Rethink Mental Illness

Company Name	Rethink Mental Illness
Company Status	Active
Company Number	01227970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1975(48 years, 7 months ago)
Previous Name	National Schizophrenia Fellowship

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr George Arthur Hook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(40 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Ms Jane Elizabeth Watkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(40 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr John Liver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(42 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mrs Kathryn Mary Tyson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(42 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Albert Embankment Rethink Mental Illness 15th Floor London SE1 7TP

Director Name	Mrs Aphra Grace Eloise Tulip-Briggs
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(42 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment Rethink Mental Illness 15th Floor London SE1 7TP

Director Name	Mr Ian Paul Jackson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(43 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	NHS Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Jeremy Connick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Garrick Charles Prayogg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Upper Rice Lane Egremont Wallasey Wirrel CH44 1DP Wales

Director Name	Mrs Christine Stead
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(45 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Edward George Alexander Gorringe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(45 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Ms Rosalind Clare Homan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	TV Producer
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Secretary Name	Mrs Caroline Elizabeth Cannar
Status	Current
Appointed	05 January 2022(46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Rajen Sheth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Ms Joanna Elizabeth Frost-Bryant
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(48 years, 5 months after company formation)
Appointment Duration	2 months
Role	Head Of Information And Record Management
Country of Residence	United Kingdom
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Margaret Mary Angier
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 December 1995)
Role	School Teacher
Correspondence Address	39 Matlock Road Sheffield S6 3RQ

Director Name	Eva Bluemenau
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Art Historian
Correspondence Address	84 Carlton Hill London NW8 0ER

Director Name	Pearl Veronica Baker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Secretary
Correspondence Address	Tydehams Oaks Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Noel Alfred Wise
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	13 Kings Chase East Molesey Surrey KT8 9DG

Secretary Name	Keith Gordon Bell
Nationality	British
Status	Resigned
Appointed	29 October 1993(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1994)
Role	Secretary
Correspondence Address	The Thatched Cottage Petersfield Road New Cheriton Alresford Hampshire SO24 0NH

Director Name	Pauline Frances Arksey
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 January 1999)
Role	Non Executive Director
Correspondence Address	3 St Augustine Drive Dodderhill Droitwich Worcestershire WR9 8QR

Director Name	Christopher Nicholas Charles Barchard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 March 1995)
Role	Potter
Correspondence Address	Rose Hill 40 Cheriton Road Winchester Hampshire SO22 5AY

Secretary Name	Joseph Roger John Lucas
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Director Name	Douglas Geoffrey Barrett
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 December 1998)
Role	Retired
Correspondence Address	8 Knightwood Close Christchurch Dorset BH23 4NE

Director Name	Christine Andrew
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1996)
Role	Market Research
Correspondence Address	19 Stratford Road Lighthorne Heath Leamington Spa Warwickshire CV33 9TW

Director Name	Christopher Nicholas Charles Barchard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 1998)
Role	Company Director
Correspondence Address	1 Faringdon Court Northlands Drive Winchester Hampshire SO23 7AJ

Secretary Name	Mr Noel Terence Flannery
Nationality	British
Status	Resigned
Appointed	02 February 1998(22 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Hilary Bowen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	The Slade Tidenham Chepstow Gwent NP6 7JL Wales

Director Name	Mr Robert Lawrence Banner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 1999(23 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Mr Thomas John Beare
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(25 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	31 Abbeydene Manor Newtown Abbey Antrim BT37 9JQ Northern Ireland

Secretary Name	Mr Mark Winstanley-Kimmis
Nationality	British
Status	Resigned
Appointed	27 March 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2014)
Role	Director Of Hr & Corporate Affairs
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Carolyn Helen Anderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2010(35 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Ms Caroline Cannar
Status	Resigned
Appointed	01 February 2014(38 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Richard Foote Acworth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Frances Jean Ashworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(40 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2024)
Role	Not Applicable
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Secretary Name	CERI Elizabeth Bailey (Corporation)
Status	Resigned
Appointed	04 October 2021(46 years after company formation)
Appointment Duration	3 months (resigned 05 January 2022)
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	www.rethink.org
Email address	[email protected]
Telephone	03005000927
Telephone region	Unknown

