British Ecological Society(The)

Company Name	British Ecological Society(The)
Company Status	Active
Company Number	01522897
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 October 1980(43 years, 7 months ago)

Business Activity

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

Directors

Director Name	Prof Mark Charles Emmerson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Professor Of Biodiversity
Country of Residence	Northern Ireland
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Stewart Jonathon Clarke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Ecologist, Ngo
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Thorunn Helgason
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British,Icelandic
Status	Current
Appointed	11 December 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Senior Lecturer, Ecology, University Of York, Dept
Country of Residence	Scotland
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Richard Stafford
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Academic (Prof Of Marine Biology And Conservation)
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Zenobia Lewis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(40 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Yadvinder Singh Malhi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(40 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Ms Pamela Elizabeth Vick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Founder And Company Director
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Laura Jane Eileen Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Academic
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Robin William Brooker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	42 Wharf Road London N1 7GS

Secretary Name	Prof Robin Brooker
Status	Current
Appointed	13 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Robert Peter Freckleton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professor Of Population Biology
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Bridget Anne Emmett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Scientist
Country of Residence	Wales
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Markus Peter Eichhorn
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lecturer
Country of Residence	Ireland
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Timothy Neal Coulson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr Ciara Marie Dwyer
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2023(43 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Postdoctoral Fellow
Country of Residence	Sweden
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Dr John Adrian Bayley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 1992)
Role	Warden And Director Of Studies
Correspondence Address	Preston Mountford Field Centre Mountford Bridge Shrewsbury Salop SY4 1DX Wales

Director Name	Dr Alan John Martin Baker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1994)
Role	University Lecturer
Correspondence Address	8 The Causeway Dore Sheffield South Yorkshire S17 3EA

Director Name	Dr Martin Vivian Angel
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 1992)
Role	Public Servant
Correspondence Address	6 Vicarage Hill Farnham Surrey GU9 8HJ

Secretary Name	Dr Andrew John Cadoux Malloch
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	92 Aldcliffe Road Lancaster Lancashire LA1 5BE

Director Name	Mrs Penny Anderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 1994)
Role	Consultant Ecologist
Correspondence Address	Gwynfa Buxton Road,Chimley Stockport SK12 6DR

Director Name	Martin Henry Denham Auld
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 January 1999)
Role	Reserves Manager
Correspondence Address	14 Birchdale Road Wimborne Dorset BH21 1BY

Secretary Name	Bryan Dennis Turner
Nationality	British
Status	Resigned
Appointed	20 December 1994(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 September 2003)
Role	University Lecturer
Correspondence Address	146 Chadacre Road Stoneleigh Epsom Surrey KT17 2HG

Director Name	Prof Jeffrey Stuart Bale
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 January 2001)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	7 Oldfields Hagley Stourbridge Worcestershire DY9 0QG

Director Name	Prof Richard William Battarbee
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 December 2001)
Role	University Professor
Correspondence Address	25 Ormonde Mansions 110a Southampton Row London HA2 6JY

Director Name	Dr Susan Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 December 2001)
Role	University Lecturer
Correspondence Address	Malt Cottage Magdalen Mews Lower Quinton Stratford Upon Avon Warwickshire CV37 8SQ

Secretary Name	Dr Gregory James Masters
Nationality	British
Status	Resigned
Appointed	10 September 2003(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 September 2010)
Role	Ecologist
Country of Residence	United Kingdom
Correspondence Address	3 Howards Meadow Glossop Derbyshire SK13 6PZ

Director Name	Dr Andrew Beckerman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2010(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2015)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Dr David James Hodgson
Status	Resigned
Appointed	08 September 2010(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2015)
Role	Company Director
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dr Lesley Claire Batty
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Dr Adam Vanbergen
Status	Resigned
Appointed	15 December 2015(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 December 2021)
Role	Company Director
Correspondence Address	42 Wharf Road London N1 7GS

