Tree Council(The)

Company Name	Tree Council(The)
Company Status	Active
Company Number	01459056
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1979(44 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jeremy Lewis Simons
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(36 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired Telecommunications Manager
Country of Residence	United Kingdom
Correspondence Address	4, Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Tariq Ahmed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	HR Director
Country of Residence	England
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Secretary Name	Ms Sara Ann Lom
Status	Current
Appointed	10 May 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Co-Founder, Vice Chairman, Chief Financial Officer
Country of Residence	England
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mrs Anna Helen Goulandris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	David Goode
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1994)
Role	Director London Ecology Unit
Correspondence Address	24 Park Road Redhill Surrey RH1 2AF

Director Name	Timothy Joseph Gilligan
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1995)
Role	Retired
Correspondence Address	The White Cottage Mimms Lane Shenley Radlett Hertfordshire WD7 9AP

Director Name	Mr Peter Norman Gerosa
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	11 years, 11 months (resigned 14 October 2003)
Role	Retired
Correspondence Address	Sunnyside Chart Lane Reigate Surrey RH2 7BW

Director Name	Thomas Flood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 March 1998)
Role	Deputy Chief Executive Btcv
Correspondence Address	Rosedale Cottages 160 Dalling Road London W6 0EU

Director Name	Mr John Ernest Hancock
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 1997)
Role	Forestry Consultant
Correspondence Address	Yew Tree House Wrockwardine Telford Shropshire TF6 5DR

Director Name	Mr John Gifford Hillier
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	10 years, 8 months (resigned 11 July 2002)
Role	Horticulture
Country of Residence	England
Correspondence Address	Crookhill Farm Braishfield Romsey Hampshire SO51 0QB

Director Name	Mr Ian Henderson Branton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 12 July 2001)
Role	Consultant
Correspondence Address	Toad Hall Gloucester Road Malmesbury Wiltshire SN16 0AJ

Director Name	Mr John Frank Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Bank Manager
Correspondence Address	Westwood 44 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Secretary Name	Robert Osborne
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Unwins House 15 Waterbeach Road Landbeach Cambridge CB4 8EA

Director Name	Mr Russell Ball
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 July 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Risingholme Road Wealdstone Harrow Middlesex HA3 7ER

Director Name	Derek Henry Andrews
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 July 1996)
Role	Retired
Correspondence Address	Flat 5 24 Morden Road Blackheath London SE3 0AA

Director Name	George William Ford
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 1998)
Role	Retired
Correspondence Address	3 Hawthorn Crescent Caddington Luton Bedfordshire LU1 4EQ

Director Name	Hilary Mary Allison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 2005)
Role	Charity Executive
Correspondence Address	2 Park Road Ketton Stamford Lincolnshire PE9 3SL

Director Name	Caroline Lissa Angelo Davis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2004)
Role	Consultant Arboricultwrist
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Grove Isleworth Middlesex TW7 6NS

Director Name	Trevor Benton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 2002)
Role	Project Manager
Correspondence Address	40 Smoke Lane Reigate Surrey RH2 7HJ

Secretary Name	Mrs Pauline Buchanan Black
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Oglander Road London SE15 4DB

Director Name	Roger De Freitas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 04 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hartswood Road London W12 9NE

Director Name	Richard Girling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 October 2009)
Role	Writer
Correspondence Address	Primrose Farm The Street Hindringham Fakenham Norfolk NR21 0PR

Director Name	Ellida Joan Dawes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(23 years, 11 months after company formation)
Appointment Duration	7 years (resigned 19 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Little Holt Onslow Crescent Woking Surrey GU22 7AU

Director Name	Ray Hawes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2007)
Role	Forester
Correspondence Address	22 Chesterton Grove Cirencester Gloucestershire GL7 1XN Wales

Director Name	Simon Evans
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2007)
Role	Civil Servant
Correspondence Address	6 Cratefield Lane Gailey Stafford Staffordshire ST19 5PZ

Director Name	Ms Catherine Antoinette Bishop
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Beaumont Road Petts Wood Kent BR5 1JH