Location

Registered Address	28 Albert Embankment London SE1 7GR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£50,931,000
Net Worth	£16,936,000
Cash	£4,481,000
Current Liabilities	£4,230,000

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	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

22 August 2008	Delivered on: 6 September 2008 Satisfied on: 23 July 2012 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit. Fully Satisfied
4 February 2008	Delivered on: 13 February 2008 Satisfied on: 23 July 2012 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: Â£4536 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the amount standing to the credit of a deposit account,. See the mortgage charge document for full details. Fully Satisfied
1 December 2005	Delivered on: 9 December 2005 Satisfied on: 21 March 2009 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of any interest earning account. See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 15 September 1993 Satisfied on: 21 March 2009 Persons entitled: Lombard North Central 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 forresters southampton road hythe new forest hampshire title no HP430882 and f/h property k/a victoria house 42 great bridge street west bromwich title no SF49562 and f/h property k/a 73 scarisbrick new road southport sefton merseyside title no MS180073. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1991	Delivered on: 13 September 1991 Satisfied on: 21 March 2009 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: Grove court, 100 lancaster road, newcastle under lyme.title no. Sf 173399; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 April 1991	Delivered on: 9 May 1991 Satisfied on: 21 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 73 scarisbrick new road, southport, merseyside. Ms 188073. Fully Satisfied
23 April 1991	Delivered on: 30 April 1991 Satisfied on: 21 March 2009 Persons entitled: Southport and Formby Health Authority. Classification: Mortgage Secured details: The repayment sum (as defined in the deed). Particulars: 73 scarisbrick new road, southport merseyside. Fully Satisfied
29 March 2010	Delivered on: 1 April 2010 Satisfied on: 18 September 2013 Persons entitled: James Hay Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£5625 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, see image for full details. Fully Satisfied
8 May 1990	Delivered on: 18 May 1990 Satisfied on: 21 March 2009 Persons entitled: Barclays 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: 387 smithdown road, liverpool, merseyside, T.N.- la 302161. Fully Satisfied
5 March 1993	Delivered on: 8 March 1993 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: Â£109,854.00 due or to become due from the company to the chargee under the terms of this charge. Particulars: 64 wordsworth road,small heath,birmingham. Outstanding
25 June 1990	Delivered on: 24 October 2012 Persons entitled: Secretary of State for Health Classification: Legal charge Secured details: Â£89,460.00 due or to become due from the company to the chargee. Particulars: F/H 66 wordsworth road small heath birmingham together with the dwelling house erected thereon t/no WK178598. Outstanding
17 June 2011	Delivered on: 18 June 2011 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding

Filing History

29 January 2021	Appointment of Mr Edward George Alexander Gorringe as a director on 21 January 2021 (2 pages)
29 January 2021	Termination of appointment of Stephanie Holderness as a director on 21 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Khurum Nasim Sethi on 16 December 2020 (2 pages)
16 December 2020	Register inspection address has been changed from 11B, the Shakespeare Centre 45 - 51 Shakespeare Street Southport Merseyside PR8 5AB England to 89 Albert Embankment London SE1 7TP (1 page)
15 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 December 2020	Register(s) moved to registered inspection location 11B, the Shakespeare Centre 45 - 51 Shakespeare Street Southport Merseyside PR8 5AB (1 page)
9 December 2020	Group of companies' accounts made up to 31 March 2020 (68 pages)
25 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2020	Memorandum and Articles of Association (35 pages)
23 November 2020	Appointment of Mrs Christine Stead as a director on 14 November 2020 (2 pages)
9 October 2020	Appointment of Mr Khurum Nasim Sethi as a director on 24 September 2020 (2 pages)
12 August 2020	Appointment of Mr Garrick Charles Prayogg as a director on 30 July 2020 (2 pages)
7 April 2020	Appointment of Mr Jeremy Connick as a director on 30 March 2020 (2 pages)
27 January 2020	Termination of appointment of Christopher David Lynch as a director on 20 January 2020 (1 page)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (58 pages)
20 November 2019	Termination of appointment of Denise Porter as a director on 9 November 2019 (1 page)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
16 September 2019	Appointment of Mrs Stephanie Holderness as a director on 5 September 2019 (2 pages)
23 May 2019	Appointment of Mr Stuart Paul Hellingsworth as a director on 23 May 2019 (2 pages)
1 March 2019	Appointment of Mr Ian Paul Jackson as a director on 28 February 2019 (2 pages)
9 January 2019	Statement of company's objects (2 pages)
9 January 2019	Memorandum and Articles of Association (32 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 December 2018	Group of companies' accounts made up to 31 March 2018 (67 pages)
29 October 2018	Register inspection address has been changed from C/O Mark Winstanley Rethink Unit 12, the Shakespeare Centre 43-51 Shakespeare Street Southport Merseyside PR8 5AB England to 11B, the Shakespeare Centre 45 - 51 Shakespeare Street Southport Merseyside PR8 5AB (1 page)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Katie Simm as a director on 14 June 2018 (1 page)
9 March 2018	Director's details changed for Ms Katie Simm on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Miss Aphra Grace Eloise Tulip on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Mrs Kathryn Mary Tyson on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Miss Aphra Grace Eloise Tulip on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Ms Katie Simm on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Mrs Kathryn Mary Tyson on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr John Liver as a director on 8 February 2018 (2 pages)
7 March 2018	Appointment of Mrs Kathryn Mary Tyson as a director on 8 February 2018 (2 pages)
7 March 2018	Appointment of Miss Aphra Grace Eloise Tulip as a director on 8 February 2018 (2 pages)
7 March 2018	Appointment of Ms Katie Simm as a director on 8 February 2018 (2 pages)
9 January 2018	Termination of appointment of Jane Charlton as a director on 8 January 2018 (1 page)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 November 2017	Termination of appointment of Malcolm Henry Rudrum as a director on 11 November 2017 (1 page)
21 November 2017	Termination of appointment of Terry Paul Hammond as a director on 11 November 2017 (1 page)
21 November 2017	Termination of appointment of Terry Paul Hammond as a director on 11 November 2017 (1 page)
21 November 2017	Termination of appointment of Malcolm Henry Rudrum as a director on 11 November 2017 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 March 2017 (57 pages)
6 September 2017	Group of companies' accounts made up to 31 March 2017 (57 pages)
31 July 2017	Termination of appointment of Stephen Neil Mcandrew as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Stephen Neil Mcandrew as a director on 31 July 2017 (1 page)
11 April 2017	Appointment of Mr Christopher David Lynch as a director on 23 March 2017 (2 pages)
11 April 2017	Appointment of Mr Christopher David Lynch as a director on 23 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
3 October 2016	Termination of appointment of Roberta Jane Canning as a director on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of John Richard Taylor as a director on 16 September 2016 (1 page)
3 October 2016	Termination of appointment of John Richard Taylor as a director on 16 September 2016 (1 page)
3 October 2016	Termination of appointment of Roberta Jane Canning as a director on 22 September 2016 (1 page)
3 August 2016	Appointment of Ms Jane Elizabeth Watkinson as a director on 17 May 2016 (2 pages)
3 August 2016	Appointment of Mr Stephen Neil Mcandrew as a director on 21 July 2016 (2 pages)
3 August 2016	Appointment of Ms Jane Elizabeth Watkinson as a director on 17 May 2016 (2 pages)
