PPP Taking Care Limited

Company Name	PPP Taking Care Limited
Company Status	Active
Company Number	01488490
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Gates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew Alan Vardy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Heather Mary Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(43 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Terence George Giles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 June 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Smitham Downs Road Purley Surrey CR8 4NG

Director Name	Valerie Katherine Barbara Anderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Dunston House Widecombe Newton Abbot Devon TQ13 7TM

Director Name	Sebastian Edmund Stephen Fenwick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	Puslinch Yealmpton Plymouth Devon PL8 2NN

Secretary Name	Jeremy Martin Child
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 1993)
Role	Company Director
Correspondence Address	The Old Railway Cottage Salmon Hutch Uton Crediton Devon EX17 3XW

Director Name	Mr Derek John Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(11 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Smokey Cottage Harburtonford Totnes Devon

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	06 July 1993(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Jeremy Martin Child
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2001)
Role	Financial Director
Correspondence Address	The Old Railway Cottage Salmon Hutch Uton Crediton Devon EX17 3XW

Director Name	Dr Norman Michael Biddle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP

Director Name	Stuart Julian Emery
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Healthcare Sales And Marketing
Correspondence Address	Merdeka Lowlands Crescent Great Kingshill High Wycombe Buckinghamshire HP15 6EG

Director Name	David Botsford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westmead Cottage Sheldon Honiton Devon EX14 4QU

Secretary Name	Mr Ian Bremner Purvis
Nationality	British
Status	Resigned
Appointed	12 August 1997(17 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 September 2006)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Timothy James Hirst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Culverstone Moor Lane Bovey Tracey Devon TQ13 9YE

Director Name	Ruth Elizabeth Clarke
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 November 2005)
Role	Development Director
Correspondence Address	36 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Abi Anthony Akinpelu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Madison Avenue Exeter Devon EX1 3AH

Director Name	Mr Alan How
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(25 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Lynsted Close Bromley BR1 3UE

Director Name	Mrs Linda Grace Chivers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(25 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2006)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	5 Millwood Glade Chorley Lancashire PR7 1RU

Director Name	Mr Christopher John Booker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(26 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Shepherds Farm Oil Mill Lane, Clyst St. Mary Exeter Devon EX5 1AG

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	06 October 2006(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2009)
Role	Secretary
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	Mr Sebastian Edmund Stephen Fenwick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shilstone Modbury Ivybridge Devon PL21 0TW

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2013)
Role	Non Exec / Chair
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mr Myles Jonathan Edwards
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Rajeev Arya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(33 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mr Lee George Hallam
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(33 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2017)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Agnes Lynch
Status	Resigned
Appointed	25 March 2016(36 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	Mrs Wendy Barbara Darling
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Status	Resigned
Appointed	01 November 2016(36 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(37 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(38 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Michael Dalby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2023)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	08 July 2020(40 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	aidcall.co.uk
Telephone	01670 357431
Telephone region	Morpeth

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3m at £0.05	Age Concern Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,668,382
Gross Profit	£7,289,734
Net Worth	£648,621
Cash	£2,120,250
Current Liabilities	£3,721,682

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

12 August 1997	Delivered on: 29 August 1997 Satisfied on: 9 July 2010 Persons entitled: Age Concern Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1992	Delivered on: 9 December 1992 Satisfied on: 13 August 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£33544.02 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
27 October 1988	Delivered on: 1 November 1988 Satisfied on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1987	Delivered on: 6 February 1987 Satisfied on: 14 February 1989 Persons entitled: Lady Charlotte Anne Frazer Classification: Debenture Secured details: Â£35,000 due from the company to the chargee under the terms of the charge. Particulars: See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 1986	Delivered on: 6 June 1986 Satisfied on: 26 February 1987 Persons entitled: Honourable Andrew Roy Matthew Fraser Classification: Debenture Secured details: Â£40,778 due from the company to the chargee. Particulars: Stock-in-trade work-in progress pre payment investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 1982	Delivered on: 5 July 1982 Satisfied on: 21 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied

Filing History

25 January 2024	Appointment of Heather Mary Smith as a director on 15 January 2024 (2 pages)
23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (32 pages)
5 July 2023	Termination of appointment of Michael Dalby as a director on 30 June 2023 (1 page)
3 April 2023	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 (1 page)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
6 March 2023	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (34 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
3 December 2021	Memorandum and Articles of Association (26 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2021	Full accounts made up to 31 December 2020 (31 pages)
21 April 2021	Director's details changed for Stephen John Gates on 13 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
1 April 2021	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (35 pages)
8 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 8 July 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
14 February 2020	Appointment of Mr Michael Dalby as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Mark Richardson Howes as a director on 14 February 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019 (2 pages)
22 August 2019	Second filing for the appointment of Tracy Nicola Garrad as a director (6 pages)
20 August 2019	Full accounts made up to 31 December 2018 (30 pages)
17 June 2019	Appointment of Stephen John Gates as a director on 14 June 2019 (2 pages)
17 June 2019	Appointment of Mr Matthew Alan Vardy as a director on 14 June 2019 (2 pages)
13 May 2019	Termination of appointment of Richard Turner as a director on 24 April 2019 (1 page)
3 April 2019	Termination of appointment of Amber Wilkinson as a director on 31 March 2019 (1 page)
7 March 2019	Appointment of Tracy Nicola Garrad as a director on 5 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Keith George Gibbs as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Wendy Barbara Darling as a director on 22 December 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (27 pages)
10 April 2018	Termination of appointment of Stephen John Harland as a director on 9 April 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (27 pages)
17 July 2017	Full accounts made up to 31 December 2016 (27 pages)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
3 April 2017	Company name changed aid-call LIMITED\certificate issued on 03/04/17 CONNOT ‐ Change of name notice (3 pages)
10 March 2017	Termination of appointment of Lee Hallam as a director on 7 March 2017 (1 page)
10 March 2017	Termination of appointment of Lee Hallam as a director on 7 March 2017 (1 page)
24 February 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
24 February 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (8 pages)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 January 2017	Resolutions RES13 ‐ Agreement 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 January 2017	Resolutions RES13 ‐ Agreement 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 December 2016	Full accounts made up to 31 March 2016 (22 pages)
17 December 2016	Full accounts made up to 31 March 2016 (22 pages)
18 November 2016	Termination of appointment of Simon John Waugh as a director on 11 November 2016 (1 page)
18 November 2016	Termination of appointment of Agnes Lynch as a secretary on 1 November 2016 (1 page)
18 November 2016	Termination of appointment of Simon John Waugh as a director on 11 November 2016 (1 page)
18 November 2016	Termination of appointment of Agnes Lynch as a secretary on 1 November 2016 (1 page)
18 November 2016	Termination of appointment of Dianne Michelle Jeffrey as a director on 1 November 2016 (1 page)
18 November 2016	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 5 Old Broad Street London EC2N 1AD on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Richard Turner as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Jeremy Peter Small as a secretary on 1 November 2016 (2 pages)
18 November 2016	Termination of appointment of Dianne Michelle Jeffrey as a director on 1 November 2016 (1 page)
18 November 2016	Appointment of Mr Keith George Gibbs as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Keith George Gibbs as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mark Richardson Howes as a director on 1 November 2016 (2 pages)
18 November 2016	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 5 Old Broad Street London EC2N 1AD on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Rajeev Arya as a director on 1 November 2016 (1 page)
