National Autistic Society(The)

Company Name	National Autistic Society(The)
Company Status	Active
Company Number	01205298
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 1975(49 years, 1 month ago)
Previous Name	National Society For Autistic Children

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 87900	Other residential care activities n.e.c.
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(41 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Elisa Maria Rita Menardo
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	28 July 2016(41 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Secretary Name	Mr Bruce Thompson
Status	Current
Appointed	04 October 2018(43 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Helen Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(44 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Dr Stephen John Ladyman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Olga Frances Clayton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr George Henry Davidson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Sheila Margaret Anne Norris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Hooman Eskisi Wordsworth
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr John Hilton Roscoe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Zahaan Bharmal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Pamela Marie Marsden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(48 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired Director Of Social Services
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Julian Granville Scholefield
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(48 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Alastair Mark Damon Gilmartin-Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(48 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Rachel Bowden
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(48 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Internal Auditor
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Dr George Keith Benson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Retired
Correspondence Address	72 Manor Drive Wirral Merseyside CH49 6LQ Wales

Director Name	John Seymour Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Local Government Officer
Correspondence Address	5 Everlasting Lane St Albans Hertfordshire AL3 5RY

Director Name	Mrityunjoy Banerjea
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Chartered Engineer & Planner
Correspondence Address	Wildacre 22 The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ

Director Name	Gillian Baird
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Doctor
Correspondence Address	9 Lymwood Avenue Epsom Surrey KT17 4LQ

Director Name	Helen Green Allison
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Retired
Correspondence Address	10 Bittacy Park Avenue London NW7 2HA

Secretary Name	Tony Kay
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 1993)
Role	Company Director
Correspondence Address	58 Cleveland Road London W13 8AJ

Secretary Name	Mr Norman Leslie Green
Nationality	British
Status	Resigned
Appointed	10 June 1993(18 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 09 October 2014)
Role	Charity Administrator
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Peter James Borg-Neal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(21 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 February 2012)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mrs Elizabeth M Aiken
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(22 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 May 1998)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Lord Wardens Avenue Bangor Northrn Ireland BT19 1YE Northern Ireland

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Dr Laurence Benjamin Arnold
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2003(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2009)
Role	Student
Country of Residence	England
Correspondence Address	101 Broad Park Road Coventry West Midlands CV2 1DB

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(28 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Virginia Bovell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2009)
Role	Charity Director Voluntary
Correspondence Address	27 Chatterton Road London N4 2EA

Director Name	Dr Sophie Elissa Castell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2010(35 years, 6 months after company formation)
Appointment Duration	12 years (resigned 14 October 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Paul Francis Battiste
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2013(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Ms Clare Margaret Beswick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Ms Judy Berkowicz
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(39 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 October 2022)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Secretary Name	Mr Paul Harper
Status	Resigned
Appointed	27 March 2015(40 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Edward Joseph Caddle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Contact

Website	autism.org.uk
Telephone	020 78332299
Telephone region	London

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£95,755,000
Net Worth	£3,075,000
Cash	£13,637,000
Current Liabilities	£7,592,000

