Independent Schools Council

Company Name	Independent Schools Council
Company Status	Active
Company Number	01103760
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1973(51 years, 1 month ago)
Previous Names	Independent Schools Information Service Limited and Independent Schools Joint Council

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Barnaby John Lenon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(38 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Orange Street London WC2H 7HH

Director Name	Mr Clive John Rickart
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	General Secretary
Country of Residence	England
Correspondence Address	12 The Point Market Harborough Leicestershire LE16 7QU

Director Name	Mr David Roger Woodgate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(43 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Ceo Independent Schools Bursars Association
Country of Residence	England
Correspondence Address	Unit 11/12 Manor Farm Cliddesden Basingstoke Hampshire RG25 2JB

Director Name	Mr Richard Stuart Harman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(43 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	General Secretary, Agbis
Country of Residence	England
Correspondence Address	The Grange, 3 Codicote Road Welwyn Herts AL6 9LY

Director Name	Mr Mark Reynell Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(46 years after company formation)
Appointment Duration	5 years, 1 month
Role	Bursar And Chair To The Governors
Country of Residence	England
Correspondence Address	Bursar's Office. 25 The Precincts Canterbury Kent CT1 2ES

Director Name	Mr Andrew Nott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	27 (First Floor) Queen Annes Gate London SW1H 9BU

Director Name	Mr Simon Hyde
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	27 (First Floor) Queen Annes Gate London SW1H 9BU

Director Name	Mr Rudolf Alastair Eliott Lockhart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Isa House 5-7 Great Chesterford Court Great Chesterford C10 1PF

Director Name	Mrs Donna Marie Rees Stevens
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(47 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Suite 105, 108 New Walk 108 Leicester LE1 7EA

Director Name	Mrs Penelope Jane Prescott
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	25 Kent Road Southsea PO5 3EQ

Director Name	Mr Neil William Cufley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Operations/Finance
Country of Residence	England
Correspondence Address	Royal Russell School Coombe Lane Croydon Surrey CR9 5BX

Director Name	Mrs Susan Elizabeth Hannam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Lichfield Cathedral School The Palace The Close Lichfield WS13 7LH

Director Name	Mr Melvyn Westley Roffe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(50 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	27 Queen Anne's Gate 1st Floor London SW1H 9BU

Director Name	Mr Dominic Norrish
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(50 years, 6 months after company formation)
Appointment Duration	7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bishop's House Artemis Drive Tachbrook Park Warwick CV34 6UD

Director Name	Mr Jeffrey Shaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(50 years, 8 months after company formation)
Appointment Duration	5 months
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Scarisbrick Hall School Southport Road Scarisbrick Ormskirk L40 9RQ

Secretary Name	Dr Arthur George Hearnden
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Grovenor House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Ronald Douglas Balaam
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1994)
Role	Headmaster
Correspondence Address	Royal Russell School Coombe Lane Croydon Surrey CR9 5BX

Director Name	Mr Ian David Stafford Beer
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ankerdine House South Parade Ledbury Herefordshire HR8 2HB Wales

Director Name	Nicholas Vaughan Bevan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(23 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 February 1998)
Role	Headmaster
Country of Residence	England
Correspondence Address	Mill Cottage North Aston Bicester Oxfordshire OX25 6HZ

Director Name	Jacqueline Margaret Anderson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1998)
Role	Head Mistress
Correspondence Address	Chapel House Oxenton Cheltenham Gloucestershire GL52 4SE Wales

Director Name	Dr Robert James Acheson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1999)
Role	Headmaster
Correspondence Address	11 The Avenue Clifton Bristol BS8 3HE

Secretary Name	Lord Alistair Cooke
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 68 St Georges Square London SW1V 3QT

Director Name	Graham George Able
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(28 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2003)
Role	Headmaster
Correspondence Address	Dulwich College Dulwich Common London SE21 7LD

Director Name	Richard Philip Lyndon Beauchamp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(30 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 May 2005)
Role	Bursar
Correspondence Address	The Bursars House 6 Chestnut Avenue Radley Abingdon Oxfordshire OX14 2HS

Secretary Name	Mr Jonathan Shephard
Nationality	British
Status	Resigned
Appointed	15 March 2004(31 years after company formation)
Appointment Duration	4 years (resigned 19 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Triangle Oast Hampkins Hill Road, Chiddingstone Edenbridge Kent TN8 7BB

Director Name	Michael Edwin Beale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2006)
Role	Headmaster
Correspondence Address	Craigclowan School Edinburgh Road Perth Perthshire PH2 8PS Scotland

Director Name	Colin Ashby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Headteacher
Correspondence Address	Trinity School Buckeridge Road Teignmouth Devon TQ14 8LY

Director Name	Andrew Gurdon Boggis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Headteacher
Correspondence Address	The Wardens House Forest School College Place Snarkesbrook London E17 3PY

