Help The Aged

Company Name	Help The Aged
Company Status	Active
Company Number	01263446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1976(47 years, 10 months ago)
Previous Name	Help The Aged Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Richard Jonathan Hawtin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Ms Victoria Anne Thornton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(45 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Age UK (Corporation)
Status	Current
Appointed	01 April 2009(32 years, 9 months after company formation)
Appointment Duration	15 years
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Priscilla Campbell Allen
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 September 2003)
Role	Financial Consultant (Retired)
Correspondence Address	90 Gloucester Mews West London W2 6DY

Director Name	Dr William George Hastings
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 December 2000)
Role	Chairman
Correspondence Address	The Midland Hotel Whitla Street Belfast BT15 1NH Northern Ireland

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 August 2002)
Role	Stockbroker/Member Securities
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Franklin Harold Baker
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1993)
Role	Retired
Correspondence Address	21 Derby Road Caversham Reading Berkshire RG4 0HE

Director Name	Anne Macintosh Harris
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 September 2003)
Role	Retired
Correspondence Address	The Old Vicarage Brenchley Tonbridge Kent TN12 7NQ

Director Name	Peter Bowring
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 08 December 2000)
Role	Retired
Correspondence Address	79 New Concordia Wharf London SE1 2BA

Director Name	Miss Vera Harley
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2001)
Role	Retired
Correspondence Address	345 Crescent House Golden Lane London EC1Y 0SN

Director Name	Dudley Henry Fisher
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 1997)
Role	Retired
Correspondence Address	Norwood Edge 8 Cyncoed Avenue Cardiff South Glamorgan CF2 6SU Wales

Director Name	Anthony Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	25 Copthall Avenue London EC2R 7DR

Director Name	Josephine Lilian Connell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hertfordshire HP1 3BY

Director Name	Mr Sydney George Hoult Davis
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 1991)
Role	Company Director
Correspondence Address	1 Old Posting House 62 Old Bath Road Speen Newbury Berkshire RG13 1QL

Secretary Name	Mr John Ernest Morgan Wheatley
Nationality	British
Status	Resigned
Appointed	02 August 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	4 Hall Place Gardens St Albans Hertfordshire AL1 3SP

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	11 February 1993(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Financial Director, Co. Sec.
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Henry John Bowrey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2004)
Role	Retired Director
Correspondence Address	37 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NP

Director Name	Dr Beverly Ann Castleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(22 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2009)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mr Brian Michael Fox
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(22 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Osborne Road Hornchurch Essex RM11 1HG

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Resigned
Appointed	01 June 1999(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Anna Coote
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	8 La Gare 51 Surrey Row London SE1 0BZ

Director Name	William Barry Keates
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(24 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2007)
Role	Consultant
Correspondence Address	15 Bunkers Lane Hemel Hempstead Hertfordshire HP3 8AX

Director Name	Prof Gary Robert Andrews
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2004)
Role	Professor Of Medicine
Correspondence Address	23 Caithness Avenue Beaumont South Australia 5066

Director Name	Mr Terence John Hitchcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wood Heronway Brentwood Essex CM13 2LX

Director Name	Prof Leslie Lars Iversen
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(24 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2006)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Doctors House High Street Little Milton Oxford OX44 7PU

Director Name	Prof Oliver Francis Wintour James
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2006)
Role	Prof Of Medicine
Correspondence Address	Sleightholmedale Lodge Kirkby Moorside North Yorkshire YO6 6JG

Director Name	Sir Roger Michael De Haan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Horton Park Farm Monks Horton Ashford Kent TN25 6DR

Director Name	Dr June Madge Crown
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(27 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2009)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	118 Whitfield Street London W1P 5RZ

Director Name	Mr Henry Strachan Cathcart
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Aingarth Fort Road Kilcreggan G84 0LQ Scotland

Director Name	David Glencross
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Retired TV Executive
Correspondence Address	81 Old Park Ridings London N21 2ER

Secretary Name	Mr Mark Ian Harvey
Nationality	British
Status	Resigned
Appointed	03 March 2006(29 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(32 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2014)
Role	Head Of Legal Services Solicitor
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mrs Dianne Michelle Jeffrey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(37 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Rajeev Arya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Ms Stephanie Jane Harland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(42 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Contact

