Company NameBritish Society For Surgery Of The Hand(The)
Company StatusActive
Company Number01213983
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 May 1975(48 years, 11 months ago)
Previous NameBritish Society For Surgery Of The Hand Limited (The)

Business Activity

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

Directors

Director NameMr Dean Boyce
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(40 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleConsultant Hand Surgeon
Country of ResidenceWales
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Ian Stuart Hugh McNab
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(41 years, 8 months after company formation)
Appointment Duration7 years, 3 months
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMs Grainne Bourke
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2019(43 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RolePlastic Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Secretary NameMr Ian Stuart Hugh McNab
StatusCurrent
Appointed01 January 2020(44 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMs Jane Elisabeth McEachan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(46 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleConsultant Orthopaedic Surgeon
Country of ResidenceScotland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMiss Rebecca Anna Shirley
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(46 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RolePlastic Surgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Sumedh Talwalkar
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(46 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleHand And Upper Limb Surgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Syed Zafar Haider Naqui
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(46 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleDoctor - Medical
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Carlos Heras-Palou
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed01 January 2023(47 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Ifan Hywel Dafydd
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(47 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleConsultant Hand And Reconstructive Plastic Surgeon
Country of ResidenceWales
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameDr Fortune Chukwunonyerem Iwuagwu
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(47 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RolePlastic Surgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Jonathan William Morris Jones
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(47 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleConsultant Hand And Orthopaedic Surgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Robin James Horton
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(48 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Edwin Prashanth Jesudason
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(48 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleOrthopaedic Surgeon
Country of ResidenceWales
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMrs Sarah Catherine Tucker
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(48 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Wee Leon Lam
Date of BirthAugust 1971 (Born 52 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 January 2024(48 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleSenior Consultant, Hand Surgery
Country of ResidenceSingapore
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Ian Dougal Russell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(48 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleConsultant Trauma & Orthopaedic Hand Surgeon
Country of ResidenceWales
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE
Director NameMr Michael John Munro Black
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(15 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 1996)
RoleConsultant Plastic Surgeon
Country of ResidenceEngland
Correspondence Address3 Greenacres
Ponteland
Tyne & Wear
NE20 9RT
Secretary NameFrancis Desmond Burke
NationalityBritish
StatusResigned
Appointed01 February 1991(15 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Hazelwood Road
Duffield
Belper
Derbyshire
DE56 4DQ
Secretary NameRobert Edward Page
NationalityBritish
StatusResigned
Appointed01 January 1992(16 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleConsultant Plastic Surgeon
Correspondence Address43 Slayleigh Lane
Fulwood
Sheffield
South Yorkshire
S10 3RG
Secretary NameMr Peter Denis Burge
NationalityBritish
StatusResigned
Appointed01 January 1995(19 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 1997)
RoleConsultant Orthopaedic Surgeon
Country of ResidenceEngland
Correspondence AddressUpper Green
Brill Road Horton Cum Studley
Oxford
OX33 1BU
Director NameMichael David Brennen
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(20 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 2001)
RoleConsultant Plastic Surgeon
Correspondence Address40 Deramore Drive
Belfast
BT9 5JR
Northern Ireland
Secretary NameMichael David Brennen
NationalityBritish
StatusResigned
Appointed01 January 1996(20 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 January 1996)
RoleConsultant Plastic Surgeon
Correspondence Address40 Deramore Drive
Belfast
BT9 5JR
Northern Ireland
Secretary NameMr David Elliot
NationalityBritish
StatusResigned
Appointed01 January 1998(22 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 2001)
