ISSB Limited

Company Name	ISSB Limited
Company Status	Active
Company Number	01453049
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell James Hearnden Codling
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(34 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Head Of Customer And Market Strategy
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Director Name	Mr Gareth Christopher Stace
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(35 years, 6 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Director Name	Mr Christopher Peter Hagg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Head Of External Affairs
Country of Residence	Wales
Correspondence Address	Building 57 Castle Works East Moors Road Cardiff CF24 5NN Wales

Secretary Name	Mr Gareth Christopher Stace
Status	Current
Appointed	01 February 2020(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Director Name	Ms Lisa Coulson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	British Steel Head Of Marketing
Country of Residence	England
Correspondence Address	44 Gainsborough Lane Scawby Brigg DN20 9BY

Director Name	Mr Philip Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Millbeck House 2 Pinewood Norton Malton YO17 9JT

Director Name	Mr Nick Haycock
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	4 Grafton Gardens Dudley DY3 3ES

Director Name	Mr Nicholas Mark Shott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director, G John Power
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Secretary Name	Steven Julian Mackrell
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Mr Ian James Blakey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Espaces Jackmans Lane Woking Surrey GU21 1QU

Director Name	Nicholas Alan Boucher
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 1995)
Role	Planning Manager
Correspondence Address	Magdala House Ettington Stratford Upon Avon Warwickshire CV37 7NT

Director Name	Graham Cooper
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 1998)
Role	General Manager
Correspondence Address	Jasmine House 76 The Green,Haughton Darlington County Durham DL1 2DF

Director Name	Brian Fry
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1994)
Role	Manager
Correspondence Address	5 The Paddock Tickell Doncaster South Yorkshire DN11 9HS

Director Name	Mr Richard Maynard Lanchbury
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 1998)
Role	Accountant
Correspondence Address	33 South Rise Llanishen Cardiff South Glamorgan CF4 5RF Wales

Secretary Name	Anthony Leonard Wright
Nationality	British
Status	Resigned
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	Kiandra 58 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ

Director Name	Robert Leek
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 1997)
Role	Commercial Manager
Correspondence Address	18 Oakleigh Court Henllys Cwmbran Gwent NP44 6HE Wales

Director Name	Andrew Robert Black
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Manager Group Market Research
Correspondence Address	9 Broad Gates Silkstone Barnsley South Yorkshire S75 4HD

Director Name	Raymond Arthur Douglas
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1999)
Role	Steel Marketing
Correspondence Address	2 Oakholme Mews Broomhill Sheffield South Yorkshire S10 3FX

Director Name	Mr Andrew Kirkcaldy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1995(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2003)
Role	Marketing Manager
Country of Residence	Wales
Correspondence Address	Powder House Barn Coleford Road Tutshill Chepstow NP16 7PT Wales

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Mr Richard Patrick Faithorn Barber
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	41 Latchmere Road Kingston Upon Thames Surrey KT2 5TP

Director Name	Anthony John Bagshawe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(20 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Riverside Drive Solihull West Midlands B91 3HR

Director Name	Martin Graham Howell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage 16 The Green Sutton Courtenay Oxfordshire OX14 4AE

Secretary Name	Mr David Maxwell Rea
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage Parkgate Road Well Hill Orpington Kent BR6 7PX

Director Name	Harvey Alan Frederick Collyer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Dene Browns Springs Potten End Berkhamsted Herts HP4 2SQ

Secretary Name	Mr Ian Scott Rodgers
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 October 2003)
Role	Trade Association Manager
Country of Residence	England
Correspondence Address	6 Surrenden Close Brighton BN1 8EB

Secretary Name	Harvey Alan Frederick Collyer
Nationality	British
Status	Resigned
Appointed	01 November 2003(24 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Dene Browns Springs Potten End Berkhamsted Herts HP4 2SQ

Director Name	David Stewart Irvine
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Greystones Crescent Sheffield South Yorkshire S11 7JN

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	10 Norfolk House Portland Crescent Harrogate North Yorkshire HG1 2TS

Director Name	Paul Frederick Lormor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	23 Kirton Road Scotter Gainsborough Lincolnshire DN21 3SW

Director Name	Mr Nigel Michael Lane
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Cottage Strait Lane Huby Leeds LS17 0EA

