Grant Thornton Business Services

Company Name	Grant Thornton Business Services
Company Status	Active
Company Number	01224178
Category	Private Unlimited Company
Incorporation Date	27 August 1975(48 years, 8 months ago)
Previous Names	Barbican Computer Services Limited and Robson Rhodes Services

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(44 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Darren Michael Bear
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(48 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Murray Summers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Oakdale Westgate Road Beckenham Kent BR3 2DY

Director Name	James Fergus Sloane
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Management Consultant
Correspondence Address	57 The Avenue Lewes East Sussex BN7 1QU

Director Name	Julian Witold Korek
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Woodview Potters Heath Road Potters Heath Welwyn Hertfordshire AL5 9ST

Secretary Name	June Philippa Addison
Nationality	British
Status	Resigned
Appointed	09 April 1992(16 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Calbourne Road London SW12 8LW

Director Name	June Philippa Addison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(17 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 June 1993)
Role	Partnership Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Calbourne Road London SW12 8LW

Director Name	Mr Jeremy Inglesby Francis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Melvyn Benjamin Smaje
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(17 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2002)
Role	Management Consultant
Correspondence Address	Summerlands Ferry Lane Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Hugh Graham Cazalet Aldous
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Portman Mansions Porter Street London W1U 6DE

Director Name	Mr Christopher Connor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dales Drive Tranmere Park Guiseley West Yorkshire LS20 8HR

Director Name	Geoffrey Michael Field
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	5 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	Sukhbinder Singh Heer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2006)
Role	Accountant
Correspondence Address	206 Ginger Apartments Cayenne Court London SE1 2PA

Director Name	Paul Stephen Prior
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bothams Hall Farm Moss Lane Broadbottom Hyde SK14 3AW

Director Name	David Anthony Stuart Maxwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(30 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sunte Avenue Haywards Heath West Sussex RH16 2AA

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(31 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(33 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(36 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square Euston London NW1 2EP

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(40 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(43 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(44 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Grant Thornton Limited (Corporation)
Status	Resigned
Appointed	26 March 2013(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2019)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	grant-thornton.co.uk
Telephone	020 73835100
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Grant Thornton Uk LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£142,108,000
Gross Profit	£8,469,000
Net Worth	£5,123,000
Current Liabilities	£15,987,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