RoleConsultant Plas. Hand Surgeon
Country of ResidenceEngland
Correspondence AddressWoodlands
Woodhamwalter
Essex
CM9 6LN
Secretary NameProf Joseph Joaquim Dias
NationalityBritish
StatusResigned
Appointed01 January 2001(25 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 January 2004)
RoleConsultant Orthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Hall
Brook Lane Billesdon
Leicester
LE7 9AB
Director NameMichael David Brennen
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(27 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2005)
RoleConsultant Plastic Surgeon
Country of ResidenceNorthern Ireland
Correspondence AddressMerryhill Manor
124 Hollybank Road
Parkgate
County Antrim
BT39 0DP
Northern Ireland
Secretary NameMr Robert Savage
NationalityBritish
StatusResigned
Appointed01 January 2004(28 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleCons Orth Surgeon
Country of ResidenceWales
Correspondence Address26 Llandennis Avenue
Cyncoed
Cardiff
Glamorgan
CF23 6JH
Wales
Secretary NameMr James Rupert Thomas Eckersley
NationalityBritish
StatusResigned
Appointed01 January 2007(31 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2009)
RoleSurgeon
Country of ResidenceEngland
Correspondence Address19 Twyford Avenue
Acton
London
W3 9PY
Secretary NameDavid Joseph Shewring
NationalityBritish
StatusResigned
Appointed01 January 2010(34 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2012)
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Secretary NameMr David John Warwick
StatusResigned
Appointed01 January 2013(37 years, 7 months after company formation)
Appointment Duration4 years (resigned 26 January 2017)
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Director NameMiss Jill Arrowsmith
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(38 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2016)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Director NameMr Dean Edward Boyce
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(38 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2014)
RoleConsultant Plastic Surgeon
Country of ResidenceWales
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Director NameMiss Jill Arrowsmith
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(41 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 2017)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Secretary NameMr Jonathan Leon Hobby
StatusResigned
Appointed26 January 2017(41 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2019)
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons
35-43 Lincolns Inn Fields
London
WC2A 3PE
Director NameMiss Meg Birks
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(43 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England 38 - 43 Linco
London
WC2A 3PE

Contact

Websitebssh.ac.uk

Location

Registered AddressRoyal College Of Surgeons Of England
38 - 43 Lincoln's Inn Fields
London
WC2A 3PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£900,115
Net Worth£2,308,125
Cash£313,860
Current Liabilities£525,941

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return27 January 2024 (3 months ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Filing History

4 January 2024Appointment of Mr Ian Dougal Russell as a director on 1 January 2024 (2 pages)
4 January 2024Appointment of Mr Wee Leon Lam as a director on 1 January 2024 (2 pages)
3 January 2024Termination of appointment of Anuj Mishra as a director on 31 December 2023 (1 page)
3 January 2024Appointment of Mr Edwin Prashanth Jesudason as a director on 1 January 2024 (2 pages)
3 January 2024Appointment of Mrs Sarah Catherine Tucker as a director on 1 January 2024 (2 pages)
3 January 2024Termination of appointment of Jonathan Leon Hobby as a director on 31 December 2023 (1 page)
3 January 2024Termination of appointment of David Clark as a director on 31 December 2023 (1 page)
3 January 2024Termination of appointment of Lindsay Thomas Stewart Walker Muir as a director on 31 December 2023 (1 page)
3 January 2024Appointment of Mr Robin James Horton as a director on 1 January 2024 (2 pages)
1 February 2023Total exemption full accounts made up to 31 May 2022 (35 pages)
27 January 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
9 January 2023Appointment of Mr Carlos Heras-Palou as a director on 1 January 2023 (2 pages)
4 January 2023Termination of appointment of Susan Margaret Fullilove as a director on 31 December 2022 (1 page)
4 January 2023Appointment of Mr Ifan Hywel Dafydd as a director on 1 January 2023 (2 pages)
4 January 2023Termination of appointment of Maxim David Horwitz as a director on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Daniel John Brown as a director on 31 December 2022 (1 page)
4 January 2023Appointment of Mr Fortune Chukwunonyerem Iwuagwu as a director on 1 January 2023 (2 pages)
4 January 2023Termination of appointment of Gillian Dawn Smith as a director on 31 December 2022 (1 page)
4 January 2023Appointment of Mr Jonathan William Morris Jones as a director on 1 January 2023 (2 pages)
25 November 2022Memorandum and Articles of Association (19 pages)
25 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 November 2022Statement of company's objects (2 pages)
22 March 2022Memorandum and Articles of Association (19 pages)
22 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 February 2022Total exemption full accounts made up to 31 May 2021 (35 pages)
27 January 2022Appointment of Ms Jane Elisabeth Mceachan as a director on 1 January 2022 (2 pages)
27 January 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
