london, NW5 2RZ comprised in title numbers NGL925491 and NGL680987. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Leasehold property known as long leasehold of unit 3, wharf studios, 26-42 wharf road, london, N1 7GR comprised in a lease dated 15 march 2019 and made between vengrave (wharf road) limited (1) and family action (2). Outstanding
14 March 2013	Delivered on: 23 March 2013 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04204573 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

4 March 2021	Appointment of Ms Melanie Williams Browne as a director on 11 February 2021 (2 pages)
22 February 2021	Appointment of Mr Ayodele Arogundade as a director on 11 February 2021 (2 pages)
22 December 2020	Appointment of Mr Barin Brian Roy as a director on 3 December 2020 (2 pages)
16 December 2020	Full accounts made up to 31 March 2020 (46 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Pim Piers as a director on 13 February 2020 (1 page)
9 January 2020	Termination of appointment of Warren Sean O'callaghan as a director on 5 December 2019 (1 page)
13 December 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
13 August 2019	Registered office address changed from 24 Angel Gate City Road London EC1V 2PT to 34 Wharf Road London N1 7GR on 13 August 2019 (1 page)
3 June 2019	Statement of company's objects (2 pages)
3 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 March 2019	Registration of charge 010681860014, created on 15 March 2019 (21 pages)
19 March 2019	Registration of charge 010681860015, created on 15 March 2019 (21 pages)
11 January 2019	Group of companies' accounts made up to 31 March 2018 (45 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
9 July 2018	Appointment of Mrs Janet Stefanie Kolind as a director on 5 July 2018 (2 pages)
18 April 2018	Appointment of Mr Philippe Broadsheet as a director on 22 March 2018 (2 pages)
18 April 2018	Appointment of Mr Ian Raymond Hargrave as a director on 22 March 2018 (2 pages)
18 April 2018	Director's details changed for Mr Philippe Broadsheet on 22 March 2018 (2 pages)
13 April 2018	Appointment of Ms Dez Nolmes as a director on 22 March 2018 (2 pages)
13 April 2018	Director's details changed for Ms Dez Nolmes on 22 March 2018 (2 pages)
2 January 2018	Termination of appointment of Bryan Portman as a director on 14 December 2017 (1 page)
2 January 2018	Termination of appointment of John Rowlands as a director on 14 December 2017 (1 page)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (44 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 March 2017	Satisfaction of charge 13 in full (1 page)
21 March 2017	Satisfaction of charge 13 in full (1 page)
10 March 2017	Termination of appointment of Piers Richard Robinson as a director on 9 March 2017 (1 page)
10 March 2017	Termination of appointment of Piers Richard Robinson as a director on 9 March 2017 (1 page)
6 January 2017	Appointment of Mr Philip Andrew Bowkley as a director on 15 December 2016 (2 pages)
6 January 2017	Appointment of Mr Philip Andrew Bowkley as a director on 15 December 2016 (2 pages)
29 December 2016	Termination of appointment of Stephen Andrew Cates as a director on 15 December 2016 (1 page)
29 December 2016	Termination of appointment of Hilary Seal as a director on 15 December 2016 (1 page)
29 December 2016	Termination of appointment of Stephen Andrew Cates as a director on 15 December 2016 (1 page)
29 December 2016	Termination of appointment of Hilary Seal as a director on 15 December 2016 (1 page)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
26 September 2016	Appointment of Mr George Alastair Dunnett as a director on 15 September 2016 (2 pages)
26 September 2016	Director's details changed for Ms Sophy Brown on 15 September 2016 (2 pages)
26 September 2016	Director's details changed for Ms Sophy Brown on 15 September 2016 (2 pages)
26 September 2016	Appointment of Mr George Alastair Dunnett as a director on 15 September 2016 (2 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
16 December 2015	Termination of appointment of Sally Christabel Shire as a director on 10 December 2015 (1 page)
16 December 2015	Termination of appointment of Sally Christabel Shire as a director on 10 December 2015 (1 page)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
12 October 2015	Annual return made up to 29 September 2015 no member list (9 pages)
12 October 2015	Annual return made up to 29 September 2015 no member list (9 pages)
12 August 2015	Appointment of Mr Robert Wilfred Tapsfield as a director on 30 July 2015 (2 pages)
12 August 2015	Appointment of Mr Robert Wilfred Tapsfield as a director on 30 July 2015 (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 April 2015	Appointment of Mr Piers Richard Robinson as a director on 23 April 2015 (2 pages)
27 April 2015	Appointment of Mr Piers Richard Robinson as a director on 23 April 2015 (2 pages)
9 April 2015	Termination of appointment of Philippa Charman as a director on 6 April 2015 (1 page)
9 April 2015	Termination of appointment of Philippa Charman as a director on 6 April 2015 (1 page)
9 April 2015	Termination of appointment of Philippa Charman as a director on 6 April 2015 (1 page)
19 December 2014	Appointment of Ms Sophy Brown as a director on 11 December 2014 (2 pages)
19 December 2014	Appointment of Ms Sophy Brown as a director on 11 December 2014 (2 pages)
