Company NameThe Association Of Accounting Technicians
Company StatusActive
Company Number01518983
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 September 1980(43 years, 7 months ago)
Previous NameAssociation Of Accounting Technicians Limited(The)

Business Activity

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

Directors

Director NameMr David John Quigg
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(34 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Tower Drive
Gourock
Renfrewshire
PA19 1LE
Scotland
Director NameMr Kevin John Bragg
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(34 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMrs Heather Alice Hill
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(35 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMr Paul Leonard Donno
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(39 years after company formation)
Appointment Duration4 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMrs Rita Patel
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(40 years after company formation)
Appointment Duration3 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMiss Anne Marie Moore
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(40 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMrs Heather Durrell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish,American
StatusCurrent
Appointed17 September 2021(41 years after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5a Tavistock Road
London
W11 1AT
Director NameMr Michael David Steed
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(41 years after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant, Head Of Tax
Country of ResidenceEngland
Correspondence AddressChute House The Street
Appledore
Ashford
TN26 2BX
Director NameMrs Elizabeth Maria Walklett
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMiss Francesca Natalia Tricarico
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 14 Halifax Court, Cross Lane
Fernwood Business Park
Newark
NG24 3JP
Director NameMiss Rachel Harris
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleDirector And Accountant
Country of ResidenceEngland
Correspondence Address9 Greyfriars Road
Reading
RG1 1NU
Director NameMiss Rebekah Rose Glover
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMs Lucy Clare Cohen
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceWales
Correspondence AddressDragon House Princes Way
Bridgend Industrial Estate
Bridgend
CF31 3AQ
Wales
Director NameMr Christopher James Argent
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(42 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Horsham Road
Dorking
RH4 2JD
Director NameMrs Beverley Flanagan
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(42 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Eyre Street
Sheffield
S1 4QZ
Director NameMs Kay Daniels
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(42 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMr Wayne John Cook
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(42 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Mead Way
Seaton
EX12 2NR
Director NameMrs Sharon Teresa Burrows
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(42 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKings House 101-135 Kings Road
Brentwood
CM14 4DR
Director NameMrs Amanda Susan Boustred
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(42 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks
RoleProfessional Development Director
Country of ResidenceEngland
Correspondence AddressWaterside Medlam Bank
Revesby
Boston
PE22 7LP
Secretary NameMrs Sophie Joseph
StatusCurrent
Appointed15 February 2024(43 years, 5 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameAnthony Richard Able
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(11 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 21 May 1999)
RoleTrustee/Director
Correspondence AddressGrenville
La Grande Route Des Sablons, Grouvil
Jersey
Channel Islands
JE3 9FN
Director NameMrs Louise Ann Aminu
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(11 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 08 May 1992)
RoleDeputy Audit Manager
Correspondence Address69 Quarry Hill
Wilnecote
Tamworth
Staffordshire
B77 5BW
Secretary NameJohn Hanson
NationalityBritish
StatusResigned
Appointed25 May 1992(11 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressHigh Close Old Carnon Hill
Carnon Downs
Truro
Cornwall
TR3 6LE
Director NameGeorge Albert Auger
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(14 years, 8 months after company formation)
Appointment Duration12 months (resigned 24 May 1996)
RoleCertified Accountant
Correspondence Address197 Cat Hill
Barnet
Hertfordshire
EN4 8HS
Director NameJanet Ann Bell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(16 years after company formation)
Appointment Duration9 years, 7 months (resigned 19 May 2006)
RoleCompany Director
Correspondence Address5 Old Market Cross Mews
Sturminster Newton
Dorset
DT10 1AN
Secretary NameMs Jane Scott Paul
NationalityBritish
StatusResigned
Appointed01 January 1997(16 years, 3 months after company formation)
Appointment Duration12 years (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Rennie Court
11 Upper Ground
London
SE1 9LP
Director NamePeter John Ronald Anderson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(20 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 March 2004)
RoleAccountant
Correspondence AddressThe Malt House
East End, North Leigh
Witney
Oxfordshire
OX8 6PX
Director NameDr Rachel Louise Banfield
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2004(23 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 19 May 2017)
RoleTechnical Consultant
Country of ResidenceEngland
Correspondence Address3 Nettleton Road
Mirfield
West Yorkshire
WF14 9AA
Director NameAlixe Phyllida Bainbridge Spring
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(27 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 May 2014)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Queens Road
Hertford
Hertfordshire
SG13 8AZ
Secretary NameMr Peter Richard Fish
NationalityBritish
StatusResigned
Appointed01 January 2009(28 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 December 2009)
RoleSecretary
Correspondence Address9 Warwick Close
Bexley
Kent
DA5 3NL
Director NameMr Mark William Barnish
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2009(28 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandy Lane
Newcastle
Staffordshire
ST5 0LX
Secretary NameMiss Karen Marshall
StatusResigned
Appointed01 January 2010(29 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 September 2023)
RoleCompany Director
Correspondence Address30 Churchill Place
London
E14 5RE
Director NameMr Vernon Anderson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(31 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 17 September 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Harrison Way