Director Name	Dr Peter Charles Bodkin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(33 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Headmaster
Correspondence Address	33 High Street Tettenhall Wolverhampton West Midlands WV6 8QS

Director Name	Mr Samuel George Alder
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(34 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	British Isles
Correspondence Address	The Grange Clypse Moar Onchan Isle Of Man IM4 5BG

Secretary Name	Matthew Burgess
Nationality	British
Status	Resigned
Appointed	19 March 2008(35 years after company formation)
Appointment Duration	3 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	18 Holmesdale Road Teddington Middlesex Tw11 Plf

Director Name	Mr Arthur George Bray
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2012)
Role	Headmaster
Country of Residence	England
Correspondence Address	15 Manresa Road London SW3 6NB

Director Name	Dr Peter Charles Bodkin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(38 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 The Point Rockingham Road Market Harborough Leicestershire LE16 7QU

Director Name	Mr Nicholas Michael Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 September 2013)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Newton Preparatory School 149 Battersea Park Road London SW8 4BX

Director Name	Mr Matthew John Adshead
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2019)
Role	Headmaster And Proprietor
Country of Residence	England
Correspondence Address	27 (First Floor) Queen Annes Gate London SW1H 9BU

Contact

Website	www.isc.co.uk/
Telephone	020 77667070
Telephone region	London

Location

Registered Address	27 (First Floor) Queen Annes Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£956,067
Net Worth	£1,406,909
Cash	£680,533
Current Liabilities	£181,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