Director Name	Prof Richard David Bardgett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(36 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 December 2020)
Role	Professor Of Ecology
Country of Residence	England
Correspondence Address	42 Wharf Road London N1 7GS

Contact

Website	www.britishecologicalsociety.org/
Email address	[email protected]
Telephone	020 76852500
Telephone region	London

Location

Registered Address	42 Wharf Road London N1 7GS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,356,983
Net Worth	£8,042,437
Cash	£521,262
Current Liabilities	£471,615

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

17 June 2019	Delivered on: 21 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
7 January 2021	Appointment of Dr Melanie Jane Edgar as a director on 16 December 2020 (2 pages)
5 January 2021	Appointment of Professor Zenobia Lewis as a director on 16 December 2020 (2 pages)
18 December 2020	Termination of appointment of David James Hodgson as a director on 16 December 2020 (1 page)
18 December 2020	Appointment of Professor Yadvinder Singh Malhi as a director on 16 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alison Jane Birkett as a director on 16 December 2020 (1 page)
18 December 2020	Termination of appointment of Richard David Bardgett as a director on 16 December 2020 (1 page)
18 December 2020	Appointment of Professor Yvonne Maria Buckley as a director on 16 December 2020 (2 pages)
18 December 2020	Termination of appointment of William Daniel Gosling as a director on 16 December 2020 (1 page)
7 August 2020	Full accounts made up to 31 December 2019 (41 pages)
28 January 2020	Registered office address changed from 42 Wharf Road 42 Wharf Road London N1 7GS England to 42 Wharf Road London N1 7GS on 28 January 2020 (1 page)
27 January 2020	Director's details changed for Dr Adam Vanbergen on 1 August 2018 (2 pages)
23 January 2020	Director's details changed for Dr William Daniel Gosling on 1 January 2019 (2 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
6 January 2020	Appointment of Dr Peter Manning as a director on 11 December 2019 (2 pages)
18 December 2019	Appointment of Dr Thorunn Helgason as a director on 11 December 2019 (2 pages)
18 December 2019	Appointment of Professor Richard Stafford as a director on 11 December 2019 (2 pages)
16 December 2019	Termination of appointment of Juliet Anne Vickery as a director on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Peter Arthur Thomas as a director on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Helen Elizabeth Roy as a director on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Cristina Camargo Banks Leite as a director on 11 December 2019 (1 page)
23 August 2019	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 42 Wharf Road 42 Wharf Road London N1 7GS on 23 August 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (39 pages)
21 June 2019	Registration of charge 015228970001, created on 17 June 2019 (16 pages)
22 January 2019	Appointment of Dr Stewart Jonathon Clarke as a director on 17 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Rosemary Susan Hails as a director on 17 December 2018 (1 page)
21 January 2019	Termination of appointment of Susan Hartley as a director on 17 December 2018 (1 page)
21 January 2019	Appointment of Professor Jane Memmott as a director on 17 December 2018 (2 pages)
21 January 2019	Termination of appointment of Peter Nicolas Meade Brotherton as a director on 17 December 2018 (1 page)
21 January 2019	Appointment of Professor Mark Charles Emmerson as a director on 17 December 2018 (2 pages)
21 January 2019	Termination of appointment of Nina Hautekeete as a director on 17 December 2018 (1 page)
21 January 2019	Termination of appointment of Zoe Davies as a director on 17 December 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (40 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 January 2018	Termination of appointment of Dawn Scott as a director on 13 December 2017 (1 page)
2 January 2018	Appointment of Dr Alison Jane Birkett as a director on 13 December 2017 (2 pages)
2 January 2018	Appointment of Professor David James Hodgson as a director on 13 December 2017 (2 pages)
2 January 2018	Termination of appointment of Diana Jane Gilbert as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Iain Stott as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Markus Peter Eichhorn as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Yvonne Buckley as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Andrew Stuart Pullin as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Lindsay Turnbull as a director on 13 December 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (37 pages)