Havant
PO9 5FD
Director NameMrs June Teresa Anderson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2019(39 years after company formation)
Appointment Duration1 year, 12 months (resigned 17 September 2021)
RoleCharity Administration
Country of ResidenceEngland
Correspondence Address26 Harrison Way
Havant
PO9 5FD
Director NameMr Ernest Badasu
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(40 years after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE

Contact

Websiteaat.org.uk
Email address[email protected]
Telephone0845 8630802
Telephone regionUnknown

Location

Registered Address30 Churchill Place
London
E14 5RE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£25,702,000
Net Worth£10,330,000
Cash£1,172,000
Current Liabilities£10,828,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Charges

29 July 1988Delivered on: 1 August 1988
Satisfied on: 5 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/h land & buildings k/a 154 clerk well road holborn camden grater london. Title no 62072 fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 January 2024Group of companies' accounts made up to 31 March 2023 (140 pages)
29 September 2023Termination of appointment of Karen Marshall as a secretary on 29 September 2023 (1 page)
18 September 2023Termination of appointment of Christina Anne Earls as a director on 15 September 2023 (1 page)
18 September 2023Termination of appointment of Andrew Murray as a director on 15 September 2023 (1 page)
18 September 2023Termination of appointment of David Leon Frederick as a director on 15 September 2023 (1 page)
18 September 2023Appointment of Mrs Amanda Susan Boustred as a director on 15 September 2023 (2 pages)
18 September 2023Appointment of Mr Wayne John Cook as a director on 15 September 2023 (2 pages)
18 September 2023Appointment of Ms Kay Daniels as a director on 15 September 2023 (2 pages)
18 September 2023Termination of appointment of Ernest Badasu as a director on 15 September 2023 (1 page)
18 September 2023Termination of appointment of Mark Jonathan Powell as a director on 15 September 2023 (1 page)
18 September 2023Appointment of Mrs Beverley Flanagan as a director on 15 September 2023 (2 pages)
18 September 2023Appointment of Mrs Sharon Teresa Burrows as a director on 15 September 2023 (2 pages)
18 September 2023Termination of appointment of Jane Frances Cuthbertson as a director on 15 September 2023 (1 page)
25 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
29 November 2022Director's details changed for Miss Rebekah Glover on 25 November 2022 (2 pages)
24 October 2022Group of companies' accounts made up to 31 March 2022 (94 pages)
20 September 2022Termination of appointment of Wayne John Cook as a director on 16 September 2022 (1 page)
20 September 2022Appointment of Mr Christopher James Argent as a director on 16 September 2022 (2 pages)
20 September 2022Termination of appointment of Helen Mary Geatches as a director on 16 September 2022 (1 page)
20 September 2022Appointment of Mrs Elizabeth Maria Walklett as a director on 16 September 2022 (2 pages)
20 September 2022Appointment of Miss Francesca Natalia Tricarico as a director on 16 September 2022 (2 pages)
20 September 2022Termination of appointment of John Robert Thornton as a director on 16 September 2022 (1 page)
20 September 2022Appointment of Mrs Rachel Harris as a director on 16 September 2022 (2 pages)
20 September 2022Termination of appointment of Ajay Prabhakar as a director on 16 September 2022 (1 page)
20 September 2022Appointment of Miss Rebekah Glover as a director on 16 September 2022 (2 pages)
20 September 2022Appointment of Ms Lucy Clare Cohen as a director on 16 September 2022 (2 pages)
10 June 2022Director's details changed for Mr Andrew Murray on 9 June 2022 (2 pages)
27 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
16 May 2022Registered office address changed from 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 16 May 2022 (1 page)
16 May 2022Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 30 Churchill Place London E14 5RE on 16 May 2022 (1 page)
19 November 2021Group of companies' accounts made up to 31 March 2021 (90 pages)
2 November 2021Termination of appointment of Georgia Duffee as a director on 29 October 2021 (1 page)
21 September 2021Appointment of Mr Michael David Steed as a director on 17 September 2021 (2 pages)
20 September 2021Termination of appointment of June Teresa Anderson as a director on 17 September 2021 (1 page)
20 September 2021Termination of appointment of Timothy James Nicholls as a director on 17 September 2021 (1 page)
20 September 2021Termination of appointment of Vernon Anderson as a director on 17 September 2021 (1 page)
20 September 2021Appointment of Mrs Heather Durrell as a director on 17 September 2021 (2 pages)
25 May 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
14 May 2021Director's details changed for Mr David Leon Frederick on 14 May 2021 (2 pages)
25 March 2021Director's details changed for Mrs Jane Frances Cuthbertson on 25 March 2021 (2 pages)
25 March 2021Director's details changed for Mrs Jane Frances Cuthbertson on 25 March 2021 (2 pages)
22 March 2021Director's details changed for Mr Andrew Murray on 18 March 2021 (2 pages)
17 December 2020Appointment of Miss Anne Marie Moore as a director on 10 December 2020 (2 pages)
27 November 2020Group of companies' accounts made up to 31 March 2020 (80 pages)
30 September 2020Memorandum and Articles of Association (29 pages)
30 September 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 September 2020Appointment of Mrs Rita Patel as a director on 18 September 2020 (2 pages)
21 September 2020Termination of appointment of Nicola Jayne Fisher as a director on 18 September 2020 (1 page)
21 September 2020Termination of appointment of Sarah Luanne Whelehan as a director on 18 September 2020 (1 page)
21 September 2020Appointment of Mr Ajay Prabhakar as a director on 18 September 2020 (2 pages)
21 September 2020Appointment of Mr Wayne John Cook as a director on 18 September 2020 (2 pages)
21 September 2020Appointment of Mr Andrew Murray as a director on 18 September 2020 (2 pages)
21 September 2020Appointment of Mr Ernest Badasu as a director on 18 September 2020 (2 pages)
21 September 2020Termination of appointment of Susan Patricia Taylor as a director on 18 September 2020 (1 page)
21 September 2020Appointment of Ms Georgia Duffee as a director on 18 September 2020 (2 pages)
21 September 2020Termination of appointment of Lee Edward Maidment as a director on 18 September 2020 (1 page)
21 September 2020Termination of appointment of Stephen James Hands as a director on 18 September 2020 (1 page)
2 July 2020Termination of appointment of Gemma Louise Fosbrook as a director on 1 July 2020 (1 page)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 October 2019Group of companies' accounts made up to 31 March 2019 (76 pages)
