Gambica Association Limited(The)

Company Name	Gambica Association Limited(The)
Company Status	Active
Company Number	01583204
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 1981(42 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mrs Sarah Wicks
Status	Current
Appointed	09 October 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Huw Morton Bevan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Current
Appointed	01 January 2018(36 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Steven Alan Brambley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(36 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Steven John Leech
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Ian Robert Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales & Marketing Consultant
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Kenneth Ian Maclachlan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(42 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Alan George Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 1996)
Role	Managing Director-Bristol Babcock Limited
Correspondence Address	110 Westhall Road Warlingham Surrey CR6 9HD

Director Name	Mr Robert William Dunn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 1998)
Role	Business Development Director
Correspondence Address	Cottis West Camel Yeovil Somerset BA22 7QW

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	04 May 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	David Roger Critchley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 January 1994)
Role	Electrical Engineering
Correspondence Address	27 Sunnyfield Oval Milton Stoke On Trent Staffordshire ST2 7PA

Director Name	Mr Michael John Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 1995)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	41 Seymour Road Alcester Warwickshire B49 6JY

Director Name	Charles Richard Peter Brice
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sunnylands Paulerspury Towcester Northamptonshire NN12 7NA

Director Name	Geoffrey Norman Burrows
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 1997)
Role	Engineer
Correspondence Address	2 Foxhill Olney Buckinghamshire MK46 5HG

Director Name	Mr Neil Brayford
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1997)
Role	Technical Director
Correspondence Address	61 Wharfedale Road Gawber Barnsley South Yorkshire S75 2LJ

Secretary Name	George Lewis Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1997(16 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	The Cottage Oak Way Reigate Surrey RH2 7ES

Director Name	Anthony Michael Cash
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Norman Laing Allenby Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF

Director Name	Kevin John Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2001)
Role	Project Mgr
Country of Residence	United Kingdom
Correspondence Address	36 Sutton Park Avenue Colchester Essex CO3 4SX

Director Name	Lionel John Bridle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2002)
Role	Vice President Sales
Correspondence Address	Clock Cottage Cleves Lane, Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Mr Andrew Reginald Dayton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2002)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	3 Enslow Close Caddington Luton Bedfordshire LU1 4HU

Director Name	Mr Kevin Dominic Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Place House Aldwick Road Bognor Regis West Sussex PO21 3RW

Director Name	Mr Marwood Geoffrey William Dingle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Correspondence Address	3 Peterborough Road Sheffield South Yorkshire S10 4JD

Director Name	Mark Patrick Dolphin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	2 Crockers Mowbray Hill Mortimer Reading Berkshire RG7 3JJ

Director Name	Thomas James Buckle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	7 Fairyknowe Gardens Bothwell Glasgow Lanarkshire G71 8RW Scotland

Director Name	Christopher Thomas Betts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Tanglewood The Ride Ifold Bilinghurst West Sussex RH14 0TF

Director Name	Terence Bowen
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2001)
Role	Marketing Manager
Correspondence Address	123 Brandwood Road Birmingham West Midlands B14 6PN

Director Name	Mr Charles David Coe
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Coombes Road Bakewell Derbyshire De45

Director Name	Brian Fishwick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	General Manager
Correspondence Address	Dairy Well House Brightwell Street Brightwell Cum Sotwell Oxfordshire OX10 0RT

Director Name	Mr William John Averdieck
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Rook Tree Farmhouse Great Wratting Haverhill Suffolk CB9 7HD

Director Name	Mr Brian Peter Clarkstone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 October 2004)
Role	Manufacturing Operations Direc
Country of Residence	England
Correspondence Address	26 Station Road Shepreth Royston Hertfordshire SG8 6PZ

Secretary Name	Ms Sandra Anne Chenery
Nationality	British
Status	Resigned
Appointed	05 April 2005(23 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Director Name	Mr John Edward Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(27 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Director Name	Mr Stephen Charles Aldersley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Miss Emma Jane Hickey
Status	Resigned
Appointed	31 October 2012(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Director Name	Mr Huw Morton Bevan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 January 2018(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Ludovic James Chapman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Contact

Website	gambica.org.uk
Email address	[email protected]
Telephone	020 76428080
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£423,577
Cash	£307,102
Current Liabilities	£490,431

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (1 month from now)

Charges

15 January 2007	Delivered on: 18 January 2007 Persons entitled: Broadwell Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all sums for the time being standing to the credit of the deposit account. Outstanding

15 January 2007

Delivered on: 18 January 2007
Persons entitled: Broadwell Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in all sums for the time being standing to the credit of the deposit account.
Outstanding