18 November 2016	Appointment of Mrs Wendy Barbara Darling as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mark Richardson Howes as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Jeremy Peter Small as a secretary on 1 November 2016 (2 pages)
18 November 2016	Termination of appointment of Rajeev Arya as a director on 1 November 2016 (1 page)
18 November 2016	Appointment of Mrs Wendy Barbara Darling as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Richard Turner as a director on 1 November 2016 (2 pages)
20 July 2016	Appointment of Agnes Lynch as a secretary on 25 March 2016 (2 pages)
20 July 2016	Appointment of Agnes Lynch as a secretary on 25 March 2016 (2 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 151,000 (5 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 151,000 (5 pages)
8 January 2016	Termination of appointment of Gordon George Morris as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Gordon George Morris as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015 (1 page)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 151,000 (5 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 151,000 (5 pages)
4 July 2015	Full accounts made up to 31 March 2015 (19 pages)
4 July 2015	Full accounts made up to 31 March 2015 (19 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 151,000 (5 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 151,000 (5 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 151,000 (5 pages)
13 August 2014	Full accounts made up to 31 March 2014 (18 pages)
13 August 2014	Full accounts made up to 31 March 2014 (18 pages)
14 July 2014	Appointment of Simon John Waugh as a director on 19 September 2013 (2 pages)
14 July 2014	Appointment of Simon John Waugh as a director on 19 September 2013 (2 pages)
4 April 2014	Appointment of Lee Hallam as a director (2 pages)
4 April 2014	Appointment of Rajeev Arya as a director (2 pages)
4 April 2014	Appointment of Rajeev Arya as a director (2 pages)
4 April 2014	Appointment of Lee Hallam as a director (2 pages)
5 February 2014	Auditor's resignation (4 pages)
5 February 2014	Auditor's resignation (4 pages)
3 February 2014	Section 519 (3 pages)
3 February 2014	Section 519 (3 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 151,000 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 151,000 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 151,000 (4 pages)
2 October 2013	Full accounts made up to 31 March 2013 (18 pages)
2 October 2013	Full accounts made up to 31 March 2013 (18 pages)
17 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
17 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
18 February 2013	Termination of appointment of Charles Scott as a director (1 page)
18 February 2013	Termination of appointment of Charles Scott as a director (1 page)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Director's details changed for Mr Gordon George Morris on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Gordon George Morris on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Charles William Scott on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Charles William Scott on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Charles William Scott on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Timothy Andrew Ablett on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Gordon George Morris on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Timothy Andrew Ablett on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Timothy Andrew Ablett on 7 December 2012 (2 pages)
9 November 2012	Appointment of Mr Myles Jonathan Edwards as a director (2 pages)
9 November 2012	Appointment of Mr Myles Jonathan Edwards as a director (2 pages)
10 October 2012	Full accounts made up to 31 March 2012 (18 pages)
10 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 September 2012	Termination of appointment of Jacquelyn Porritt as a director (1 page)
11 September 2012	Termination of appointment of Jacquelyn Porritt as a director (1 page)
4 July 2012	Termination of appointment of Simon Wathen as a director (1 page)
4 July 2012	Termination of appointment of Simon Wathen as a director (1 page)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
1 September 2011	Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 (1 page)
27 July 2011	Appointment of Mrs Dianne Michelle Jeffrey as a director (2 pages)
27 July 2011	Appointment of Mrs Dianne Michelle Jeffrey as a director (2 pages)
30 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 31 March 2010 (18 pages)