10 March 2021	Termination of appointment of Caroline Louise Jordan as a director on 31 December 2020 (1 page)
26 February 2021	Appointment of Miss Susan Elizabeth Hincks as a director on 25 February 2021 (2 pages)
26 February 2021	Appointment of Mrs Donna Marie Rees Stevens as a director on 25 February 2021 (2 pages)
22 January 2021	Termination of appointment of Vivienne Mary Durham as a director on 31 December 2020 (1 page)
15 September 2020	Appointment of Mr Jeffrey Shaw as a director on 10 September 2020 (2 pages)
14 September 2020	Appointment of Mr Andrew Nott as a director on 10 September 2020 (2 pages)
10 September 2020	Appointment of Mr Rudolf Alastair Eliott Lockhart as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Christopher John Davies as a director on 10 September 2020 (1 page)
10 September 2020	Termination of appointment of Ian Gregory Power as a director on 10 September 2020 (1 page)
10 September 2020	Termination of appointment of Claire Rosanna Osborn as a director on 10 September 2020 (1 page)
10 September 2020	Appointment of Dr Simon Hyde as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Neil Roskilly as a director on 10 September 2020 (1 page)
19 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (23 pages)
5 June 2020	Appointment of Mrs Eleanor Louise Sharman as a director on 2 June 2020 (2 pages)
5 June 2020	Appointment of Mr Ian Gregory Power as a director on 2 June 2020 (2 pages)
11 May 2020	Termination of appointment of Penelope Clare Rudge as a director on 11 May 2020 (1 page)
7 May 2020	Termination of appointment of Michael Ross Buchanan as a director on 30 April 2020 (1 page)
8 October 2019	Termination of appointment of Matthew John Adshead as a director on 6 September 2019 (1 page)
7 October 2019	Appointment of Mrs Penelope Clare Rudge as a director on 11 September 2019 (2 pages)
7 October 2019	Appointment of Mr Brendan Joseph Wignall as a director on 11 September 2019 (2 pages)
7 October 2019	Termination of appointment of Stephen Winfield Holliday as a director on 31 August 2019 (1 page)
7 October 2019	Appointment of Mrs Claire Rosanna Osborn as a director on 11 September 2019 (2 pages)
7 October 2019	Termination of appointment of John Noel Pratten as a director on 24 May 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
22 July 2019	Second filing for the appointment of Mark Taylor as a director (6 pages)
3 June 2019	Full accounts made up to 31 December 2018 (21 pages)
14 May 2019	Appointment of Mr Mark Reynell Taylor as a director on 13 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019. (3 pages)
2 April 2019	Termination of appointment of Lorna Joan Cocking as a director on 14 March 2019 (1 page)
1 November 2018	Appointment of Mr Michael Ross Buchanan as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of William Boys Richardson as a director on 31 October 2018 (1 page)
24 September 2018	Director's details changed for Mr Christopher Peter Morgan on 24 September 2018 (2 pages)
5 September 2018	Appointment of Mr Matthew John Adshead as a director on 31 August 2018 (2 pages)
5 September 2018	Appointment of Mr Christopher Peter Morgan as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of David Peter Hanson as a director on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Alexander James Gear as a director on 30 August 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (21 pages)
17 May 2018	Appointment of Mr John Noel Pratten as a director on 17 May 2018 (2 pages)
11 May 2018	Termination of appointment of Alison Jean Shakespeare as a director on 11 May 2018 (1 page)
5 March 2018	Appointment of Mrs Caroline Louise Jordan as a director on 1 January 2018 (2 pages)
23 February 2018	Termination of appointment of Alice Mary Phillips as a director on 31 December 2017 (1 page)
22 September 2017	Appointment of Mrs Vivienne Mary Durham as a director on 14 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Vivienne Mary Durham as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Christopher John Davies as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Christopher John Davies as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Sarah Jane Welch as a director on 31 August 2017 (1 page)
20 September 2017	Appointment of Mrs Alison Jean Shakespeare as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Sarah Jane Welch as a director on 31 August 2017 (1 page)
20 September 2017	Appointment of Mrs Alison Jean Shakespeare as a director on 14 September 2017 (2 pages)
20 September 2017	Appointment of Mr Alex James Gear as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Julia Christine Edmundson as a director on 14 September 2017 (1 page)
20 September 2017	Appointment of Mr Alex James Gear as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Julia Christine Edmundson as a director on 14 September 2017 (1 page)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of John Tranmer as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of John Tranmer as a director on 21 June 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Termination of appointment of Margaret Charlotte Mckenna as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of Margaret Charlotte Mckenna as a director on 18 May 2017 (1 page)
1 March 2017	Appointment of Mrs Julia Christine Edmundson as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Julia Christine Edmundson as a director on 22 February 2017 (2 pages)
9 February 2017	Termination of appointment of Stuart Nicholson as a director on 6 February 2017 (1 page)
9 February 2017	Appointment of Dr Sarah Jane Welch as a director on 7 February 2017 (2 pages)
9 February 2017	Termination of appointment of Stuart Nicholson as a director on 6 February 2017 (1 page)