2 December 2014	Registered office address changed from 24 Angel Gate London EC1V 2PT England to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501-505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501-505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 24 Angel Gate London EC1V 2PT England to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 24 Angel Gate London EC1V 2PT England to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501-505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
3 November 2014	Appointment of Mr Paul John Hayes as a director on 18 September 2014 (2 pages)
3 November 2014	Appointment of Mr Paul John Hayes as a director on 18 September 2014 (2 pages)
30 September 2014	Annual return made up to 29 September 2014 no member list (7 pages)
30 September 2014	Annual return made up to 29 September 2014 no member list (7 pages)
8 September 2014	Termination of appointment of Penny Astrop as a director on 24 May 2014 (1 page)
8 September 2014	Termination of appointment of John Richards as a director on 29 July 2014 (1 page)
8 September 2014	Satisfaction of charge 10 in full (1 page)
8 September 2014	Satisfaction of charge 7 in full (1 page)
8 September 2014	Satisfaction of charge 12 in full (1 page)
8 September 2014	Satisfaction of charge 5 in full (1 page)
8 September 2014	Satisfaction of charge 8 in full (1 page)
8 September 2014	Satisfaction of charge 9 in full (1 page)
8 September 2014	Satisfaction of charge 5 in full (1 page)
8 September 2014	Termination of appointment of Brent Thomas as a director on 27 March 2014 (1 page)
8 September 2014	Satisfaction of charge 11 in full (1 page)
8 September 2014	Termination of appointment of Penny Astrop as a director on 24 May 2014 (1 page)
8 September 2014	Termination of appointment of Brent Thomas as a director on 27 March 2014 (1 page)
8 September 2014	Satisfaction of charge 9 in full (1 page)
8 September 2014	Satisfaction of charge 11 in full (1 page)
8 September 2014	Satisfaction of charge 6 in full (1 page)
8 September 2014	Satisfaction of charge 10 in full (1 page)
8 September 2014	Satisfaction of charge 8 in full (1 page)
8 September 2014	Satisfaction of charge 6 in full (1 page)
8 September 2014	Termination of appointment of John Richards as a director on 29 July 2014 (1 page)
8 September 2014	Satisfaction of charge 7 in full (1 page)
8 September 2014	Satisfaction of charge 12 in full (1 page)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
17 December 2013	Annual return made up to 29 November 2013 no member list (9 pages)
17 December 2013	Annual return made up to 29 November 2013 no member list (9 pages)
16 December 2013	Appointment of Mr Pim Piers as a director (2 pages)
16 December 2013	Appointment of Mr Pim Piers as a director (2 pages)
16 December 2013	Appointment of Ms Siobhan Geraldine Boylan as a director (2 pages)
16 December 2013	Appointment of Ms Siobhan Geraldine Boylan as a director (2 pages)
15 December 2013	Termination of appointment of Mary Mountain as a director (1 page)
15 December 2013	Termination of appointment of Mary Mountain as a director (1 page)
25 March 2013	Appointment of Mr David Holmes as a secretary (1 page)
25 March 2013	Appointment of Mr David Holmes as a secretary (1 page)
23 March 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 March 2013	Termination of appointment of Helen Dent Cbe as a secretary (1 page)
22 March 2013	Termination of appointment of Helen Dent Cbe as a secretary (1 page)
14 January 2013	Director's details changed for Mrs Sally Christabel Shire on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mrs Sally Christabel Shire on 14 January 2013 (2 pages)
28 December 2012	Appointment of Ms Penny Astrop as a director (2 pages)
28 December 2012	Appointment of Ms Penny Astrop as a director (2 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
21 December 2012	Appointment of Mrs Mary Catherine Mountain as a director (2 pages)
21 December 2012	Director's details changed for Mrs Sally Christabel Shire on 6 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Appointment of Ms Aida Cable as a director (2 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Director's details changed for Mrs Sally Christabel Shire on 6 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Appointment of Ms Aida Cable as a director (2 pages)
21 December 2012	Director's details changed for Mr Brent Thomas on 20 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Brent Thomas on 20 December 2012 (2 pages)
21 December 2012	Director's details changed for Mrs Sally Christabel Shire on 6 December 2012 (2 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
21 December 2012	Director's details changed for Mr Warren Sean O'callaghan on 6 December 2012 (2 pages)
21 December 2012	Appointment of Mrs Mary Catherine Mountain as a director (2 pages)
20 December 2012	Appointment of Ms Mary Elizabeth Fulton as a director (2 pages)
20 December 2012	Termination of appointment of Peter Stoakley as a director (1 page)
20 December 2012	Director's details changed for Hilary Seal on 6 December 2012 (2 pages)
20 December 2012	Termination of appointment of Iain Harris as a director (1 page)
20 December 2012	Termination of appointment of Gillian Keene as a director (1 page)