21 July 2017	Full accounts made up to 31 December 2016 (37 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
10 January 2017	Appointment of Professor Helen Elizabeth Roy as a director on 13 December 2016 (2 pages)
10 January 2017	Appointment of Professor Helen Elizabeth Roy as a director on 13 December 2016 (2 pages)
8 January 2017	Appointment of Dr Thomas Harold George Ezard as a director on 13 December 2016 (2 pages)
8 January 2017	Appointment of Dr Thomas Harold George Ezard as a director on 13 December 2016 (2 pages)
5 January 2017	Termination of appointment of Drew William Purves as a director on 13 December 2016 (1 page)
5 January 2017	Appointment of Professor Richard David Bardgett as a director on 13 December 2016 (2 pages)
5 January 2017	Appointment of Dr Cristina Camargo Banks Leite as a director on 13 December 2016 (2 pages)
5 January 2017	Termination of appointment of William James Sutherland as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Emma Jane Sayer as a director on 13 December 2016 (1 page)
5 January 2017	Appointment of Dr Cristina Camargo Banks Leite as a director on 13 December 2016 (2 pages)
5 January 2017	Appointment of Professor Richard David Bardgett as a director on 13 December 2016 (2 pages)
5 January 2017	Termination of appointment of Owen Thomas Lewis as a director on 13 December 2016 (1 page)
5 January 2017	Appointment of Dr Peter Arthur Thomas as a director on 13 December 2016 (2 pages)
5 January 2017	Termination of appointment of Alan John Gray as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Emma Jane Sayer as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of William James Sutherland as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Matthew John O'callaghan as a director on 13 December 2016 (1 page)
5 January 2017	Appointment of Dr Peter Arthur Thomas as a director on 13 December 2016 (2 pages)
5 January 2017	Termination of appointment of Alan John Gray as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Owen Thomas Lewis as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Drew William Purves as a director on 13 December 2016 (1 page)
5 January 2017	Termination of appointment of Matthew John O'callaghan as a director on 13 December 2016 (1 page)
3 January 2017	Statement of company's objects (2 pages)
3 January 2017	Memorandum and Articles of Association (23 pages)
3 January 2017	Memorandum and Articles of Association (23 pages)
3 January 2017	Statement of company's objects (2 pages)
5 September 2016	Full accounts made up to 31 December 2015 (37 pages)
5 September 2016	Full accounts made up to 31 December 2015 (37 pages)
2 June 2016	Termination of appointment of David James Hodgson as a director on 15 December 2015 (1 page)
2 June 2016	Termination of appointment of David James Hodgson as a director on 15 December 2015 (1 page)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 12 January 2016 (38 pages)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 12 January 2016 (38 pages)
20 January 2016	Appointment of Dr Peter Brotherton as a director on 15 December 2015 (2 pages)
20 January 2016	Appointment of Dr Peter Brotherton as a director on 15 December 2015 (2 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016 (16 pages)
14 January 2016	Annual return made up to 12 January 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016 (16 pages)
13 January 2016	Appointment of Dr Adam Vanbergen as a secretary on 15 December 2015 (2 pages)
13 January 2016	Termination of appointment of David James Hodgson as a secretary on 15 December 2015 (1 page)
13 January 2016	Termination of appointment of Gregory David Douglas Hurst as a director on 15 December 2015 (1 page)
13 January 2016	Appointment of Dr Yvonne Buckley as a director on 15 December 2015 (2 pages)
13 January 2016	Director's details changed for Dr Drew William Purves on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Andrew Beckerman as a director on 15 December 2015 (1 page)
13 January 2016	Appointment of Dr Dawn Scott as a director on 15 December 2015 (2 pages)
13 January 2016	Termination of appointment of Andrew Beckerman as a director on 15 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul John Raven as a director on 15 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul John Raven as a director on 15 December 2015 (1 page)
13 January 2016	Appointment of Dr Yvonne Buckley as a director on 15 December 2015 (2 pages)
13 January 2016	Director's details changed for Dr Drew William Purves on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Gregory David Douglas Hurst as a director on 15 December 2015 (1 page)
13 January 2016	Appointment of Dr Adam Vanbergen as a secretary on 15 December 2015 (2 pages)
13 January 2016	Termination of appointment of David James Hodgson as a secretary on 15 December 2015 (1 page)