12 August 2020	Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019 (2 pages)
12 August 2020	Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (24 pages)
10 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
10 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
9 June 2020	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page)
9 June 2020	Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
10 April 2019	Termination of appointment of Grant Thornton Limited as a secretary on 26 February 2019 (1 page)
19 February 2019	Full accounts made up to 30 June 2018 (24 pages)
17 January 2019	Director's details changed for Dr David John Dunckley on 1 December 2018 (2 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a director on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018 (1 page)
20 December 2018	Director's details changed for Dr David John Dunckley on 1 December 2018 (2 pages)
19 December 2018	Appointment of Dr David John Dunckley as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a director on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a director on 1 July 2018 (1 page)
19 February 2018	Full accounts made up to 30 June 2017 (25 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square Euston London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square Euston London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
12 January 2017	Full accounts made up to 30 June 2016 (25 pages)
12 January 2017	Full accounts made up to 30 June 2016 (25 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
25 November 2015	Full accounts made up to 30 June 2015 (20 pages)
25 November 2015	Full accounts made up to 30 June 2015 (20 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
30 June 2015	Termination of appointment of David Anthony Stuart Maxwell as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David Anthony Stuart Maxwell as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
16 October 2014	Full accounts made up to 30 June 2014 (19 pages)
16 October 2014	Full accounts made up to 30 June 2014 (19 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (6 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (6 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (6 pages)
11 October 2013	Full accounts made up to 30 June 2013 (21 pages)
11 October 2013	Full accounts made up to 30 June 2013 (21 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Termination of appointment of June Addison as a secretary (2 pages)
19 April 2013	Termination of appointment of June Addison as a secretary (2 pages)
19 April 2013	Appointment of Grant Thornton Limited as a secretary (3 pages)
19 April 2013	Appointment of Grant Thornton Limited as a secretary (3 pages)
21 January 2013	Auds resignation (1 page)
21 January 2013	Auds resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Auditor's resignation (1 page)
19 November 2012	Full accounts made up to 30 June 2012 (21 pages)
19 November 2012	Full accounts made up to 30 June 2012 (21 pages)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
25 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
18 November 2011	Full accounts made up to 30 June 2011 (21 pages)
18 November 2011	Full accounts made up to 30 June 2011 (21 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 30 June 2010 (21 pages)
26 November 2010	Full accounts made up to 30 June 2010 (21 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Full accounts made up to 30 June 2009 (21 pages)
16 February 2010	Full accounts made up to 30 June 2009 (21 pages)
15 July 2009	Director appointed scott barnes (3 pages)
15 July 2009	Director appointed scott barnes (3 pages)
15 July 2009	Director appointed simon charles morris (3 pages)
15 July 2009	Director appointed simon charles morris (3 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
7 January 2009	Appointment terminated director michael cleary (1 page)
7 January 2009	Appointment terminated director michael cleary (1 page)
30 September 2008	Return made up to 09/04/08; no change of members (5 pages)
30 September 2008	Return made up to 09/04/08; no change of members (5 pages)
23 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
28 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
28 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 30 finsbury square london EC2P 2YU (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 30 finsbury square london EC2P 2YU (1 page)
11 July 2007	Company name changed robson rhodes services\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed robson rhodes services\certificate issued on 11/07/07 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
21 May 2007	Return made up to 09/04/07; no change of members (8 pages)
21 May 2007	Return made up to 09/04/07; no change of members (8 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 2-4 cayton st. London EC1V 9EH (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 2-4 cayton st. London EC1V 9EH (1 page)
28 April 2006	Return made up to 09/04/06; full list of members (7 pages)
28 April 2006	Return made up to 09/04/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
31 May 2005	Return made up to 09/04/05; full list of members (7 pages)
31 May 2005	Return made up to 09/04/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 30 April 2004 (9 pages)
18 January 2005	Full accounts made up to 30 April 2004 (9 pages)
12 May 2004	Return made up to 09/04/04; full list of members (6 pages)
12 May 2004	Return made up to 09/04/04; full list of members (6 pages)
30 March 2004	Auditor's resignation (1 page)
30 March 2004	Auditor's resignation (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
7 June 2003	Return made up to 09/04/03; full list of members (6 pages)
7 June 2003	Return made up to 09/04/03; full list of members (6 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
3 May 2002	Return made up to 09/04/02; full list of members (5 pages)
3 May 2002	Return made up to 09/04/02; full list of members (5 pages)
13 April 2001	Return made up to 09/04/01; full list of members (5 pages)
13 April 2001	Return made up to 09/04/01; full list of members (5 pages)
18 May 2000	Return made up to 09/04/00; full list of members (9 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Return made up to 09/04/00; full list of members (9 pages)
14 June 1999	Full accounts made up to 30 April 1998 (8 pages)
14 June 1999	Full accounts made up to 30 April 1998 (8 pages)
19 April 1999	Return made up to 09/04/99; no change of members (8 pages)
19 April 1999	Return made up to 09/04/99; no change of members (8 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
20 April 1998	Return made up to 09/04/98; no change of members (6 pages)
20 April 1998	Return made up to 09/04/98; no change of members (6 pages)
22 April 1997	Return made up to 09/04/97; full list of members (7 pages)
22 April 1997	Return made up to 09/04/97; full list of members (7 pages)
16 April 1996	Return made up to 09/04/96; full list of members (7 pages)
16 April 1996	Return made up to 09/04/96; full list of members (7 pages)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
30 April 1995	Return made up to 09/04/95; no change of members (10 pages)
30 April 1995	Return made up to 09/04/95; no change of members (10 pages)
7 June 1993	Certificate of change of name and re-registration to Unlimited (1 page)
7 June 1993	Certificate of change of name and re-registration to Unlimited (1 page)
7 June 1993	Re-registration of Memorandum and Articles (11 pages)
7 June 1993	Re-registration of Memorandum and Articles (11 pages)
10 December 1986	Return made up to 08/10/86; full list of members (6 pages)
10 December 1986	Return made up to 08/10/86; full list of members (6 pages)
27 August 1975	Incorporation (15 pages)
27 August 1975	Incorporation (15 pages)

Grant Thornton Business Services

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London