20 December 2012	Director's details changed for Mr John Rowlands on 6 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr John Rowlands on 6 December 2012 (2 pages)
20 December 2012	Termination of appointment of Martin Barnes as a director (1 page)
20 December 2012	Appointment of Ms Mary Elizabeth Fulton as a director (2 pages)
20 December 2012	Termination of appointment of Martin Barnes as a director (1 page)
20 December 2012	Director's details changed for Hilary Seal on 6 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Bryan Portman on 6 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Bryan Portman on 6 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Bryan Portman on 6 December 2012 (2 pages)
20 December 2012	Appointment of Mr John Richards as a director (2 pages)
20 December 2012	Director's details changed for Mr John Rowlands on 6 December 2012 (2 pages)
20 December 2012	Appointment of Mr Stephen Cates as a director (2 pages)
20 December 2012	Appointment of Ms Philippa Charman as a director (2 pages)
20 December 2012	Appointment of Ms Philippa Charman as a director (2 pages)
20 December 2012	Termination of appointment of Gillian Keene as a director (1 page)
20 December 2012	Termination of appointment of Iain Harris as a director (1 page)
20 December 2012	Appointment of Mr Stephen Cates as a director (2 pages)
20 December 2012	Appointment of Mr John Richards as a director (2 pages)
20 December 2012	Director's details changed for Hilary Seal on 6 December 2012 (2 pages)
20 December 2012	Termination of appointment of Peter Stoakley as a director (1 page)
18 December 2012	Annual return made up to 29 November 2012 no member list (11 pages)
18 December 2012	Annual return made up to 29 November 2012 no member list (11 pages)
3 May 2012	Memorandum and Articles of Association (22 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/03/2012 (3 pages)
3 May 2012	Memorandum and Articles of Association (22 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/03/2012 (3 pages)
20 December 2011	Annual return made up to 29 November 2011 no member list (14 pages)
20 December 2011	Annual return made up to 29 November 2011 no member list (14 pages)
19 December 2011	Termination of appointment of Amanda Jenkins as a director (1 page)
19 December 2011	Director's details changed for Peter Nigel Stoakley on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of Mary Mountain as a director (1 page)
19 December 2011	Director's details changed for Peter Nigel Stoakley on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of Amanda Jenkins as a director (1 page)
19 December 2011	Termination of appointment of Jane Held as a director (1 page)
19 December 2011	Termination of appointment of Jacqueline Unsworth as a director (1 page)
19 December 2011	Termination of appointment of Mary Mountain as a director (1 page)
19 December 2011	Termination of appointment of Jane Held as a director (1 page)
19 December 2011	Termination of appointment of Jacqueline Unsworth as a director (1 page)
8 December 2011	Termination of appointment of Jane Held as a director (1 page)
8 December 2011	Termination of appointment of Jane Held as a director (1 page)
24 October 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
24 October 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 December 2010	Director's details changed for Martin Michael Barnes on 29 November 2010 (2 pages)
22 December 2010	Director's details changed for Ms Jane Held on 29 November 2010 (2 pages)
22 December 2010	Annual return made up to 29 November 2010 no member list (15 pages)
22 December 2010	Appointment of Mr Bryan Portman as a director (2 pages)
22 December 2010	Termination of appointment of Paul Lismore as a secretary (1 page)
22 December 2010	Director's details changed for Iain Michael Harris on 29 November 2010 (2 pages)
22 December 2010	Director's details changed for Martin Michael Barnes on 29 November 2010 (2 pages)
22 December 2010	Director's details changed for Iain Michael Harris on 29 November 2010 (2 pages)
22 December 2010	Termination of appointment of Paul Lismore as a secretary (1 page)
22 December 2010	Appointment of Ms Sally Shire as a director (2 pages)
22 December 2010	Appointment of Ms Sally Shire as a director (2 pages)
22 December 2010	Appointment of Mr John Rowlands as a director (2 pages)
22 December 2010	Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010	Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010	Director's details changed for Ms Jane Held on 29 November 2010 (2 pages)
22 December 2010	Director's details changed for Amanda Jenkins on 29 November 2010 (2 pages)
22 December 2010	Appointment of Mr Bryan Portman as a director (2 pages)
22 December 2010	Annual return made up to 29 November 2010 no member list (15 pages)
22 December 2010	Director's details changed for Amanda Jenkins on 29 November 2010 (2 pages)
22 December 2010	Appointment of Mr John Rowlands as a director (2 pages)
13 December 2010	Director's details changed for Warren Sean O'callaghan on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Warren Sean O'callaghan on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Warren Sean O'callaghan on 1 December 2010 (2 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
4 December 2009	Director's details changed for Peter Nigel Stoakley on 1 November 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
