London Wildlife Trust(The)

Company Name	London Wildlife Trust(The)
Company Status	Active
Company Number	01600379
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1981(42 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Dr John Crompton Tweddle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(34 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Ecologist
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Dr Melissa Glackin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Mr Rufus Radcliffe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Dr Stephen Paul Snaith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Secretary Name	Mrs Lisa Anna Payne
Status	Current
Appointed	18 September 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Hannah Fox
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Mr Kapila Perera
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Unemployed
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Amy Frances Mount
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Andrew Stephen
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Impact Officer
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Rachel Mary Starling
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Mr Anthony Edward Richardson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Valerie Jean Barns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1993)
Role	Legal Adviser
Correspondence Address	9 Oakley Close London W7 3BQ

Secretary Name	Mr Michael Andrew Lachowicz
Nationality	British
Status	Resigned
Appointed	21 November 1991(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	40 Aycliffe Road London W12 0LL

Director Name	Elizabeth Anne Astall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2001)
Role	Wildlife Ranger
Correspondence Address	46 Capstan Way London SE16 5HH

Secretary Name	Mr Michael John Russell Fry
Nationality	British
Status	Resigned
Appointed	21 October 1993(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Bracken Avenue London SW12 8BJ

Director Name	Ms Valerie Jean Barns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 November 1998)
Role	Retired
Correspondence Address	9 Oakley Close London W7 3BQ

Director Name	Mr Peter Allam
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 November 1999)
Role	Retired
Correspondence Address	25 Courtleigh 126 Earls Court Road London W8 6QL

Secretary Name	Mr Peter Allam
Nationality	British
Status	Resigned
Appointed	01 November 1997(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 November 1999)
Role	Retired
Correspondence Address	25 Courtleigh 126 Earls Court Road London W8 6QL

Director Name	Tony Drakeford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(17 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 1999)
Role	Sales Manager
Correspondence Address	5 Pine Grove London SW19 7HD

Director Name	Prof Justin Simon Dillon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(17 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 October 2011)
Role	Professor Of Science And Environmental Education
Country of Residence	United Kingdom
Correspondence Address	66 River Court Upper Ground London SE1 9PB

Secretary Name	Prof Justin Simon Dillon
Nationality	British
Status	Resigned
Appointed	15 November 1999(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 December 2001)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	66 River Court Upper Ground London SE1 9PB

Secretary Name	Mr Donald Ritchie
Nationality	British
Status	Resigned
Appointed	12 December 2001(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 November 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	116 Pemberton Road London N4 1BA

Director Name	James Farrell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2004)
Role	Policy Advisor
Correspondence Address	34 Picton Street Brighton East Sussex BN2 3AP

Director Name	Jeremy Cotton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(21 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2008)
Role	Retired
Correspondence Address	43 Whernside Close Thamesmead London SE28 8HB

Director Name	Mr Richard Anthony Barnes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2010)
Role	Regional Govt
Country of Residence	United Kingdom
Correspondence Address	38 Wallace Crescent Carshalton Surrey SM5 3SX

Director Name	Mr Toby Nigel Bertram Aykroyd
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2005)
Role	Co Direcor
Country of Residence	United Kingdom
Correspondence Address	Stag House 37 Pembridge Villas London W11 3EP

Director Name	Sarah Eldred
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(23 years, 12 months after company formation)
Appointment Duration	1 year (resigned 25 November 2006)
Role	Communications
Correspondence Address	8 Cannon House Park Court Lawrie Park Road Sydenham SE26 6EN

Director Name	Mr Toby Nigel Bertram Aykroyd
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(25 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Pembridge Crescent London W11 3DT

Secretary Name	Miss Dianne Murphy
Nationality	British
Status	Resigned
Appointed	15 November 2008(26 years, 12 months after company formation)
Appointment Duration	4 years (resigned 17 November 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	99 Lynton Mead Totteridge London N20 8DH

Director Name	John Michael Brook
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2011(29 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2017)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Dr Iain Cameron Boulton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2011(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Prof Justin Dillon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2012(30 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2015)
Role	Academic
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Nina Arwitz
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2012(30 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2014)
Role	Community Engagement
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Secretary Name	Mr Richard Guy Grindle
Status	Resigned
Appointed	03 November 2014(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 2020)
Role	Company Director
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Director Name	Ms Ruth Mary Chambers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(32 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF

Contact

Website	www.wildlondon.org.uk/
Telephone	020 72610447
Telephone region	London

Location

Registered Address	Fivefields 8-10 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,751,096
Net Worth	£1,052,590
Cash	£564,796
Current Liabilities	£668,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