19 January 2022Appointment of Mr Syed Zafar Haider Naqui as a director on 6 January 2022 (2 pages)
13 January 2022Appointment of Miss Rebecca Anna Shirley as a director on 1 January 2022 (2 pages)
13 January 2022Termination of appointment of Christoper Little as a director on 31 December 2021 (1 page)
13 January 2022Appointment of Mr Sumedh Talwalkar as a director on 1 January 2022 (2 pages)
13 January 2022Termination of appointment of Meg Birks as a director on 31 December 2021 (1 page)
13 January 2022Termination of appointment of David John Warwick as a director on 31 December 2021 (1 page)
4 November 2021Registered office address changed from Royal College of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE to Royal College of Surgeons of England 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 4 November 2021 (1 page)
12 March 2021Total exemption full accounts made up to 31 May 2020 (34 pages)
27 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
25 January 2021Appointment of Mr Anuj Mishra as a director on 1 January 2021 (2 pages)
22 January 2021Appointment of Mr Daniel John Brown as a director on 1 January 2020 (2 pages)
15 January 2021Appointment of Miss Meg Birks as a director on 1 January 2019 (2 pages)
15 January 2021Appointment of Mr Lindsay Thomas Stewart Walker Muir as a director on 1 January 2021 (2 pages)
15 January 2021Termination of appointment of Wee Leon Lam as a director on 31 December 2020 (1 page)
15 January 2021Termination of appointment of Zafar Haider Naqui as a director on 31 December 2020 (1 page)
15 January 2021Termination of appointment of Alastair James Platt as a director on 31 December 2020 (1 page)
15 January 2021Appointment of Mr David Clark as a director on 1 January 2021 (2 pages)
15 January 2021Termination of appointment of David Peter Newington as a director on 31 December 2020 (1 page)
15 January 2021Termination of appointment of Chye Yew Ng as a director on 31 December 2020 (1 page)
27 February 2020Full accounts made up to 31 May 2019 (34 pages)
12 February 2020Appointment of Miss Gillian Dawn Smith as a director on 1 January 2020 (2 pages)
11 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
11 February 2020Termination of appointment of David Joseph Shewring as a director on 31 December 2019 (1 page)
11 February 2020Appointment of Mr Ian Stuart Hugh Mcnab as a secretary on 1 January 2020 (2 pages)
11 February 2020Appointment of Mr Maxim David Horwitz as a director on 1 January 2020 (2 pages)
11 February 2020Termination of appointment of Jonathan Leon Hobby as a secretary on 31 December 2019 (1 page)
11 February 2020Termination of appointment of Nicholas David Downing as a director on 31 December 2019 (1 page)
19 February 2019Full accounts made up to 31 May 2018 (34 pages)
11 February 2019Appointment of Mr Christoper Little as a director on 1 January 2019 (2 pages)
11 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
11 February 2019Termination of appointment of Donald Paul Sammut as a director on 31 December 2018 (1 page)
11 February 2019Termination of appointment of Grey Giddins as a director on 31 December 2018 (1 page)
11 February 2019Termination of appointment of Michael Waldram as a director on 31 December 2018 (1 page)
11 February 2019Appointment of Ms Grainne Bourke as a director on 1 January 2019 (2 pages)
27 February 2018Director's details changed for Mr Cheye Yew Ng on 1 January 2018 (2 pages)
27 February 2018Termination of appointment of James Rupert Thomas Eckersley as a director on 31 December 2017 (1 page)
8 February 2018Full accounts made up to 31 May 2017 (33 pages)
7 February 2018Appointment of Mr Wee Leon Lam as a director on 1 January 2018 (2 pages)
7 February 2018Termination of appointment of Jill Arrowsmith as a director on 31 December 2017 (1 page)
7 February 2018Director's details changed for Mr Cheye Yew Ng on 1 January 2018 (2 pages)
7 February 2018Termination of appointment of Jonathon Compson as a director on 31 December 2017 (1 page)
7 February 2018Director's details changed for Mr Wee Leon Lam on 1 January 2018 (2 pages)
7 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 February 2018Appointment of Professor David John Warwick as a director on 1 January 2018 (2 pages)
7 February 2018Appointment of Mr Zaf Naqui as a director on 1 January 2018 (2 pages)
7 February 2018Appointment of Mr Cheye Yew Ng as a director on 1 January 2018 (2 pages)
9 November 2017Appointment of Mr David Peter Newington as a director on 1 January 2017 (2 pages)
9 November 2017Appointment of Mr David Peter Newington as a director on 1 January 2017 (2 pages)
3 March 2017Confirmation statement made on 29 January 2017 with updates (4 pages)
3 March 2017Confirmation statement made on 29 January 2017 with updates (4 pages)
20 February 2017Total exemption full accounts made up to 31 May 2016 (34 pages)
20 February 2017Total exemption full accounts made up to 31 May 2016 (34 pages)
7 February 2017Termination of appointment of Vivien Clare Lees as a director on 26 January 2017 (1 page)
7 February 2017Appointment of Miss Jill Arrowsmith as a director on 26 January 2017 (2 pages)
7 February 2017Termination of appointment of Vivien Clare Lees as a director on 26 January 2017 (1 page)
7 February 2017Appointment of Miss Jill Arrowsmith as a director on 26 January 2017 (2 pages)
7 February 2017Termination of appointment of Gillian Dawn Smith as a director on 26 January 2017 (1 page)
7 February 2017Appointment of Mr Jonathan Leon Hobby as a director on 26 January 2017 (2 pages)
7 February 2017Appointment of Mr David Joseph Shewring as a director on 26 January 2017 (2 pages)