4 December 2009	Director's details changed for Hilary Seal on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Warren Sean O'callaghan on 1 November 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
4 December 2009	Director's details changed for Peter Nigel Stoakley on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Warren Sean O'callaghan on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Jacqueline Unsworth on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Jacqueline Unsworth on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Peter Nigel Stoakley on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Jacqueline Unsworth on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Hilary Seal on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Warren Sean O'callaghan on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Hilary Seal on 1 November 2009 (2 pages)
30 October 2009	Appointment of Ms Jane Held as a director (1 page)
30 October 2009	Appointment of Ms Jane Held as a director (1 page)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
21 September 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 December 2008	Annual return made up to 29/11/08 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 December 2008	Director's change of particulars / amanda jenkins / 09/10/2008 (1 page)
30 December 2008	Annual return made up to 29/11/08 (5 pages)
30 December 2008	Director's change of particulars / amanda jenkins / 09/10/2008 (1 page)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
22 December 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
8 August 2008	Memorandum and Articles of Association (17 pages)
8 August 2008	Memorandum and Articles of Association (17 pages)
29 July 2008	Company name changed family welfare association (the)\certificate issued on 18/09/08 (2 pages)
29 July 2008	Company name changed family welfare association (the)\certificate issued on 18/09/08 (2 pages)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	Annual return made up to 29/11/07 (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Annual return made up to 29/11/07 (3 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Annual return made up to 29/11/06 (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Annual return made up to 29/11/06 (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
24 November 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
24 November 2006	Group of companies' accounts made up to 31 March 2006 (41 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Annual return made up to 29/11/05 (3 pages)
14 December 2005	Annual return made up to 29/11/05 (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
15 December 2004	Annual return made up to 29/11/04 (8 pages)
15 December 2004	Annual return made up to 29/11/04 (8 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
10 December 2003	Annual return made up to 29/11/03 (12 pages)
10 December 2003	Annual return made up to 29/11/03 (12 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
12 February 2003	Annual return made up to 29/11/02 (10 pages)
12 February 2003	Annual return made up to 29/11/02 (10 pages)
5 December 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
5 December 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
21 December 2001	Annual return made up to 29/11/01 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
21 December 2001	Annual return made up to 29/11/01 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
13 December 2000	Annual return made up to 29/11/00 (7 pages)
13 December 2000	Annual return made up to 29/11/00 (7 pages)
23 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
23 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
30 November 1999	Annual return made up to 29/11/99 (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Annual return made up to 29/11/99 (7 pages)
3 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
3 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
7 January 1999	Annual return made up to 29/11/98 (6 pages)
7 January 1999	Annual return made up to 29/11/98 (6 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
6 January 1998	Annual return made up to 29/11/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 January 1998	Annual return made up to 29/11/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
17 December 1996	Annual return made up to 29/11/96 363(288) ‐ Director resigned (8 pages)
17 December 1996	Annual return made up to 29/11/96 363(288) ‐ Director resigned (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (15 pages)
20 November 1996	Full accounts made up to 31 March 1996 (15 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Annual return made up to 29/11/95 363(288) ‐ Director resigned (8 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Annual return made up to 29/11/95 363(288) ‐ Director resigned (8 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
14 March 1995	Annual return made up to 29/11/94 363(288) ‐ Director resigned (8 pages)
14 March 1995	Annual return made up to 29/11/94 363(288) ‐ Director resigned (8 pages)
29 August 1972	Incorporation (23 pages)
29 August 1972	Incorporation (23 pages)

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