13 January 2016	Appointment of Dr Dawn Scott as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Dr Nina Hautekeete as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Dr Nina Hautekeete as a director on 15 December 2015 (2 pages)
11 January 2016	Appointment of Dr Adam Vanbergen as a director on 15 December 2015 (2 pages)
11 January 2016	Appointment of Dr Adam Vanbergen as a director on 15 December 2015 (2 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
3 February 2015	Appointment of Professor Andrew Stuart Pullin as a director on 11 December 2014 (2 pages)
3 February 2015	Appointment of Professor Andrew Stuart Pullin as a director on 11 December 2014 (2 pages)
30 January 2015	Annual return made up to 12 January 2015 no member list (13 pages)
30 January 2015	Appointment of Dr Lindsay Turnbull as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Julia Louise Blanchard as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Emma Goldberg as a director on 11 December 2014 (1 page)
30 January 2015	Annual return made up to 12 January 2015 no member list (13 pages)
30 January 2015	Director's details changed for Dr Andrew Beckerman on 11 December 2014 (2 pages)
30 January 2015	Appointment of Professor Susan Hartley as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Dr Zoe Davies as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Richard David Bardgett as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Lesley Claire Batty as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Lesley Claire Batty as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Dr Markus Peter Eichhorn as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Ruth Joy Mitchell as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Emma Goldberg as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Professor Susan Hartley as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Joanna Randall as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Ruth Joy Mitchell as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Dr Markus Peter Eichhorn as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Joanna Randall as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Dr Lindsay Turnbull as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Professor Rosemary Susan Hails as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Dr Zoe Davies as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Richard David Bardgett as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Georgina Mary Mace as a director on 11 December 2014 (1 page)
30 January 2015	Appointment of Dr Iain Stott as a director on 11 December 2014 (2 pages)
30 January 2015	Termination of appointment of Georgina Mary Mace as a director on 11 December 2014 (1 page)
30 January 2015	Termination of appointment of Julia Louise Blanchard as a director on 11 December 2014 (1 page)
30 January 2015	Director's details changed for Dr Andrew Beckerman on 11 December 2014 (2 pages)
30 January 2015	Appointment of Professor Rosemary Susan Hails as a director on 11 December 2014 (2 pages)
30 January 2015	Appointment of Dr Iain Stott as a director on 11 December 2014 (2 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
10 February 2014	Termination of appointment of Mick Crawley as a director (1 page)
10 February 2014	Termination of appointment of Mick Crawley as a director (1 page)
13 January 2014	Annual return made up to 12 January 2014 no member list (14 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (14 pages)
9 October 2013	Termination of appointment of Rosemary Hails as a director (1 page)
9 October 2013	Appointment of Dr Diana Jane Gilbert as a director (2 pages)
9 October 2013	Appointment of Professor Jane Hill as a director (2 pages)
9 October 2013	Appointment of Dr Joanna Randall as a director (2 pages)
9 October 2013	Termination of appointment of David Coomes as a director (1 page)
9 October 2013	Termination of appointment of Rosemary Hails as a director (1 page)
9 October 2013	Termination of appointment of David Coomes as a director (1 page)
9 October 2013	Appointment of Dr Diana Jane Gilbert as a director (2 pages)
9 October 2013	Appointment of Dr Joanna Randall as a director (2 pages)
9 October 2013	Termination of appointment of Thomas Ezard as a director (1 page)
9 October 2013	Termination of appointment of Thomas Ezard as a director (1 page)
9 October 2013	Appointment of Professor Jane Hill as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (32 pages)
25 September 2013	Full accounts made up to 31 December 2012 (32 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (16 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (16 pages)