1 October 2019Appointment of Mr Paul Leonard Donno as a director on 20 September 2019 (2 pages)
25 September 2019Appointment of Mr Stephen James Hands as a director on 20 September 2019 (2 pages)
23 September 2019Termination of appointment of Anne-Marie Townsend as a director on 20 September 2019 (1 page)
23 September 2019Termination of appointment of David Gordon Walker as a director on 20 September 2019 (1 page)
23 September 2019Termination of appointment of Mark William Mcbride as a director on 20 September 2019 (1 page)
23 September 2019Appointment of Miss Gemma Louise Fosbrook as a director on 20 September 2019 (2 pages)
23 September 2019Termination of appointment of Paul Andrew Rowlands as a director on 20 September 2019 (1 page)
23 September 2019Termination of appointment of Carole Linda Turner as a director on 20 September 2019 (1 page)
23 September 2019Appointment of Mrs June Teresa Anderson as a director on 20 September 2019 (2 pages)
29 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 October 2018Group of companies' accounts made up to 31 March 2018 (100 pages)
24 September 2018Termination of appointment of Sarah Ruriko Cox as a director on 21 September 2018 (1 page)
24 September 2018Termination of appointment of Marta Rose Phillips as a director on 21 September 2018 (1 page)
24 September 2018Termination of appointment of Jane Towers as a director on 21 September 2018 (1 page)
24 September 2018Termination of appointment of Rita Patel as a director on 21 September 2018 (1 page)
24 September 2018Termination of appointment of June Teresa Anderson as a director on 21 September 2018 (1 page)
24 September 2018Appointment of Mr Mark Jonathan Powell as a director on 21 September 2018 (2 pages)
24 September 2018Termination of appointment of Allan Grant Ramsay as a director on 21 September 2018 (1 page)
24 September 2018Termination of appointment of Mark Antony Nelson as a director on 21 September 2018 (1 page)
24 September 2018Appointment of Mrs Sarah Luanne Whelehan as a director on 21 September 2018 (2 pages)
6 June 2018Termination of appointment of Stefan Michael Johannes Gatward as a director on 5 June 2018 (1 page)
30 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 November 2017Director's details changed for Mrs June Teresa Anderson on 27 November 2017 (2 pages)
27 November 2017Director's details changed for Mr Vernon Anderson on 27 November 2017 (2 pages)
27 November 2017Director's details changed for Mr Vernon Anderson on 27 November 2017 (2 pages)
27 November 2017Director's details changed for Mrs June Teresa Anderson on 27 November 2017 (2 pages)
10 July 2017Termination of appointment of Susan Joyce Wright as a director on 10 July 2017 (1 page)
10 July 2017Termination of appointment of Susan Joyce Wright as a director on 10 July 2017 (1 page)
20 June 2017Auditor's resignation (1 page)
20 June 2017Auditor's resignation (1 page)
5 June 2017Group of companies' accounts made up to 31 December 2016 (74 pages)
5 June 2017Group of companies' accounts made up to 31 December 2016 (74 pages)
2 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
2 June 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
2 June 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
2 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
22 May 2017Termination of appointment of Tracy Ruth Tipple as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Nicholas Justin Sidney Craggs as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Linda Kumbemba as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Mark William Barnish as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Arthur Reginald Wood as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Tracy Ruth Tipple as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Rachel Louise Banfield as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Linda Kumbemba as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Rachel Louise Banfield as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Julia Suzanne Penny as a director on 18 May 2017 (1 page)
22 May 2017Termination of appointment of Nicholas Justin Sidney Craggs as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Arthur Reginald Wood as a director on 19 May 2017 (1 page)
22 May 2017Termination of appointment of Julia Suzanne Penny as a director on 18 May 2017 (1 page)
22 May 2017Termination of appointment of Mark William Barnish as a director on 19 May 2017 (1 page)
22 May 2017Appointment of Mr Lee Edward Maidment as a director on 19 May 2017 (2 pages)
22 May 2017Appointment of Mr Lee Edward Maidment as a director on 19 May 2017 (2 pages)
31 October 2016Director's details changed for Mrs Sarah Ruriko Cox on 30 October 2016 (2 pages)
31 October 2016Director's details changed for Mrs Sarah Ruriko Cox on 30 October 2016 (2 pages)
1 September 2016Appointment of Mrs Jane Frances Cuthbertson as a director on 1 September 2016 (2 pages)
1 September 2016Appointment of Mrs Jane Frances Cuthbertson as a director on 1 September 2016 (2 pages)
20 June 2016Director's details changed for Mrs June Teresa Moody on 20 June 2016 (2 pages)
20 June 2016Director's details changed for Mrs June Teresa Moody on 20 June 2016 (2 pages)
27 May 2016Annual return made up to 25 May 2016 no member list (33 pages)
27 May 2016Annual return made up to 25 May 2016 no member list (33 pages)
27 May 2016Director's details changed for Padre Stefan Michael Johannes Gatward on 3 August 2015 (2 pages)
27 May 2016Director's details changed for Padre Stefan Michael Johannes Gatward on 3 August 2015 (2 pages)
26 May 2016Director's details changed for Dr Rachel Louise Banfield on 14 April 2016 (2 pages)
26 May 2016Director's details changed for Dr Rachel Louise Banfield on 14 April 2016 (2 pages)
23 May 2016Termination of appointment of John Yeoman as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Michael Thomas Evans as a director on 20 May 2016 (1 page)
23 May 2016Appointment of Mrs Heather Alice Hill as a director on 20 May 2016 (2 pages)
23 May 2016Termination of appointment of Julian Richard Spencer as a director on 20 May 2016 (1 page)
23 May 2016Appointment of Miss Marta Rose Phillips as a director on 20 May 2016 (2 pages)
23 May 2016Termination of appointment of Kevin Gilmour as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Julian Richard Spencer as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Michael Thomas Evans as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Jayne Stephenson as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of John Yeoman as a director on 20 May 2016 (1 page)
23 May 2016Appointment of Mr Timothy James Nicholls as a director on 20 May 2016 (2 pages)
23 May 2016Appointment of Mrs Susan Joyce Wright as a director on 20 May 2016 (2 pages)
23 May 2016Termination of appointment of Jayne Stephenson as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Kevin Gilmour as a director on 20 May 2016 (1 page)
23 May 2016Termination of appointment of Jeremy Malcolm Nottingham as a director on 20 May 2016 (1 page)