3 August 2016	Appointment of Mr Stephen Neil Mcandrew as a director on 21 July 2016 (2 pages)
8 June 2016	Appointment of Mrs Frances Jean Ashworth as a director on 17 May 2016 (2 pages)
8 June 2016	Appointment of Mr George Arthur Hook as a director on 24 March 2016 (2 pages)
8 June 2016	Appointment of Mrs Frances Jean Ashworth as a director on 17 May 2016 (2 pages)
8 June 2016	Appointment of Mr George Arthur Hook as a director on 24 March 2016 (2 pages)
25 May 2016	Termination of appointment of Adrianne Moore Reveley as a director on 17 April 2016 (1 page)
25 May 2016	Termination of appointment of Albert George Johnson as a director on 14 November 2015 (1 page)
25 May 2016	Termination of appointment of Jennifer Susan Wallace as a director on 26 March 2016 (1 page)
25 May 2016	Termination of appointment of Jennifer Susan Wallace as a director on 26 March 2016 (1 page)
25 May 2016	Termination of appointment of Adrianne Moore Reveley as a director on 17 April 2016 (1 page)
25 May 2016	Termination of appointment of Albert George Johnson as a director on 14 November 2015 (1 page)
17 February 2016	Appointment of Mrs Roberta Jane Canning as a director on 14 November 2015 (2 pages)
17 February 2016	Appointment of Mrs Roberta Jane Canning as a director on 14 November 2015 (2 pages)
16 February 2016	Appointment of Ms Jane Charlton as a director on 14 November 2015 (2 pages)
16 February 2016	Appointment of Mr Daniel Mark Andrew Fletcher as a director on 14 November 2015 (2 pages)
16 February 2016	Termination of appointment of Sandra Joy Lawman as a director on 22 December 2015 (1 page)
16 February 2016	Appointment of Mr Daniel Mark Andrew Fletcher as a director on 14 November 2015 (2 pages)
16 February 2016	Termination of appointment of Richard Foote Acworth as a director on 31 January 2016 (1 page)
16 February 2016	Termination of appointment of Sandra Joy Lawman as a director on 22 December 2015 (1 page)
16 February 2016	Appointment of Ms Jane Charlton as a director on 14 November 2015 (2 pages)
16 February 2016	Termination of appointment of Richard Foote Acworth as a director on 31 January 2016 (1 page)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
31 December 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
5 November 2015	Annual return made up to 25 October 2015 no member list (8 pages)
5 November 2015	Annual return made up to 25 October 2015 no member list (8 pages)
14 October 2015	Termination of appointment of Karen Jean Fisher as a director on 4 August 2015 (1 page)
14 October 2015	Termination of appointment of Karen Jean Fisher as a director on 4 August 2015 (1 page)
14 October 2015	Termination of appointment of Jacqueline Marie Wilkinson as a director on 12 August 2015 (1 page)
14 October 2015	Termination of appointment of Karen Jean Fisher as a director on 4 August 2015 (1 page)
14 October 2015	Termination of appointment of Jacqueline Marie Wilkinson as a director on 12 August 2015 (1 page)
28 November 2014	Appointment of Mrs Jennifer Susan Wallace as a director on 8 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Jennifer Susan Wallace as a director on 8 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Jennifer Susan Wallace as a director on 8 November 2014 (2 pages)
20 November 2014	Appointment of Mr Richard Foote Acworth as a director on 8 November 2014 (2 pages)
20 November 2014	Appointment of Mr Richard Foote Acworth as a director on 8 November 2014 (2 pages)
20 November 2014	Appointment of Mr Richard Foote Acworth as a director on 8 November 2014 (2 pages)
13 November 2014	Termination of appointment of Carl Reginald Burrows as a director on 8 November 2014 (1 page)
13 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
13 November 2014	Termination of appointment of Lynn Caroline Saunders as a director on 27 October 2014 (1 page)
13 November 2014	Termination of appointment of Edward James Godfrey as a director on 8 November 2014 (1 page)
13 November 2014	Termination of appointment of Carl Reginald Burrows as a director on 8 November 2014 (1 page)
13 November 2014	Termination of appointment of Julie Christine Currin as a director on 31 August 2014 (1 page)
13 November 2014	Termination of appointment of Julie Christine Currin as a director on 31 August 2014 (1 page)
13 November 2014	Termination of appointment of Carl Reginald Burrows as a director on 8 November 2014 (1 page)
13 November 2014	Termination of appointment of Edward James Godfrey as a director on 8 November 2014 (1 page)
13 November 2014	Termination of appointment of Edward James Godfrey as a director on 8 November 2014 (1 page)
13 November 2014	Termination of appointment of Lynn Caroline Saunders as a director on 27 October 2014 (1 page)
13 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
6 September 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
6 September 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
13 February 2014	Termination of appointment of Mark Winstanley as a secretary (1 page)
13 February 2014	Appointment of Ms Caroline Cannar as a secretary (2 pages)
13 February 2014	Appointment of Ms Caroline Cannar as a secretary (2 pages)
13 February 2014	Termination of appointment of Mark Winstanley as a secretary (1 page)