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

25 October 1994	Delivered on: 28 October 1994 Satisfied on: 15 September 2010 Persons entitled: Christopher Sporborg, Christopher Haan, Robert Ogden as Trustees of the Development Trust(For the Mentally Handicapped) Classification: First charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargees. Particulars: Hayes farm rookery lane pilning t/no AV224587. Fully Satisfied
6 January 1994	Delivered on: 8 January 1994 Satisfied on: 15 September 2010 Persons entitled: Adrian Warwick Mackay Miller Herbert Michael John Glover Florence Brenda Penelope Buckingham Classification: Legal charge Secured details: Â£85,000 and all other monies due from the company to the chargee. Particulars: Broomhayes school kingsley house alverdiscott road bideford devon t/n dn 311217. Fully Satisfied
20 September 1993	Delivered on: 21 September 1993 Satisfied on: 25 February 2000 Persons entitled: The Northern Devon Healthcare National Health Service Trust Classification: Legal charge Secured details: Â£245000 due from the company to the chargee. Particulars: Kingsley mental health unit alverdiscott road bideford. Fully Satisfied
28 February 1990	Delivered on: 1 March 1990 Satisfied on: 25 February 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a barton hall, barton mills bury st. Edmonds suffolk. Fully Satisfied
10 July 1984	Delivered on: 11 July 1984 Satisfied on: 20 January 1994 Persons entitled: Adrian Warwick Mackay Miller Herbert Michael John Glover Florence Brenda Penelope Buckingham H.M.J. Glover A.W.M. Miller F.B.P. Buckingham Classification: Legal charge Secured details: Â£90,000 and all other moneys due or to become due from the company to the chargees. Particulars: Broomhayes atlantic way westward ho northam. Fully Satisfied
23 June 1982	Delivered on: 26 June 1982 Satisfied on: 6 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 276 willesden lane brent title no mx 380145. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1976	Delivered on: 1 November 1976 Satisfied on: 18 August 1993 Persons entitled: North Kent Building Society Classification: Mortgage Secured details: Â£10,000. Particulars: No. 30 overcliffe, gravesend, kent. Fully Satisfied
20 August 1976	Delivered on: 6 September 1976 Satisfied on: 18 August 1993 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land north westerly side of chambers road southport seftow, mereyside approx 1378 sq yds together with dwellinghouse thereon called 29 chambers road. And all fixed and moveable plant machinery fixtures, implements and utensils present and future (see doc M7). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
3 August 1999	Delivered on: 5 August 1999 Satisfied on: 28 October 2005 Persons entitled: The Development Trust Classification: Legal charge Secured details: Â£336,433 and all other monies due or to become due from the company to the chargee. Particulars: F/H hoylands house noblethorpe lane silkstone t/n SYK397741. Fully Satisfied
5 October 1995	Delivered on: 18 October 1995 Satisfied on: 1 September 2010 Persons entitled: The Trustees of the Development Trust (For the Mentally Handicapped) Classification: Second charge of whole Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: Property k/a hayes farm, rookery lane, pilning, avon t/no. AV224587. Fully Satisfied
10 July 1976	Delivered on: 27 July 1976 Satisfied on: 18 August 1993 Persons entitled: Williams & Glyns Bank. Classification: Legal charge Secured details: All monies due or to become due from the society to the chargee on any account whatsoever. Particulars: Freehold piece on land situate on south easterly side of chambers road southport merseyside containing 1090 square yards or thereabouts together with dwellinghouse thereon known as 32 chambers road together with all fixed and moveable plant machinery and fixtures implements and utensils present and future. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 June 2022	Delivered on: 12 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Amongst others, the property known as or being the. Freehold property known as 391 city road, london,. EC1V 1NG as registered at the land registry under title number 461794. please refer to the charge instrument for further information. Outstanding
7 July 2017	Delivered on: 13 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Amongst others, the property known as or being. Freehold property known as 391 city road, london. EC1V 1NG as the same is registered at the land. Registry under title no: 461794. please refer to. The charge instrument for further details. Outstanding
7 July 2017	Delivered on: 12 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 October 2012	Delivered on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee acting as agent for national westminster bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 391 city road, london t/no 461794;. 393 and 393A city road, london t/no LN234125;. 395 city road, london t/no LN28628;. And a revisionary lease in relation to 393/395 city road, london t/no NGL801248;. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
30 November 2006	Delivered on: 13 December 2006 Persons entitled: Owen Robert Spencer-Thomas Alasdair Duncan Macgillivray Derek William Cupit and Reverend Doctorandrew Alexander Macintosh as Trustees of the East Anglian Autistic Support Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property at 1 carpenters close manea march cambridgeshire t/n CB265883. Outstanding