14 January 2013	Termination of appointment of Timothy Blackburn as a director (1 page)
14 January 2013	Appointment of Dr Matthew John O'callaghan as a director (2 pages)
14 January 2013	Appointment of Dr Lesley Claire Batty as a director (2 pages)
14 January 2013	Appointment of Dr Emma Jane Sayer as a director (2 pages)
14 January 2013	Appointment of Professor Mick John Crawley as a director (2 pages)
14 January 2013	Appointment of Dr Emma Jane Sayer as a director (2 pages)
14 January 2013	Appointment of Dr Matthew John O'callaghan as a director (2 pages)
14 January 2013	Termination of appointment of Jeffrey Bale as a director (1 page)
14 January 2013	Termination of appointment of Elizabeth John as a director (1 page)
14 January 2013	Termination of appointment of Hugh Godfray as a director (1 page)
14 January 2013	Termination of appointment of Adam Vanbergen as a director (1 page)
14 January 2013	Termination of appointment of Adam Vanbergen as a director (1 page)
14 January 2013	Termination of appointment of Jeffrey Bale as a director (1 page)
14 January 2013	Appointment of Dr Owen Thomas Lewis as a director (2 pages)
14 January 2013	Termination of appointment of Hugh Godfray as a director (1 page)
14 January 2013	Appointment of Professor Mick John Crawley as a director (2 pages)
14 January 2013	Termination of appointment of Elizabeth John as a director (1 page)
14 January 2013	Appointment of Dr Owen Thomas Lewis as a director (2 pages)
14 January 2013	Appointment of Dr Lesley Claire Batty as a director (2 pages)
14 January 2013	Termination of appointment of Timothy Blackburn as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (28 pages)
9 July 2012	Full accounts made up to 31 December 2011 (28 pages)
18 January 2012	Annual return made up to 12 January 2012 no member list (19 pages)
18 January 2012	Annual return made up to 12 January 2012 no member list (19 pages)
18 January 2012	Appointment of Professor Gregory David Douglas Hurst as a director (2 pages)
18 January 2012	Appointment of Professor Gregory David Douglas Hurst as a director (2 pages)
11 October 2011	Appointment of Dr Julia Louise Blanchard as a director (2 pages)
11 October 2011	Termination of appointment of David Thompson as a director (1 page)
11 October 2011	Appointment of Dr Julia Louise Blanchard as a director (2 pages)
11 October 2011	Appointment of Professor Richard David Bardgett as a director (2 pages)
11 October 2011	Termination of appointment of Lesley Batty as a director (1 page)
11 October 2011	Termination of appointment of Lesley Batty as a director (1 page)
11 October 2011	Termination of appointment of Michael Begon as a director (1 page)
11 October 2011	Termination of appointment of Timothy Rotheray as a director (1 page)
11 October 2011	Appointment of Professor Richard David Bardgett as a director (2 pages)
11 October 2011	Appointment of Dr Paul John Raven as a director (2 pages)
11 October 2011	Termination of appointment of David Thompson as a director (1 page)
11 October 2011	Termination of appointment of Michael Begon as a director (1 page)
11 October 2011	Appointment of Dr Paul John Raven as a director (2 pages)
11 October 2011	Termination of appointment of Timothy Rotheray as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (30 pages)
9 September 2011	Full accounts made up to 31 December 2010 (30 pages)
13 January 2011	Annual return made up to 12 January 2011 no member list (21 pages)
13 January 2011	Director's details changed for Drr Lesley Claire Batty on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Drr Lesley Claire Batty on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 12 January 2011 no member list (21 pages)
7 October 2010	Appointment of Dr Emma Goldberg as a director (2 pages)
7 October 2010	Appointment of Dr Andrew Beckerman as a director (2 pages)
7 October 2010	Appointment of Dr Emma Goldberg as a director (2 pages)
7 October 2010	Appointment of Dr William Daniel Gosling as a director (2 pages)
7 October 2010	Appointment of Dr Juliet Anne Vickery as a director (2 pages)
7 October 2010	Appointment of Dr Andrew Beckerman as a director (2 pages)
7 October 2010	Appointment of Professor Georgina Mary Mace as a director (2 pages)
7 October 2010	Appointment of Dr William Daniel Gosling as a director (2 pages)
7 October 2010	Appointment of Professor Georgina Mary Mace as a director (2 pages)
7 October 2010	Appointment of Dr Ruth Joy Mitchell as a director (2 pages)
7 October 2010	Appointment of Dr Ruth Joy Mitchell as a director (2 pages)
7 October 2010	Appointment of Dr Juliet Anne Vickery as a director (2 pages)
22 September 2010	Termination of appointment of Catherine Lessells as a director (1 page)
22 September 2010	Appointment of Professor William Sutherland as a director (2 pages)