28 November 2013	Appointment of Mr Malcolm Henry Rudrum as a director (2 pages)
28 November 2013	Appointment of Ms Denise Porter as a director (2 pages)
28 November 2013	Appointment of Mr Malcolm Henry Rudrum as a director (2 pages)
28 November 2013	Appointment of Ms Denise Porter as a director (2 pages)
27 November 2013	Appointment of Ms Sandra Joy Lawman as a director (2 pages)
27 November 2013	Appointment of Ms Sandra Joy Lawman as a director (2 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
5 November 2013	Termination of appointment of Denise Denton as a director (1 page)
5 November 2013	Termination of appointment of Nina Elliott-Charles as a director (1 page)
5 November 2013	Termination of appointment of Patricia Kapellar as a director (1 page)
5 November 2013	Termination of appointment of Denise Denton as a director (1 page)
5 November 2013	Annual return made up to 25 October 2013 no member list (10 pages)
5 November 2013	Termination of appointment of Patricia Kapellar as a director (1 page)
5 November 2013	Termination of appointment of Nina Elliott-Charles as a director (1 page)
5 November 2013	Annual return made up to 25 October 2013 no member list (10 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
18 September 2013	Satisfaction of charge 10 in full (3 pages)
18 September 2013	Satisfaction of charge 10 in full (3 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 January 2013	Director's details changed for Lady Karen Jean Fisher on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Ms Lynn Caroline Saunders on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Albert George Johnson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr John Richard Taylor on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Terry Paul Hammond on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Shaun Johnson on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 4 December 2012 no member list (10 pages)
17 January 2013	Director's details changed for Mr Edward James Godfrey on 17 January 2012 (2 pages)
17 January 2013	Annual return made up to 4 December 2012 no member list (10 pages)
17 January 2013	Director's details changed for Mr Shaun Johnson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Carl Reginald Burrows on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Patricia Louise Kapellar on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 4 December 2012 no member list (10 pages)
17 January 2013	Director's details changed for Ms Jacqueline Marie Wilkinson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Susan Philippa Lowe on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Patricia Louise Kapellar on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Denise Denton on 17 January 2012 (2 pages)
17 January 2013	Termination of appointment of Shon Lewis as a director (1 page)
17 January 2013	Secretary's details changed for Mr Mark Winstanley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Terry Paul Hammond on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Julie Christine Currin on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Mr Edward James Godfrey on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Ms Lynn Caroline Saunders on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Albert George Johnson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Denise Denton on 17 January 2012 (2 pages)
17 January 2013	Termination of appointment of Shon Lewis as a director (1 page)
17 January 2013	Director's details changed for Mr John Richard Taylor on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Mark Winstanley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Dr Adrianne Moore Reveley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Julie Christine Currin on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Ms Nina Mary Elliott-Charles on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Dr Adrianne Moore Reveley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Susan Philippa Lowe on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Nina Mary Elliott-Charles on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Jacqueline Marie Wilkinson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Carl Reginald Burrows on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Lady Karen Jean Fisher on 17 January 2012 (2 pages)
11 January 2013	Appointment of Mr Terry Paul Hammond as a director (2 pages)
11 January 2013	Appointment of Mr Terry Paul Hammond as a director (2 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (38 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (38 pages)
11 December 2012	Termination of appointment of Shon Lewis as a director (1 page)
11 December 2012	Termination of appointment of Mark Westcott as a director (1 page)
11 December 2012	Termination of appointment of David Shiers as a director (1 page)
11 December 2012	Termination of appointment of Shon Lewis as a director (1 page)
11 December 2012	Termination of appointment of Mark Westcott as a director (1 page)
11 December 2012	Termination of appointment of Carolyn Anderson as a director (1 page)
11 December 2012	Termination of appointment of Carolyn Anderson as a director (1 page)