7 February 2017Appointment of Mr Jonathan Leon Hobby as a director on 26 January 2017 (2 pages)
7 February 2017Termination of appointment of Gillian Dawn Smith as a director on 26 January 2017 (1 page)
7 February 2017Appointment of Mr David Joseph Shewring as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Ian Stuart Hugh Mcnab as a director on 26 January 2017 (2 pages)
26 January 2017Termination of appointment of David John Warwick as a secretary on 26 January 2017 (1 page)
26 January 2017Termination of appointment of David John Warwick as a secretary on 26 January 2017 (1 page)
26 January 2017Appointment of Mr Jonathan Leon Hobby as a secretary on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Ian Stuart Hugh Mcnab as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Jonathan Leon Hobby as a secretary on 26 January 2017 (2 pages)
9 January 2017Appointment of Mr Alastair James Platt as a director on 1 January 2017 (2 pages)
9 January 2017Termination of appointment of David Peter Newington as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Jill Arrowsmith as a director on 31 December 2016 (1 page)
9 January 2017Appointment of Mr Alastair James Platt as a director on 1 January 2017 (2 pages)
9 January 2017Termination of appointment of David Peter Newington as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Jill Arrowsmith as a director on 31 December 2016 (1 page)
2 August 2016Termination of appointment of Jonathan Hobby as a director on 1 January 2016 (1 page)
2 August 2016Termination of appointment of David Joseph Shewring as a director on 1 January 2016 (1 page)
2 August 2016Termination of appointment of Jonathan Hobby as a director on 1 January 2016 (1 page)
2 August 2016Termination of appointment of David Joseph Shewring as a director on 1 January 2016 (1 page)
23 February 2016Termination of appointment of Richard Henderson Milner as a director on 31 December 2015 (1 page)
23 February 2016Appointment of Professor Grey Giddins as a director on 1 January 2016 (2 pages)
23 February 2016Appointment of Mr Dean Boyce as a director on 1 January 2016 (2 pages)
23 February 2016Termination of appointment of Richard Henderson Milner as a director on 31 December 2015 (1 page)
23 February 2016Appointment of Mr David Joseph Shewring as a director on 1 January 2016 (2 pages)
23 February 2016Appointment of Mr Jonathan Hobby as a director on 1 January 2016 (2 pages)
23 February 2016Annual return made up to 29 January 2016 no member list (9 pages)
23 February 2016Appointment of Mr Nicholas David Downing as a director on 1 January 2016 (2 pages)
23 February 2016Appointment of Mr Nicholas David Downing as a director on 1 January 2016 (2 pages)
23 February 2016Appointment of Mr Dean Boyce as a director on 1 January 2016 (2 pages)
23 February 2016Termination of appointment of Ian Grant as a director on 31 December 2015 (1 page)
23 February 2016Termination of appointment of Ian Grant as a director on 31 December 2015 (1 page)
23 February 2016Termination of appointment of Stephen Peter Hodgson as a director on 31 December 2015 (1 page)
23 February 2016Termination of appointment of Stephen Peter Hodgson as a director on 31 December 2015 (1 page)
23 February 2016Appointment of Mr Jonathan Hobby as a director on 1 January 2016 (2 pages)
23 February 2016Appointment of Professor Grey Giddins as a director on 1 January 2016 (2 pages)
23 February 2016Annual return made up to 29 January 2016 no member list (9 pages)
23 February 2016Appointment of Mr David Joseph Shewring as a director on 1 January 2016 (2 pages)
9 December 2015Total exemption full accounts made up to 31 May 2015 (32 pages)
9 December 2015Total exemption full accounts made up to 31 May 2015 (32 pages)
2 March 2015Appointment of Mr James Rupert Thomas Eckersley as a director on 1 January 2015 (2 pages)
2 March 2015Appointment of Mr James Rupert Thomas Eckersley as a director on 1 January 2015 (2 pages)
2 March 2015Appointment of Mr James Rupert Thomas Eckersley as a director on 1 January 2015 (2 pages)
25 February 2015Appointment of Mr Donald Paul Sammut as a director on 1 January 2015 (2 pages)
25 February 2015Annual return made up to 29 January 2015 no member list (8 pages)
25 February 2015Appointment of Mr Donald Paul Sammut as a director on 1 January 2015 (2 pages)
25 February 2015Termination of appointment of Simon Langdon Knight as a director on 31 December 2014 (1 page)
25 February 2015Termination of appointment of Robert Savage as a director on 31 December 2014 (1 page)
25 February 2015Appointment of Mr Donald Paul Sammut as a director on 1 January 2015 (2 pages)
25 February 2015Annual return made up to 29 January 2015 no member list (8 pages)
25 February 2015Appointment of Mr Michael Waldram as a director on 1 January 2015 (2 pages)
25 February 2015Appointment of Mr Michael Waldram as a director on 1 January 2015 (2 pages)
25 February 2015Termination of appointment of Simon Langdon Knight as a director on 31 December 2014 (1 page)
25 February 2015Termination of appointment of Robert Savage as a director on 31 December 2014 (1 page)
25 February 2015Termination of appointment of Ruth Louise Lester as a director on 31 December 2014 (1 page)
25 February 2015Appointment of Mr Michael Waldram as a director on 1 January 2015 (2 pages)
25 February 2015Termination of appointment of Ruth Louise Lester as a director on 31 December 2014 (1 page)
11 November 2014Termination of appointment of Dean Edward Boyce as a director on 1 January 2014 (1 page)
11 November 2014Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