22 September 2010	Termination of appointment of Calvin Dytham as a director (1 page)
22 September 2010	Termination of appointment of Margaret Palmer as a director (1 page)
22 September 2010	Termination of appointment of Daniel Osborn as a director (1 page)
22 September 2010	Termination of appointment of Gregory Masters as a secretary (1 page)
22 September 2010	Termination of appointment of Peter Carey as a director (1 page)
22 September 2010	Termination of appointment of Malcolm Press as a director (1 page)
22 September 2010	Termination of appointment of Susan Hartley as a director (1 page)
22 September 2010	Termination of appointment of Catherine Lessells as a director (1 page)
22 September 2010	Termination of appointment of Calvin Dytham as a director (1 page)
22 September 2010	Termination of appointment of Malcolm Press as a director (1 page)
22 September 2010	Appointment of Professor Alan John Gray as a director (2 pages)
22 September 2010	Termination of appointment of Peter Carey as a director (1 page)
22 September 2010	Termination of appointment of Daniel Osborn as a director (1 page)
22 September 2010	Appointment of Dr David James Hodgson as a secretary (1 page)
22 September 2010	Appointment of Dr David James Hodgson as a secretary (1 page)
22 September 2010	Appointment of Professor Alan John Gray as a director (2 pages)
22 September 2010	Termination of appointment of Gregory Masters as a secretary (1 page)
22 September 2010	Termination of appointment of Margaret Palmer as a director (1 page)
22 September 2010	Appointment of Professor William Sutherland as a director (2 pages)
22 September 2010	Termination of appointment of Susan Hartley as a director (1 page)
22 September 2010	Appointment of Dr Drew William Purves as a director (2 pages)
22 September 2010	Appointment of Dr Drew William Purves as a director (2 pages)
17 September 2010	Termination of appointment of Thomas Jones as a director (1 page)
17 September 2010	Termination of appointment of Thomas Jones as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (30 pages)
18 August 2010	Full accounts made up to 31 December 2009 (30 pages)
25 January 2010	Annual return made up to 12 January 2010 no member list (13 pages)
25 January 2010	Director's details changed for Professor Rosemary Susan Hails on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor David John Thompson on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 12 January 2010 no member list (13 pages)
25 January 2010	Director's details changed for Dr Peter Carey on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Gareth Phoenix as a director (1 page)
25 January 2010	Secretary's details changed for Dr Gregory James Masters on 19 November 2009 (1 page)
25 January 2010	Termination of appointment of John Lee as a director (1 page)
25 January 2010	Director's details changed for Dr Adam John Haddon Vanbergen on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Thomas Hefin Jones on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Dr Gregory James Masters on 19 November 2009 (1 page)
25 January 2010	Director's details changed for Dr Thomas Hefin Jones on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Jeffrey Stuart Bale on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Hugh Charles Jonathan Godfray on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Andrew Beckerman as a director (1 page)
25 January 2010	Termination of appointment of John Lee as a director (1 page)
25 January 2010	Director's details changed for Professor Malcolm Colin Press on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Doctor Daniel Osborn on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Prof Susan Elaine Hartley on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Catherine Mary Lessells on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Adam John Haddon Vanbergen on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Anthony Coomes on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Catherine Mary Lessells on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Gareth Phoenix as a director (1 page)
25 January 2010	Director's details changed for Professor Timothy Michael Blackburn on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Timothy Michael Blackburn on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Andrew Beckerman as a director (1 page)