10 December 2010	Full accounts made up to 31 March 2010 (18 pages)
28 July 2010	Termination of appointment of Tom Wright as a director (1 page)
28 July 2010	Termination of appointment of Tom Wright as a director (1 page)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 May 2010	Appointment of Mr Timothy Andrew Ablett as a director (1 page)
4 May 2010	Termination of appointment of Catherine Mcloughlin as a director (1 page)
4 May 2010	Appointment of Mr Timothy Andrew Ablett as a director (1 page)
4 May 2010	Termination of appointment of Catherine Mcloughlin as a director (1 page)
29 April 2010	Auditor's resignation (1 page)
29 April 2010	Auditor's resignation (1 page)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Tom Wright on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Catherine Mary Anne Mcloughlin on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Catherine Mary Anne Mcloughlin on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Tom Wright on 22 December 2009 (2 pages)
2 November 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
2 November 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
18 June 2009	Director appointed mr tom wright (2 pages)
18 June 2009	Director appointed mr tom wright (2 pages)
11 June 2009	Appointment terminated director sebastian fenwick (1 page)
11 June 2009	Appointment terminated director sebastian fenwick (1 page)
15 May 2009	Director appointed mr charles scott (2 pages)
15 May 2009	Director appointed mr charles scott (2 pages)
1 May 2009	Appointment terminated director alan how (1 page)
1 May 2009	Appointment terminated director alan how (1 page)
22 December 2008	Return made up to 07/12/08; full list of members (5 pages)
22 December 2008	Return made up to 07/12/08; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 March 2008 (19 pages)
27 October 2008	Full accounts made up to 31 March 2008 (19 pages)
3 October 2008	Director appointed mrs jacquelyn ann porritt (2 pages)
3 October 2008	Director appointed mrs jacquelyn ann porritt (2 pages)
20 May 2008	Appointment terminated director abi akinpelu (1 page)
20 May 2008	Appointment terminated director abi akinpelu (1 page)
30 April 2008	Return made up to 07/12/07; full list of members (5 pages)
30 April 2008	Return made up to 07/12/07; full list of members (5 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
18 December 2007	Certificate of cancellation of share premium account (1 page)
18 December 2007	Certificate of cancellation of share premium account (1 page)
7 December 2007	Cancel share prem acct (2 pages)
7 December 2007	Cancel share prem acct (2 pages)
13 November 2007	Full accounts made up to 31 March 2007 (16 pages)
13 November 2007	Full accounts made up to 31 March 2007 (16 pages)
13 November 2007	Resolutions RES13 ‐ Re share premium acct 06/11/07 (2 pages)
13 November 2007	Resolutions RES13 ‐ Re share premium acct 06/11/07 (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
26 February 2007	Full accounts made up to 31 March 2006 (16 pages)
26 February 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Return made up to 07/12/06; full list of members (3 pages)
25 January 2007	Return made up to 07/12/06; full list of members (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
12 April 2006	Full accounts made up to 31 March 2005 (16 pages)
12 April 2006	Full accounts made up to 31 March 2005 (16 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
6 January 2006	Return made up to 07/12/05; full list of members (3 pages)
6 January 2006	Return made up to 07/12/05; full list of members (3 pages)
25 August 2005	Return made up to 07/12/04; full list of members (3 pages)
25 August 2005	Return made up to 07/12/04; full list of members (3 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (3 pages)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
17 February 2004	Full accounts made up to 31 March 2003 (17 pages)
17 February 2004	Full accounts made up to 31 March 2003 (17 pages)
19 January 2004	Return made up to 07/12/03; full list of members (8 pages)
19 January 2004	Return made up to 07/12/03; full list of members (8 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
22 January 2003	Return made up to 07/12/02; full list of members (8 pages)
22 January 2003	Return made up to 07/12/02; full list of members (8 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
11 February 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 February 2002	Full accounts made up to 31 March 2001 (18 pages)
18 June 2001	Application for reregistration from PLC to private (1 page)
