Reach Volunteering

Company Name	Reach Volunteering
Company Status	Active
Company Number	01452482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 1979(44 years, 7 months ago)
Previous Name	Retired Executives Action Clearing-House

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Rachell Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Marketing Officer
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Miss Kar Wai Ng
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Service Designer
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Miss Saskia Danielle Bewley
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Diversity And Inclusion Hachette Uk
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Miss Priyanka Bedia
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of Strategy London Screen Academy
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Mr Gus Leon Alston
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Leader And Consultant In Small Charity Sector
Country of Residence	England
Correspondence Address	74 Drury Road Harrow HA1 4BW

Director Name	Ms Deborah Morton-Dare
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Ms Jane Ide
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Keira Poland
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(44 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Head Of Product
Country of Residence	England
Correspondence Address	9 Pollywick Road Wigginton Tring HP23 6ES

Director Name	Mr Francois Simon Landers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(44 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Woodlands Avenue Redhill RH1 6EX

Director Name	Katherine Wollard
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(44 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Head Of Innovation And Digital
Country of Residence	England
Correspondence Address	20 Badgers Brook Wroughton Swindon SN4 9DG

Director Name	Glenys Carter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 1996)
Role	Director Play Matters
Correspondence Address	50 Cherry Hill Barnet Hertfordshire EN5 1BG

Director Name	David Neild Cornock-Taylor
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 January 1991)
Role	Retired
Correspondence Address	Gate House 23 Belvedere Avenue London SW19 7PP

Director Name	Christine Holroyd
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 January 1991)
Role	Employment Relations Consultant
Correspondence Address	16 Brewery Lane Stansted Essex CM24 8LB

Director Name	Mr Adrian Stapleton Garner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1997)
Role	Group Pensions Manager Rte Group
Correspondence Address	27 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Graham George Ferguson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 January 1991)
Role	Retired
Correspondence Address	Malthouse Chithurst Rogate Petersfield Hants GU31 5EZ

Secretary Name	Richard Frederick Doland
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Rectory Green Beckenham Kent BR3 4HX

Director Name	Mr Peter Colin Ewins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Role	Group Financial Controller
Correspondence Address	53 Somerset Road Wimbledon London SW19 5HT

Director Name	Mr Thomas William Cain
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 1997)
Role	Retired Director Shell Int Pet Co
Correspondence Address	2 The Birches East Horsley Leatherhead Surrey KT24 6QY

Director Name	Ian Scott Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(14 years, 7 months after company formation)
Appointment Duration	15 years (resigned 14 May 2009)
Role	Retired
Correspondence Address	Glenburn Ponsmere Road Perranporth Cornwall TR6 0BW

Director Name	Dr Mary Alice Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(15 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 June 2008)
Role	Chief Executive Pra
Correspondence Address	31 The Meadows Portsmouth Road Guildford Surrey GU2 5DT

Director Name	Dennis William Cottrell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2004)
Role	Retired
Correspondence Address	Bechet 1 Hammond End Farnham Common Slough SL2 3LG

Director Name	Lucy Durance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Company Official
Correspondence Address	18 Gilbert House Trinty Church Road Barnes London SW13 8EG

Director Name	Baroness Rosalind Patricia Anne Howells
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	69 Eastcombe Avenue Charlton London SE7 7JD

Secretary Name	Ms Ann Elizabeth Casey
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Saint Margarets Road London E12 5DP

Director Name	Lady Catherine Alexander Chisholm
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(23 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 May 2011)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Secretary Name	Tasnim Khan
Nationality	British
Status	Resigned
Appointed	10 May 2004(24 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2004)
Role	Accountant
Correspondence Address	6 Queens Road Morden Surrey SM4 5DF

Secretary Name	Joshua Oliech
Nationality	British
Status	Resigned
Appointed	08 February 2005(25 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2005)
Role	Accountant
Correspondence Address	136 Brewery Road Plumstead London SE18 1NG

Secretary Name	Mrs Geraldine Mary Isherwood
Nationality	British
Status	Resigned
Appointed	17 November 2005(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Elsenham Street London SW18 5NR

Director Name	Mrs Elizabeth Kerr Burns
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Marchglen Tillicoultry Clackmannanshire FK13 6BU Scotland

Secretary Name	Michael Andrew Waterson
Nationality	British
Status	Resigned
Appointed	11 August 2008(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2011)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	2 Red Lodg 11 Elwyn Road Exmouth Devon EX8 2EL

Director Name	Mr Robert William Fee
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	17 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Ms Nicola Jane Field
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Iain James Wilson Herbertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 35 Bryanston Square London W1H 2DZ

Director Name	Mr Simon Cutcliffe Hebditch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Camelford House 87-89 Albert Embankment London SE1 7TP

Director Name	Mr Jonathan Richmond Edwards
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(33 years after company formation)
Appointment Duration	8 years, 12 months (resigned 20 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Director Name	Mr Andrew Peter Dent
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(33 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR

Contact

Website	reachskills.org.uk
Telephone	020 75826543
Telephone region	London

Location

Registered Address	7, Bell Yard, London 7, Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£452,606
Net Worth	£84,328
Cash	£127,851
Current Liabilities	£61,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