23 May 2016Appointment of Mr Timothy James Nicholls as a director on 20 May 2016 (2 pages)
23 May 2016Appointment of Mrs Susan Joyce Wright as a director on 20 May 2016 (2 pages)
23 May 2016Appointment of Miss Marta Rose Phillips as a director on 20 May 2016 (2 pages)
23 May 2016Termination of appointment of Jeremy Malcolm Nottingham as a director on 20 May 2016 (1 page)
23 May 2016Appointment of Mrs Heather Alice Hill as a director on 20 May 2016 (2 pages)
25 April 2016Group of companies' accounts made up to 31 December 2015 (64 pages)
25 April 2016Group of companies' accounts made up to 31 December 2015 (64 pages)
30 October 2015Director's details changed for Dr Rachel Louise Banfield on 29 October 2015 (2 pages)
30 October 2015Director's details changed for Dr Rachel Louise Banfield on 29 October 2015 (2 pages)
5 June 2015Director's details changed for Mr Paul Andrew Rowlands on 3 November 2011 (2 pages)
5 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
5 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
5 June 2015Director's details changed for Mr Paul Andrew Rowlands on 3 November 2011 (2 pages)
5 June 2015Director's details changed for Mr Paul Andrew Rowlands on 3 November 2011 (2 pages)
4 June 2015Appointment of Ms Jayne Stephenson as a director on 15 May 2015 (2 pages)
4 June 2015Appointment of Ms Jayne Stephenson as a director on 15 May 2015 (2 pages)
4 June 2015Group of companies' accounts made up to 31 December 2014 (55 pages)
4 June 2015Group of companies' accounts made up to 31 December 2014 (55 pages)
1 June 2015Appointment of Mr John Robert Thornton as a director on 15 May 2015 (2 pages)
1 June 2015Appointment of Mr John Robert Thornton as a director on 15 May 2015 (2 pages)
28 May 2015Appointment of Mr Mark Antony Nelson as a director on 15 May 2015 (2 pages)
28 May 2015Appointment of Mr Mark Antony Nelson as a director on 15 May 2015 (2 pages)
27 May 2015Appointment of Mrs Julia Suzanne Penny as a director on 15 May 2015 (2 pages)
27 May 2015Annual return made up to 25 May 2015 no member list (32 pages)
27 May 2015Appointment of Mrs Julia Suzanne Penny as a director on 15 May 2015 (2 pages)
27 May 2015Director's details changed for Dr Rachel Louise Banfield on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Dr Rachel Louise Banfield on 27 May 2015 (2 pages)
27 May 2015Annual return made up to 25 May 2015 no member list (32 pages)
20 May 2015Appointment of Mr Kevin John Bragg as a director on 15 May 2015 (2 pages)
20 May 2015Appointment of Mr Kevin John Bragg as a director on 15 May 2015 (2 pages)
19 May 2015Appointment of Padre Stefan Michael Johannes Gatward as a director on 15 May 2015 (2 pages)
19 May 2015Appointment of Padre Stefan Michael Johannes Gatward as a director on 15 May 2015 (2 pages)
18 May 2015Termination of appointment of Henry Gilbert Cooper as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Wilma Wallace Teviotdale as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Susan Boseley as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Louise Claire Taylor as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Louise Claire Taylor as a director on 15 May 2015 (1 page)
18 May 2015Appointment of Mr David John Quigg as a director on 15 May 2015 (2 pages)
18 May 2015Appointment of Mr David John Quigg as a director on 15 May 2015 (2 pages)
18 May 2015Termination of appointment of Richard Lewis Harbord as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Denise Anne Statham as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Denise Anne Statham as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Susan Boseley as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Wilma Wallace Teviotdale as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Richard Lewis Harbord as a director on 15 May 2015 (1 page)
18 May 2015Termination of appointment of Henry Gilbert Cooper as a director on 15 May 2015 (1 page)
11 August 2014Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
3 June 2014Appointment of Mrs Louise Claire Taylor as a director (2 pages)
3 June 2014Appointment of Mrs Louise Claire Taylor as a director (2 pages)
27 May 2014Annual return made up to 25 May 2014 no member list (33 pages)
27 May 2014Annual return made up to 25 May 2014 no member list (33 pages)
21 May 2014Appointment of Mrs Tracy Ruth Tipple as a director (2 pages)
21 May 2014Appointment of Mrs Tracy Ruth Tipple as a director (2 pages)
19 May 2014Termination of appointment of Hilary Lindsay as a director (1 page)
19 May 2014Termination of appointment of Daphne Marler as a director (1 page)
19 May 2014Appointment of Mr Nicholas Justin Sidney Craggs as a director (2 pages)
19 May 2014Termination of appointment of Andrew Vanburen as a director (1 page)
19 May 2014Appointment of Mrs Linda Kumbemba as a director (2 pages)
19 May 2014Appointment of Ms Susan Patricia Taylor as a director (2 pages)
19 May 2014Appointment of Mrs Linda Kumbemba as a director (2 pages)
19 May 2014Termination of appointment of Hilary Lindsay as a director (1 page)
19 May 2014Termination of appointment of Lee Maidment as a director (1 page)
19 May 2014Termination of appointment of Alixe Bainbridge Spring as a director (1 page)
19 May 2014Termination of appointment of Nigel Johnson as a director (1 page)
19 May 2014Termination of appointment of Daphne Marler as a director (1 page)
19 May 2014Termination of appointment of Lee Maidment as a director (1 page)
19 May 2014Termination of appointment of Andrew Vanburen as a director (1 page)
19 May 2014Appointment of Ms Susan Patricia Taylor as a director (2 pages)
19 May 2014Termination of appointment of Alixe Bainbridge Spring as a director (1 page)
19 May 2014Termination of appointment of Kenneth Gill as a director (1 page)
19 May 2014Termination of appointment of Nigel Johnson as a director (1 page)
19 May 2014Termination of appointment of Kenneth Gill as a director (1 page)
19 May 2014Appointment of Mr David Frederick as a director (2 pages)
19 May 2014Appointment of Mr Nicholas Justin Sidney Craggs as a director (2 pages)
19 May 2014Appointment of Mr David Frederick as a director (2 pages)
1 May 2014Group of companies' accounts made up to 31 December 2013 (41 pages)
1 May 2014Group of companies' accounts made up to 31 December 2013 (41 pages)
23 October 2013Director's details changed for Mr Andrew James Vanburen on 12 October 2013 (2 pages)
23 October 2013Director's details changed for Mr Andrew James Vanburen on 12 October 2013 (2 pages)
23 October 2013Director's details changed for Miss Daphne Marian Marler on 22 October 2013 (2 pages)
23 October 2013Director's details changed for Miss Daphne Marian Marler on 22 October 2013 (2 pages)
19 August 2013Director's details changed for Dr Rachel Louise Banfield on 15 October 2012 (2 pages)
19 August 2013Director's details changed for Hilary Frances Lindsay on 18 August 2013 (2 pages)
19 August 2013Director's details changed for Ms Rachel Louise Banfield on 15 October 2012 (2 pages)