11 December 2012	Termination of appointment of David Shiers as a director (1 page)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 12 (6 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 12 (6 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 December 2011	Appointment of Mr Carl Reginald Burrows as a director (2 pages)
22 December 2011	Appointment of Mr Carl Reginald Burrows as a director (2 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
9 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
9 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
9 December 2011	Annual return made up to 4 December 2011 no member list (11 pages)
5 December 2011	Termination of appointment of Ann Williams as a director (1 page)
5 December 2011	Appointment of Ms Julie Christine Currin as a director (2 pages)
5 December 2011	Termination of appointment of Ann Williams as a director (1 page)
5 December 2011	Appointment of Mr Shaun Johnson as a director (2 pages)
5 December 2011	Appointment of Ms Julie Christine Currin as a director (2 pages)
5 December 2011	Appointment of Mr John Richard Taylor as a director (2 pages)
5 December 2011	Termination of appointment of Alan Daniels as a director (1 page)
5 December 2011	Appointment of Mr Shaun Johnson as a director (2 pages)
5 December 2011	Termination of appointment of Lesley Minns as a director (1 page)
5 December 2011	Termination of appointment of Alan Daniels as a director (1 page)
5 December 2011	Appointment of Mr John Richard Taylor as a director (2 pages)
5 December 2011	Termination of appointment of Lesley Minns as a director (1 page)
18 June 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 June 2011	Appointment of Professor Shon Lewis as a director (2 pages)
2 June 2011	Appointment of Professor Shon Lewis as a director (2 pages)
23 May 2011	Appointment of Ms Nina Mary Elliott-Charles as a director (2 pages)
23 May 2011	Appointment of Ms Nina Mary Elliott-Charles as a director (2 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
18 January 2011	Annual return made up to 4 December 2010 no member list (10 pages)
18 January 2011	Annual return made up to 4 December 2010 no member list (10 pages)
18 January 2011	Annual return made up to 4 December 2010 no member list (10 pages)
11 January 2011	Appointment of Ms Jacqueline Marie Wilkinson as a director (2 pages)
11 January 2011	Appointment of Ms Denise Denton as a director (2 pages)
11 January 2011	Appointment of Ms Carolyn Helen Anderson as a director (2 pages)
11 January 2011	Appointment of Dr David Edward Shiers as a director (2 pages)
11 January 2011	Appointment of Ms Denise Denton as a director (2 pages)
11 January 2011	Appointment of Dr David Edward Shiers as a director (2 pages)
11 January 2011	Appointment of Ms Carolyn Helen Anderson as a director (2 pages)
11 January 2011	Appointment of Ms Jacqueline Marie Wilkinson as a director (2 pages)
18 November 2010	Termination of appointment of Rachel Perkins as a director (1 page)
18 November 2010	Termination of appointment of Niccola Swan as a director (1 page)
18 November 2010	Termination of appointment of Sheena Foster as a director (1 page)
18 November 2010	Termination of appointment of Sheena Foster as a director (1 page)
18 November 2010	Termination of appointment of Godwin Calafato as a director (1 page)
18 November 2010	Termination of appointment of Godwin Calafato as a director (1 page)
18 November 2010	Termination of appointment of Rachel Perkins as a director (1 page)
18 November 2010	Termination of appointment of Niccola Swan as a director (1 page)
16 November 2010	Register(s) moved to registered inspection location (1 page)
16 November 2010	Register inspection address has been changed (1 page)
16 November 2010	Register inspection address has been changed (1 page)
16 November 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Termination of appointment of Sally Stanley-Jones as a director (1 page)
29 September 2010	Termination of appointment of Sally Stanley-Jones as a director (1 page)
9 September 2010	Termination of appointment of Sathnam Sanghera as a director (1 page)
9 September 2010	Termination of appointment of Sathnam Sanghera as a director (1 page)
16 July 2010	Appointment of Mr Alan Daniels as a director (2 pages)
16 July 2010	Appointment of Mr Alan Daniels as a director (2 pages)
23 June 2010	Appointment of Mrs Sally Selorm Juliet Stanley-Jones as a director (2 pages)
23 June 2010	Appointment of Mrs Sally Selorm Juliet Stanley-Jones as a director (2 pages)
16 June 2010	Appointment of Prof. Shon Lewis as a director (2 pages)
16 June 2010	Appointment of Prof. Shon Lewis as a director (2 pages)
15 June 2010	Director's details changed for Dr Adrianne Moore Reveley on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Dr Adrianne Moore Reveley on 15 June 2010 (2 pages)
14 June 2010	Appointment of Dr Adrianne Moore Reveley as a director (1 page)
14 June 2010	Appointment of Dr Adrianne Moore Reveley as a director (1 page)
12 April 2010	Section 519 quoted (2 pages)
12 April 2010	Section 519 quoted (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
1 March 2010	Termination of appointment of Rene Custers as a director (1 page)