9 February 2017	Appointment of Dr Sarah Jane Welch as a director on 7 February 2017 (2 pages)
10 October 2016	Appointment of Mr Adrian David Meadows as a director on 15 September 2016 (2 pages)
10 October 2016	Appointment of Mr Adrian David Meadows as a director on 15 September 2016 (2 pages)
3 October 2016	Termination of appointment of Charlotte Sarah Vere as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Charlotte Sarah Vere as a director on 3 October 2016 (1 page)
2 September 2016	Appointment of Mr Richard Stuart Harman as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Richard Stuart Harman as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Stuart Nicholson as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Sarah Jane Welch as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Stuart Alker Westley as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Stuart Alker Westley as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sarah Jane Welch as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Stuart Nicholson as a director on 1 September 2016 (2 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Full accounts made up to 31 December 2015 (20 pages)
20 May 2016	Appointment of Mr David Roger Woodgate as a director on 16 May 2016 (2 pages)
20 May 2016	Appointment of Mr David Roger Woodgate as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Lorna Cocking as a director on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Richard Paul Green as a director on 16 May 2016 (1 page)
19 May 2016	Appointment of Mrs Lorna Cocking as a director on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Mark Reynell Taylor as a director on 19 May 2016 (1 page)
19 May 2016	Appointment of Mrs Margaret Charlotte Mckenna as a director on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Richard Paul Green as a director on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Mark Reynell Taylor as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Michael Raymond Hamilton Lower as a director on 31 March 2016 (1 page)
19 May 2016	Termination of appointment of Michael Raymond Hamilton Lower as a director on 31 March 2016 (1 page)
19 May 2016	Appointment of Mrs Margaret Charlotte Mckenna as a director on 19 May 2016 (2 pages)
12 April 2016	Termination of appointment of Richard Anthony Palmer as a director on 22 March 2016 (1 page)
12 April 2016	Termination of appointment of Richard Anthony Palmer as a director on 22 March 2016 (1 page)
2 March 2016	Termination of appointment of Louise Anne Robinson as a director on 24 February 2016 (1 page)
2 March 2016	Appointment of Mrs Alice Mary Phillips as a director on 24 February 2016 (2 pages)
2 March 2016	Appointment of Mrs Alice Mary Phillips as a director on 24 February 2016 (2 pages)
2 March 2016	Termination of appointment of Louise Anne Robinson as a director on 24 February 2016 (1 page)
24 November 2015	Termination of appointment of Peter Charles Bodkin as a director on 17 September 2015 (1 page)
24 November 2015	Appointment of Dr Sarah Jane Welch as a director on 17 September 2015 (2 pages)
24 November 2015	Termination of appointment of Peter Charles Bodkin as a director on 17 September 2015 (1 page)
24 November 2015	Termination of appointment of Andrew Simon Hampton as a director on 17 September 2015 (1 page)
24 November 2015	Termination of appointment of Daphne St.Clair Cawthorne as a director on 17 September 2015 (1 page)
24 November 2015	Appointment of Mr Clive John Rickart as a director on 17 September 2015 (2 pages)
24 November 2015	Termination of appointment of Andrew Simon Hampton as a director on 17 September 2015 (1 page)
24 November 2015	Appointment of Mr Clive John Rickart as a director on 17 September 2015 (2 pages)
24 November 2015	Appointment of Dr Sarah Jane Welch as a director on 17 September 2015 (2 pages)
24 November 2015	Appointment of Mr John Tranmer as a director on 17 September 2015 (2 pages)
24 November 2015	Appointment of Mr John Tranmer as a director on 17 September 2015 (2 pages)
24 November 2015	Termination of appointment of Daphne St.Clair Cawthorne as a director on 17 September 2015 (1 page)
19 August 2015	Annual return made up to 10 July 2015 no member list (16 pages)
19 August 2015	Annual return made up to 10 July 2015 no member list (16 pages)
2 June 2015	Appointment of Michael Raymond Hamilton Lower as a director on 20 May 2015 (3 pages)
2 June 2015	Appointment of Ms Charlotte Sarah Vere as a director on 20 May 2015 (3 pages)
2 June 2015	Termination of appointment of Alice Mary Phillips as a director on 20 May 2015 (2 pages)
2 June 2015	Appointment of Michael Raymond Hamilton Lower as a director on 20 May 2015 (3 pages)
2 June 2015	Full accounts made up to 31 December 2014 (21 pages)
2 June 2015	Termination of appointment of Mark Brotherton as a director on 16 April 2015 (2 pages)
2 June 2015	Termination of appointment of Alice Mary Phillips as a director on 20 May 2015 (2 pages)
2 June 2015	Full accounts made up to 31 December 2014 (21 pages)
2 June 2015	Appointment of Ms Charlotte Sarah Vere as a director on 20 May 2015 (3 pages)
2 June 2015	Appointment of Daphne St.Clair Cawthorne as a director on 20 May 2015 (3 pages)
2 June 2015	Appointment of Mr Stuart Alker Westley as a director on 20 May 2015 (3 pages)
2 June 2015	Termination of appointment of Mark Brotherton as a director on 16 April 2015 (2 pages)
2 June 2015	Appointment of Mr Stuart Alker Westley as a director on 20 May 2015 (3 pages)
2 June 2015	Appointment of Daphne St.Clair Cawthorne as a director on 20 May 2015 (3 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 March 2015	Termination of appointment of Richard Trevor Rowell as a director on 3 February 2015 (2 pages)
17 March 2015	Termination of appointment of Richard Trevor Rowell as a director on 3 February 2015 (2 pages)