19 August 2013Director's details changed for Dr Rachel Louise Banfield on 15 October 2012 (2 pages)
19 August 2013Director's details changed for Hilary Frances Lindsay on 18 August 2013 (2 pages)
19 August 2013Director's details changed for Ms Rachel Louise Banfield on 15 October 2012 (2 pages)
7 August 2013Full accounts made up to 31 December 2012 (45 pages)
7 August 2013Full accounts made up to 31 December 2012 (45 pages)
3 July 2013Director's details changed for Mrs June Teresa Moody on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Vernon Anderson on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Vernon Anderson on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Vernon Anderson on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mrs June Teresa Moody on 3 July 2013 (2 pages)
3 July 2013Director's details changed for Mrs June Teresa Moody on 3 July 2013 (2 pages)
10 June 2013Appointment of Mr Kevin Gilmour as a director (2 pages)
10 June 2013Appointment of Mr Kevin Gilmour as a director (2 pages)
4 June 2013Appointment of Ms Wilma Wallace Teviotdale as a director (2 pages)
4 June 2013Appointment of Ms Wilma Wallace Teviotdale as a director (2 pages)
30 May 2013Annual return made up to 25 May 2013 no member list (33 pages)
30 May 2013Annual return made up to 25 May 2013 no member list (33 pages)
21 May 2013Termination of appointment of David Quigg as a director (1 page)
21 May 2013Termination of appointment of Tracy Tipple as a director (1 page)
21 May 2013Termination of appointment of Neil Price as a director (1 page)
21 May 2013Termination of appointment of Neil Price as a director (1 page)
21 May 2013Appointment of Mrs Helen Mary Geatches as a director (2 pages)
21 May 2013Appointment of Ms Anne-Marie Townsend as a director (2 pages)
21 May 2013Appointment of Ms Anne-Marie Townsend as a director (2 pages)
21 May 2013Appointment of Mrs Helen Mary Geatches as a director (2 pages)
21 May 2013Termination of appointment of David Quigg as a director (1 page)
21 May 2013Termination of appointment of Tracy Tipple as a director (1 page)
1 May 2013Termination of appointment of Andrea Dunhill as a director (1 page)
1 May 2013Termination of appointment of Andrea Dunhill as a director (1 page)
23 January 2013Director's details changed for Mr Andrew James Vanburen on 23 January 2013 (2 pages)
23 January 2013Director's details changed for Mr Andrew James Vanburen on 23 January 2013 (2 pages)
30 October 2012Director's details changed for Mr Vernon Anderson on 26 October 2012 (2 pages)
30 October 2012Director's details changed for Mr Vernon Anderson on 26 October 2012 (2 pages)
9 August 2012Director's details changed for Mr Vernon Anderson on 9 August 2012 (2 pages)
9 August 2012Director's details changed for Mr Vernon Anderson on 9 August 2012 (2 pages)
9 August 2012Director's details changed for Mr Vernon Anderson on 9 August 2012 (2 pages)
3 July 2012Auditor's resignation (1 page)
3 July 2012Auditor's resignation (1 page)
12 June 2012Full accounts made up to 31 December 2011 (38 pages)
12 June 2012Full accounts made up to 31 December 2011 (38 pages)
11 June 2012Director's details changed for Julian Richard Spencer on 1 March 2012 (2 pages)
11 June 2012Director's details changed for Julian Richard Spencer on 1 March 2012 (2 pages)
11 June 2012Director's details changed for Julian Richard Spencer on 1 March 2012 (2 pages)
25 May 2012Annual return made up to 25 May 2012 no member list (35 pages)
25 May 2012Annual return made up to 25 May 2012 no member list (35 pages)
23 May 2012Appointment of Mr Richard Lewis Harbord as a director (2 pages)
23 May 2012Appointment of Mr Richard Lewis Harbord as a director (2 pages)
22 May 2012Appointment of Mr Vernon Anderson as a director (2 pages)
22 May 2012Appointment of Mr Vernon Anderson as a director (2 pages)
21 May 2012Appointment of Mrs Denise Anne Statham as a director (2 pages)
21 May 2012Appointment of Miss Christina Anne Earls as a director (2 pages)
21 May 2012Termination of appointment of Pamela Dyson as a director (1 page)
21 May 2012Appointment of Mrs Jane Towers as a director (2 pages)
21 May 2012Termination of appointment of Richard Harpum as a director (1 page)
21 May 2012Termination of appointment of Sarah Wood as a director (1 page)
21 May 2012Termination of appointment of Una Illing as a director (1 page)
21 May 2012Appointment of Miss Christina Anne Earls as a director (2 pages)
21 May 2012Termination of appointment of Una Illing as a director (1 page)
21 May 2012Appointment of Mrs Rita Patel as a director (2 pages)
21 May 2012Termination of appointment of Christopher Yerrell as a director (1 page)
21 May 2012Appointment of Mrs Denise Anne Statham as a director (2 pages)
21 May 2012Appointment of Mrs Rita Patel as a director (2 pages)
21 May 2012Termination of appointment of Wendy Thorne as a director (1 page)
21 May 2012Appointment of Mrs Jane Towers as a director (2 pages)
21 May 2012Termination of appointment of Sarah Wood as a director (1 page)
21 May 2012Termination of appointment of Pamela Dyson as a director (1 page)
21 May 2012Termination of appointment of Christopher Yerrell as a director (1 page)
21 May 2012Termination of appointment of Richard Harpum as a director (1 page)
21 May 2012Termination of appointment of Wendy Thorne as a director (1 page)
17 June 2011Full accounts made up to 31 December 2010 (39 pages)
17 June 2011Full accounts made up to 31 December 2010 (39 pages)
16 June 2011Appointment of Professor Kenneth Francis Gill as a director (2 pages)
16 June 2011Appointment of Professor Kenneth Francis Gill as a director (2 pages)
7 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
7 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
6 June 2011Director's details changed for Mr Paul Andrew Rowlands on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mr Paul Andrew Rowlands on 6 June 2011 (2 pages)
6 June 2011Director's details changed for Mr Paul Andrew Rowlands on 6 June 2011 (2 pages)
31 May 2011Appointment of Mrs June Teresa Moody as a director (2 pages)
31 May 2011Appointment of Mr Andrew James Vanburen as a director (2 pages)
31 May 2011Appointment of Mr Andrew James Vanburen as a director (2 pages)
31 May 2011Appointment of Mrs June Teresa Moody as a director (2 pages)
25 May 2011Director's details changed for Mr Michael Thomas Evans on 25 May 2011 (2 pages)
25 May 2011Annual return made up to 25 May 2011 no member list (32 pages)
25 May 2011Annual return made up to 25 May 2011 no member list (32 pages)
25 May 2011Director's details changed for Mr Michael Thomas Evans on 25 May 2011 (2 pages)
23 May 2011Termination of appointment of Maxine Mcculloch as a director (1 page)
23 May 2011Termination of appointment of Maxine Mcculloch as a director (1 page)
23 May 2011Appointment of Mrs Sarah Ruriko Cox as a director (2 pages)
23 May 2011Termination of appointment of Mark Roberts as a director (1 page)