Director Name	Lord Richard Stuart Best
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(26 years, 11 months after company formation)
Appointment Duration	7 years (resigned 22 October 2013)
Role	House Of Lords
Country of Residence	United Kingdom
Correspondence Address	West Wing Grimston Park Near Tadcaster Leeds North Yorkshire LS24 9DB

Director Name	Mr Alasdair Ferguson Douglas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(29 years after company formation)
Appointment Duration	6 years (resigned 04 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Ms Marion Isobel Bowman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(29 years after company formation)
Appointment Duration	6 years (resigned 04 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Moring Road London SW17 8DN

Director Name	Mr Matthew Steven Greenburgh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(30 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frognal Lane London NW3 7DT

Director Name	Mr Charles Mark Townshend Colville
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(33 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 October 2018)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	6 Stanley Gardens London W11 2ND

Director Name	Mr Douglas French
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(34 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	4, Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Ms Elizabeth Hiester
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(36 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2022)
Role	Legal Researcher
Country of Residence	England
Correspondence Address	14 Dock Offices Surrey Quays Road London SE16 2XU

Contact

Website	treecouncil.org.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	14 Dock Offices Surrey Quays Road London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£334,040
Net Worth	£205,512
Cash	£193,823
Current Liabilities	£30,771

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (40 pages)
11 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
29 November 2023	Memorandum and Articles of Association (19 pages)
22 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
9 December 2022	Appointment of Mrs Anna Goulandris as a director on 18 October 2022 (2 pages)
7 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
7 December 2022	Termination of appointment of Jeremy Lewis Simons as a director on 18 October 2022 (1 page)
7 December 2022	Termination of appointment of Elisabeth Hiester as a director on 18 October 2022 (1 page)
18 November 2022	Full accounts made up to 31 March 2022 (38 pages)
9 March 2022	Registered office address changed from 4, Dock Offices Surrey Quays Road London SE16 2XU to 14 Dock Offices Surrey Quays Road London SE16 2XU on 9 March 2022 (1 page)
19 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 March 2021 (36 pages)
11 March 2021	Termination of appointment of Margaret Clarissa Holland Prior as a director on 13 October 2020 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (34 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 October 2020	Appointment of Mr Andrew Fenwick as a director on 26 November 2019 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
11 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 November 2019	Appointment of Mr Joel Michael Cadbury as a director on 16 July 2019 (2 pages)
22 August 2019	Termination of appointment of Douglas French as a director on 16 July 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (24 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Charles Mark Townshend Colville as a director on 23 October 2018 (1 page)
22 May 2018	Termination of appointment of Pauline Buchanan Black as a secretary on 10 May 2018 (1 page)
22 May 2018	Appointment of Ms Sara Ann Lom as a secretary on 10 May 2018 (2 pages)
1 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 January 2018	Memorandum and Articles of Association (17 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Appointment of Ms Margaret Clarissa Holland Prior as a director on 18 July 2017 (2 pages)
8 November 2017	Appointment of Ms Margaret Clarissa Holland Prior as a director on 18 July 2017 (2 pages)
7 November 2017	Appointment of Mr Tariq Ahmed as a director on 18 July 2017 (2 pages)
7 November 2017	Appointment of Mr Tariq Ahmed as a director on 18 July 2017 (2 pages)
6 November 2017	Termination of appointment of Matthew Steven Greenburgh as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Albert Scardino as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Matthew Steven Greenburgh as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Albert Scardino as a director on 24 October 2017 (1 page)
15 November 2016	Termination of appointment of Lucy Ellen Musgrave as a director on 25 October 2016 (1 page)
15 November 2016	Termination of appointment of Lucy Ellen Musgrave as a director on 25 October 2016 (1 page)
15 November 2016	Appointment of Mr Jeremy Lewis Simons as a director on 25 October 2016 (2 pages)
15 November 2016	Appointment of Ms Elisabeth Hiester as a director on 25 October 2016 (2 pages)
15 November 2016	Appointment of Ms Elisabeth Hiester as a director on 25 October 2016 (2 pages)