11 November 2014Termination of appointment of Dean Edward Boyce as a director on 1 January 2014 (1 page)
11 November 2014Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
11 November 2014Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
11 November 2014Termination of appointment of Dean Edward Boyce as a director on 1 January 2014 (1 page)
23 October 2014Full accounts made up to 31 May 2014 (31 pages)
23 October 2014Full accounts made up to 31 May 2014 (31 pages)
25 February 2014Annual return made up to 29 January 2014 no member list (9 pages)
25 February 2014Annual return made up to 29 January 2014 no member list (9 pages)
17 February 2014Appointment of Professor Vivien Clare Lees as a director (2 pages)
17 February 2014Appointment of Miss Jill Arrowsmith as a director (2 pages)
17 February 2014Termination of appointment of Carlos Heras-Palou as a director (1 page)
17 February 2014Termination of appointment of Carlos Heras-Palou as a director (1 page)
17 February 2014Appointment of Professor Vivien Clare Lees as a director (2 pages)
17 February 2014Termination of appointment of Carlos Heras-Palou as a director (1 page)
17 February 2014Termination of appointment of Ian Trail as a director (1 page)
17 February 2014Appointment of Professor Jonathon Compson as a director (2 pages)
17 February 2014Director's details changed for Professor Vivien Clare Lees on 1 January 2014 (2 pages)
17 February 2014Appointment of Miss Jill Arrowsmith as a director (2 pages)
17 February 2014Termination of appointment of Carlos Heras-Palou as a director (1 page)
17 February 2014Termination of appointment of Mark Hobson as a director (1 page)
17 February 2014Director's details changed for Professor Vivien Clare Lees on 1 January 2014 (2 pages)
17 February 2014Termination of appointment of Mark Hobson as a director (1 page)
17 February 2014Director's details changed for Professor Vivien Clare Lees on 1 January 2014 (2 pages)
17 February 2014Appointment of Professor Jonathon Compson as a director (2 pages)
17 February 2014Termination of appointment of Ian Trail as a director (1 page)
19 December 2013Full accounts made up to 31 May 2013 (29 pages)
19 December 2013Full accounts made up to 31 May 2013 (29 pages)
29 January 2013Annual return made up to 29 January 2013 no member list (9 pages)
29 January 2013Annual return made up to 29 January 2013 no member list (9 pages)
25 January 2013Director's details changed for Mrs Ruth Lester on 25 January 2013 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Louise Lester on 1 January 2013 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Louise Lester on 25 January 2012 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Louise Lester on 1 January 2013 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Louise Lester on 1 January 2013 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Lester on 25 January 2013 (2 pages)
25 January 2013Director's details changed for Mrs Ruth Louise Lester on 25 January 2012 (2 pages)
18 January 2013Secretary's details changed for Mr David Warwick on 18 January 2013 (1 page)
18 January 2013Director's details changed for Mr Simon L Knight on 18 January 2012 (2 pages)
18 January 2013Director's details changed for Mr Mark Hobson on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Simon L Knight on 18 January 2012 (2 pages)
18 January 2013Director's details changed for Mr Mark Irving Hobson on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Simon Langdon Knight on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Simon Langdon Knight on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Stephen P Hodgson on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Stephen P Hodgson on 18 January 2013 (2 pages)
18 January 2013Secretary's details changed for Mr David Warwick on 18 January 2013 (1 page)
18 January 2013Director's details changed for Mr Mark Irving Hobson on 18 January 2013 (2 pages)
18 January 2013Director's details changed for Mr Mark Hobson on 18 January 2013 (2 pages)
7 January 2013Termination of appointment of Barbara Jemec as a director (1 page)
7 January 2013Appointment of Mr Richard Henderson Milner as a director (2 pages)
7 January 2013Appointment of Mr David Peter Newington as a director (2 pages)
7 January 2013Appointment of Mr David Warwick as a secretary (1 page)
7 January 2013Termination of appointment of Ian Mcnab as a director (1 page)
7 January 2013Termination of appointment of Duncan Mcgrouther as a director (1 page)
7 January 2013Termination of appointment of Barbara Jemec as a director (1 page)
7 January 2013Appointment of Mr David Peter Newington as a director (2 pages)
7 January 2013Termination of appointment of Ian Mcnab as a director (1 page)
7 January 2013Termination of appointment of David Shewring as a secretary (1 page)
7 January 2013Termination of appointment of Duncan Mcgrouther as a director (1 page)
7 January 2013Termination of appointment of David Shewring as a director (1 page)
7 January 2013Appointment of Miss Gillian Dawn Smith as a director (2 pages)
7 January 2013Termination of appointment of David Shewring as a secretary (1 page)
7 January 2013Appointment of Mr David Warwick as a secretary (1 page)
7 January 2013Termination of appointment of David Shewring as a director (1 page)
7 January 2013Appointment of Miss Gillian Dawn Smith as a director (2 pages)
7 January 2013Appointment of Mr Richard Henderson Milner as a director (2 pages)
24 October 2012Full accounts made up to 31 May 2012 (29 pages)
24 October 2012Full accounts made up to 31 May 2012 (29 pages)
21 February 2012Appointment of Mrs Ruth Lester as a director (2 pages)