23 May 2011Termination of appointment of Catherine Chamberlain as a director (1 page)
23 May 2011Termination of appointment of Catherine Chamberlain as a director (1 page)
23 May 2011Appointment of Mrs Sarah Ruriko Cox as a director (2 pages)
23 May 2011Termination of appointment of Mark Roberts as a director (1 page)
23 September 2010Director's details changed for Mr Richard Anthony Harpum on 23 September 2010 (2 pages)
23 September 2010Director's details changed for Mr Richard Anthony Harpum on 23 September 2010 (2 pages)
23 July 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
23 July 2010Memorandum and Articles of Association (23 pages)
23 July 2010Memorandum and Articles of Association (23 pages)
23 July 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
6 July 2010Termination of appointment of Alison Black as a director (1 page)
6 July 2010Termination of appointment of Alison Black as a director (1 page)
15 June 2010Full accounts made up to 31 December 2009 (44 pages)
15 June 2010Full accounts made up to 31 December 2009 (44 pages)
9 June 2010Appointment of Ms Andrea Jean Dunhill as a director (2 pages)
9 June 2010Appointment of Ms Andrea Jean Dunhill as a director (2 pages)
7 June 2010Director's details changed for Mark Anthony Roberts on 1 June 2010 (2 pages)
7 June 2010Annual return made up to 25 May 2010 no member list (18 pages)
7 June 2010Annual return made up to 25 May 2010 no member list (18 pages)
7 June 2010Director's details changed for Mark Anthony Roberts on 1 June 2010 (2 pages)
7 June 2010Director's details changed for Mark Anthony Roberts on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Susan Boseley on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Julian Richard Spencer on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Neil Alexander Price on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Tracy Ruth Tipple on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Tracy Ruth Tipple on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Wendy Thorne on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mark Anthony Roberts on 25 May 2010 (2 pages)
4 June 2010Termination of appointment of Carole Turner as a director (1 page)
4 June 2010Director's details changed for David Quigg on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Mark William Mcbride on 25 May 2010 (2 pages)
4 June 2010Director's details changed for David Quigg on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Julian Richard Spencer on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mark Anthony Roberts on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Catherine Mary Chamberlain on 25 May 2010 (2 pages)
4 June 2010Termination of appointment of Carole Turner as a director (1 page)
4 June 2010Director's details changed for Susan Boseley on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Mark William Mcbride on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mrs Una Siobhan Illing on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Neil Alexander Price on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Alixe Phyllida Bainbridge Spring on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mrs Alison Jane Black on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Nicola Jayne Fisher on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mrs Alison Jane Black on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Nicola Jayne Fisher on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Lee Edward Maidment on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Alixe Phyllida Bainbridge Spring on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Lee Edward Maidment on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Catherine Mary Chamberlain on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Wendy Thorne on 25 May 2010 (2 pages)
4 June 2010Director's details changed for Mrs Una Siobhan Illing on 25 May 2010 (2 pages)
1 June 2010Appointment of Mr Jeremy Malcolm Nottingham as a director (2 pages)
1 June 2010Appointment of Mr Paul Andrew Rowlands as a director (2 pages)
1 June 2010Appointment of Mr Paul Andrew Rowlands as a director (2 pages)
1 June 2010Appointment of Mr Jeremy Malcolm Nottingham as a director (2 pages)
28 May 2010Termination of appointment of Neil Montgomery as a director (1 page)
28 May 2010Termination of appointment of Neil Montgomery as a director (1 page)
28 May 2010Appointment of Mr David Gordon Walker as a director (2 pages)
28 May 2010Termination of appointment of Nicholas Cudmore as a director (1 page)
28 May 2010Termination of appointment of Pauline Wilson as a director (1 page)
28 May 2010Appointment of Ms Carole Linda Turner as a director (2 pages)
28 May 2010Appointment of Ms Carole Linda Turner as a director (2 pages)
28 May 2010Termination of appointment of Timothy Light as a director (1 page)
28 May 2010Termination of appointment of Pauline Wilson as a director (1 page)
28 May 2010Appointment of Ms Carole Linda Turner as a director (2 pages)
28 May 2010Termination of appointment of Nicholas Cudmore as a director (1 page)
28 May 2010Appointment of Ms Carole Linda Turner as a director (2 pages)
28 May 2010Appointment of Mr David Gordon Walker as a director (2 pages)
28 May 2010Termination of appointment of Timothy Light as a director (1 page)
27 May 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
27 May 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
16 January 2010Termination of appointment of Peter Fish as a secretary (1 page)
16 January 2010Appointment of Miss Karen Marshall as a secretary (1 page)
16 January 2010Termination of appointment of Peter Fish as a secretary (1 page)
16 January 2010Appointment of Miss Karen Marshall as a secretary (1 page)
1 December 2009Director's details changed for Mr Richard Anthony Harpum on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Richard Anthony Harpum on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Richard Anthony Harpum on 1 December 2009 (2 pages)
9 June 2009Director appointed mr christopher alan peter yerrell (1 page)
9 June 2009Director appointed mr christopher alan peter yerrell (1 page)
8 June 2009Director appointed mrs una siobhan illing (1 page)
8 June 2009Director appointed mrs una siobhan illing (1 page)
5 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 June 2009Annual return made up to 25/05/09 (12 pages)
3 June 2009Annual return made up to 25/05/09 (12 pages)
2 June 2009Appointment terminated director velta kimber (1 page)
2 June 2009Appointment terminated director anne britton (1 page)
2 June 2009Appointment terminated director muriel sprott (1 page)
2 June 2009Director's change of particulars / nocila fisher / 21/05/2009 (1 page)
2 June 2009Director appointed mr john yeoman (2 pages)
2 June 2009Appointment terminated director carl little (1 page)
2 June 2009Director appointed mr neil patrick montgomery (1 page)
2 June 2009Appointment terminated director brian palmer (1 page)
2 June 2009Appointment terminated director mary stock (1 page)