1 March 2010	Termination of appointment of Rene Custers as a director (1 page)
20 January 2010	Director's details changed for Niccolla Swan on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Niccolla Swan on 20 January 2010 (2 pages)
20 January 2010	Appointment of Lady Karen Jean Fisher as a director (2 pages)
20 January 2010	Appointment of Lady Karen Jean Fisher as a director (2 pages)
16 January 2010	Director's details changed for Mr Sathnam Sanghera Singh on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Sathnam Sanghera Singh on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Williams on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Fergal Grist as a director (1 page)
15 January 2010	Director's details changed for Ann Elizabeth Williams on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Patricia Louise Kapellar on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Mark Winstanley on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mr Mark Winstanley on 15 January 2010 (1 page)
15 January 2010	Appointment of Mr Sathnam Sanghera Singh as a director (2 pages)
15 January 2010	Appointment of Lynn Caroline Saunders as a director (2 pages)
15 January 2010	Appointment of Mr Sathnam Sanghera Singh as a director (2 pages)
15 January 2010	Director's details changed for Lesley Valerie Minns on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Rachel Elizabeth Perkins on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Fergal Grist as a director (1 page)
15 January 2010	Director's details changed for Lesley Valerie Minns on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Albert George Johnson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Mark Westcott on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Linda Merwood as a director (1 page)
15 January 2010	Appointment of Lynn Caroline Saunders as a director (2 pages)
15 January 2010	Appointment of Niccolla Swan as a director (2 pages)
15 January 2010	Director's details changed for Dr Rachel Elizabeth Perkins on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Steven Goodwin as a director (1 page)
15 January 2010	Director's details changed for Patricia Louise Kapellar on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ba Hons Pgce Linda Teresa Merwood on 15 January 2010 (2 pages)
15 January 2010	Appointment of Niccolla Swan as a director (2 pages)
15 January 2010	Director's details changed for Mrs Susan Philippa Lowe on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Crispin Truman as a director (1 page)
15 January 2010	Director's details changed for Albert George Johnson on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Steven Goodwin as a director (1 page)
15 January 2010	Director's details changed for Mr Mark Westcott on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ba Hons Pgce Linda Teresa Merwood on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Crispin Marshall Truman on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Crispin Marshall Truman on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Crispin Truman as a director (1 page)
15 January 2010	Director's details changed for Mrs Susan Philippa Lowe on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Linda Merwood as a director (1 page)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (42 pages)
17 December 2009	Director's details changed for Godwin Calafato on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 no member list (8 pages)
17 December 2009	Director's details changed for Mr Rene Peter Marie Custers on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sheena Burns Foster on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 no member list (8 pages)
17 December 2009	Director's details changed for Mr Edward James Godfrey on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Rene Peter Marie Custers on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Edward James Godfrey on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Godwin Calafato on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sheena Burns Foster on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 no member list (8 pages)
27 July 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
27 July 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
7 April 2009	Appointment terminated director beryl taylor (1 page)
7 April 2009	Appointment terminated director abraham lawrence (1 page)
7 April 2009	Appointment terminated director beryl taylor (1 page)
7 April 2009	Appointment terminated director abraham lawrence (1 page)
4 April 2009	Appointment terminate, director logged form (1 page)
4 April 2009	Appointment terminate, director logged form (1 page)
1 April 2009	Appointment terminated director seamus mullan (1 page)
1 April 2009	Appointment terminated director seamus mullan (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 March 2009	Director appointed mrs susan philippa lowe (1 page)
12 March 2009	Director appointed mrs susan philippa lowe (1 page)
12 March 2009	Director appointed mr rene peter marie custers (1 page)
12 March 2009	Director appointed mr edward james godfrey (1 page)
12 March 2009	Director appointed mr rene peter marie custers (1 page)
