Parkinson's UK Sales Limited

Company Name	Parkinson's UK Sales Limited
Company Status	Active
Company Number	01575175
Category	Private Limited Company
Incorporation Date	17 July 1981(42 years, 9 months ago)
Previous Names	Boohat Thirty-Seven Limited and P.D.S. (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Paul Jackson Clark
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(27 years, 12 months after company formation)
Appointment Duration	14 years, 9 months
Role	Director Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Paresh Dipakkumar Thakrar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Stephen James Hooper
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Peter John Davis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 1993)
Role	Educationalist
Correspondence Address	70 Stoke Green Coventry West Midlands CV3 1AN

Director Name	Mr Derek Coles
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 1995)
Role	Consultant Engineer
Correspondence Address	3 Ardesley Wood Weybridge Surrey KT13 9SX

Secretary Name	Mr Peter John Davis
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1993)
Role	Company Director
Correspondence Address	7 Stoke Green Coventry West Midlands CV3 1FP

Secretary Name	Mr Kenneth Walter Alexander Paterson
Nationality	British
Status	Resigned
Appointed	07 July 1993(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 1993)
Role	Health & Safety Inspector
Country of Residence	United Kingdom
Correspondence Address	11 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY

Director Name	Dr Marion Hildick-Smith
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1995)
Role	Retired Physician
Correspondence Address	9 The Crescent Canterbury Kent CT2 7AQ

Secretary Name	Michael Whelan
Nationality	British
Status	Resigned
Appointed	25 October 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1995)
Role	Cheif Executive Of Charity
Country of Residence	United Kingdom
Correspondence Address	Chambord 46 Pewley Way Guildford Surrey GU1 3QA

Director Name	John Martin Button
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1996)
Role	Banker
Correspondence Address	Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ

Secretary Name	Michael Radford
Nationality	British
Status	Resigned
Appointed	11 January 1995(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Holly Grove Farm Rotherfield Castle Hill Crowborough East Sussex TN6 3RR

Director Name	Dr Beverly Ann Castleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 1997)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Barry Alfred Brooking
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1999)
Role	Chief Executive
Correspondence Address	Silver Birch Cottage Fir Tree Close Esher Surrey KT10 9DS

Director Name	Sally Emma Bennion
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	Church Farm Bircham Newton Kings Lynn Norfolk PE31 6QZ

Secretary Name	Ms Peggy Rosalie Griffin
Nationality	British
Status	Resigned
Appointed	16 September 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosedell 31a Westlake Avenue Bowers Gifford Basildon Essex SS13 2JJ

Director Name	Charlotte Maria Grace Langley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Fundraiser
Correspondence Address	83b Westmoreland Terrace London SW1V 4AH

Secretary Name	Charlotte Maria Grace Langley
Nationality	British
Status	Resigned
Appointed	27 May 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2000)
Role	Fundraiser
Correspondence Address	83b Westmoreland Terrace London SW1V 4AH

Director Name	Mrs Mary Geraldine Baker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kailua Maybourne Rise Mayford Woking Surrey GU22 0SH

Director Name	Mr Barry Keith Davies
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83 Wern Road Skewen Neath SA10 6DP Wales

Secretary Name	Ms Anne Silley
Nationality	British
Status	Resigned
Appointed	30 September 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Finance Director
Correspondence Address	20 Mallard Way Henfield West Sussex BN5 9HF

Director Name	Mr Rodger Edward Broad
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2003)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Camelot 5 Pewley Bank Guildford Surrey GU1 3PU

Director Name	Linda Mary Kelly
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2005)
Role	Chief Executive
Correspondence Address	17 Denbigh Gardens Richmond Surrey TW10 6EN

Secretary Name	Alan James Arnold
Nationality	British
Status	Resigned
Appointed	18 January 2002(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 July 2002)
Role	Company Director
Correspondence Address	23 Croftdown Road London NW5 1EL

Secretary Name	Lester Desmond Corp
Nationality	British
Status	Resigned
Appointed	09 July 2002(20 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sunte Avenue Haywards Heath West Sussex RH16 2AB

Director Name	Mr Markham Cresswell Dumas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(21 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Curtis Farm Curtis Lane Headley Bordon Hampshire GU35 8SA