Filing History

11 December 2020	Appointment of Ms Helen Claire Howard as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of Pamela Anne Reitemeier as a director on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of David Peter Harbott as a director on 10 December 2020 (1 page)
11 December 2020	Appointment of Mr Edward Joseph Caddle as a director on 10 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (63 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 October 2019	Appointment of Ms Helen Roberts as a director on 3 October 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 November 2018	Group of companies' accounts made up to 31 March 2018 (63 pages)
31 October 2018	Termination of appointment of Anne Kathryn Duffy as a director on 31 October 2018 (1 page)
8 October 2018	Appointment of Mrs Anne Kathryn Duffy as a director on 4 October 2018 (2 pages)
8 October 2018	Appointment of Mr Bruce Thompson as a secretary on 4 October 2018 (2 pages)
8 October 2018	Termination of appointment of Paul Harper as a secretary on 4 October 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (51 pages)
28 November 2017	Termination of appointment of Clare Margaret Beswick as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Clare Margaret Beswick as a director on 20 November 2017 (1 page)
28 September 2017	Satisfaction of charge 012052980015 in full (1 page)
28 September 2017	Satisfaction of charge 012052980015 in full (1 page)
26 September 2017	Registration of charge 012052980016, created on 20 September 2017 (8 pages)
26 September 2017	Registration of charge 012052980016, created on 20 September 2017 (8 pages)
27 July 2017	Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
13 July 2017	Registration of charge 012052980015, created on 7 July 2017 (8 pages)
13 July 2017	Registration of charge 012052980015, created on 7 July 2017 (8 pages)
12 July 2017	Registration of charge 012052980014, created on 7 July 2017 (4 pages)
12 July 2017	Registration of charge 012052980014, created on 7 July 2017 (4 pages)
21 March 2017	Appointment of Ms Amanda Forshaw as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Ms Amanda Forshaw as a director on 17 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
3 November 2016	Termination of appointment of Peter Francis Davis as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Peter Francis Davis as a director on 2 November 2016 (1 page)
17 August 2016	Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
17 August 2016	Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
15 August 2016	Appointment of Mr Stewart Rapley as a director (2 pages)
15 August 2016	Appointment of Mr Stewart Rapley as a director (2 pages)
12 August 2016	Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
12 August 2016	Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kevin Healey as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Kevin Healey as a director on 9 August 2016 (1 page)
21 March 2016	Termination of appointment of Ashraf Merchant as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Ashraf Merchant as a director on 19 March 2016 (1 page)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 February 2016	Annual return made up to 31 January 2016 no member list (11 pages)
1 February 2016	Annual return made up to 31 January 2016 no member list (11 pages)
14 December 2015	Appointment of Mr Michael Stanton as a director on 3 December 2015 (2 pages)
14 December 2015	Appointment of Mr Michael Stanton as a director on 3 December 2015 (2 pages)
14 December 2015	Appointment of Mr Michael Stanton as a director on 3 December 2015 (2 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (66 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (66 pages)
14 October 2015	Appointment of Mr Stewart Rapley as a director on 8 October 2015 (2 pages)
14 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
14 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
14 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
14 October 2015	Appointment of Mr Stewart Rapley as a director on 8 October 2015 (2 pages)
14 October 2015	Appointment of Mr Stewart Rapley as a director on 8 October 2015 (2 pages)
26 June 2015	Appointment of Mr Paul Harper as a secretary on 27 March 2015 (2 pages)
26 June 2015	Appointment of Mr Paul Harper as a secretary on 27 March 2015 (2 pages)
2 February 2015	Termination of appointment of Peter James Hughes as a director on 22 November 2014 (1 page)
2 February 2015	Annual return made up to 31 January 2015 no member list (10 pages)
2 February 2015	Termination of appointment of Peter James Hughes as a director on 22 November 2014 (1 page)
2 February 2015	Annual return made up to 31 January 2015 no member list (10 pages)
5 December 2014	Termination of appointment of Paul Battiste as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Paul Battiste as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Paul Battiste as a director on 4 December 2014 (1 page)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (57 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (57 pages)