29 October 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from 3rd Floor Camelford House 87-89 Albert Embankment London SE1 7TP to The Foundry 17 Oval Way London SE11 5RR on 25 March 2020 (1 page)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (20 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Marenco Kemp as a director on 19 March 2018 (1 page)
29 June 2017	Appointment of Ms Rachell Fox as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Ms Christine Shaw as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Mr Marenco Kemp as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Mr Marenco Kemp as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Ms Christine Shaw as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Ms Rachell Fox as a director on 20 June 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
30 November 2016	Termination of appointment of Simon Cutcliffe Hebditch as a director on 17 July 2016 (1 page)
30 November 2016	Termination of appointment of Simon Cutcliffe Hebditch as a director on 17 July 2016 (1 page)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
20 April 2016	Appointment of Miss Alice Mary Memminger as a director on 13 July 2015 (2 pages)
20 April 2016	Appointment of Miss Alice Mary Memminger as a director on 13 July 2015 (2 pages)
18 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
18 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
25 April 2014	Appointment of Mr Dominic John Tinley as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
25 April 2014	Appointment of Mr Dominic John Tinley as a director (2 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
20 June 2013	Appointment of Mr Graham Warner as a director (2 pages)
20 June 2013	Appointment of Mr Graham Warner as a director (2 pages)
10 June 2013	Termination of appointment of Robert Fee as a director (1 page)
10 June 2013	Appointment of Mr Andrew Peter Dent as a director (2 pages)
10 June 2013	Appointment of Mr Andrew Peter Dent as a director (2 pages)
10 June 2013	Termination of appointment of Robert Fee as a director (1 page)
24 May 2013	Annual return made up to 31 March 2013 no member list (4 pages)
24 May 2013	Annual return made up to 31 March 2013 no member list (4 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
23 March 2013	Termination of appointment of Frank Moxon as a director (1 page)
23 March 2013	Termination of appointment of Frank Moxon as a director (1 page)
23 March 2013	Termination of appointment of Iain Herbertson as a director (1 page)
23 March 2013	Termination of appointment of Iain Herbertson as a director (1 page)
15 October 2012	Appointment of Mary Catherine Selfe as a director (2 pages)
15 October 2012	Appointment of Mary Catherine Selfe as a director (2 pages)
10 October 2012	Appointment of Jonathan Richmond Edwards as a director (2 pages)
10 October 2012	Appointment of Jonathan Richmond Edwards as a director (2 pages)
10 October 2012	Termination of appointment of Nicola Field as a director (1 page)
10 October 2012	Termination of appointment of Elizabeth Burns as a director (1 page)
10 October 2012	Termination of appointment of Elizabeth Burns as a director (1 page)
10 October 2012	Termination of appointment of Nicola Field as a director (1 page)
23 August 2012	Director's details changed for Mr Iain James Wilson Herbertson on 18 July 2012 (2 pages)
23 August 2012	Appointment of Mr Simon Cutcliffe Hebditch as a director (2 pages)
23 August 2012	Appointment of Mr Simon Cutcliffe Hebditch as a director (2 pages)
23 August 2012	Director's details changed for Mr Iain James Wilson Herbertson on 18 July 2012 (2 pages)
22 August 2012	Termination of appointment of Elizabeth Maher as a director (1 page)
22 August 2012	Termination of appointment of Elizabeth Maher as a director (1 page)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
26 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
26 April 2012	Director's details changed for Mr Robert William Fee on 31 March 2012 (2 pages)
26 April 2012	Director's details changed for Ms Nicola Jane Field on 31 March 2012 (2 pages)
26 April 2012	Director's details changed for Ms Nicola Jane Field on 31 March 2012 (2 pages)
26 April 2012	Director's details changed for Mr Robert William Fee on 31 March 2012 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 no member list (8 pages)
9 November 2011	Termination of appointment of Michael Waterson as a secretary (1 page)
9 November 2011	Termination of appointment of Michael Waterson as a secretary (1 page)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
25 May 2011	Termination of appointment of Catherine Chisholm as a director (1 page)
25 May 2011	Termination of appointment of Catherine Chisholm as a director (1 page)
25 May 2011	Termination of appointment of Jeffrey Ng as a director (1 page)
25 May 2011	Termination of appointment of Jeffrey Ng as a director (1 page)
18 May 2011	Annual return made up to 31 March 2011 no member list (10 pages)
18 May 2011	Annual return made up to 31 March 2011 no member list (10 pages)
13 January 2011	Appointment of Ms Nicola Jane Field as a director (2 pages)
13 January 2011	Appointment of Ms Nicola Jane Field as a director (2 pages)
16 December 2010	Appointment of Mr Iain James Wilson Herbertson as a director (2 pages)
16 December 2010	Appointment of Mr Iain James Wilson Herbertson as a director (2 pages)
11 November 2010	Secretary's details changed for Michael Andrew Waterson on 11 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Michael Andrew Waterson on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Peter Sheppard as a director (1 page)
11 November 2010	Termination of appointment of Peter Sheppard as a director (1 page)
11 November 2010	Director's details changed for Mr Frank Hoyt Moxon on 19 April 2010 (2 pages)
11 November 2010	Director's details changed for Mr Frank Hoyt Moxon on 19 April 2010 (2 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
14 May 2010	Termination of appointment of Steven Howlett as a director (1 page)
14 May 2010	Termination of appointment of Steven Howlett as a director (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Lady Catherine Alexander Chisholm on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