17 March 2015	Termination of appointment of Richard Trevor Rowell as a director on 3 February 2015 (2 pages)
16 January 2015	Registered office address changed from 30 Orange Street London WC2H 7HH to 27 First Floor Queen Anney Gate London SW1H 0BU on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 30 Orange Street London WC2H 7HH to 27 First Floor Queen Anney Gate London SW1H 0BU on 16 January 2015 (2 pages)
8 December 2014	Appointment of Alice Mary Phillips as a director on 6 November 2014 (3 pages)
8 December 2014	Appointment of Alice Mary Phillips as a director on 6 November 2014 (3 pages)
8 December 2014	Appointment of Alice Mary Phillips as a director on 6 November 2014 (3 pages)
21 November 2014	Termination of appointment of Charlotte Sarah Vere as a director on 6 November 2014 (2 pages)
21 November 2014	Termination of appointment of Charlotte Sarah Vere as a director on 6 November 2014 (2 pages)
21 November 2014	Termination of appointment of Charlotte Sarah Vere as a director on 6 November 2014 (2 pages)
12 November 2014	Appointment of Mr Richard Anthony Palmer as a director on 18 September 2014 (3 pages)
12 November 2014	Appointment of Mr Richard Anthony Palmer as a director on 18 September 2014 (3 pages)
3 November 2014	Appointment of Mr Mark Brotherton as a director on 1 September 2014 (3 pages)
3 November 2014	Appointment of Andrew Simon Hampton as a director on 18 September 2014 (3 pages)
3 November 2014	Appointment of Mr Mark Brotherton as a director on 1 September 2014 (3 pages)
3 November 2014	Appointment of Mr Mark Brotherton as a director on 1 September 2014 (3 pages)
3 November 2014	Appointment of Andrew Simon Hampton as a director on 18 September 2014 (3 pages)
30 September 2014	Termination of appointment of John Robert Wood as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Philip Vincent Cottam as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Philip Vincent Cottam as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Philip Vincent Cottam as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Edwin James Newton as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Edwin James Newton as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of John Robert Wood as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Edwin James Newton as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of John Robert Wood as a director on 1 September 2014 (2 pages)
1 August 2014	Annual return made up to 10 July 2014 no member list (15 pages)
1 August 2014	Annual return made up to 10 July 2014 no member list (15 pages)
11 June 2014	Appointment of Mr Richard Paul Green as a director (3 pages)
11 June 2014	Appointment of Mr Richard Paul Green as a director (3 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 June 2014	Full accounts made up to 31 December 2013 (22 pages)
9 April 2014	Termination of appointment of Samuel Alder as a director (2 pages)
9 April 2014	Termination of appointment of Samuel Alder as a director (2 pages)
13 January 2014	Termination of appointment of Barry Martin as a director (2 pages)
13 January 2014	Termination of appointment of Barry Martin as a director (2 pages)
13 January 2014	Termination of appointment of Nicholas Allen as a director (2 pages)
13 January 2014	Termination of appointment of Nicholas Allen as a director (2 pages)
26 September 2013	Appointment of Edwin James Newton as a director (3 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 September 2013	Appointment of Mr. Mark Reynell Taylor as a director (3 pages)
26 September 2013	Appointment of Stephen Winfield Holliday as a director (3 pages)
26 September 2013	Appointment of Edwin James Newton as a director (3 pages)
26 September 2013	Appointment of Mr. Mark Reynell Taylor as a director (3 pages)
26 September 2013	Appointment of Stephen Winfield Holliday as a director (3 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2013	Termination of appointment of Stephen Taylor as a director (1 page)
31 July 2013	Annual return made up to 10 July 2013 no member list (14 pages)
31 July 2013	Annual return made up to 10 July 2013 no member list (14 pages)
31 July 2013	Termination of appointment of Stephen Taylor as a director (1 page)
13 June 2013	Full accounts made up to 31 December 2012 (18 pages)
13 June 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Termination of appointment of Helen Wright as a director (2 pages)
6 March 2013	Termination of appointment of Sheila Cooper as a director (2 pages)
6 March 2013	Appointment of Louise Anne Robinson as a director (3 pages)
6 March 2013	Appointment of Louise Anne Robinson as a director (3 pages)
6 March 2013	Termination of appointment of Sheila Cooper as a director (2 pages)
6 March 2013	Termination of appointment of Helen Wright as a director (2 pages)
6 March 2013	Appointment of John Robert Wood as a director (3 pages)
6 March 2013	Termination of appointment of Arthur Bray as a director (2 pages)
6 March 2013	Appointment of Ms Charlotte Sarah Vere as a director (3 pages)
6 March 2013	Termination of appointment of Arthur Bray as a director (2 pages)
6 March 2013	Appointment of Ms Charlotte Sarah Vere as a director (3 pages)
6 March 2013	Appointment of John Robert Wood as a director (3 pages)
17 October 2012	Appointment of Mr Nicholas Michael Allen as a director (3 pages)
17 October 2012	Termination of appointment of Timothy Johns as a director (2 pages)
17 October 2012	Termination of appointment of Timothy Johns as a director (2 pages)
17 October 2012	Appointment of Mr Nicholas Michael Allen as a director (3 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/09/2012 (13 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/09/2012 (13 pages)
23 July 2012	Annual return made up to 10 July 2012 no member list (15 pages)