Director Name	Mr Stephen Graham Ford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(25 years after company formation)
Appointment Duration	14 years, 6 months (resigned 30 January 2021)
Role	Chief Executive Charity
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Ms Valerie Ann Buxton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2011)
Role	Director Of Policy Campaigns A
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Colin Cheesman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(26 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Paul Lister Boothman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(29 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Secretary Name	Mr Stephen Graham Ford
Status	Resigned
Appointed	13 July 2010(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2013)
Role	Company Director
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Secretary Name	Sarah Louise Day
Status	Resigned
Appointed	12 August 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2017)
Role	Company Director
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr Jonathan Mark Goodridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Ms Lucie Austin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mrs Hanah Munzer Burgess
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Vauxhall Bridge Road London SW1V 1EJ

Contact

Website	parkinsonstissuebank.org.uk
Email address	[email protected]
Telephone	020 79318080
Telephone region	London

Location

Registered Address	215 Vauxhall Bridge Road London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Parkinson's Disease Society Of The Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£602,363
Gross Profit	£55,321
Net Worth	£25,000
Cash	£6,308
Current Liabilities	£343,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
2 August 2023	Director's details changed for Mr Paul Jackson Clark on 1 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 June 2023	Termination of appointment of Stephen James Hooper as a director on 8 June 2023 (1 page)
4 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
10 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Mr Stephen James Hooper on 12 March 2021 (2 pages)
1 February 2021	Termination of appointment of Stephen Graham Ford as a director on 30 January 2021 (1 page)
26 January 2021	Director's details changed for Mr Paresh Thakrar on 1 July 2020 (2 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
19 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Stephen James Hooper as a director on 2 June 2020 (2 pages)
13 January 2020	Termination of appointment of Hanah Munzer Burgess as a director on 1 January 2020 (1 page)
6 January 2020	Appointment of Mr Paresh Thakrar as a director on 6 December 2019 (2 pages)
15 October 2019	Termination of appointment of Jonathan Mark Goodridge as a director on 12 October 2019 (1 page)
22 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 September 2018	Change of details for Parkinson's Uk as a person with significant control on 5 September 2018 (2 pages)
5 September 2018	Director's details changed for Mr Mark Goodridge on 5 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
10 May 2018	Appointment of Ms Hanah Munzer Burgess as a director on 30 April 2018 (2 pages)
9 February 2018	Termination of appointment of Lucie Austin as a director on 8 February 2018 (1 page)
3 November 2017	Termination of appointment of Richard George Penney as a director on 1 September 2017 (1 page)
3 November 2017	Termination of appointment of Richard George Penney as a director on 1 September 2017 (1 page)
19 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Sarah Louise Day as a secretary on 30 March 2017 (1 page)
19 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Sarah Louise Day as a secretary on 30 March 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Full accounts made up to 31 December 2016 (9 pages)
15 November 2016	Second filing for the appointment of Lucie Austin as a director (6 pages)
15 November 2016	Second filing for the appointment of Lucie Austin as a director (6 pages)
7 October 2016	Appointment of Ms Lucie Austin as a director on 30 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2016 (2 pages)
7 October 2016	Appointment of Ms Lucie Austin as a director on 30 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (9 pages)
23 September 2016	Full accounts made up to 31 December 2015 (9 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
24 March 2016	Termination of appointment of Paul Lister Boothman as a director on 10 September 2015 (1 page)
24 March 2016	Appointment of Mr Mark Goodridge as a director on 10 December 2015 (2 pages)
24 March 2016	Appointment of Mr Mark Goodridge as a director on 10 December 2015 (2 pages)
24 March 2016	Termination of appointment of Paul Lister Boothman as a director on 10 September 2015 (1 page)
5 November 2015	Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page)
5 November 2015	Termination of appointment of Colin Cheesman as a director on 12 September 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (9 pages)
25 September 2015	Full accounts made up to 31 December 2014 (9 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 25,000 (7 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 25,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 25,000 (7 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 25,000 (7 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 (19 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 (19 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 ANNOTATION A second filing AR01 was registered on 10/10/13. (8 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 ANNOTATION A second filing AR01 was registered on 10/10/13. (8 pages)
23 August 2013	Termination of appointment of Stephen Ford as a secretary (1 page)
23 August 2013	Appointment of Sarah Louise Day as a secretary (1 page)
23 August 2013	Termination of appointment of Stephen Ford as a secretary (1 page)