2 June 2009Director appointed mr richard anthony harpum (1 page)
2 June 2009Appointment terminated director muriel sprott (1 page)
2 June 2009Director appointed mr john yeoman (2 pages)
2 June 2009Director appointed mrs alison jane black (1 page)
2 June 2009Appointment terminated director velta kimber (1 page)
2 June 2009Director appointed mrs alison jane black (1 page)
2 June 2009Director appointed mr neil patrick montgomery (1 page)
2 June 2009Appointment terminated director ian watson (1 page)
2 June 2009Director's change of particulars / nocila fisher / 21/05/2009 (1 page)
2 June 2009Appointment terminated director ian watson (1 page)
2 June 2009Appointment terminated director anne britton (1 page)
2 June 2009Director appointed mr richard anthony harpum (1 page)
2 June 2009Director appointed mr mark william mcbride (1 page)
2 June 2009Appointment terminated director carl little (1 page)
2 June 2009Appointment terminated director stefan gatward (1 page)
2 June 2009Director appointed mr mark william mcbride (1 page)
2 June 2009Appointment terminated director stefan gatward (1 page)
2 June 2009Appointment terminated director brian palmer (1 page)
2 June 2009Appointment terminated director mary stock (1 page)
26 May 2009Full accounts made up to 31 December 2008 (43 pages)
26 May 2009Full accounts made up to 31 December 2008 (43 pages)
12 March 2009Director appointed mark william barnish (2 pages)
12 March 2009Director appointed mark william barnish (2 pages)
12 February 2009Director appointed nicholas peter cudmore (2 pages)
12 February 2009Director appointed nicholas peter cudmore (2 pages)
9 January 2009Secretary appointed mr peter richard fish (1 page)
9 January 2009Appointment terminated secretary jane scott paul (1 page)
9 January 2009Secretary appointed mr peter richard fish (1 page)
9 January 2009Appointment terminated secretary jane scott paul (1 page)
12 November 2008Director appointed arthur reginald wood (2 pages)
12 November 2008Director appointed arthur reginald wood (2 pages)
4 November 2008Appointment terminated director michael trigg (1 page)
4 November 2008Appointment terminated director michael trigg (1 page)
4 November 2008Appointment terminated director michael hawley (1 page)
4 November 2008Appointment terminated director michael hawley (1 page)
19 September 2008Director's change of particulars / daphne marler / 08/09/2008 (1 page)
19 September 2008Director's change of particulars / daphne marler / 08/09/2008 (1 page)
8 August 2008Full accounts made up to 31 December 2007 (36 pages)
8 August 2008Full accounts made up to 31 December 2007 (36 pages)
15 July 2008Director appointed alixe phyllida bainbridge spring (2 pages)
15 July 2008Director appointed alixe phyllida bainbridge spring (2 pages)
17 June 2008Director appointed nigel johnson (2 pages)
17 June 2008Director appointed mark anthony roberts (2 pages)
17 June 2008Director appointed mark anthony roberts (2 pages)
17 June 2008Director appointed nigel johnson (2 pages)
3 June 2008Director appointed nocila jayne fisher (2 pages)
3 June 2008Director appointed nocila jayne fisher (2 pages)
3 June 2008Director's change of particulars / sarah wood / 22/05/2008 (1 page)
3 June 2008Director's change of particulars / sarah wood / 22/05/2008 (1 page)
2 June 2008Annual return made up to 25/05/08 (19 pages)
2 June 2008Annual return made up to 25/05/08 (19 pages)
30 May 2008Director appointed padre stefan michal johannes gatward (2 pages)
30 May 2008Appointment terminated director jacqueline brennan (1 page)
30 May 2008Director appointed padre stefan michal johannes gatward (2 pages)
30 May 2008Appointment terminated director john joyce (1 page)
30 May 2008Appointment terminated director jacqueline brennan (1 page)
30 May 2008Appointment terminated director karen newbury (1 page)
30 May 2008Appointment terminated director john dolan (1 page)
30 May 2008Appointment terminated director trevor salmon (1 page)
30 May 2008Director appointed lee edward maidment (2 pages)
30 May 2008Appointment terminated director john joyce (1 page)
30 May 2008Appointment terminated director karen newbury (1 page)
30 May 2008Appointment terminated director john dolan (1 page)
30 May 2008Appointment terminated director trevor salmon (1 page)
30 May 2008Director appointed lee edward maidment (2 pages)
27 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
18 December 2007Memorandum and Articles of Association (21 pages)
18 December 2007Memorandum and Articles of Association (21 pages)
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 August 2007Registered office changed on 15/08/07 from: 154 clerkenwell road london EC1R 5AD (1 page)
15 August 2007Registered office changed on 15/08/07 from: 154 clerkenwell road london EC1R 5AD (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
8 June 2007Annual return made up to 25/05/07
  • 363(288) ‐ Director's particulars changed
(20 pages)
8 June 2007Annual return made up to 25/05/07
  • 363(288) ‐ Director's particulars changed
(20 pages)
6 June 2007Full accounts made up to 31 December 2006 (33 pages)
6 June 2007Full accounts made up to 31 December 2006 (33 pages)
4 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
20 March 2007Director's particulars changed (1 page)
20 March 2007Director's particulars changed (1 page)
19 September 2006Secretary's particulars changed (1 page)
19 September 2006Secretary's particulars changed (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
5 July 2006Director's particulars changed (1 page)
5 July 2006Director's particulars changed (1 page)
4 July 2006Full accounts made up to 31 December 2005 (35 pages)
4 July 2006Full accounts made up to 31 December 2005 (35 pages)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006Annual return made up to 25/05/06
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
7 June 2006New director appointed (2 pages)
7 June 2006Annual return made up to 25/05/06
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
25 October 2005Full accounts made up to 31 December 2004 (31 pages)
25 October 2005Full accounts made up to 31 December 2004 (31 pages)
5 October 2005Director's particulars changed (1 page)
5 October 2005Director's particulars changed (1 page)
18 August 2005Director's particulars changed (1 page)
18 August 2005Director's particulars changed (1 page)
1 August 2005Director's particulars changed (1 page)
1 August 2005Director's particulars changed (1 page)
30 July 2005New director appointed (2 pages)
30 July 2005New director appointed (2 pages)
15 June 2005New director appointed (2 pages)
15 June 2005New director appointed (2 pages)
15 June 2005New director appointed (2 pages)
15 June 2005Annual return made up to 25/05/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
15 June 2005Annual return made up to 25/05/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
15 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
22 March 2005Auditor's resignation (1 page)