23 July 2012	Termination of appointment of Roger Fry as a director (1 page)
23 July 2012	Annual return made up to 10 July 2012 no member list (15 pages)
23 July 2012	Termination of appointment of Roger Fry as a director (1 page)
30 May 2012	Appointment of Stephen Charles Taylor as a director (3 pages)
30 May 2012	Termination of appointment of Alison Martin as a director (2 pages)
30 May 2012	Termination of appointment of Alison Martin as a director (2 pages)
30 May 2012	Appointment of Stephen Charles Taylor as a director (3 pages)
15 December 2011	Appointment of Timothy Rowland Johns as a director (3 pages)
15 December 2011	Appointment of Timothy Rowland Johns as a director (3 pages)
15 December 2011	Appointment of Dr William Boys Richardson as a director (3 pages)
15 December 2011	Appointment of Dr William Boys Richardson as a director (3 pages)
7 December 2011	Termination of appointment of David Levin as a director (2 pages)
7 December 2011	Termination of appointment of Andrew Waters as a director (2 pages)
7 December 2011	Termination of appointment of Andy Falconer as a director (2 pages)
7 December 2011	Termination of appointment of Toby Mullins as a director (2 pages)
7 December 2011	Appointment of Mr Barry Robert Martin as a director (3 pages)
7 December 2011	Termination of appointment of Geoffrey Lucas as a director (2 pages)
7 December 2011	Appointment of Mr Barnaby John Lenon as a director (3 pages)
7 December 2011	Termination of appointment of Andy Falconer as a director (2 pages)
7 December 2011	Appointment of Mr Barry Robert Martin as a director (3 pages)
7 December 2011	Appointment of Mr Barnaby John Lenon as a director (3 pages)
7 December 2011	Termination of appointment of David Levin as a director (2 pages)
7 December 2011	Appointment of Dr Peter Charles Bodkin as a director (3 pages)
7 December 2011	Appointment of Dr Peter Charles Bodkin as a director (3 pages)
7 December 2011	Termination of appointment of Toby Mullins as a director (2 pages)
7 December 2011	Termination of appointment of Geoffrey Lucas as a director (2 pages)
7 December 2011	Termination of appointment of Andrew Waters as a director (2 pages)
15 August 2011	Annual return made up to 10 July 2011 no member list (16 pages)
15 August 2011	Annual return made up to 10 July 2011 no member list (16 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 June 2011	Termination of appointment of Matthew Burgess as a secretary (2 pages)
2 June 2011	Appointment of Richard Trevor Rowell as a director (3 pages)
2 June 2011	Termination of appointment of Matthew Burgess as a secretary (2 pages)
2 June 2011	Appointment of Richard Trevor Rowell as a director (3 pages)
12 May 2011	Appointment of Arthur George Bray as a director (3 pages)
12 May 2011	Appointment of Arthur George Bray as a director (3 pages)
11 May 2011	Memorandum and Articles of Association (21 pages)
11 May 2011	Appointment of Andy Innes Falconer as a director (3 pages)
11 May 2011	Appointment of David Peter Hanson as a director (3 pages)
11 May 2011	Appointment of Andy Innes Falconer as a director (3 pages)
11 May 2011	Memorandum and Articles of Association (21 pages)
11 May 2011	Appointment of David Peter Hanson as a director (3 pages)
3 May 2011	Termination of appointment of William Fowle as a director (2 pages)
3 May 2011	Termination of appointment of William Fowle as a director (2 pages)
8 April 2011	Appointment of Andrew Duncan Waters as a director (3 pages)
8 April 2011	Appointment of Mr David Roger Levin as a director (3 pages)
8 April 2011	Appointment of Neil Roskilly as a director (3 pages)
8 April 2011	Termination of appointment of Clarissa Farr as a director (2 pages)
8 April 2011	Appointment of Mr David Roger Levin as a director (3 pages)
8 April 2011	Appointment of Ms Sheila Elizabeth Cooper as a director (3 pages)
8 April 2011	Appointment of Philip Vincent Cottam as a director (3 pages)
8 April 2011	Appointment of Neil Roskilly as a director (3 pages)
8 April 2011	Termination of appointment of Richard Tovey as a director (2 pages)
8 April 2011	Appointment of Mr Geoffrey Haden Lucas as a director (3 pages)
8 April 2011	Appointment of Philip Vincent Cottam as a director (3 pages)
8 April 2011	Appointment of Dr Helen Wright as a director (3 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Termination of appointment of David Vanstone as a director (2 pages)
8 April 2011	Termination of appointment of Judith Mayhew Jonas as a director (2 pages)
8 April 2011	Termination of appointment of David Vanstone as a director (2 pages)
8 April 2011	Termination of appointment of Richard Tovey as a director (2 pages)
8 April 2011	Appointment of Ms Sheila Elizabeth Cooper as a director (3 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Appointment of Andrew Duncan Waters as a director (3 pages)
8 April 2011	Termination of appointment of Judith Mayhew Jonas as a director (2 pages)
8 April 2011	Appointment of Mr Geoffrey Haden Lucas as a director (3 pages)
8 April 2011	Appointment of Dr Helen Wright as a director (3 pages)
8 April 2011	Termination of appointment of Clarissa Farr as a director (2 pages)
8 February 2011	Termination of appointment of Andrew Grant as a director (2 pages)
8 February 2011	Termination of appointment of Andrew Grant as a director (2 pages)
13 January 2011	Termination of appointment of Anne Tuck as a director (2 pages)
13 January 2011	Termination of appointment of Anne Tuck as a director (2 pages)
27 September 2010	Appointment of Toby Jonathan Mullins as a director (3 pages)
27 September 2010	Appointment of Toby Jonathan Mullins as a director (3 pages)
27 September 2010	Termination of appointment of Nicholas Dorey as a director (2 pages)
27 September 2010	Termination of appointment of Nicholas Dorey as a director (2 pages)