Website	ageuk.org.uk
Telephone	0800 1696565
Telephone region	Freephone

Location

Registered Address	7th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 79 pevensey road west hastings east sussex title no ht 1174. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 156 ravensknowle road, dalton huddersfield west yorkshire title no yk 11535. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H copford place colchester essex title no ex 27505. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 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: Copford place. London road. Colchester essex title no ex 136263. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H beacon height 4 church road haywards heath west sussex title no wsx 70078. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: L/H 48 woodwille gardens london borough of ealing title no ngl 304330. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 1 blyth road london borough of bromley title no sgl 283010. Fully Satisfied
4 January 1989	Delivered on: 25 January 1989 Satisfied on: 24 April 1999 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: 1 to 7 sekforde street and 16 to 18 st. James walk, l/b of islington t/no: ngl 309383. Fully Satisfied
11 June 1984	Delivered on: 2 July 1984 Satisfied on: 24 April 1999 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: F/H parcels of land in closure nos. 1442 and 1443 comprising 22.04 acres in the parish of larewery, cornwall as comprised in a deed of gift dated 14.7.82. Fully Satisfied
11 June 1984	Delivered on: 2 July 1984 Satisfied on: 24 April 1999 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: East side of house lane, rustington, west sussex t/n wsx 49022. f/H. Fully Satisfied
11 June 1984	Delivered on: 2 July 1984 Satisfied on: 24 April 1999 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: West preston manor, station road, rustington, west sussex title no. Wsx 47786. Fully Satisfied
11 June 1984	Delivered on: 2 July 1984 Satisfied on: 24 April 1999 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: F/H little bramingham farm, luton, bedfordshire, as comprised in a deed of gift dated 11.5.78. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 227 to 245 & 255 to 269 (odd nos) archway road, 2-12 (even nos) highgate avenue, 10-34 (even nos) southwood avenue & land & buildings on the south side of jackson's lane london borough of haringey title no mx 214229. Fully Satisfied
22 May 1984	Delivered on: 6 June 1984 Satisfied on: 12 May 1999 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: Greysfield great barrow, cheshire. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 'woodcot' salcombe devon. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H cockey close or cokhay or meashams cocky & land at repton derbyshire. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 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: L/H howden dene corbridge northumberland. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H winburne 122 north road hythe kent. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: L/H 30 greenhead road huddersfield west yorkshire. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 31 March 1987 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: F/H woodside holiday centre grosvenor road stegness lincolnshire. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: L/H gun room cottage howden dene corbridge northumberland. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 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: F/H stokefield 98 graham road great malvern hereford & worcester. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H bramshaw west street reigate surrey title no sy 521127. Fully Satisfied
11 May 1984	Delivered on: 24 May 1984 Satisfied on: 24 April 1999 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: F/H 18 burnage lane burnage greater manchester title no la 39455. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 February 2022 (1 page)
30 January 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 September 2021	Appointment of Ms Victoria Anne Thornton as a director on 28 September 2021 (2 pages)
28 September 2021	Termination of appointment of Stephanie Jane Harland as a director on 28 September 2021 (1 page)
9 August 2021	Cessation of Agnes Christina Lynch as a person with significant control on 30 September 2020 (1 page)
9 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 October 2020	Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020 (2 pages)
1 October 2020	Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020 (1 page)
12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Rajeev Arya as a director on 29 March 2019 (1 page)
26 March 2019	Appointment of Ms Stephanie Jane Harland as a director on 26 March 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 August 2018	Appointment of Mr Rajeev Arya as a director on 31 January 2018 (2 pages)
15 August 2018	Cessation of Dianne Michelle Jeffrey as a person with significant control on 31 January 2018 (1 page)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Dianne Michelle Jeffrey as a director on 31 January 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