5 November 2014	Appointment of Ms Felicity Anne Chadwick-Histed as a director on 9 October 2014 (2 pages)
5 November 2014	Appointment of Ms Felicity Anne Chadwick-Histed as a director on 9 October 2014 (2 pages)
5 November 2014	Appointment of Ms Felicity Anne Chadwick-Histed as a director on 9 October 2014 (2 pages)
4 November 2014	Appointment of Ms Clare Margaret Beswick as a director on 9 October 2014 (2 pages)
4 November 2014	Appointment of Ms Clare Margaret Beswick as a director on 9 October 2014 (2 pages)
4 November 2014	Appointment of Ms Clare Margaret Beswick as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Ms Judy Berkowicz as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Ms Judy Berkowicz as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Ms Judy Berkowicz as a director on 9 October 2014 (2 pages)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
6 May 2014	Termination of appointment of John Doran as a director (1 page)
6 May 2014	Termination of appointment of John Doran as a director (1 page)
7 April 2014	Termination of appointment of John Kedar as a director (1 page)
7 April 2014	Termination of appointment of John Kedar as a director (1 page)
31 January 2014	Annual return made up to 31 January 2014 no member list (12 pages)
31 January 2014	Annual return made up to 31 January 2014 no member list (12 pages)
14 October 2013	Appointment of Mr Kevin Healey as a director (2 pages)
14 October 2013	Appointment of Mr Kevin Healey as a director (2 pages)
14 October 2013	Appointment of Mr Paul Battiste as a director (2 pages)
14 October 2013	Appointment of Mr Paul Battiste as a director (2 pages)
12 October 2013	Termination of appointment of Laurence Arnold as a director (1 page)
12 October 2013	Termination of appointment of Ian Fairweather as a director (1 page)
12 October 2013	Termination of appointment of Ian Fairweather as a director (1 page)
12 October 2013	Termination of appointment of Laurence Arnold as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
29 July 2013	Appointment of Professor Sylvia May Johnson as a director (3 pages)
29 July 2013	Appointment of Peter Francis Davis as a director (3 pages)
29 July 2013	Appointment of Stephen Thomas Davies as a director (3 pages)
29 July 2013	Appointment of Peter Francis Davis as a director (3 pages)
29 July 2013	Appointment of David Peter Harbott as a director (3 pages)
29 July 2013	Appointment of Mr Ashraf Merchant as a director (3 pages)
29 July 2013	Appointment of Mr Ashraf Merchant as a director (3 pages)
29 July 2013	Appointment of David Peter Harbott as a director (3 pages)
29 July 2013	Appointment of Stephen Thomas Davies as a director (3 pages)
29 July 2013	Appointment of Professor Sylvia May Johnson as a director (3 pages)
15 March 2013	Annual return made up to 31 January 2013 no member list (9 pages)
15 March 2013	Annual return made up to 31 January 2013 no member list (9 pages)
25 January 2013	Termination of appointment of Steven Mcguinness as a director (1 page)
25 January 2013	Termination of appointment of Steven Mcguinness as a director (1 page)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 October 2012	Appointment of Pamela Anne Reitemeier as a director (4 pages)
25 October 2012	Appointment of Pamela Anne Reitemeier as a director (4 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (56 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (56 pages)
13 February 2012	Termination of appointment of Peter Borg-Neal as a director (1 page)
13 February 2012	Termination of appointment of Peter Borg-Neal as a director (1 page)
31 January 2012	Annual return made up to 31 January 2012 no member list (11 pages)
31 January 2012	Annual return made up to 31 January 2012 no member list (11 pages)
11 November 2011	Appointment of Peter James Hughes as a director (3 pages)
11 November 2011	Appointment of Peter James Hughes as a director (3 pages)
21 October 2011	Appointment of Andrew Roblett as a director (3 pages)
21 October 2011	Appointment of Andrew Roblett as a director (3 pages)
17 October 2011	Termination of appointment of John Dickinson as a director (1 page)
17 October 2011	Termination of appointment of John Dickinson as a director (1 page)
1 September 2011	Termination of appointment of Colin Barrow as a director (1 page)
1 September 2011	Termination of appointment of Colin Barrow as a director (1 page)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
2 August 2011	Appointment of Dr Carol Ann Homden as a director (2 pages)
2 August 2011	Appointment of Dr Carol Ann Homden as a director (2 pages)
17 July 2011	Termination of appointment of Gordon Maxwell as a director (1 page)
17 July 2011	Termination of appointment of Gordon Maxwell as a director (1 page)
18 March 2011	Annual return made up to 31 January 2011 no member list (9 pages)
18 March 2011	Annual return made up to 31 January 2011 no member list (9 pages)