15 November 2016	Appointment of Mr Jeremy Lewis Simons as a director on 25 October 2016 (2 pages)
15 November 2016	Termination of appointment of David John Vickers as a director on 25 October 2016 (1 page)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
15 November 2016	Termination of appointment of David John Vickers as a director on 25 October 2016 (1 page)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
26 November 2015	Annual return made up to 2 November 2015 no member list (8 pages)
26 November 2015	Annual return made up to 2 November 2015 no member list (8 pages)
20 April 2015	Registered office address changed from 71 Newcomen Street London SE1 1YT to 4, Dock Offices Surrey Quays Road London SE16 2XU on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 71 Newcomen Street London SE1 1YT to 4, Dock Offices Surrey Quays Road London SE16 2XU on 20 April 2015 (1 page)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (10 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (10 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list (10 pages)
5 November 2014	Termination of appointment of Alasdair Ferguson Douglas as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Marion Isobel Bowman as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Marion Isobel Bowman as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Alasdair Ferguson Douglas as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Marion Isobel Bowman as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Alasdair Ferguson Douglas as a director on 4 November 2014 (1 page)
3 November 2014	Appointment of Ms Lucy Ellen Musgrave as a director on 15 July 2014 (2 pages)
3 November 2014	Appointment of Mr Douglas French as a director on 15 July 2014 (2 pages)
3 November 2014	Appointment of Mr Douglas French as a director on 15 July 2014 (2 pages)
3 November 2014	Appointment of Ms Lucy Ellen Musgrave as a director on 15 July 2014 (2 pages)
14 November 2013	Annual return made up to 2 November 2013 no member list (8 pages)
14 November 2013	Termination of appointment of Richard Best as a director (1 page)
14 November 2013	Annual return made up to 2 November 2013 no member list (8 pages)
14 November 2013	Termination of appointment of Richard Best as a director (1 page)
14 November 2013	Appointment of Viscount Charles Mark Townshend Colville as a director (2 pages)
14 November 2013	Annual return made up to 2 November 2013 no member list (8 pages)
14 November 2013	Appointment of Viscount Charles Mark Townshend Colville as a director (2 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (27 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
8 November 2012	Annual return made up to 2 November 2012 no member list (8 pages)
8 November 2012	Annual return made up to 2 November 2012 no member list (8 pages)
8 November 2012	Annual return made up to 2 November 2012 no member list (8 pages)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
29 December 2011	Full accounts made up to 31 March 2011 (23 pages)
8 November 2011	Annual return made up to 2 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 2 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 2 November 2011 no member list (8 pages)
27 September 2011	Appointment of Albert Scardino as a director (3 pages)
27 September 2011	Appointment of Albert Scardino as a director (3 pages)
27 September 2011	Appointment of Matthew Steven Greenburgh as a director (3 pages)
27 September 2011	Appointment of Matthew Steven Greenburgh as a director (3 pages)
27 September 2011	Appointment of David Vickers as a director (3 pages)
27 September 2011	Appointment of David Vickers as a director (3 pages)
22 November 2010	Full accounts made up to 31 March 2010 (22 pages)
22 November 2010	Director's details changed for Mr Alasdair Ferguson Douglas on 19 November 2010 (2 pages)
22 November 2010	Annual return made up to 2 November 2010 no member list (5 pages)
22 November 2010	Annual return made up to 2 November 2010 no member list (5 pages)
22 November 2010	Annual return made up to 2 November 2010 no member list (5 pages)
22 November 2010	Director's details changed for Mr Alasdair Ferguson Douglas on 19 November 2010 (2 pages)
22 November 2010	Full accounts made up to 31 March 2010 (22 pages)
19 November 2010	Termination of appointment of Ellida Dawes as a director (1 page)
19 November 2010	Termination of appointment of Catherine Bishop as a director (1 page)
19 November 2010	Termination of appointment of Richard Girling as a director (1 page)
19 November 2010	Termination of appointment of Ellida Dawes as a director (1 page)
19 November 2010	Termination of appointment of Susan Roe as a director (1 page)
19 November 2010	Termination of appointment of Catherine Bishop as a director (1 page)
19 November 2010	Termination of appointment of Susan Roe as a director (1 page)
19 November 2010	Termination of appointment of Richard Girling as a director (1 page)
19 November 2010	Director's details changed for Ms Marion Isobel Bowman on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Ms Marion Isobel Bowman on 19 November 2010 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
13 November 2009	Director's details changed for Lord Richard Stuart Best on 2 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