23 December 2015	Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015 (2 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
18 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
18 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
18 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
17 June 2014	Appointment of Mrs Dianne Michelle Jeffrey as a director (2 pages)
17 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
17 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
17 June 2014	Termination of appointment of Mark Harvey as a director (1 page)
17 June 2014	Termination of appointment of Mark Harvey as a secretary (1 page)
17 June 2014	Appointment of Mrs Dianne Michelle Jeffrey as a director (2 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
28 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 2 August 2012 (1 page)
14 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 2 August 2012 (1 page)
14 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
14 August 2012	Director's details changed for Mr Mark Ian Harvey on 2 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Mark Ian Harvey on 2 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Mark Ian Harvey on 2 August 2012 (2 pages)
14 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
14 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
14 August 2012	Secretary's details changed for Mr Mark Ian Harvey on 2 August 2012 (1 page)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 September 2011	Director's details changed for Age Uk on 1 August 2011 (2 pages)
7 September 2011	Annual return made up to 2 August 2011 no member list (4 pages)
7 September 2011	Annual return made up to 2 August 2011 no member list (4 pages)
7 September 2011	Annual return made up to 2 August 2011 no member list (4 pages)
7 September 2011	Director's details changed for Age Uk on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Age Uk on 1 August 2011 (2 pages)
1 September 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011 (1 page)
24 January 2011	Full accounts made up to 31 March 2010 (21 pages)
24 January 2011	Full accounts made up to 31 March 2010 (21 pages)
6 September 2010	Director's details changed for Mr Mark Ian Harvey on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Mark Ian Harvey on 2 August 2010 (2 pages)
6 September 2010	Annual return made up to 2 August 2010 no member list (4 pages)
6 September 2010	Annual return made up to 2 August 2010 no member list (4 pages)
6 September 2010	Director's details changed for Mr Mark Ian Harvey on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Age Uk on 2 August 2010 (1 page)
6 September 2010	Annual return made up to 2 August 2010 no member list (4 pages)
6 September 2010	Director's details changed for Age Uk on 2 August 2010 (1 page)
6 September 2010	Director's details changed for Age Uk on 2 August 2010 (1 page)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (61 pages)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (61 pages)
30 September 2009	Memorandum and Articles of Association (7 pages)
30 September 2009	Memorandum and Articles of Association (7 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2009	Annual return made up to 02/08/09 (2 pages)
6 August 2009	Annual return made up to 02/08/09 (2 pages)
22 April 2009	Appointment terminate, director john williams logged form (1 page)
22 April 2009	Appointment terminate, director john williams logged form (1 page)
7 April 2009	Appointment terminated director william rice (1 page)
7 April 2009	Appointment terminated director janet lord (1 page)
7 April 2009	Appointment terminated director leonard sanderson (1 page)
7 April 2009	Appointment terminated director john williams (1 page)
7 April 2009	Appointment terminated director simon waugh (1 page)
7 April 2009	Appointment terminated director simon waugh (1 page)
7 April 2009	Appointment terminated director john williams (1 page)
7 April 2009	Appointment terminated director christopher woodbridge (1 page)
7 April 2009	Appointment terminated director beverly castleton (1 page)
7 April 2009	Appointment terminated director william rice (1 page)
7 April 2009	Appointment terminated director michael roberts (1 page)
7 April 2009	Appointment terminated director rosemary kelly (1 page)
7 April 2009	Appointment terminated director brian fox (1 page)
7 April 2009	Appointment terminated director michael roberts (1 page)
7 April 2009	Appointment terminated director leonard sanderson (1 page)
7 April 2009	Appointment terminated director beverly castleton (1 page)
7 April 2009	Appointment terminated director angus young (1 page)
7 April 2009	Appointment terminated director angus young (1 page)
7 April 2009	Appointment terminated director june crown (1 page)
7 April 2009	Appointment terminated director josephine connell (1 page)
7 April 2009	Appointment terminated director janet lord (1 page)
7 April 2009	Appointment terminated director josephine connell (1 page)
7 April 2009	Appointment terminated director june crown (1 page)