Secretary Name	Mr Richard Smith White
Status	Resigned
Appointed	08 February 2010(30 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Director Name	Mr Alastair Stuart Aitken
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2013)
Role	Director Supply Chain, Tata Steel Europe
Country of Residence	England
Correspondence Address	The Old Farm House 16 Yew Tree Lane Wergs Wolverhampton West Midlands WV6 8UF

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Terrace London SW1Y 5DB

Director Name	Mr Anthony William Collington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX

Director Name	Mr Michael Horan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Dorset House, 28 Old Ham Lane Stourbridge DY9 0UW

Contact

Website	issb.co.uk
Email address	[email protected]
Telephone	020 73433900
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Bispa LTD 50.00% Ordinary
500 at £1	Tata Steel Uk LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,002,334
Cash	£1,034,876
Current Liabilities	£180,772

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
15 July 2020	Termination of appointment of Anthony John Bagshawe as a director on 15 July 2020 (1 page)
23 June 2020	Appointment of Ms Lisa Coulson as a director on 10 June 2020 (2 pages)
22 June 2020	Appointment of Mr Michael Horan as a director on 10 June 2020 (2 pages)
13 February 2020	Appointment of Mr Gareth Christopher Stace as a secretary on 1 February 2020 (2 pages)
23 January 2020	Termination of appointment of Richard Smith White as a director on 10 January 2020 (1 page)
19 December 2019	Notification of Gareth Christopher Stace as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr Gareth Christopher Stace on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Richard Smith White as a secretary on 19 December 2019 (1 page)
19 December 2019	Cessation of Richard Smith White as a person with significant control on 19 December 2019 (1 page)
3 December 2019	Appointment of Mr Lyall Andrew Syme as a director on 27 November 2019 (2 pages)
26 November 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Christopher Peter Hagg as a director on 10 May 2019 (2 pages)
20 March 2019	Termination of appointment of Tarlok Singh as a director on 31 January 2019 (1 page)
16 November 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
26 October 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
26 October 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
27 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
27 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
27 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
15 July 2015	Termination of appointment of Anthony William Collington as a director on 14 July 2015 (1 page)
15 July 2015	Termination of appointment of Anthony William Collington as a director on 14 July 2015 (1 page)
13 May 2015	Appointment of Mr Gareth Christopher Stace as a director on 13 April 2015 (2 pages)
13 May 2015	Appointment of Mr Gareth Christopher Stace as a director on 13 April 2015 (2 pages)
13 May 2015	Termination of appointment of Ian Scott Rodgers as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of Ian Scott Rodgers as a director on 31 March 2015 (1 page)
7 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
11 November 2014	Registered office address changed from Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 11 November 2014 (1 page)
10 November 2014	Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 1 Carlton House Terrace London SW1Y 5DB to Corinthian House Corinthian House 17 Lansdowne Road Croydon Greater London CR0 2BX on 10 November 2014 (1 page)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
10 July 2014	Appointment of Mr Anthony William Collington as a director (2 pages)
10 July 2014	Appointment of Mr Anthony William Collington as a director (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (7 pages)
30 January 2014	Appointment of Mr Russell James Hearnden Codling as a director (2 pages)
30 January 2014	Appointment of Mr Russell James Hearnden Codling as a director (2 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (13 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (13 pages)
11 December 2013	Termination of appointment of Alastair Aitken as a director (1 page)
11 December 2013	Termination of appointment of Alastair Aitken as a director (1 page)
18 October 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
18 October 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
13 February 2013	Director's details changed for Anthony John Bagshawe on 5 December 2012 (2 pages)
13 February 2013	Director's details changed for Anthony John Bagshawe on 5 December 2012 (2 pages)
13 February 2013	Director's details changed for Anthony John Bagshawe on 5 December 2012 (2 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 December 2012	Full accounts made up to 30 June 2012 (20 pages)
14 December 2012	Full accounts made up to 30 June 2012 (20 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
24 February 2012	Termination of appointment of Nigel Lane as a director (1 page)
24 February 2012	Termination of appointment of Nigel Lane as a director (1 page)
24 February 2012	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
24 February 2012	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
3 November 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
3 November 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
2 December 2010	Appointment of Mr Alastair Stuart Aitken as a director (2 pages)
2 December 2010	Appointment of Mr Alastair Stuart Aitken as a director (2 pages)
11 May 2010	Termination of appointment of Steven Mackrell as a director (1 page)
11 May 2010	Termination of appointment of Steven Mackrell as a director (1 page)