Filing History

28 January 2021	Appointment of Mr Steven John Leech as a director on 26 January 2021 (2 pages)
28 January 2021	Termination of appointment of Ludovic James Chapman as a director on 1 January 2021 (1 page)
28 January 2021	Appointment of Mr Huw Morton Bevan as a director on 1 January 2018 (2 pages)
28 January 2021	Termination of appointment of Huw Morton Bevan as a director on 26 January 2021 (1 page)
29 June 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 February 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
1 February 2018	Appointment of Mr Huw Morton Bevan as a director on 25 January 2018 (2 pages)
1 February 2018	Termination of appointment of Stephen Charles Aldersley as a director on 25 January 2018 (1 page)
1 February 2018	Termination of appointment of Steve Seddon as a director on 25 January 2018 (1 page)
1 February 2018	Appointment of Mr Ludovic James Chapman as a director on 25 January 2018 (2 pages)
23 January 2018	Appointment of Mr Steven Alan Brambley as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Graeme Scott Philp as a director on 23 January 2018 (1 page)
22 December 2017	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL England to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 December 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
15 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
15 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
10 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
10 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
9 May 2016	Annual return made up to 4 May 2016 no member list (3 pages)
9 May 2016	Annual return made up to 4 May 2016 no member list (3 pages)
11 November 2015	Termination of appointment of Peter Willis Maxwell as a director on 1 August 2015 (1 page)
11 November 2015	Termination of appointment of Peter Willis Maxwell as a director on 1 August 2015 (1 page)
11 November 2015	Termination of appointment of Peter Willis Maxwell as a director on 1 August 2015 (1 page)
24 August 2015	Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
23 June 2015	Full accounts made up to 30 September 2014 (6 pages)
23 June 2015	Full accounts made up to 30 September 2014 (6 pages)
15 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
15 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
15 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Termination of appointment of John Edward Bailey as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of John Edward Bailey as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of John Edward Bailey as a director on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
24 June 2014	Appointment of Mr Steve Seddon as a director (2 pages)
24 June 2014	Appointment of Mr Steve Seddon as a director (2 pages)
21 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
21 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
21 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
20 May 2014	Termination of appointment of Ronald Neiger as a director (1 page)
20 May 2014	Termination of appointment of Ronald Neiger as a director (1 page)
6 May 2014	Full accounts made up to 30 September 2013 (12 pages)
6 May 2014	Full accounts made up to 30 September 2013 (12 pages)
12 June 2013	Full accounts made up to 30 September 2012 (12 pages)
12 June 2013	Full accounts made up to 30 September 2012 (12 pages)
23 May 2013	Annual return made up to 4 May 2013 no member list (4 pages)
23 May 2013	Annual return made up to 4 May 2013 no member list (4 pages)
23 May 2013	Annual return made up to 4 May 2013 no member list (4 pages)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
8 June 2012	Full accounts made up to 30 September 2011 (11 pages)
8 June 2012	Full accounts made up to 30 September 2011 (11 pages)
31 May 2012	Appointment of Mr Stephen Charles Aldersley as a director (2 pages)
31 May 2012	Appointment of Mr Stephen Charles Aldersley as a director (2 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (3 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (3 pages)
8 May 2012	Annual return made up to 4 May 2012 no member list (3 pages)
26 January 2012	Director's details changed for Mr John Edward Bailey on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr John Edward Bailey on 26 January 2012 (2 pages)
4 January 2012	Termination of appointment of Brian Clarkstone as a director (1 page)
4 January 2012	Termination of appointment of Brian Clarkstone as a director (1 page)
4 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
4 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
4 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
11 February 2011	Full accounts made up to 30 September 2010 (16 pages)
11 February 2011	Full accounts made up to 30 September 2010 (16 pages)
10 February 2011	Appointment of Mr Peter Willis Maxwell as a director (2 pages)
10 February 2011	Appointment of Mr Peter Willis Maxwell as a director (2 pages)
9 February 2011	Memorandum and Articles of Association (11 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen bus acts 20/01/2011 (3 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen bus acts 20/01/2011 (3 pages)
9 February 2011	Memorandum and Articles of Association (11 pages)
21 January 2011	Appointment of Dr Graeme Scott Philp as a director (2 pages)
21 January 2011	Appointment of Dr Graeme Scott Philp as a director (2 pages)
4 November 2010	Appointment of Mr Ronald Richard Neiger as a director (2 pages)
4 November 2010	Appointment of Mr Ronald Richard Neiger as a director (2 pages)
10 August 2010	Termination of appointment of Rodney Taylor as a director (1 page)
10 August 2010	Termination of appointment of Rodney Taylor as a director (1 page)
4 May 2010	Director's details changed for Brian Peter Clarkstone on 4 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Rodney George Gordon Taylor on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Rodney George Gordon Taylor on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