7 April 2009	Appointment terminated director rosemary kelly (1 page)
7 April 2009	Appointment terminated director christopher woodbridge (1 page)
7 April 2009	Appointment terminated director brian fox (1 page)
6 April 2009	Director appointed age uk (1 page)
6 April 2009	Director appointed mr mark ian harvey (1 page)
6 April 2009	Director appointed mr mark ian harvey (1 page)
6 April 2009	Director appointed age uk (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 February 2009	Appointment terminate, director john williams logged form (1 page)
11 February 2009	Appointment terminated director hilary wiseman (1 page)
11 February 2009	Appointment terminated director henry cathcart (1 page)
11 February 2009	Appointment terminate, director john williams logged form (1 page)
11 February 2009	Appointment terminated director henry cathcart (1 page)
11 February 2009	Appointment terminated director hilary wiseman (1 page)
25 November 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
25 November 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 October 2008	Group of companies' accounts made up to 30 April 2008 (77 pages)
8 October 2008	Group of companies' accounts made up to 30 April 2008 (77 pages)
5 September 2008	Annual return made up to 02/08/08 (7 pages)
5 September 2008	Annual return made up to 02/08/08 (7 pages)
23 July 2008	Appointment terminated director john mather (1 page)
23 July 2008	Appointment terminated director john mather (1 page)
6 May 2008	Director appointed hilary wiseman (3 pages)
6 May 2008	Director appointed simon waugh (4 pages)
6 May 2008	Director appointed hilary wiseman (3 pages)
6 May 2008	Director appointed simon waugh (4 pages)
11 March 2008	Appointment terminated director david glencross (1 page)
11 March 2008	Appointment terminated director david glencross (1 page)
10 March 2008	Appointment terminated director kevin williams (1 page)
10 March 2008	Appointment terminated director kevin williams (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 January 2008	Group of companies' accounts made up to 30 April 2007 (50 pages)
10 January 2008	Group of companies' accounts made up to 30 April 2007 (50 pages)
17 August 2007	Annual return made up to 02/08/07 (4 pages)
17 August 2007	Annual return made up to 02/08/07 (4 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
29 September 2006	Group of companies' accounts made up to 30 April 2006 (49 pages)
29 September 2006	Group of companies' accounts made up to 30 April 2006 (49 pages)
29 August 2006	Annual return made up to 02/08/06 363(288) ‐ Director's particulars changed (12 pages)
29 August 2006	Annual return made up to 02/08/06 363(288) ‐ Director's particulars changed (12 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
31 October 2005	Group of companies' accounts made up to 30 April 2005 (48 pages)
31 October 2005	Group of companies' accounts made up to 30 April 2005 (48 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
16 August 2005	Annual return made up to 02/08/05 363(288) ‐ Director's particulars changed (12 pages)
16 August 2005	Annual return made up to 02/08/05 363(288) ‐ Director's particulars changed (12 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (3 pages)
4 November 2004	Memorandum and Articles of Association (18 pages)
4 November 2004	Memorandum and Articles of Association (18 pages)
2 November 2004	Memorandum and Articles of Association (18 pages)
2 November 2004	Memorandum and Articles of Association (18 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
16 September 2004	Group of companies' accounts made up to 30 April 2004 (38 pages)
16 September 2004	Group of companies' accounts made up to 30 April 2004 (38 pages)
3 September 2004	Annual return made up to 02/08/04 (11 pages)
3 September 2004	Annual return made up to 02/08/04 (11 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
7 January 2004	Resolutions RES13 ‐ Re apt of auds 25/09/03 (1 page)
7 January 2004	Resolutions RES13 ‐ Re apt of auds 25/09/03 (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
2 October 2003	Group of companies' accounts made up to 30 April 2003 (39 pages)
2 October 2003	Resolutions RES13 ‐ Auditors appointed 25/09/03 (1 page)
2 October 2003	Group of companies' accounts made up to 30 April 2003 (39 pages)
2 October 2003	Resolutions RES13 ‐ Auditors appointed 25/09/03 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 September 2003	Annual return made up to 02/08/03 (12 pages)
1 September 2003	Annual return made up to 02/08/03 (12 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
27 October 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
27 October 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
6 September 2002	Annual return made up to 02/08/02 363(288) ‐ Director's particulars changed (15 pages)
6 September 2002	Annual return made up to 02/08/02 363(288) ‐ Director's particulars changed (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 November 2001	Memorandum and Articles of Association (25 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Memorandum and Articles of Association (25 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Annual return made up to 02/08/01 363(288) ‐ Director's particulars changed (11 pages)