19 February 2010	Director's details changed for Anthony John Bagshawe on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Richard Smith White on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Richard Smith White on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Steven Julian Mackrell on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Anthony John Bagshawe on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Steven Julian Mackrell on 19 February 2010 (2 pages)
18 February 2010	Appointment of Mr Richard Smith White as a secretary (1 page)
18 February 2010	Appointment of Mr Richard Smith White as a secretary (1 page)
16 February 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
16 February 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
8 February 2010	Full accounts made up to 30 June 2009 (15 pages)
8 February 2010	Full accounts made up to 30 June 2009 (15 pages)
14 December 2009	Termination of appointment of Harvey Collyer as a director (1 page)
14 December 2009	Termination of appointment of Harvey Collyer as a director (1 page)
14 December 2009	Termination of appointment of Harvey Collyer as a secretary (1 page)
14 December 2009	Termination of appointment of Harvey Collyer as a secretary (1 page)
9 October 2009	Appointment of Mr Richard Smith White as a director (2 pages)
9 October 2009	Appointment of Mr Richard Smith White as a director (2 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
3 June 2008	Appointment terminated director paul lormor (1 page)
3 June 2008	Appointment terminated director paul lormor (1 page)
1 April 2008	Director's change of particulars / alexander macdonald / 27/03/2008 (1 page)
1 April 2008	Full accounts made up to 30 June 2007 (16 pages)
1 April 2008	Full accounts made up to 30 June 2007 (16 pages)
1 April 2008	Director's change of particulars / alexander macdonald / 27/03/2008 (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
11 April 2007	Full accounts made up to 30 June 2006 (16 pages)
11 April 2007	Full accounts made up to 30 June 2006 (16 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Return made up to 31/01/07; full list of members (9 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Return made up to 31/01/07; full list of members (9 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (9 pages)
15 February 2006	Return made up to 31/01/06; full list of members (9 pages)
7 February 2006	Full accounts made up to 30 June 2005 (16 pages)
7 February 2006	Full accounts made up to 30 June 2005 (16 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Full accounts made up to 30 June 2004 (16 pages)
15 December 2004	Full accounts made up to 30 June 2004 (16 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 February 2004	Full accounts made up to 30 June 2003 (16 pages)
19 February 2004	Full accounts made up to 30 June 2003 (16 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	New director appointed (2 pages)
18 April 2003	Auditor's resignation (1 page)
18 April 2003	Auditor's resignation (1 page)
6 March 2003	Full accounts made up to 30 June 2002 (16 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 2003	Full accounts made up to 30 June 2002 (16 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: millbank tower 22-24 millbank london SW1P 4QP (1 page)
20 May 2002	Registered office changed on 20/05/02 from: millbank tower 22-24 millbank london SW1P 4QP (1 page)
5 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2002	Full accounts made up to 30 June 2001 (15 pages)
5 February 2002	Full accounts made up to 30 June 2001 (15 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2001	Full accounts made up to 30 June 2000 (15 pages)
26 January 2001	Full accounts made up to 30 June 2000 (15 pages)
26 January 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
28 January 2000	Full accounts made up to 30 June 1999 (15 pages)
28 January 2000	Full accounts made up to 30 June 1999 (15 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
28 January 1999	Return made up to 31/01/99; full list of members (10 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (3 pages)
28 January 1999	Full accounts made up to 30 June 1998 (15 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (3 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 30 June 1998 (15 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/01/99; full list of members (10 pages)
28 January 1999	New director appointed (3 pages)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 5 cromwell road london SW7 2HX (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 5 cromwell road london SW7 2HX (1 page)
28 January 1998	Full accounts made up to 30 June 1997 (15 pages)
28 January 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Full accounts made up to 30 June 1997 (15 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 30 June 1996 (14 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/01/97; full list of members (8 pages)
28 January 1997	Full accounts made up to 30 June 1996 (14 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/01/97; full list of members (8 pages)
28 January 1997	Director resigned (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (8 pages)
20 February 1996	Full accounts made up to 30 June 1995 (14 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 30 June 1995 (14 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Return made up to 31/01/96; full list of members (8 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
14 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1993	Company name changed\certificate issued on 07/01/93 (2 pages)
7 January 1993	Company name changed\certificate issued on 07/01/93 (2 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 November 1988	Company name changed\certificate issued on 10/11/88 (2 pages)
10 November 1988	Company name changed\certificate issued on 10/11/88 (2 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (3 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (3 pages)
9 October 1979	Certificate of incorporation (1 page)
9 October 1979	Certificate of incorporation (1 page)

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