18 June 2001	Re-registration of Memorandum and Articles (21 pages)
18 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2001	Application for reregistration from PLC to private (1 page)
18 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2001	Re-registration of Memorandum and Articles (21 pages)
18 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 April 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (17 pages)
7 February 2001	Full accounts made up to 31 March 2000 (17 pages)
14 December 1999	Return made up to 07/12/99; full list of members (8 pages)
14 December 1999	Return made up to 07/12/99; full list of members (8 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (18 pages)
19 October 1999	Full accounts made up to 31 March 1999 (18 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 07/12/98; no change of members (8 pages)
27 January 1999	Return made up to 07/12/98; no change of members (8 pages)
27 January 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 March 1998 (19 pages)
29 July 1998	Full accounts made up to 31 March 1998 (19 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 07/12/97; full list of members (11 pages)
13 March 1998	Return made up to 07/12/97; full list of members (11 pages)
25 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
25 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: linhay house linhay business park eastern rd ashburton devon TQ13 7UP (1 page)
24 September 1997	Registered office changed on 24/09/97 from: linhay house linhay business park eastern rd ashburton devon TQ13 7UP (1 page)
29 August 1997	Particulars of mortgage/charge (9 pages)
29 August 1997	Particulars of mortgage/charge (9 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (19 pages)
15 July 1997	Full accounts made up to 31 December 1996 (19 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
27 December 1996	Return made up to 07/12/96; no change of members (6 pages)
27 December 1996	Return made up to 07/12/96; no change of members (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (19 pages)
11 July 1996	Full accounts made up to 31 December 1995 (19 pages)
2 January 1996	Return made up to 07/12/95; full list of members (8 pages)
2 January 1996	Return made up to 07/12/95; full list of members (8 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (19 pages)
3 August 1995	Full accounts made up to 31 December 1994 (19 pages)
24 July 1995	Secretary's particulars changed (4 pages)
24 July 1995	Secretary's particulars changed (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
14 February 1995	New director appointed (2 pages)
14 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
23 December 1994	Memorandum and Articles of Association (21 pages)
23 December 1994	Return made up to 07/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 December 1994	Memorandum and Articles of Association (21 pages)
23 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1994	Return made up to 07/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 1994	Full accounts made up to 31 March 1994 (18 pages)
28 October 1994	Full accounts made up to 31 March 1994 (18 pages)
23 December 1993	Return made up to 07/12/93; no change of members 363(288) ‐ Director resigned (7 pages)
23 December 1993	Return made up to 07/12/93; no change of members 363(288) ‐ Director resigned (7 pages)
21 December 1993	New director appointed (2 pages)
21 December 1993	New director appointed (2 pages)
12 October 1993	Full accounts made up to 31 March 1993 (17 pages)
12 October 1993	Full accounts made up to 31 March 1993 (17 pages)
27 September 1993	Registered office changed on 27/09/93 from: 363 fulham road west brompton london swio 9TN (1 page)
27 September 1993	Registered office changed on 27/09/93 from: 363 fulham road west brompton london swio 9TN (1 page)
27 September 1993	Registered office changed on 27/09/93 from: 363 fulham road west brompton london swio 9TN (1 page)
29 July 1993	New secretary appointed (2 pages)
29 July 1993	New secretary appointed (2 pages)
8 January 1993	Return made up to 07/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 January 1993	Return made up to 07/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (23 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (23 pages)
10 January 1992	Full group accounts made up to 31 December 1990 (19 pages)
10 January 1992	Full group accounts made up to 31 December 1990 (19 pages)
4 September 1991	New director appointed (2 pages)
4 September 1991	New director appointed (2 pages)