21 February 2012Appointment of Mrs Ruth Lester as a director (2 pages)
9 February 2012Full accounts made up to 31 May 2011 (27 pages)
9 February 2012Full accounts made up to 31 May 2011 (27 pages)
7 February 2012Termination of appointment of Bssh as a director (1 page)
7 February 2012Annual return made up to 29 January 2012 no member list (10 pages)
7 February 2012Termination of appointment of James Watson as a director (1 page)
7 February 2012Termination of appointment of James Watson as a director (1 page)
7 February 2012Annual return made up to 29 January 2012 no member list (10 pages)
7 February 2012Termination of appointment of Bssh as a director (1 page)
2 February 2012Appointment of Mr Simon L Knight as a director (2 pages)
2 February 2012Termination of appointment of Andrew Fleming as a director (1 page)
2 February 2012Termination of appointment of Joseph Dias as a director (1 page)
2 February 2012Appointment of Mr Stephen P Hodgson as a director (2 pages)
2 February 2012Termination of appointment of Andrew Fleming as a director (1 page)
2 February 2012Termination of appointment of Jonathan Hobby as a director (1 page)
2 February 2012Appointment of Mr Ian Grant as a director (2 pages)
2 February 2012Termination of appointment of Jonathan Hobby as a director (1 page)
2 February 2012Appointment of Mr Simon L Knight as a director (2 pages)
2 February 2012Appointment of Mr Stephen P Hodgson as a director (2 pages)
2 February 2012Appointment of Mr Ian Grant as a director (2 pages)
2 February 2012Termination of appointment of Joseph Dias as a director (1 page)
6 May 2011Appointment of Bssh as a director (2 pages)
6 May 2011Appointment of Bssh as a director (2 pages)
22 February 2011Appointment of Mr Ian Alexander Trail as a director (2 pages)
22 February 2011Termination of appointment of Timothy Davis as a director (1 page)
22 February 2011Appointment of Miss Susan Margaret Fullilove as a director (2 pages)
22 February 2011Annual return made up to 29 January 2011 no member list (10 pages)
22 February 2011Appointment of Mr Ian Alexander Trail as a director (2 pages)
22 February 2011Termination of appointment of Timothy Davis as a director (1 page)
22 February 2011Termination of appointment of Manu Sood as a director (1 page)
22 February 2011Termination of appointment of Manu Sood as a director (1 page)
22 February 2011Annual return made up to 29 January 2011 no member list (10 pages)
22 February 2011Appointment of Miss Susan Margaret Fullilove as a director (2 pages)
3 November 2010Full accounts made up to 31 May 2010 (29 pages)
3 November 2010Full accounts made up to 31 May 2010 (29 pages)
23 April 2010Termination of appointment of Vivien Lees as a director (1 page)
23 April 2010Termination of appointment of Peter Burge as a director (1 page)
23 April 2010Termination of appointment of Vivien Lees as a director (1 page)
23 April 2010Termination of appointment of Peter Burge as a director (1 page)
23 April 2010Termination of appointment of Geoffrey Hooper as a director (1 page)
23 April 2010Termination of appointment of Geoffrey Hooper as a director (1 page)
19 April 2010Appointment of Carlos Heras-Palou as a director (3 pages)
19 April 2010Appointment of Carlos Heras-Palou as a director (3 pages)
23 February 2010Termination of appointment of James Eckersley as a director (2 pages)
23 February 2010Appointment of Professor Duncan Angus Mcgrouther as a director (3 pages)
23 February 2010Appointment of Professor Duncan Angus Mcgrouther as a director (3 pages)
23 February 2010Termination of appointment of James Eckersley as a director (2 pages)
29 January 2010Director's details changed for Jonathan Hobby on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Barbara Jemec on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Vivien Lees on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 29 January 2010 no member list (9 pages)
29 January 2010Secretary's details changed for David Joseph Shewring on 29 January 2010 (1 page)
29 January 2010Director's details changed for James Rupert Thomas Eckersley on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Peter Denis Burge on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Geoffrey Hooper on 29 January 2010 (2 pages)
29 January 2010Secretary's details changed for David Joseph Shewring on 29 January 2010 (1 page)
29 January 2010Director's details changed for David Joseph Shewring on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Timothy Ralph Carless Davis on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Vivien Lees on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Jonathan Hobby on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Joseph Joaquim Dias on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Andrew Neil Mackenzie Fleming on 29 January 2010 (2 pages)
29 January 2010Director's details changed for James Rupert Thomas Eckersley on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Robert Savage on 29 January 2010 (2 pages)
29 January 2010Director's details changed for James Stewart Watson on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 29 January 2010 no member list (9 pages)
29 January 2010Director's details changed for Mr Manu Kant Sood on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Ian Stuart Hugh Mcnab on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Joseph Joaquim Dias on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Robert Savage on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Barbara Jemec on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Andrew Neil Mackenzie Fleming on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Ian Stuart Hugh Mcnab on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Geoffrey Hooper on 29 January 2010 (2 pages)