3 November 2010	Appointment of Dr Sophie Elissa Castell as a director (3 pages)
3 November 2010	Appointment of Dr Sophie Elissa Castell as a director (3 pages)
26 October 2010	Appointment of Mr Laurence Benjamin Arnold as a director (3 pages)
26 October 2010	Appointment of Mr Laurence Benjamin Arnold as a director (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
19 July 2010	Termination of appointment of Alison Halsey as a director (1 page)
19 July 2010	Termination of appointment of Alison Halsey as a director (1 page)
22 June 2010	Termination of appointment of Karen Wooddissee as a director (1 page)
22 June 2010	Termination of appointment of Karen Wooddissee as a director (1 page)
21 June 2010	Appointment of Mr Krishnaswamy Murali as a director (3 pages)
21 June 2010	Appointment of Mr Krishnaswamy Murali as a director (3 pages)
17 June 2010	Appointment of Mr John Mark Doran as a director (3 pages)
17 June 2010	Appointment of Mr John Mark Doran as a director (3 pages)
2 February 2010	Secretary's details changed for Mr Norman Leslie Green on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Colin Barrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John David Kedar on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Karen Wooddissee on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Peter James Borg-Neal on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Philip Dickinson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Colin Barrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gordon Walker Maxwell on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John David Kedar on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
2 February 2010	Director's details changed for Janet Mary Corcoran on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ian Cameron Fairweather on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Peter James Borg-Neal on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mr Norman Leslie Green on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Steven Mcguinness on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
2 February 2010	Director's details changed for Steven Mcguinness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Karen Wooddissee on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Janet Mary Corcoran on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Peter James Borg-Neal on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Karen Wooddissee on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Philip Dickinson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gordon Walker Maxwell on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Steven Mcguinness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gordon Walker Maxwell on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John David Kedar on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ian Cameron Fairweather on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Philip Dickinson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Janet Mary Corcoran on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mr Norman Leslie Green on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Colin Barrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ian Cameron Fairweather on 2 February 2010 (2 pages)
15 October 2009	Termination of appointment of Laurence Arnold as a director (1 page)
15 October 2009	Termination of appointment of Virginia Bovell as a director (1 page)
15 October 2009	Appointment of Steven Mcguinness as a director (3 pages)
15 October 2009	Termination of appointment of Joanna Truman as a director (1 page)
15 October 2009	Appointment of Steven Mcguinness as a director (3 pages)
15 October 2009	Termination of appointment of Virginia Bovell as a director (1 page)
15 October 2009	Termination of appointment of Laurence Arnold as a director (1 page)
15 October 2009	Termination of appointment of Joanna Truman as a director (1 page)
14 September 2009	Group of companies' accounts made up to 31 March 2009 (46 pages)
14 September 2009	Group of companies' accounts made up to 31 March 2009 (46 pages)
2 February 2009	Director's change of particulars / john kedar / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / colin barrow / 06/01/2009 (1 page)
2 February 2009	Annual return made up to 31/01/09 (6 pages)
2 February 2009	Annual return made up to 31/01/09 (6 pages)
2 February 2009	Director's change of particulars / john kedar / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / colin barrow / 06/01/2009 (1 page)
16 October 2008	Director appointed karen wooddissee (2 pages)
16 October 2008	Director appointed karen wooddissee (2 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
14 April 2008	Appointment terminated director russell stronach (1 page)
14 April 2008	Appointment terminated director russell stronach (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Annual return made up to 31/01/08 (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Annual return made up to 31/01/08 (3 pages)