23 August 2013	Appointment of Sarah Louise Day as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Termination of appointment of Richard Penney as a director (1 page)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Termination of appointment of Richard Penney as a director (1 page)
13 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Appointment of Richard Penney as a director (2 pages)
5 September 2012	Appointment of Richard Penney as a director (2 pages)
27 October 2011	Appointment of Mr Richard George Penney as a director (2 pages)
27 October 2011	Appointment of Mr Richard George Penney as a director (2 pages)
27 October 2011	Termination of appointment of Valerie Buxton as a director (1 page)
27 October 2011	Termination of appointment of Valerie Buxton as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 August 2010	Director's details changed for Mr Stephen Graham Ford on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Paul Lister Boothman on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Colin Cheesman on 25 August 2010 (3 pages)
25 August 2010	Director's details changed for Mr Paul Lister Boothman on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Ms Valerie Ann Buxton on 25 August 2010 (2 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Paul Jackson Clark on 25 August 2010 (3 pages)
25 August 2010	Director's details changed for Mr Stephen Graham Ford on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Ms Valerie Ann Buxton on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Colin Cheesman on 25 August 2010 (3 pages)
25 August 2010	Director's details changed for Paul Jackson Clark on 25 August 2010 (3 pages)
3 August 2010	Change of name notice (2 pages)
3 August 2010	Company name changed P.D.S. (sales) LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
3 August 2010	Change of name notice (2 pages)
3 August 2010	Company name changed P.D.S. (sales) LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
24 July 2010	Appointment of Mr Stephen Graham Ford as a secretary (1 page)
24 July 2010	Appointment of Mr Stephen Graham Ford as a secretary (1 page)
22 July 2010	Appointment of Mr Paul Lister Boothman as a director (2 pages)
22 July 2010	Appointment of Mr Paul Lister Boothman as a director (2 pages)
30 October 2009	Termination of appointment of Lester Corp as a secretary (1 page)
30 October 2009	Termination of appointment of Lester Corp as a secretary (1 page)
25 September 2009	Auditor's resignation (1 page)
25 September 2009	Auditor's resignation (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
17 September 2009	Appointment terminated director markham dumas (1 page)
17 September 2009	Appointment terminated director markham dumas (1 page)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Director's change of particulars / valerie buxton / 17/09/2009 (2 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Director's change of particulars / valerie buxton / 17/09/2009 (2 pages)
6 August 2009	Director appointed paul jackson clark (2 pages)
6 August 2009	Director appointed paul jackson clark (2 pages)
7 June 2009	Appointment terminated director robert middlemas (1 page)
7 June 2009	Appointment terminated director robert middlemas (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
19 September 2007	Return made up to 21/08/07; no change of members (7 pages)
19 September 2007	Return made up to 21/08/07; no change of members (7 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (9 pages)
25 September 2006	Full accounts made up to 31 December 2005 (9 pages)
19 September 2006	Return made up to 21/08/06; full list of members (8 pages)
19 September 2006	Return made up to 21/08/06; full list of members (8 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Return made up to 21/08/05; full list of members (8 pages)
15 September 2005	Return made up to 21/08/05; full list of members (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Full accounts made up to 31 December 2003 (9 pages)
16 September 2004	Full accounts made up to 31 December 2003 (9 pages)
16 September 2004	New director appointed (2 pages)
31 August 2004	Return made up to 21/08/04; full list of members (8 pages)
31 August 2004	Return made up to 21/08/04; full list of members (8 pages)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Return made up to 21/08/03; full list of members (8 pages)
11 September 2003	Return made up to 21/08/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Ad 15/10/02--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
8 November 2002	Â£ nc 100/100000 13/09/02 (1 page)
8 November 2002	Â£ nc 100/100000 13/09/02 (1 page)
8 November 2002	Ad 15/10/02--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
8 November 2002	Memorandum and Articles of Association (10 pages)
8 November 2002	Memorandum and Articles of Association (10 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Return made up to 21/08/02; full list of members (8 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Return made up to 21/08/02; full list of members (8 pages)
8 August 2002	Auditors resignation (1 page)
8 August 2002	Auditors resignation (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
10 September 2001	Return made up to 21/08/01; full list of members (8 pages)
10 September 2001	Return made up to 21/08/01; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
22 July 1999	Return made up to 21/08/98; no change of members (6 pages)
22 July 1999	Return made up to 21/08/98; no change of members (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Return made up to 21/08/97; full list of members (6 pages)
22 September 1997	Return made up to 21/08/97; full list of members (6 pages)
22 September 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 December 1995 (10 pages)
18 December 1996	Full accounts made up to 31 December 1995 (10 pages)
11 December 1996	Return made up to 21/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 December 1996	Return made up to 21/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
6 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

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