29 January 2010Director's details changed for David Joseph Shewring on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Manu Kant Sood on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Mark Hobson on 29 January 2010 (2 pages)
29 January 2010Director's details changed for James Stewart Watson on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Mark Hobson on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Timothy Ralph Carless Davis on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Peter Denis Burge on 29 January 2010 (2 pages)
12 January 2010Appointment of Mr Mark Hobson as a director (3 pages)
12 January 2010Appointment of David Joseph Shewring as a secretary (3 pages)
12 January 2010Termination of appointment of Ian Trail as a director (2 pages)
12 January 2010Termination of appointment of Richard Milner as a director (2 pages)
12 January 2010Duplicate secretary termination (2 pages)
12 January 2010Termination of appointment of James Eckersley as a secretary (2 pages)
12 January 2010Termination of appointment of Timothy Hems as a director (2 pages)
12 January 2010Termination of appointment of Ian Trail as a director (2 pages)
12 January 2010Appointment of Robert Savage as a director (3 pages)
12 January 2010Termination of appointment of Timothy Hems as a director (2 pages)
12 January 2010Duplicate secretary termination (2 pages)
12 January 2010Appointment of David Joseph Shewring as a secretary (3 pages)
12 January 2010Appointment of Mr Mark Hobson as a director (3 pages)
12 January 2010Termination of appointment of Richard Milner as a director (2 pages)
12 January 2010Termination of appointment of James Eckersley as a secretary (2 pages)
12 January 2010Appointment of Robert Savage as a director (3 pages)
5 November 2009Full accounts made up to 31 May 2009 (31 pages)
5 November 2009Full accounts made up to 31 May 2009 (31 pages)
2 March 2009Director appointed barbara jemec (2 pages)
2 March 2009Director appointed barbara jemec (2 pages)
8 February 2009Director appointed james stewart watson (2 pages)
8 February 2009Director appointed ian stuart hugh mcnab (2 pages)
8 February 2009Director appointed ian stuart hugh mcnab (2 pages)
8 February 2009Director appointed james stewart watson (2 pages)
29 January 2009Annual return made up to 29/01/09 (6 pages)
29 January 2009Annual return made up to 29/01/09 (6 pages)
27 January 2009Appointment terminated director grey giddins (1 page)
27 January 2009Appointment terminated director grey giddins (1 page)
23 January 2009Appointment terminated director simon kay (1 page)
23 January 2009Appointment terminated director douglas campbell (1 page)
23 January 2009Appointment terminated director douglas campbell (1 page)
23 January 2009Appointment terminated director simon kay (1 page)
28 October 2008Full accounts made up to 31 May 2008 (30 pages)
28 October 2008Full accounts made up to 31 May 2008 (30 pages)
25 April 2008Director appointed grey edward bruce giddins (2 pages)
25 April 2008Director appointed geoffrey hooper (2 pages)
25 April 2008Director appointed grey edward bruce giddins (2 pages)
25 April 2008Director appointed geoffrey hooper (2 pages)
25 April 2008Director appointed jonathan leon hobby (2 pages)
25 April 2008Director appointed jonathan leon hobby (2 pages)
27 February 2008Director's change of particulars / douglas campbell / 31/12/2007 (1 page)
27 February 2008Director's change of particulars / timothy hems / 31/12/2007 (1 page)
27 February 2008Director's change of particulars / timothy hems / 31/12/2007 (1 page)
27 February 2008Director's change of particulars / ian trail / 31/12/2007 (1 page)
27 February 2008Director's change of particulars / ian trail / 31/12/2007 (1 page)
27 February 2008Director's change of particulars / douglas campbell / 31/12/2007 (1 page)
26 February 2008Director's change of particulars / douglas campbell / 31/12/2007 (1 page)
26 February 2008Director's change of particulars / douglas campbell / 31/12/2007 (1 page)
26 February 2008Director's change of particulars / timothy hems / 31/12/2007 (1 page)
26 February 2008Director's change of particulars / timothy hems / 31/12/2007 (1 page)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
31 January 2008Annual return made up to 29/01/08 (3 pages)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Annual return made up to 29/01/08 (3 pages)
31 January 2008Director resigned (1 page)
7 November 2007Full accounts made up to 31 May 2007 (28 pages)
7 November 2007Full accounts made up to 31 May 2007 (28 pages)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
29 January 2007Annual return made up to 29/01/07 (3 pages)
29 January 2007Annual return made up to 29/01/07 (3 pages)
26 January 2007New secretary appointed (2 pages)
26 January 2007Auditor's resignation (1 page)
26 January 2007New director appointed (2 pages)
26 January 2007New secretary appointed (2 pages)
26 January 2007New director appointed (2 pages)
26 January 2007Auditor's resignation (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Secretary resigned;director resigned (1 page)
17 January 2007Secretary resigned;director resigned (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
31 October 2006Full accounts made up to 31 May 2006 (21 pages)
31 October 2006Full accounts made up to 31 May 2006 (21 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (2 pages)
8 February 2006Annual return made up to 01/02/06