17 March 2022	Delivered on: 21 March 2022 Persons entitled: The Trustees of the National Memorial Heritage Fund Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

29 September 2023	Registered office address changed from Dean Bradley House Part First Floor 52 Horseferry Road London SW1P 2AF to Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 29 September 2023 (1 page)
28 September 2023	Group of companies' accounts made up to 31 March 2023 (35 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
17 November 2022	Director's details changed for Mr Anthony Edward Richardson on 1 October 2022 (2 pages)
8 November 2022	Appointment of Andrew Stephen as a director on 1 October 2022 (2 pages)
4 November 2022	Appointment of Mr Anthony Edward Richardson as a director on 1 October 2022 (2 pages)
4 November 2022	Appointment of Ms Rachel Mary Starling as a director on 1 October 2022 (2 pages)
4 November 2022	Termination of appointment of Elaine May Sullivan as a director on 1 October 2022 (1 page)
14 October 2022	Accounts for a small company made up to 31 March 2022 (35 pages)
21 March 2022	Registration of charge 016003790001, created on 17 March 2022 (14 pages)
1 February 2022	Group of companies' accounts made up to 31 March 2021 (35 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
14 October 2021	Termination of appointment of Ruth Chambers as a director on 9 October 2021 (1 page)
14 October 2021	Termination of appointment of Stuart Andrew Wetherly as a director on 9 October 2021 (1 page)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
8 October 2020	Appointment of Mr Kapila Perera as a director on 21 September 2020 (2 pages)
24 September 2020	Appointment of Ms Amy Frances Mount as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of Richard Grimshaw as a director on 19 September 2020 (1 page)
21 September 2020	Termination of appointment of Dianne Murphy as a director on 19 September 2020 (1 page)
21 September 2020	Termination of appointment of Richard Guy Grindle as a secretary on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Iona Charlotte Joy as a director on 19 September 2020 (1 page)
21 September 2020	Appointment of Ms Hannah Fox as a director on 19 September 2020 (2 pages)
18 September 2020	Appointment of Mrs Lisa Anna Payne as a secretary on 18 September 2020 (2 pages)
6 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 November 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
4 November 2019	Memorandum and Articles of Association (25 pages)
14 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
10 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 October 2018	Appointment of Dr Stephen Paul Snaith as a director on 29 September 2018 (2 pages)
9 October 2018	Termination of appointment of Helen Newman as a director on 29 September 2018 (1 page)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 September 2017	Termination of appointment of John Michael Brook as a director on 23 September 2017 (1 page)
28 September 2017	Termination of appointment of Paul Lindsay Wood as a director on 23 September 2017 (1 page)
28 September 2017	Termination of appointment of John Michael Brook as a director on 23 September 2017 (1 page)
28 September 2017	Termination of appointment of Paul Lindsay Wood as a director on 23 September 2017 (1 page)
28 September 2017	Appointment of Mr Rufus Radcliffe as a director on 23 September 2017 (2 pages)
28 September 2017	Appointment of Dr Melissa Glackin as a director on 23 September 2017 (2 pages)
28 September 2017	Appointment of Mr Rufus Radcliffe as a director on 23 September 2017 (2 pages)
28 September 2017	Appointment of Dr Melissa Glackin as a director on 23 September 2017 (2 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
18 November 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
20 October 2016	Director's details changed for Mr John Crompton Tweddle on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr John Crompton Tweddle as a director on 1 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr John Crompton Tweddle on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr John Crompton Tweddle as a director on 1 October 2016 (2 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
1 December 2015	Annual return made up to 21 November 2015 no member list (6 pages)
1 December 2015	Annual return made up to 21 November 2015 no member list (6 pages)
18 November 2015	Appointment of Mrs Helen Newman as a director on 14 November 2015 (2 pages)
18 November 2015	Appointment of Mr Stuart Wetherly as a director on 14 November 2015 (2 pages)
18 November 2015	Appointment of Mr Stuart Wetherly as a director on 14 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Helen Newman as a director on 14 November 2015 (2 pages)
18 November 2015	Appointment of Mr Richard Grimshaw as a director on 14 November 2015 (2 pages)
18 November 2015	Appointment of Mr Richard Grimshaw as a director on 14 November 2015 (2 pages)
16 November 2015	Termination of appointment of Adam Wilson as a director on 14 November 2015 (1 page)
16 November 2015	Termination of appointment of Adam Wilson as a director on 14 November 2015 (1 page)
5 November 2015	Termination of appointment of Justin Dillon as a director on 11 May 2015 (1 page)
5 November 2015	Termination of appointment of Justin Dillon as a director on 11 May 2015 (1 page)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