4 May 2010	Director's details changed for Rodney George Gordon Taylor on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Brian Peter Clarkstone on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
4 May 2010	Director's details changed for Brian Peter Clarkstone on 4 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
24 February 2010	Full accounts made up to 30 September 2009 (15 pages)
24 February 2010	Full accounts made up to 30 September 2009 (15 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Resolutions ELRES ‐ Elective resolution RES13 ‐ Company business 25/01/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Resolutions ELRES ‐ Elective resolution RES13 ‐ Company business 25/01/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2009	Annual return made up to 04/05/09 (3 pages)
6 May 2009	Annual return made up to 04/05/09 (3 pages)
24 March 2009	Appointment terminated director graeme philp (1 page)
24 March 2009	Appointment terminated director graeme philp (1 page)
5 March 2009	Director appointed mr john edward bailey (2 pages)
5 March 2009	Director appointed mr john edward bailey (2 pages)
3 March 2009	Full accounts made up to 30 September 2008 (14 pages)
3 March 2009	Full accounts made up to 30 September 2008 (14 pages)
8 May 2008	Annual return made up to 04/05/08 (3 pages)
8 May 2008	Annual return made up to 04/05/08 (3 pages)
11 March 2008	Full accounts made up to 30 September 2007 (15 pages)
11 March 2008	Full accounts made up to 30 September 2007 (15 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
8 May 2007	Annual return made up to 04/05/07 (2 pages)
8 May 2007	Annual return made up to 04/05/07 (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: saint georges house 195-203 waterloo road london SE1 8WB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: saint georges house 195-203 waterloo road london SE1 8WB (1 page)
15 February 2007	Full accounts made up to 30 September 2006 (15 pages)
15 February 2007	Full accounts made up to 30 September 2006 (15 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
22 May 2006	Annual return made up to 04/05/06 (4 pages)
22 May 2006	Annual return made up to 04/05/06 (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
20 February 2006	Full accounts made up to 30 September 2005 (13 pages)
20 February 2006	Full accounts made up to 30 September 2005 (13 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
18 May 2005	Annual return made up to 04/05/05 (5 pages)
18 May 2005	Annual return made up to 04/05/05 (5 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 30 September 2004 (13 pages)
4 February 2005	Full accounts made up to 30 September 2004 (13 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 04/05/04 (8 pages)
2 June 2004	Annual return made up to 04/05/04 (8 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
16 March 2004	Full accounts made up to 30 September 2003 (12 pages)
16 March 2004	Full accounts made up to 30 September 2003 (12 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
28 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
14 February 2003	Full accounts made up to 30 September 2002 (13 pages)
14 February 2003	Full accounts made up to 30 September 2002 (13 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
29 May 2002	Annual return made up to 04/05/02 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director resigned (10 pages)
29 May 2002	Annual return made up to 04/05/02 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director resigned (10 pages)
6 March 2002	Full accounts made up to 30 September 2001 (13 pages)
6 March 2002	Full accounts made up to 30 September 2001 (13 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
24 May 2001	Annual return made up to 04/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 May 2001	Annual return made up to 04/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 September 2000 (13 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 September 2000 (13 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
30 May 2000	Annual return made up to 04/05/00 363(288) ‐ Director resigned (7 pages)
30 May 2000	Annual return made up to 04/05/00 363(288) ‐ Director resigned (7 pages)
23 January 2000	Full accounts made up to 30 September 1999 (14 pages)
23 January 2000	Full accounts made up to 30 September 1999 (14 pages)
1 June 1999	Annual return made up to 04/05/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/06/99 (10 pages)
1 June 1999	Annual return made up to 04/05/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/06/99 (10 pages)
27 January 1999	Full accounts made up to 30 September 1998 (11 pages)
27 January 1999	Full accounts made up to 30 September 1998 (11 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
27 May 1998	Annual return made up to 04/05/98 363(288) ‐ Director resigned (10 pages)
27 May 1998	Annual return made up to 04/05/98 363(288) ‐ Director resigned (10 pages)
16 February 1998	Full accounts made up to 30 September 1997 (10 pages)
16 February 1998	Full accounts made up to 30 September 1997 (10 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
5 June 1997	Annual return made up to 04/05/97 (10 pages)
5 June 1997	Annual return made up to 04/05/97 (10 pages)
19 February 1997	Full accounts made up to 30 September 1996 (10 pages)
19 February 1997	Full accounts made up to 30 September 1996 (10 pages)
3 July 1996	Full accounts made up to 30 September 1995 (11 pages)
3 July 1996	Full accounts made up to 30 September 1995 (11 pages)
5 June 1996	Annual return made up to 04/05/96 363(288) ‐ Director resigned (12 pages)
5 June 1996	Annual return made up to 04/05/96 363(288) ‐ Director resigned (12 pages)
7 June 1995	Annual return made up to 04/05/95 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/06/95 (14 pages)
7 June 1995	Annual return made up to 04/05/95 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/06/95 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
4 May 1988	Annual return made up to 11/02/88 (7 pages)
4 May 1988	Annual return made up to 11/02/88 (7 pages)
28 August 1981	Certificate of incorporation (1 page)
28 August 1981	Certificate of incorporation (1 page)