  • 363(287) ‐ Registered office changed on 08/02/06
(8 pages)
8 February 2006Annual return made up to 01/02/06
  • 363(287) ‐ Registered office changed on 08/02/06
(8 pages)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005Director resigned (1 page)
28 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 November 2005Memorandum and Articles of Association (24 pages)
28 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 November 2005Memorandum and Articles of Association (24 pages)
22 November 2005Full accounts made up to 31 May 2005 (20 pages)
22 November 2005Full accounts made up to 31 May 2005 (20 pages)
6 July 2005Memorandum and Articles of Association (24 pages)
6 July 2005Memorandum and Articles of Association (24 pages)
6 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005Annual return made up to 01/02/05 (5 pages)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005Annual return made up to 01/02/05 (5 pages)
31 March 2005New director appointed (2 pages)
30 November 2004Full accounts made up to 31 May 2004 (18 pages)
30 November 2004Full accounts made up to 31 May 2004 (18 pages)
14 April 2004New secretary appointed;new director appointed (2 pages)
14 April 2004New secretary appointed;new director appointed (2 pages)
20 February 2004New director appointed (2 pages)
20 February 2004Secretary resigned (1 page)
20 February 2004New director appointed (2 pages)
20 February 2004Secretary resigned (1 page)
20 February 2004New director appointed (2 pages)
20 February 2004Director resigned (1 page)
20 February 2004Annual return made up to 01/02/04 (5 pages)
20 February 2004Director resigned (1 page)
20 February 2004Annual return made up to 01/02/04 (5 pages)
20 February 2004New director appointed (2 pages)
17 November 2003Full accounts made up to 31 May 2003 (18 pages)
17 November 2003Full accounts made up to 31 May 2003 (18 pages)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
3 March 2003Full accounts made up to 31 May 2002 (20 pages)
3 March 2003Annual return made up to 01/02/03
  • 363(288) ‐ Director resigned
(5 pages)
3 March 2003Annual return made up to 01/02/03
  • 363(288) ‐ Director resigned
(5 pages)
3 March 2003Full accounts made up to 31 May 2002 (20 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
4 March 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director resigned
(4 pages)
4 March 2002Full accounts made up to 31 May 2001 (16 pages)
4 March 2002Full accounts made up to 31 May 2001 (16 pages)
4 March 2002Annual return made up to 01/02/02
  • 363(288) ‐ Director resigned
(4 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
19 February 2001Secretary resigned;director resigned (1 page)
19 February 2001Annual return made up to 01/02/01 (4 pages)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001New secretary appointed (2 pages)
19 February 2001Annual return made up to 01/02/01 (4 pages)
19 February 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001New secretary appointed (2 pages)
19 February 2001Secretary resigned;director resigned (1 page)
7 December 2000Full accounts made up to 31 May 2000 (15 pages)
7 December 2000Full accounts made up to 31 May 2000 (15 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
16 February 2000Director resigned (1 page)
16 February 2000Director resigned (1 page)
16 February 2000Director resigned (1 page)
16 February 2000Director resigned (1 page)
14 February 2000Annual return made up to 01/02/00
  • 363(288) ‐ Director resigned
(4 pages)
14 February 2000Annual return made up to 01/02/00
  • 363(288) ‐ Director resigned
(4 pages)
7 December 1999Full accounts made up to 31 May 1999 (20 pages)
7 December 1999Full accounts made up to 31 May 1999 (20 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
10 March 1999Annual return made up to 01/02/99 (4 pages)
10 March 1999Annual return made up to 01/02/99 (4 pages)
1 December 1998Full accounts made up to 31 May 1998 (18 pages)
1 December 1998Full accounts made up to 31 May 1998 (18 pages)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Secretary resigned;director resigned (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998Annual return made up to 01/02/98 (4 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998Annual return made up to 01/02/98 (4 pages)
5 March 1998Secretary resigned;director resigned (1 page)
4 December 1997Full accounts made up to 31 May 1997 (17 pages)
4 December 1997Full accounts made up to 31 May 1997 (17 pages)
10 February 1997Annual return made up to 01/02/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
10 February 1997Annual return made up to 01/02/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
8 January 1997Full accounts made up to 31 May 1996 (14 pages)
8 January 1997Full accounts made up to 31 May 1996 (14 pages)
9 February 1996New secretary appointed;director resigned;new director appointed (2 pages)
9 February 1996New secretary appointed;director resigned;new director appointed (2 pages)
9 February 1996Annual return made up to 01/02/96
  • 363(287) ‐ Registered office changed on 09/02/96
(4 pages)
9 February 1996Annual return made up to 01/02/96
  • 363(287) ‐ Registered office changed on 09/02/96
(4 pages)
9 February 1996New secretary appointed;director resigned;new director appointed (2 pages)
9 February 1996New secretary appointed;director resigned;new director appointed (2 pages)
27 November 1995Full accounts made up to 31 May 1995 (16 pages)
27 November 1995Full accounts made up to 31 May 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
28 May 1975Incorporation (22 pages)
28 May 1975Incorporation (22 pages)