17 December 2014	Appointment of Mr Richard Guy Grindle as a secretary on 3 November 2014 (2 pages)
17 December 2014	Termination of appointment of Noga Zivan as a director on 3 February 2013 (1 page)
17 December 2014	Termination of appointment of Noga Zivan as a director on 3 February 2013 (1 page)
17 December 2014	Annual return made up to 21 November 2014 no member list (6 pages)
17 December 2014	Appointment of Mr Richard Guy Grindle as a secretary on 3 November 2014 (2 pages)
17 December 2014	Appointment of Ms Dianne Murphy as a director on 27 September 2014 (2 pages)
17 December 2014	Appointment of Ms Iona Charlotte Joy as a director on 14 November 2013 (2 pages)
17 December 2014	Appointment of Ms Ruth Chambers as a director on 14 November 2014 (2 pages)
17 December 2014	Annual return made up to 21 November 2014 no member list (6 pages)
17 December 2014	Termination of appointment of Noga Zivan as a director on 3 February 2013 (1 page)
17 December 2014	Appointment of Mrs Elaine May Sullivan as a director on 27 September 2014 (2 pages)
17 December 2014	Appointment of Ms Dianne Murphy as a director on 27 September 2014 (2 pages)
17 December 2014	Appointment of Mr Richard Guy Grindle as a secretary on 3 November 2014 (2 pages)
17 December 2014	Appointment of Ms Ruth Chambers as a director on 14 November 2014 (2 pages)
17 December 2014	Appointment of Mrs Elaine May Sullivan as a director on 27 September 2014 (2 pages)
17 December 2014	Appointment of Ms Iona Charlotte Joy as a director on 14 November 2013 (2 pages)
10 December 2014	Termination of appointment of Iain Cameron Boulton as a director on 27 September 2014 (1 page)
10 December 2014	Termination of appointment of Iain Cameron Boulton as a director on 27 September 2014 (1 page)
10 December 2014	Termination of appointment of Nina Arwitz as a director on 27 September 2014 (1 page)
10 December 2014	Termination of appointment of Nina Arwitz as a director on 27 September 2014 (1 page)
13 March 2014	Registered office address changed from Ground Floor Skyline House 200 Union Street London SE1 0LX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Ground Floor Skyline House 200 Union Street London SE1 0LX on 13 March 2014 (1 page)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
18 December 2013	Annual return made up to 21 November 2013 no member list (5 pages)
18 December 2013	Termination of appointment of Alan Rick as a director (1 page)
18 December 2013	Termination of appointment of Saskie Laing as a director (1 page)
18 December 2013	Termination of appointment of Saskie Laing as a director (1 page)
18 December 2013	Annual return made up to 21 November 2013 no member list (5 pages)
18 December 2013	Termination of appointment of Alan Rick as a director (1 page)
6 March 2013	Auditors resignations (1 page)
6 March 2013	Auditors resignations (1 page)
4 December 2012	Annual return made up to 21 November 2012 no member list (6 pages)
4 December 2012	Annual return made up to 21 November 2012 no member list (6 pages)
3 December 2012	Appointment of Professor Justin Dillon as a director (2 pages)
3 December 2012	Appointment of Ms Nina Arwitz as a director (2 pages)
3 December 2012	Appointment of Ms Nina Arwitz as a director (2 pages)
3 December 2012	Appointment of Professor Justin Dillon as a director (2 pages)
21 November 2012	Director's details changed for Saskie Laing on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Noga Zivan on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Paul Lindsay Wood on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Alan Rick on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for John Michael Brook on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Dianne Murphy as a secretary (1 page)
21 November 2012	Director's details changed for Dr Iain Cameron Boulton on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Toby Aykroyd as a director (1 page)
21 November 2012	Director's details changed for Mr Adam Wilson on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Paul Lindsay Wood on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Tajinder Lachhar as a director (1 page)
21 November 2012	Termination of appointment of Dianne Murphy as a secretary (1 page)
21 November 2012	Director's details changed for John Michael Brook on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Toby Aykroyd as a director (1 page)
21 November 2012	Director's details changed for Mr Adam Wilson on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Dr Iain Cameron Boulton on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Tajinder Lachhar as a director (1 page)
21 November 2012	Director's details changed for Noga Zivan on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Alan Rick on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Saskie Laing on 21 November 2012 (2 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
22 November 2011	Annual return made up to 21 November 2011 no member list (8 pages)
22 November 2011	Annual return made up to 21 November 2011 no member list (8 pages)
14 November 2011	Director's details changed for Michael Brook on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Michael Brook on 14 November 2011 (2 pages)
8 November 2011	Appointment of Iain Boulton as a director (2 pages)
8 November 2011	Appointment of Iain Boulton as a director (2 pages)
7 November 2011	Appointment of Paul Lindsay Wood as a director (2 pages)
7 November 2011	Appointment of Paul Lindsay Wood as a director (2 pages)