16 July 1991	Director's particulars changed (2 pages)
16 July 1991	Return made up to 24/05/91; full list of members (7 pages)
16 July 1991	Director's particulars changed (2 pages)
16 July 1991	Return made up to 24/05/91; full list of members (7 pages)
25 June 1991	New secretary appointed (2 pages)
25 June 1991	New secretary appointed (2 pages)
15 April 1991	New director appointed (5 pages)
15 April 1991	New director appointed (5 pages)
8 March 1991	Return made up to 07/12/89; full list of members; amend (4 pages)
8 March 1991	Return made up to 07/12/89; full list of members; amend (4 pages)
1 March 1991	Ad 20/12/90--------- Â£ si [email protected]=6000 Â£ ic 120000/126000 (2 pages)
1 March 1991	Ad 20/12/90--------- Â£ si [email protected]=6000 Â£ ic 120000/126000 (2 pages)
21 December 1990	Full group accounts made up to 31 December 1989 (20 pages)
21 December 1990	Full group accounts made up to 31 December 1989 (20 pages)
27 November 1990	New director appointed (2 pages)
27 November 1990	New director appointed (2 pages)
21 November 1990	Memorandum and Articles of Association (21 pages)
21 November 1990	Memorandum and Articles of Association (21 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
19 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
11 December 1989	Return made up to 07/12/89; change of members (6 pages)
11 December 1989	Return made up to 07/12/89; change of members (6 pages)
8 November 1989	Full group accounts made up to 31 December 1988 (20 pages)
8 November 1989	Full group accounts made up to 31 December 1988 (20 pages)
3 November 1988	New director appointed (1 page)
3 November 1988	New director appointed (1 page)
31 August 1988	Return made up to 31/12/84; no change of members (4 pages)
31 August 1988	Return made up to 31/12/84; no change of members (4 pages)
20 July 1988	Full accounts made up to 31 December 1987 (13 pages)
20 July 1988	Full accounts made up to 31 December 1987 (13 pages)
14 July 1988	Return made up to 09/07/88; full list of members (13 pages)
14 July 1988	Return made up to 09/07/88; full list of members (13 pages)
12 July 1988	New director appointed (2 pages)
12 July 1988	New director appointed (2 pages)
6 June 1988	New director appointed (2 pages)
6 June 1988	New director appointed (2 pages)
15 January 1988	Accounts for a small company made up to 31 December 1986 (3 pages)
15 January 1988	Accounts for a small company made up to 31 December 1986 (3 pages)
20 July 1987	New secretary appointed (2 pages)
20 July 1987	New secretary appointed (2 pages)
6 July 1987	Accounts made up to 31 May 1986 (6 pages)
6 July 1987	Accounts made up to 31 May 1986 (6 pages)
8 June 1987	Company name changed aid-call LIMITED\certificate issued on 08/06/87 (1 page)
8 June 1987	Company name changed aid-call LIMITED\certificate issued on 08/06/87 (1 page)
27 May 1987	Company type changed from pri to PLC (1 page)
27 May 1987	Company type changed from pri to PLC (1 page)
31 March 1987	New director appointed (2 pages)
31 March 1987	New director appointed (2 pages)
24 March 1987	New director appointed (2 pages)
24 March 1987	New director appointed (2 pages)
6 February 1987	Return made up to 31/12/86; full list of members (4 pages)
6 February 1987	Return made up to 31/12/86; full list of members (4 pages)
24 January 1987	New director appointed (4 pages)
24 January 1987	New director appointed (4 pages)
29 May 1986	Full accounts made up to 31 May 1985 (5 pages)
29 May 1986	Full accounts made up to 31 May 1985 (5 pages)
28 May 1986	New secretary appointed;director resigned (2 pages)
28 May 1986	New secretary appointed;director resigned (2 pages)
13 May 1986	Full accounts made up to 30 September 1985 (4 pages)
13 May 1986	Full accounts made up to 30 September 1985 (4 pages)
9 August 1984	Annual return made up to 14/01/83 (3 pages)
9 August 1984	Annual return made up to 14/01/83 (3 pages)
8 August 1984	Annual return made up to 14/01/82 (3 pages)
8 August 1984	Annual return made up to 14/01/82 (3 pages)
7 August 1984	Annual return made up to 14/01/81 (3 pages)
7 August 1984	Annual return made up to 14/01/81 (3 pages)
1 August 1984	Accounts made up to 31 May 1983 (7 pages)
1 August 1984	Accounts made up to 31 May 1983 (7 pages)
15 May 1984	Accounts made up to 31 May 1982 (7 pages)
15 May 1984	Accounts made up to 31 May 1981 (6 pages)
15 May 1984	Accounts made up to 31 May 1982 (7 pages)
15 May 1984	Accounts made up to 31 May 1981 (6 pages)
31 March 1980	Certificate of incorporation (1 page)
31 March 1980	Certificate of incorporation (1 page)

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