11 August 2010	Appointment of Mrs Alison Clare Martin as a director (3 pages)
11 August 2010	Appointment of Mrs Alison Clare Martin as a director (3 pages)
3 August 2010	Annual return made up to 10 July 2010 no member list (12 pages)
3 August 2010	Annual return made up to 10 July 2010 no member list (12 pages)
2 August 2010	Director's details changed for David Geoffrey Vanstone on 10 July 2010 (2 pages)
2 August 2010	Director's details changed for David Geoffrey Vanstone on 10 July 2010 (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
21 May 2010	Termination of appointment of Paul Maynard as a director (2 pages)
21 May 2010	Appointment of Clarissa Mary Farr as a director (3 pages)
21 May 2010	Termination of appointment of Paul Maynard as a director (2 pages)
21 May 2010	Appointment of Clarissa Mary Farr as a director (3 pages)
18 September 2009	Director appointed richard graham tovey (2 pages)
18 September 2009	Appointment terminated director george marsh (1 page)
18 September 2009	Director appointed richard graham tovey (2 pages)
18 September 2009	Appointment terminated director george marsh (1 page)
31 July 2009	Annual return made up to 10/07/09 (5 pages)
31 July 2009	Annual return made up to 10/07/09 (5 pages)
15 June 2009	Appointment terminated director nicholas marten (1 page)
15 June 2009	Director appointed paul maynard (2 pages)
15 June 2009	Director appointed paul maynard (2 pages)
15 June 2009	Appointment terminated director nicholas marten (1 page)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
23 March 2009	Director appointed william michael thomas fowle (4 pages)
23 March 2009	Director appointed william michael thomas fowle (4 pages)
18 March 2009	Appointment terminated director diana watkins (1 page)
18 March 2009	Appointment terminated director deborah odysseas-bailey (1 page)
18 March 2009	Appointment terminated director deborah odysseas-bailey (1 page)
18 March 2009	Appointment terminated director diana watkins (1 page)
10 December 2008	Director appointed nicholas david buchanan dorey (2 pages)
10 December 2008	Director appointed nicholas david buchanan dorey (2 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 November 2008	Appointment terminated director ian power (1 page)
20 November 2008	Appointment terminated director paul maynard (1 page)
20 November 2008	Appointment terminated director richard rowell (1 page)
20 November 2008	Appointment terminated director joseph peake (1 page)
20 November 2008	Appointment terminated director richard green (1 page)
20 November 2008	Appointment terminated director richard green (1 page)
20 November 2008	Appointment terminated director richard rowell (1 page)
20 November 2008	Appointment terminated director joseph peake (1 page)
20 November 2008	Appointment terminated director paul maynard (1 page)
20 November 2008	Appointment terminated director ian power (1 page)
27 October 2008	Director appointed diana watkins (2 pages)
27 October 2008	Director appointed diana watkins (2 pages)
21 October 2008	Director appointed andrew robert grant (2 pages)
21 October 2008	Director appointed andrew robert grant (2 pages)
20 October 2008	Appointment terminated director timothy hastie smith (1 page)
20 October 2008	Appointment terminated director timothy hastie smith (1 page)
3 October 2008	Director appointed revd timothy maybury hastie smith (2 pages)
3 October 2008	Director appointed revd timothy maybury hastie smith (2 pages)
26 September 2008	Director appointed david geoffrey vanstone (2 pages)
26 September 2008	Appointment terminated director michael hewett (1 page)
26 September 2008	Appointment terminated director michael spinney (1 page)
26 September 2008	Director appointed david geoffrey vanstone (2 pages)
26 September 2008	Appointment terminated director bernard trafford (1 page)
26 September 2008	Appointment terminated director bernard trafford (1 page)
26 September 2008	Appointment terminated director michael hewett (1 page)
26 September 2008	Appointment terminated director carole evans (1 page)
26 September 2008	Appointment terminated director michael spinney (1 page)
26 September 2008	Appointment terminated director carole evans (1 page)
3 September 2008	Annual return made up to 10/07/08 (11 pages)
3 September 2008	Annual return made up to 10/07/08 (11 pages)
5 August 2008	Appointment terminated director barry martin (1 page)
5 August 2008	Appointment terminated director barry martin (1 page)
5 August 2008	Director appointed richard trevor rowell (3 pages)
5 August 2008	Director appointed richard trevor rowell (3 pages)
23 June 2008	Director appointed paul maynard (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
23 June 2008	Director appointed paul maynard (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2008	Director appointed dr roger gordon fry (2 pages)
16 June 2008	Appointment terminated director danny cooper (1 page)
16 June 2008	Appointment terminated director danny cooper (1 page)
16 June 2008	Director appointed dr roger gordon fry (2 pages)
8 April 2008	Secretary appointed matthew burgess (2 pages)
8 April 2008	Appointment terminated secretary jonathan shephard (1 page)
8 April 2008	Secretary appointed matthew burgess (2 pages)
8 April 2008	Appointment terminated secretary jonathan shephard (1 page)
6 March 2008	Appointment terminated director david hempsall (1 page)
6 March 2008	Director appointed ian gregory power (2 pages)
6 March 2008	Appointment terminated director peter bodkin (1 page)
6 March 2008	Appointment terminated director peter bodkin (1 page)
6 March 2008	Appointment terminated director patricia langham (1 page)
6 March 2008	Director appointed barry robert martin (2 pages)
6 March 2008	Appointment terminated director joan mumby (1 page)
