ARUP Partnerships(The)

Company Name	ARUP Partnerships(The)
Company Status	Active
Company Number	01594245
Category	Private Unlimited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wan Anuar Wan Endut
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 April 2007(25 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	N.O 2, Jalan Qamari U5/109a Taman Nusa Subang Selangor 40150 Malaysia

Secretary Name	Mr Martin James Ansley-Young
Status	Current
Appointed	26 November 2009(28 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Adekunle Ayodeji Adebajo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 April 2012(30 years, 5 months after company formation)
Appointment Duration	12 years
Role	Consulting Engineer
Country of Residence	Nigeria
Correspondence Address	26 McCarthy Street Onikan Lagos Nigeria

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Martin James Ansley-Young
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Group Board Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Jerome Anthony Frost
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(42 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2004)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Dr Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 25 May 2002)
Role	Consulting Engineer
Correspondence Address	21 Marryat Road London SW19 5BB

Director Name	Mr Clifford Matcham McMillan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 1999)
Role	Consulting Engineer
Correspondence Address	29 Gleneagles Road Hurlingham 2196 South Africa

Director Name	Mr John Neville Martin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Consulting Engineer
Correspondence Address	Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr Joseph Wei-Liang Huang
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Consulting Engineer
Correspondence Address	49 Merryn Road Singapore 1119 Foreign

Director Name	Mr Jeffrey Paul Casson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Consulting Engineer
Correspondence Address	5 Collina Close Borrowdale Harare Ca12

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1992(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Peter Langford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2004)
Role	Structural Engineer
Correspondence Address	30 Raglan Lane Ballsbridge Dublin 4 Irish

Director Name	Francis Gerard Clarke
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Engineer
Correspondence Address	25 Boyle Street Onikan Lagos Nigeria Foreign

Director Name	Yiu Ting Au
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 February 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Structural Engineer
Correspondence Address	10 Oriole Crescent Singapore 288604

Director Name	Kok Kong Chin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 February 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Managing Partner
Correspondence Address	Sp9 748 K9 Tasek Meradum Jln Tutong Bandar Seri Begawan 2692 Negara Brunei Darussalam

Director Name	Andrew Simon Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Mechanical Engineer
Correspondence Address	29 Hogerty Hill Drive Hogerty Hill Harare Bw 837 Zimbabwe

Director Name	Peter Geoffrey Ayres
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Civil Engineer
Correspondence Address	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong

Director Name	Mr Louis John Lovell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Civil/Structural Engineer
Correspondence Address	Waterford House Llancarfan South Glamorgan Cf62

Director Name	Raymond Crane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Structural Engineer
Correspondence Address	329 Sound Beach Avenue Old Greenwich Ct 06870 Usa Foreign

Director Name	Adekunle Ayodeji Adebajo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 January 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Engineer
Correspondence Address	Flat 2 Block 144 Lsdpc Medium Estate Ijaije Ogba Lagos Foreign

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(17 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 March 2012)
Role	Geotechnical Engineet
Country of Residence	China
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Dremond Correia
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 October 2002(20 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2009)
Role	Engineer
Correspondence Address	20 Geduld Avenue Beverley Gardens Randburg 2194 South Africa

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2010)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Roy Joseph Cowap
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(22 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2007)
Role	Structural Engineer
Correspondence Address	11 Shipham Close Nailsea Bristol Avon BS48 4YB

Director Name	Mr Jerry Mehigan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2004(22 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 April 2015)
Role	Civil Structural Engineer
Country of Residence	Ireland
Correspondence Address	Upper Rices Road Bandon County Cork Irish

Secretary Name	Miriam Louise Staley
Nationality	British
Status	Resigned
Appointed	08 June 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2009)
Role	Accountant
Correspondence Address	203 Burnt Ash Lane Bromley Kent BR1 5DJ

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(25 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 April 2015)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Clifford Chukwudi Ejim
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 April 2009(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Civil Engineering Consultant
Country of Residence	Nigeria
Correspondence Address	Plot 1386 A Close, 42 Road 6th Avenue Festac Town Lagos Nigeria