12 March 2009	Director appointed mr edward james godfrey (1 page)
24 December 2008	Appointment terminated director robert banner (1 page)
24 December 2008	Appointment terminated director robert banner (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Annual return made up to 04/12/08 (7 pages)
24 December 2008	Appointment terminated director lynn hamson (1 page)
24 December 2008	Annual return made up to 04/12/08 (7 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Appointment terminated director lynn hamson (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 28 castle street kingston- upon -thames surrey KT1 1SS (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 28 castle street kingston- upon -thames surrey KT1 1SS (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
7 August 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
3 June 2008	Appointment terminated secretary noel flannery (1 page)
3 June 2008	Appointment terminated secretary noel flannery (1 page)
3 June 2008	Secretary appointed mr mark winstanley (1 page)
3 June 2008	Secretary appointed mr mark winstanley (1 page)
21 May 2008	Memorandum and Articles of Association (21 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2008	Memorandum and Articles of Association (21 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
4 December 2007	Annual return made up to 04/12/07 (4 pages)
4 December 2007	Annual return made up to 04/12/07 (4 pages)
18 October 2007	Amended group of companies' accounts made up to 31 March 2007 (33 pages)
18 October 2007	Amended group of companies' accounts made up to 31 March 2007 (33 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
12 March 2007	Group of companies' accounts made up to 31 March 2006 (56 pages)
12 March 2007	Group of companies' accounts made up to 31 March 2006 (56 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Annual return made up to 04/12/06 (4 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Annual return made up to 04/12/06 (4 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Annual return made up to 06/12/05 (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Annual return made up to 06/12/05 (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
14 December 2004	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 December 2004	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
1 March 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 March 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
8 January 2004	Annual return made up to 06/12/03 363(288) ‐ Director resigned (9 pages)
8 January 2004	Annual return made up to 06/12/03 363(288) ‐ Director resigned (9 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
12 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
12 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 January 2003	Annual return made up to 06/12/02 (12 pages)
7 January 2003	Annual return made up to 06/12/02 (12 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
2 January 2002	Annual return made up to 06/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 January 2002	Annual return made up to 06/12/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
13 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
13 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
8 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (16 pages)
24 December 1999	Full accounts made up to 31 March 1999 (16 pages)
22 December 1999	Annual return made up to 06/12/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 1999	Annual return made up to 06/12/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 March 1999	Memorandum and Articles of Association (26 pages)
12 March 1999	Memorandum and Articles of Association (26 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (20 pages)
4 February 1999	Full accounts made up to 31 March 1998 (20 pages)
20 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
29 December 1998	Annual return made up to 06/12/98 363(288) ‐ Director resigned (10 pages)
29 December 1998	Annual return made up to 06/12/98 363(288) ‐ Director resigned (10 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 December 1997	Full accounts made up to 31 March 1997 (17 pages)
23 December 1997	Annual return made up to 06/12/97 363(288) ‐ Director's particulars changed (10 pages)
23 December 1997	Annual return made up to 06/12/97 363(288) ‐ Director's particulars changed (10 pages)
23 December 1997	Full accounts made up to 31 March 1997 (17 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
16 December 1996	Full accounts made up to 31 March 1996 (18 pages)
16 December 1996	Full accounts made up to 31 March 1996 (18 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director resigned (8 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director resigned (8 pages)
16 December 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
28 December 1995	Annual return made up to 06/12/95 (8 pages)
28 December 1995	Annual return made up to 06/12/95 (8 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
29 September 1975	Certificate of incorporation (1 page)
29 September 1975	Certificate of incorporation (1 page)

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