25 January 2010	Director's details changed for Professor Michael Edward Begon on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Anthony Coomes on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor David John Thompson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Timothy Daniel Rotheray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Elizabeth Anne John on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Timothy Daniel Rotheray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Jeffrey Stuart Bale on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Peter Carey on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Elizabeth Anne John on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr David James Hodgson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Hugh Charles Jonathan Godfray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Malcolm Colin Press on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Rosemary Susan Hails on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Steven Sait as a director (1 page)
25 January 2010	Director's details changed for Dr David James Hodgson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Doctor Daniel Osborn on 25 January 2010 (2 pages)
25 January 2010	Termination of appointment of Steven Sait as a director (1 page)
25 January 2010	Director's details changed for Professor Michael Edward Begon on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Prof Susan Elaine Hartley on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Thomas Harold George Ezard on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Thomas Harold George Ezard on 25 January 2010 (2 pages)
1 December 2009	Registered office address changed from 26 Blades Court Deodar Road Putney London, SW15 2NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 26 Blades Court Deodar Road Putney London, SW15 2NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 26 Blades Court Deodar Road Putney London, SW15 2NU on 1 December 2009 (1 page)
19 November 2009	Appointment of Dr Thomas Harold George Ezard as a director (2 pages)
19 November 2009	Appointment of Dr Thomas Harold George Ezard as a director (2 pages)
10 November 2009	Appointment of Dr Elizabeth Anne John as a director (2 pages)
10 November 2009	Appointment of Dr Elizabeth Anne John as a director (2 pages)
28 October 2009	Appointment of David Anthony Coomes as a director (2 pages)
28 October 2009	Appointment of Professor Rosemary Susan Hails as a director (2 pages)
28 October 2009	Appointment of David Anthony Coomes as a director (2 pages)
28 October 2009	Appointment of Professor Rosemary Susan Hails as a director (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (29 pages)
23 July 2009	Full accounts made up to 31 December 2008 (29 pages)
26 February 2009	Director appointed professor john anthony lee (2 pages)
26 February 2009	Director appointed professor john anthony lee (2 pages)
20 February 2009	Director appointed professor jeffrey stuart bale (2 pages)
20 February 2009	Director appointed professor michael edward begon (2 pages)
20 February 2009	Director appointed professor timothy michael blackburn (2 pages)
20 February 2009	Director appointed professor timothy michael blackburn (2 pages)
20 February 2009	Director appointed professor hugh charles jonathan godfray (2 pages)
20 February 2009	Director appointed professor jeffrey stuart bale (2 pages)
20 February 2009	Director appointed dr adam john haddon vanbergen (2 pages)
20 February 2009	Director appointed professor michael edward begon (2 pages)
20 February 2009	Director appointed professor hugh charles jonathan godfray (2 pages)
20 February 2009	Director appointed dr adam john haddon vanbergen (2 pages)
20 January 2009	Annual return made up to 12/01/09 (7 pages)
20 January 2009	Annual return made up to 12/01/09 (7 pages)
19 January 2009	Appointment terminated director michael bonsall (1 page)
19 January 2009	Appointment terminated director robin brooker (1 page)
19 January 2009	Appointment terminated director john lawton (1 page)
19 January 2009	Appointment terminated director david raffaelli (1 page)
19 January 2009	Appointment terminated director robin brooker (1 page)
19 January 2009	Appointment terminated director david raffaelli (1 page)
19 January 2009	Appointment terminated director david slingsby (1 page)
19 January 2009	Appointment terminated director sarah dalrymple (1 page)
19 January 2009	Appointment terminated director david slingsby (1 page)
19 January 2009	Appointment terminated director sarah dalrymple (1 page)
19 January 2009	Appointment terminated director john lawton (1 page)
19 January 2009	Appointment terminated director michael bonsall (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (27 pages)
5 August 2008	Full accounts made up to 31 December 2007 (27 pages)
29 January 2008	Annual return made up to 12/01/08 (5 pages)
29 January 2008	Annual return made up to 12/01/08 (5 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
20 August 2007	Full accounts made up to 31 December 2006 (26 pages)
20 August 2007	Full accounts made up to 31 December 2006 (26 pages)