11 February 2008	Director's particulars changed (1 page)
23 January 2008	Memorandum and Articles of Association (34 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2008	Memorandum and Articles of Association (34 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
1 February 2007	Annual return made up to 31/01/07 (3 pages)
1 February 2007	Annual return made up to 31/01/07 (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (55 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (55 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
1 February 2006	Annual return made up to 31/01/06 (3 pages)
1 February 2006	Annual return made up to 31/01/06 (3 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (50 pages)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (50 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
23 February 2005	Annual return made up to 31/01/05 (9 pages)
23 February 2005	Annual return made up to 31/01/05 (9 pages)
8 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
8 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
24 February 2004	Annual return made up to 31/01/04 (8 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Annual return made up to 31/01/04 (8 pages)
24 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2003	Memorandum and Articles of Association (36 pages)
14 December 2003	Memorandum and Articles of Association (36 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (38 pages)
3 December 2003	Full accounts made up to 31 March 2003 (38 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
1 March 2003	Annual return made up to 31/01/03 (8 pages)
1 March 2003	Annual return made up to 31/01/03 (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
21 August 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
21 August 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
27 February 2002	Annual return made up to 31/01/02 (6 pages)
27 February 2002	Annual return made up to 31/01/02 (6 pages)
30 November 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
30 November 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
8 February 2001	Annual return made up to 31/01/01 (6 pages)
8 February 2001	Annual return made up to 31/01/01 (6 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
21 November 2000	Full group accounts made up to 31 March 2000 (37 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (37 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Annual return made up to 31/01/00 (6 pages)
11 February 2000	Annual return made up to 31/01/00 (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 November 1999	Full group accounts made up to 31 March 1999 (36 pages)
11 November 1999	Full group accounts made up to 31 March 1999 (36 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
10 February 1999	Annual return made up to 31/01/99 363(287) ‐ Registered office changed on 10/02/99 363(288) ‐ Director's particulars changed (8 pages)
10 February 1999	Annual return made up to 31/01/99 363(287) ‐ Registered office changed on 10/02/99 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (35 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (35 pages)
4 September 1998	Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
6 February 1998	Annual return made up to 31/01/98 (6 pages)
6 February 1998	Annual return made up to 31/01/98 (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1997	Memorandum and Articles of Association (39 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1997	Memorandum and Articles of Association (39 pages)
12 November 1997	Full group accounts made up to 31 March 1997 (38 pages)
12 November 1997	Full group accounts made up to 31 March 1997 (38 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
12 February 1997	Annual return made up to 31/01/97 (6 pages)
12 February 1997	Annual return made up to 31/01/97 (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
8 November 1996	Full accounts made up to 31 March 1996 (19 pages)
8 November 1996	Full accounts made up to 31 March 1996 (19 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	Director resigned (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	Director resigned (1 page)
9 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Annual return made up to 31/01/96 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (17 pages)
13 December 1995	Full accounts made up to 31 March 1995 (17 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Memorandum and Articles of Association (40 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Memorandum and Articles of Association (40 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
8 January 1994	Particulars of mortgage/charge (4 pages)
8 January 1994	Particulars of mortgage/charge (4 pages)
27 March 1975	Certificate of incorporation (1 page)
27 March 1975	Certificate of incorporation (1 page)

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