22 March 2005Auditor's resignation (1 page)
5 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
20 August 2004Director's particulars changed (1 page)
20 August 2004Director's particulars changed (1 page)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
11 August 2004Full accounts made up to 31 December 2003 (25 pages)
11 August 2004Full accounts made up to 31 December 2003 (25 pages)
17 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
17 June 2004Memorandum and Articles of Association (20 pages)
17 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
17 June 2004Memorandum and Articles of Association (20 pages)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Annual return made up to 25/05/04 (18 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Annual return made up to 25/05/04 (18 pages)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
18 May 2004New director appointed (2 pages)
18 May 2004New director appointed (2 pages)
14 May 2004New director appointed (1 page)
14 May 2004New director appointed (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 July 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
28 July 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
10 June 2003Annual return made up to 25/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
10 June 2003Annual return made up to 25/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
6 June 2003New director appointed (2 pages)
6 June 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
4 November 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
4 November 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
29 October 2002Director resigned (1 page)
29 October 2002Director resigned (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
10 July 2002Auditor's resignation (2 pages)
10 July 2002Auditor's resignation (2 pages)
18 June 2002Annual return made up to 25/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
18 June 2002Annual return made up to 25/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
30 October 2001Group of companies' accounts made up to 31 December 2000 (51 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (51 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
23 July 2001Director's particulars changed (1 page)
23 July 2001Director's particulars changed (1 page)
16 July 2001New director appointed (2 pages)
16 July 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
14 June 2001Annual return made up to 25/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
14 June 2001Annual return made up to 25/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
12 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 November 2000Full group accounts made up to 31 December 1999 (21 pages)
6 November 2000Full group accounts made up to 31 December 1999 (21 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
12 June 2000Annual return made up to 25/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
12 June 2000Annual return made up to 25/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(30 pages)
9 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(30 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
22 October 1999Full group accounts made up to 31 December 1998 (71 pages)
22 October 1999Full group accounts made up to 31 December 1998 (71 pages)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
16 June 1999Annual return made up to 25/05/99
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
16 June 1999Annual return made up to 25/05/99
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
14 June 1999New director appointed (3 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (3 pages)
14 June 1999New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
19 October 1998Full group accounts made up to 31 December 1997 (33 pages)
19 October 1998Full group accounts made up to 31 December 1997 (33 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
26 September 1997Director resigned (1 page)
26 September 1997Director resigned (1 page)
14 August 1997Auditor's resignation (1 page)
14 August 1997Auditor's resignation (1 page)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (4 pages)
15 July 1997Director's particulars changed (1 page)
15 July 1997New director appointed (4 pages)
15 July 1997Director's particulars changed (1 page)
11 July 1997Full group accounts made up to 31 December 1996 (31 pages)
11 July 1997Full group accounts made up to 31 December 1996 (31 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
13 June 1997Annual return made up to 25/05/97 (14 pages)
13 June 1997Annual return made up to 25/05/97 (14 pages)
6 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
6 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997New secretary appointed (2 pages)
17 January 1997Secretary resigned (1 page)
17 January 1997Secretary resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
26 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
15 July 1996Memorandum and Articles of Association (20 pages)
15 July 1996Memorandum and Articles of Association (20 pages)
18 June 1996Annual return made up to 25/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
18 June 1996Annual return made up to 25/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
16 June 1996Full group accounts made up to 31 December 1995 (28 pages)
16 June 1996Full group accounts made up to 31 December 1995 (28 pages)
1 September 1995Director resigned (2 pages)
1 September 1995Director resigned (2 pages)
26 July 1995Full accounts made up to 31 December 1994 (30 pages)
26 July 1995Full accounts made up to 31 December 1994 (30 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995Annual return made up to 25/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995Annual return made up to 25/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
13 June 1995New director appointed (2 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (83 pages)
10 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
10 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
10 June 1994Memorandum and Articles of Association (9 pages)
10 June 1994Memorandum and Articles of Association (9 pages)
27 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
27 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
23 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
23 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
19 December 1989Company name changed association of accounting techni cians LIMITED(the)\certificate issued on 20/12/89 (2 pages)
19 December 1989Company name changed association of accounting techni cians LIMITED(the)\certificate issued on 20/12/89 (2 pages)
8 August 1989Memorandum and Articles of Association (49 pages)
8 August 1989Memorandum and Articles of Association (49 pages)
26 September 1980Certificate of incorporation (1 page)
26 September 1980Certificate of incorporation (1 page)
26 September 1980Incorporation (36 pages)
26 September 1980Incorporation (36 pages)