13 November 2009	Full accounts made up to 31 March 2009 (22 pages)
13 November 2009	Director's details changed for Lord Richard Stuart Best on 2 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
13 November 2009	Full accounts made up to 31 March 2009 (22 pages)
13 November 2009	Director's details changed for Lord Richard Stuart Best on 2 November 2009 (2 pages)
22 January 2009	Full accounts made up to 31 March 2008 (21 pages)
22 January 2009	Full accounts made up to 31 March 2008 (21 pages)
6 January 2009	Director appointed mr alasdair ferguson douglas (1 page)
6 January 2009	Director appointed mr alasdair ferguson douglas (1 page)
5 January 2009	Appointment terminated director roger de freitas (1 page)
5 January 2009	Director appointed ms marion isobel bowman (1 page)
5 January 2009	Appointment terminated director roger de freitas (1 page)
5 January 2009	Annual return made up to 02/11/08 (4 pages)
5 January 2009	Director appointed ms marion isobel bowman (1 page)
5 January 2009	Annual return made up to 02/11/08 (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
28 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (7 pages)
28 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
22 November 2006	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Annual return made up to 02/11/06 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
11 November 2006	Full accounts made up to 31 March 2006 (16 pages)
11 November 2006	Full accounts made up to 31 March 2006 (16 pages)
5 December 2005	Annual return made up to 02/11/05 (8 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Annual return made up to 02/11/05 (8 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (16 pages)
7 November 2005	Full accounts made up to 31 March 2005 (16 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
7 January 2005	Annual return made up to 02/11/04 (6 pages)
7 January 2005	Annual return made up to 02/11/04 (6 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
16 September 2004	Full accounts made up to 31 March 2004 (18 pages)
16 September 2004	Full accounts made up to 31 March 2004 (18 pages)
24 February 2004	Full accounts made up to 31 March 2003 (18 pages)
24 February 2004	Full accounts made up to 31 March 2003 (18 pages)
11 December 2003	Registered office changed on 11/12/03 from: 51 catherine place london SW1E 6DY (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 51 catherine place london SW1E 6DY (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Annual return made up to 02/11/03 363(288) ‐ Director resigned (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Annual return made up to 02/11/03 363(288) ‐ Director resigned (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (17 pages)
6 December 2002	Full accounts made up to 31 March 2002 (17 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (12 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (12 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Annual return made up to 02/11/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Annual return made up to 02/11/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 August 2001	Full accounts made up to 31 March 2001 (24 pages)
1 August 2001	Full accounts made up to 31 March 2001 (24 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
14 November 2000	Annual return made up to 02/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Annual return made up to 02/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 November 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (20 pages)
3 October 2000	Full accounts made up to 31 March 2000 (20 pages)
8 November 1999	Annual return made up to 02/11/99 (8 pages)
8 November 1999	Annual return made up to 02/11/99 (8 pages)
3 August 1999	Full accounts made up to 31 March 1999 (19 pages)
3 August 1999	Full accounts made up to 31 March 1999 (19 pages)
25 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (10 pages)
25 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (10 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
4 August 1998	Full accounts made up to 31 March 1998 (39 pages)
4 August 1998	Full accounts made up to 31 March 1998 (39 pages)
5 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 March 1997 (32 pages)
18 July 1997	Full accounts made up to 31 March 1997 (32 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
25 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned (10 pages)
25 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned (10 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
26 July 1996	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Full accounts made up to 31 March 1996 (12 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Annual return made up to 09/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 December 1995	Annual return made up to 09/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 December 1995	New director appointed (2 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 April 1995	Registered office changed on 23/04/95 from: 35 belgrave square london. SW1X 8QN (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 35 belgrave square london. SW1X 8QN (1 page)

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