3 November 2011	Appointment of Saskie Laing as a director (2 pages)
3 November 2011	Appointment of Michael Brook as a director (2 pages)
3 November 2011	Appointment of Michael Brook as a director (2 pages)
3 November 2011	Appointment of Noga Zivan as a director (2 pages)
3 November 2011	Appointment of Saskie Laing as a director (2 pages)
3 November 2011	Appointment of Noga Zivan as a director (2 pages)
2 November 2011	Termination of appointment of Michael Fitt as a director (1 page)
2 November 2011	Termination of appointment of Justin Dillon as a director (1 page)
2 November 2011	Termination of appointment of Stephen Frank as a director (1 page)
2 November 2011	Termination of appointment of Donald Ritchie as a director (1 page)
2 November 2011	Termination of appointment of Michael Fitt as a director (1 page)
2 November 2011	Termination of appointment of Stephen Frank as a director (1 page)
2 November 2011	Termination of appointment of Michael Fry as a director (1 page)
2 November 2011	Termination of appointment of Justin Dillon as a director (1 page)
2 November 2011	Termination of appointment of Donald Ritchie as a director (1 page)
2 November 2011	Termination of appointment of Michael Fry as a director (1 page)
22 August 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
22 August 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
1 December 2010	Appointment of Mr Adam Wilson as a director (2 pages)
1 December 2010	Annual return made up to 21 November 2010 no member list (11 pages)
1 December 2010	Appointment of Mr Adam Wilson as a director (2 pages)
1 December 2010	Annual return made up to 21 November 2010 no member list (11 pages)
1 December 2010	Termination of appointment of Terence Jagger as a director (1 page)
1 December 2010	Termination of appointment of Terence Jagger as a director (1 page)
1 December 2010	Director's details changed for Donald Ritchie on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Donald Ritchie on 1 December 2010 (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 December 2010	Director's details changed for Donald Ritchie on 1 December 2010 (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 November 2010	Termination of appointment of Tom Rowe as a director (1 page)
30 November 2010	Appointment of Ms Tajinder Lachhar as a director (2 pages)
30 November 2010	Termination of appointment of Terence Jagger as a director (1 page)
30 November 2010	Termination of appointment of Tom Rowe as a director (1 page)
30 November 2010	Appointment of Ms Tajinder Lachhar as a director (2 pages)
30 November 2010	Termination of appointment of Terence Jagger as a director (1 page)
23 November 2010	Termination of appointment of Richard Barnes as a director (1 page)
23 November 2010	Termination of appointment of Richard Barnes as a director (1 page)
5 October 2010	Termination of appointment of Matthew Pendleton as a director (1 page)
5 October 2010	Termination of appointment of Matthew Pendleton as a director (1 page)
5 October 2010	Termination of appointment of Melanie Oxley as a director (1 page)
5 October 2010	Termination of appointment of Melanie Oxley as a director (1 page)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
25 May 2010	Termination of appointment of Emma Wilson as a director (1 page)
25 May 2010	Termination of appointment of Emma Wilson as a director (1 page)
18 December 2009	Director's details changed for Dr Justin Dillon on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Richard Anthony Barnes on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Toby Nigel Bertram Aykroyd on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Stephen Frank on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Justin Dillon on 24 November 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 no member list (10 pages)
18 December 2009	Director's details changed for Toby Nigel Bertram Aykroyd on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Richard Anthony Barnes on 24 November 2009 (2 pages)
18 December 2009	Director's details changed for Dr Stephen Frank on 24 November 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 no member list (10 pages)
24 August 2009	Appointment terminated director catherine max (1 page)
24 August 2009	Appointment terminated director catherine max (1 page)
24 August 2009	Appointment terminated director mathew frith (1 page)
24 August 2009	Appointment terminated director mathew frith (1 page)
19 August 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 August 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 December 2008	Director's change of particulars / michael fitt / 01/04/2008 (1 page)
19 December 2008	Director's change of particulars / michael fitt / 01/04/2008 (1 page)
12 December 2008	Annual return made up to 21/11/08 (11 pages)
12 December 2008	Annual return made up to 21/11/08 (11 pages)
4 December 2008	Director appointed donald ritchie (2 pages)
4 December 2008	Director appointed donald ritchie (2 pages)
28 November 2008	Appointment terminated director donald ritchie (1 page)
28 November 2008	Appointment terminated director donald ritchie (1 page)
28 November 2008	Appointment terminated director jeremy cotton (1 page)
28 November 2008	Appointment terminated director jeremy cotton (1 page)
20 November 2008	Director appointed matthew pendleton (2 pages)
20 November 2008	Appointment terminated secretary donald ritchie (1 page)
20 November 2008	Secretary appointed dianne murphy (2 pages)