7 February 2007	Annual return made up to 12/01/07 363(288) ‐ Director's particulars changed;director resigned (16 pages)
7 February 2007	Annual return made up to 12/01/07 363(288) ‐ Director's particulars changed;director resigned (16 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Annual return made up to 12/01/06 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Annual return made up to 12/01/06 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
23 September 2005	Full accounts made up to 31 December 2004 (20 pages)
23 September 2005	Full accounts made up to 31 December 2004 (20 pages)
17 February 2005	Annual return made up to 12/01/05 363(288) ‐ Director resigned (17 pages)
17 February 2005	Annual return made up to 12/01/05 363(288) ‐ Director resigned (17 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (25 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (25 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
17 January 2004	Annual return made up to 12/01/04 363(288) ‐ Secretary resigned;director resigned (16 pages)
17 January 2004	Annual return made up to 12/01/04 363(288) ‐ Secretary resigned;director resigned (16 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
8 September 2003	Full accounts made up to 31 December 2002 (17 pages)
8 September 2003	Full accounts made up to 31 December 2002 (17 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Annual return made up to 12/01/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
7 February 2003	Annual return made up to 12/01/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (18 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (18 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
27 January 2002	Annual return made up to 12/01/02 363(288) ‐ Director resigned (10 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Annual return made up to 12/01/02 363(288) ‐ Director resigned (10 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Memorandum and Articles of Association (21 pages)
14 February 2001	Memorandum and Articles of Association (21 pages)
14 February 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
25 January 2001	Annual return made up to 12/01/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 2001	Annual return made up to 12/01/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 February 2000	Annual return made up to 12/01/00 363(288) ‐ Director resigned (10 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	Annual return made up to 12/01/00 363(288) ‐ Director resigned (10 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
21 January 2000	Memorandum and Articles of Association (37 pages)
21 January 2000	Memorandum and Articles of Association (37 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1999	Memorandum and Articles of Association (16 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Memorandum and Articles of Association (16 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
25 January 1999	Annual return made up to 12/01/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 January 1999	Annual return made up to 12/01/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
24 March 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (10 pages)
24 March 1998	Memorandum and Articles of Association (16 pages)
24 March 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (10 pages)
24 March 1998	Memorandum and Articles of Association (16 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 12/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 12/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 January 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 28 February 1997 (17 pages)
22 October 1997	Full accounts made up to 28 February 1997 (17 pages)
7 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
7 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
14 January 1997	Annual return made up to 12/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 January 1997	Annual return made up to 12/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
6 December 1996	Full accounts made up to 29 February 1996 (14 pages)
6 December 1996	Full accounts made up to 29 February 1996 (14 pages)
21 May 1996	Memorandum and Articles of Association (20 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 May 1996	Memorandum and Articles of Association (20 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 March 1996	Annual return made up to 12/01/96 363(288) ‐ Director resigned (10 pages)
14 March 1996	Annual return made up to 12/01/96 363(288) ‐ Director resigned (10 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 October 1980	Incorporation (54 pages)
16 October 1980	Incorporation (54 pages)

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