6 March 2008	Appointment terminated director nigel richardson (1 page)
6 March 2008	Director appointed ian gregory power (2 pages)
6 March 2008	Director and secretary appointed dame judith mayhew jonas (2 pages)
6 March 2008	Appointment terminated director joan mumby (1 page)
6 March 2008	Director appointed chairman deborah odysseas-bailey (2 pages)
6 March 2008	Director appointed chairman deborah odysseas-bailey (2 pages)
6 March 2008	Appointment terminated director rowland constantine (1 page)
6 March 2008	Appointment terminated director michael edwards (1 page)
6 March 2008	Appointment terminated director angela rumbold (1 page)
6 March 2008	Director appointed michael william spinney (2 pages)
6 March 2008	Director appointed barry robert martin (2 pages)
6 March 2008	Appointment terminated director angela rumbold (1 page)
6 March 2008	Director and secretary appointed dame judith mayhew jonas (2 pages)
6 March 2008	Appointment terminated director david hempsall (1 page)
6 March 2008	Director appointed richard paul green (2 pages)
6 March 2008	Director appointed richard paul green (2 pages)
6 March 2008	Director appointed anne victoria tuck (2 pages)
6 March 2008	Appointment terminated director nigel richardson (1 page)
6 March 2008	Appointment terminated director patricia langham (1 page)
6 March 2008	Appointment terminated director michael edwards (1 page)
6 March 2008	Director appointed dr bernard trafford (2 pages)
6 March 2008	Director appointed anne victoria tuck (2 pages)
6 March 2008	Director appointed dr bernard trafford (2 pages)
6 March 2008	Director appointed michael william spinney (2 pages)
6 March 2008	Appointment terminated director rowland constantine (1 page)
15 October 2007	Annual return made up to 10/07/07 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 October 2007	Annual return made up to 10/07/07 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Annual return made up to 10/07/06 (11 pages)
19 December 2006	Annual return made up to 10/07/06 (11 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (18 pages)
7 November 2006	Full accounts made up to 31 December 2005 (18 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
17 October 2005	Amended full accounts made up to 31 December 2004 (17 pages)
17 October 2005	Amended full accounts made up to 31 December 2004 (17 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Full accounts made up to 31 December 2004 (14 pages)
10 August 2005	Annual return made up to 10/07/05 (4 pages)
10 August 2005	Annual return made up to 10/07/05 (4 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
7 April 2005	Registered office changed on 07/04/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 10/07/04 363(288) ‐ Director resigned (12 pages)
12 August 2004	Annual return made up to 10/07/04 363(288) ‐ Director resigned (12 pages)
12 August 2004	Full accounts made up to 31 December 2003 (17 pages)
12 August 2004	Full accounts made up to 31 December 2003 (17 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (16 pages)
13 August 2003	Annual return made up to 10/07/03 363(288) ‐ Director resigned (12 pages)
13 August 2003	Full accounts made up to 31 December 2002 (16 pages)
13 August 2003	Annual return made up to 10/07/03 363(288) ‐ Director resigned (12 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
12 December 2002	Full accounts made up to 31 December 2001 (15 pages)
12 December 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Annual return made up to 10/07/02 363(288) ‐ Director resigned (14 pages)
15 July 2002	Annual return made up to 10/07/02 363(288) ‐ Director resigned (14 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Annual return made up to 10/07/01 (10 pages)
14 August 2001	Annual return made up to 10/07/01 (10 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
7 August 2000	Annual return made up to 10/07/00 (10 pages)
7 August 2000	Annual return made up to 10/07/00 (10 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (53 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (53 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
16 July 1999	Annual return made up to 10/07/99 (11 pages)
16 July 1999	Annual return made up to 10/07/99 (11 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Annual return made up to 10/07/98 (11 pages)
10 July 1998	Annual return made up to 10/07/98 (11 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (13 pages)
17 June 1998	Full accounts made up to 31 December 1997 (13 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 February 1998	Company name changed independent schools joint counci l\certificate issued on 17/02/98 (2 pages)
16 February 1998	Company name changed independent schools joint counci l\certificate issued on 17/02/98 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
22 September 1997	Annual return made up to 10/07/97 363(288) ‐ Director's particulars changed (10 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Annual return made up to 10/07/97 363(288) ‐ Director's particulars changed (10 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
23 July 1996	Annual return made up to 10/07/96 (10 pages)
23 July 1996	Annual return made up to 10/07/96 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
29 June 1995	Annual return made up to 10/07/95 (10 pages)
29 June 1995	Annual return made up to 10/07/95 (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
20 September 1993	Memorandum and Articles of Association (16 pages)
20 September 1993	Memorandum and Articles of Association (16 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1979	Memorandum and Articles of Association (25 pages)
22 May 1979	Memorandum and Articles of Association (25 pages)

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