20 November 2008	Secretary appointed dianne murphy (2 pages)
20 November 2008	Director appointed melanie oxley (2 pages)
20 November 2008	Appointment terminated director dianne murphy (1 page)
20 November 2008	Director's change of particulars / catherine max / 30/10/2008 (1 page)
20 November 2008	Appointment terminated secretary donald ritchie (1 page)
20 November 2008	Director appointed matthew pendleton (2 pages)
20 November 2008	Appointment terminated director dianne murphy (1 page)
20 November 2008	Director appointed melanie oxley (2 pages)
20 November 2008	Director's change of particulars / catherine max / 30/10/2008 (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (28 pages)
1 August 2008	Full accounts made up to 31 March 2008 (28 pages)
4 June 2008	Appointment terminated director meredydd jones (1 page)
4 June 2008	Appointment terminated director meredydd jones (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Annual return made up to 21/11/07 363(288) ‐ Director's particulars changed (10 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Annual return made up to 21/11/07 363(288) ‐ Director's particulars changed (10 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
4 January 2007	Annual return made up to 21/11/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/07 (11 pages)
4 January 2007	Annual return made up to 21/11/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/07 (11 pages)
7 September 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
7 September 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Annual return made up to 21/11/05 (9 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Annual return made up to 21/11/05 (9 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
4 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
4 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
26 January 2005	Memorandum and Articles of Association (20 pages)
26 January 2005	Memorandum and Articles of Association (20 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Annual return made up to 21/11/04 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Annual return made up to 21/11/04 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
3 November 2004	Registered office changed on 03/11/04 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
18 December 2003	Annual return made up to 21/11/03 (5 pages)
18 December 2003	Annual return made up to 21/11/03 (5 pages)
25 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
25 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
20 October 2003	Memorandum and Articles of Association (19 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2003	Memorandum and Articles of Association (19 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2003	Auditor's resignation (1 page)
9 July 2003	Auditor's resignation (1 page)
17 March 2003	Annual return made up to 21/11/02 (5 pages)
17 March 2003	Annual return made up to 21/11/02 (5 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (36 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (36 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
31 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
31 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
11 December 2001	Annual return made up to 21/11/01 (4 pages)
11 December 2001	Annual return made up to 21/11/01 (4 pages)
29 November 2000	Annual return made up to 21/11/00 (4 pages)
29 November 2000	Annual return made up to 21/11/00 (4 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (31 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (31 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Annual return made up to 21/11/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Annual return made up to 21/11/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (31 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (31 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
10 December 1998	Annual return made up to 21/11/98 363(288) ‐ Director resigned (6 pages)
10 December 1998	Annual return made up to 21/11/98 363(288) ‐ Director resigned (6 pages)
10 December 1998	Full group accounts made up to 31 March 1998 (31 pages)
10 December 1998	Full group accounts made up to 31 March 1998 (31 pages)
15 October 1998	Registered office changed on 15/10/98 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
29 December 1997	Annual return made up to 21/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New secretary appointed;new director appointed (2 pages)
29 December 1997	New secretary appointed;new director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Annual return made up to 21/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
13 December 1996	Full accounts made up to 31 March 1996 (20 pages)
13 December 1996	Full accounts made up to 31 March 1996 (20 pages)
25 November 1996	Annual return made up to 21/11/96 363(287) ‐ Registered office changed on 25/11/96 (4 pages)
25 November 1996	Annual return made up to 21/11/96 363(287) ‐ Registered office changed on 25/11/96 (4 pages)
28 November 1995	Annual return made up to 21/11/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 November 1995	Annual return made up to 21/11/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
23 October 1995	Full accounts made up to 31 March 1995 (21 pages)
23 October 1995	Full accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

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