26 April 2010	Director's details changed for Dr Steven John Howlett on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Elizabeth Ann Maher on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Lady Catherine Alexander Chisholm on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Jeffrey Kean Yew Ng on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Dr Steven John Howlett on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Elizabeth Ann Maher on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Jeffrey Kean Yew Ng on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Elizabeth Kerr Burns on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
26 April 2010	Director's details changed for Elizabeth Kerr Burns on 31 March 2010 (2 pages)
22 March 2010	Termination of appointment of James Mcdonald as a director (1 page)
22 March 2010	Termination of appointment of James Mcdonald as a director (1 page)
30 October 2009	Memorandum and Articles of Association (20 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2009	Statement of company's objects (2 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2009	Memorandum and Articles of Association (20 pages)
30 October 2009	Statement of company's objects (2 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
20 May 2009	Director appointed robert william fee (2 pages)
20 May 2009	Director appointed frank hoyt moxon (2 pages)
20 May 2009	Appointment terminated director michael newbigin (1 page)
20 May 2009	Appointment terminated director judith rich (1 page)
20 May 2009	Director appointed frank hoyt moxon (2 pages)
20 May 2009	Director appointed major general peter john sheppard (2 pages)
20 May 2009	Director appointed elizabeth kerr burns (2 pages)
20 May 2009	Director appointed major general peter john sheppard (2 pages)
20 May 2009	Appointment terminated director ian anderson (1 page)
20 May 2009	Appointment terminated director judith rich (1 page)
20 May 2009	Appointment terminated director ian anderson (1 page)
20 May 2009	Appointment terminated director michael newbigin (1 page)
20 May 2009	Director appointed elizabeth kerr burns (2 pages)
20 May 2009	Director appointed robert william fee (2 pages)
21 April 2009	Appointment terminated secretary geraldine isherwood (1 page)
21 April 2009	Appointment terminated secretary geraldine isherwood (1 page)
21 April 2009	Annual return made up to 31/03/09 (4 pages)
21 April 2009	Annual return made up to 31/03/09 (4 pages)
3 November 2008	Secretary appointed michael andrew waterson (2 pages)
3 November 2008	Secretary appointed michael andrew waterson (2 pages)
27 October 2008	Appointment terminate, secretary gillian isherwood logged form (1 page)
27 October 2008	Appointment terminate, secretary gillian isherwood logged form (1 page)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
22 July 2008	Annual return made up to 31/03/08 (5 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
22 July 2008	Annual return made up to 31/03/08 (5 pages)
21 July 2008	Appointment terminated director mary davies (1 page)
21 July 2008	Appointment terminated director geoffrey williams (1 page)
21 July 2008	Appointment terminated director mary davies (1 page)
21 July 2008	Appointment terminated director geoffrey williams (1 page)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
28 April 2007	Annual return made up to 31/03/07 (8 pages)
28 April 2007	Annual return made up to 31/03/07 (8 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
10 April 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 April 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 31/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Annual return made up to 31/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Annual return made up to 31/03/04 (8 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Memorandum and Articles of Association (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Annual return made up to 31/03/04 (8 pages)
20 April 2004	Memorandum and Articles of Association (6 pages)
10 September 2003	Company name changed retired executives action cleari ng-house\certificate issued on 10/09/03 (2 pages)
10 September 2003	Company name changed retired executives action cleari ng-house\certificate issued on 10/09/03 (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 July 2003	Full accounts made up to 31 December 2002 (19 pages)
15 July 2003	Full accounts made up to 31 December 2002 (19 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
14 April 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (19 pages)
15 July 2002	Full accounts made up to 31 December 2001 (19 pages)
9 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (16 pages)
28 July 2001	Full accounts made up to 31 December 2000 (16 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 May 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (15 pages)
20 September 2000	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
17 May 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
17 May 2000	New director appointed (2 pages)
17 June 1999	Full accounts made up to 31 December 1998 (15 pages)
17 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Annual return made up to 31/03/99 (8 pages)
28 April 1999	Annual return made up to 31/03/99 (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
30 April 1998	Annual return made up to 31/03/98 (6 pages)
30 April 1998	Annual return made up to 31/03/98 (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Annual return made up to 31/03/97 (8 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Annual return made up to 31/03/97 (8 pages)
28 April 1997	New director appointed (2 pages)
10 May 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Annual return made up to 31/03/96 (6 pages)
30 April 1996	Annual return made up to 31/03/96 (6 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
3 April 1995	Annual return made up to 31/03/95 363(287) ‐ Registered office changed on 03/04/95 (8 pages)
3 April 1995	Annual return made up to 31/03/95 363(287) ‐ Registered office changed on 03/04/95 (8 pages)

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