24 August 2001	Annual return made up to 02/08/01 363(288) ‐ Director's particulars changed (11 pages)
17 August 2001	Group of companies' accounts made up to 30 April 2001 (32 pages)
17 August 2001	Group of companies' accounts made up to 30 April 2001 (32 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	New director appointed (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: st james walk london EC1R 0BE (1 page)
9 January 2001	Registered office changed on 09/01/01 from: st james walk london EC1R 0BE (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
12 October 2000	Full group accounts made up to 30 April 2000 (26 pages)
12 October 2000	Full group accounts made up to 30 April 2000 (26 pages)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 2000	Auditor's resignation (1 page)
15 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director's particulars changed (9 pages)
15 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director's particulars changed (9 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
3 March 2000	New director appointed (5 pages)
3 March 2000	New director appointed (5 pages)
22 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
22 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
17 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director's particulars changed (31 pages)
17 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director's particulars changed (31 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	Secretary resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
14 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
14 October 1998	Director resigned (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
17 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed (27 pages)
17 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed (27 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
18 November 1997	Full group accounts made up to 30 April 1997 (28 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (28 pages)
1 September 1997	Annual return made up to 02/08/97 (32 pages)
1 September 1997	Annual return made up to 02/08/97 (32 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 November 1996	Full accounts made up to 30 April 1996 (28 pages)
12 November 1996	Full accounts made up to 30 April 1996 (28 pages)
28 October 1996	Amending articles of association (25 pages)
28 October 1996	Amending articles of association (25 pages)
13 August 1996	Annual return made up to 02/08/96 363(288) ‐ Director's particulars changed (20 pages)
13 August 1996	Annual return made up to 02/08/96 363(288) ‐ Director's particulars changed (20 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
15 May 1996	New director appointed (4 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (4 pages)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
28 November 1995	Full accounts made up to 30 April 1995 (16 pages)
28 November 1995	Full accounts made up to 30 April 1995 (16 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
16 November 1994	Full accounts made up to 30 April 1994 (15 pages)
16 November 1994	Full accounts made up to 30 April 1994 (15 pages)
8 January 1994	Full accounts made up to 30 April 1993 (12 pages)
8 January 1994	Full accounts made up to 30 April 1993 (12 pages)
8 October 1992	Full accounts made up to 30 April 1992 (32 pages)
8 October 1992	Full accounts made up to 30 April 1992 (32 pages)
11 October 1991	Full accounts made up to 30 April 1991 (27 pages)
11 October 1991	Full accounts made up to 30 April 1991 (27 pages)
17 September 1990	Full accounts made up to 30 April 1990 (27 pages)
17 September 1990	Full accounts made up to 30 April 1990 (27 pages)
16 January 1990	Full accounts made up to 30 April 1989 (25 pages)
16 January 1990	Full accounts made up to 30 April 1989 (25 pages)
7 March 1989	Full accounts made up to 30 April 1988 (16 pages)
7 March 1989	Full accounts made up to 30 April 1988 (16 pages)
10 November 1987	Full accounts made up to 30 April 1987 (18 pages)
10 November 1987	Full accounts made up to 30 April 1987 (18 pages)
7 January 1987	Full accounts made up to 30 April 1986 (18 pages)
7 January 1987	Full accounts made up to 30 April 1986 (18 pages)
7 February 1986	Accounts made up to 30 April 1985 (16 pages)
7 February 1986	Accounts made up to 30 April 1985 (16 pages)
25 March 1985	Accounts made up to 30 April 1984 (16 pages)
25 March 1985	Accounts made up to 30 April 1984 (16 pages)
13 August 1983	Accounts made up to 31 December 1982 (9 pages)
13 August 1983	Accounts made up to 31 December 1982 (9 pages)
3 September 1982	Accounts made up to 31 December 1981 (7 pages)
3 September 1982	Accounts made up to 31 December 1981 (7 pages)
4 July 1979	Accounts made up to 31 December 1978 (7 pages)
4 July 1979	Accounts made up to 31 December 1978 (7 pages)
16 June 1976	Certificate of incorporation (1 page)
16 June 1976	Certificate of incorporation (1 page)

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