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2009(27 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2018)
Role	Engineer
Country of Residence	Australia
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Gregory Scott Hodkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2015(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Lup Moon Lui
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(33 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2019)
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(37 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2024)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Arup Partnerships Trustees LTD 50.00% Equity
50 at £1	Arup Partnerships Trustees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
10 July 2019	Termination of appointment of Lup Moon Lui as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Mr Martin James Ansley-Young as a director on 9 July 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Termination of appointment of Gregory Scott Hodkinson as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Dr Alan James Belfield as a director on 1 April 2019 (2 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 December 2018	Termination of appointment of Peter Harvey Rix as a director on 1 December 2018 (1 page)
7 December 2018	Appointment of Mr Paul Anthony Coughlan as a director on 1 December 2018 (2 pages)
7 December 2018	Termination of appointment of Robert Frank Care as a director on 1 December 2018 (1 page)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
25 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 02/04/2015 for Philip Graham Dilley (4 pages)
25 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 02/04/2015 for Philip Graham Dilley (4 pages)
2 April 2015	Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Lup Moon Lui as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Philip Graham Dilley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Gregory Scott Hodkinson as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Jerry Mehigan as a director on 1 April 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (8 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (8 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Director's details changed for Dr Robert Frank Care on 21 July 2014 (2 pages)
23 July 2014	Director's details changed for Dr Robert Frank Care on 21 July 2014 (2 pages)
20 March 2014	Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages)
20 March 2014	Director's details changed for Dr Robert Frank Care on 1 March 2014 (2 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (8 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (8 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 September 2012	Termination of appointment of Richard Terry as a director (1 page)
18 September 2012	Termination of appointment of Richard Terry as a director (1 page)
2 April 2012	Termination of appointment of Clifford Ejim as a director (1 page)
2 April 2012	Appointment of Mr Peter Harvey Rix as a director (2 pages)
2 April 2012	Termination of appointment of Andrew Chan as a director (1 page)
2 April 2012	Termination of appointment of Andrew Chan as a director (1 page)
2 April 2012	Appointment of Mr Peter Harvey Rix as a director (2 pages)
2 April 2012	Appointment of Mr Adekunle Ayodeji Adebajo as a director (2 pages)
2 April 2012	Appointment of Mr Adekunle Ayodeji Adebajo as a director (2 pages)
2 April 2012	Termination of appointment of Clifford Ejim as a director (1 page)
15 February 2012	Termination of appointment of David Singleton as a director (1 page)
15 February 2012	Termination of appointment of David Singleton as a director (1 page)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
8 April 2010	Appointment of Mr Richard John Terry as a director (2 pages)
8 April 2010	Termination of appointment of Terence Hill as a director (1 page)
8 April 2010	Termination of appointment of Terence Hill as a director (1 page)
8 April 2010	Appointment of Mr Richard John Terry as a director (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for David John Singleton on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Wan Anuar Wan Endut on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Wan Anuar Wan Endut on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for David John Singleton on 25 November 2009 (2 pages)
1 December 2009	Termination of appointment of Miriam Staley as a secretary (1 page)
1 December 2009	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
1 December 2009	Termination of appointment of Miriam Staley as a secretary (1 page)
1 December 2009	Appointment of Mr Martin James Ansley-Young as a secretary (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (5 pages)
25 November 2009	Full accounts made up to 31 March 2009 (5 pages)
3 April 2009	Director appointed dr robert frank care (1 page)
3 April 2009	Director appointed mr clifford chukwudi ejim (1 page)
3 April 2009	Director appointed dr robert frank care (1 page)
3 April 2009	Director appointed mr clifford chukwudi ejim (1 page)
2 April 2009	Appointment terminated director dremond correia (1 page)
2 April 2009	Appointment terminated director dremond correia (1 page)
11 December 2008	Return made up to 25/11/08; full list of members (5 pages)
11 December 2008	Return made up to 25/11/08; full list of members (5 pages)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
19 December 2007	Full accounts made up to 31 March 2007 (5 pages)
19 December 2007	Full accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 25/11/06; full list of members (3 pages)
22 December 2006	Return made up to 25/11/06; full list of members (3 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
23 December 2005	Return made up to 25/11/05; full list of members (3 pages)
23 December 2005	Return made up to 25/11/05; full list of members (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 25/11/04; full list of members (10 pages)
13 December 2004	Return made up to 25/11/04; full list of members (10 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (3 pages)
17 November 2004	Director resigned (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
2 February 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (9 pages)
19 December 2003	Return made up to 25/11/03; full list of members (9 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
3 January 2003	Return made up to 25/11/02; full list of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (6 pages)
31 December 2002	Full accounts made up to 31 March 2002 (6 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
23 January 2002	Return made up to 25/11/01; full list of members (10 pages)
23 January 2002	Return made up to 25/11/01; full list of members (10 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 25/11/00; full list of members (10 pages)
2 January 2001	Return made up to 25/11/00; full list of members (10 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (24 pages)
22 December 1999	Return made up to 25/11/99; full list of members (24 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
15 March 1999	Return made up to 25/11/98; full list of members (25 pages)
15 March 1999	Return made up to 25/11/98; full list of members (25 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (14 pages)
24 December 1996	Return made up to 25/11/96; full list of members (14 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
21 March 1996	Return made up to 25/11/95; full list of members (13 pages)
21 March 1996	Return made up to 25/11/95; full list of members (13 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)

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