Contact A Family

Company Name	Contact A Family
Company Status	Active
Company Number	01633333
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 1982(42 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Eleanor Sriyani Jayawardane Christie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(28 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Ms Angela Kitching
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	External Affairs
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mr James Alexander Holmes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(35 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Ms Janet Margaret Leach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Ms Jamileh Tufail
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(38 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Brand & Communication
Country of Residence	Wales
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mrs Gyllian Kathryn Curtis-Machin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Autism Consultant And Trainer
Country of Residence	Scotland
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mr Charles Sladdin
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mrs Sarah Persephone Sutherland Church
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Hospice Ceo
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mr Benjamin Timothy Clarkson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Secretary Name	Ms Anna Bird
Status	Current
Appointed	13 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mrs Kathleen Roseann Fleck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 November 2023(41 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mrs Laura Riach
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(41 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Fundraising And Communications
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Secretary Name	Harry Marsh
Nationality	British
Status	Resigned
Appointed	15 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Etheldene Avenue London N10 3QG

Director Name	Mr Andrew John Crossley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 November 2005)
Role	Unit Trust Fund Manager
Country of Residence	England
Correspondence Address	Sion House Birchanger Lane Bishops Stortford Hertfordshire CM23 5PU

Director Name	David William Alexander Collett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 1999)
Role	Retired
Correspondence Address	14 Fourth Avenue Hove East Sussex BN3 2PH

Director Name	Raymond David Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	710 Willoughby House Barbican London EC2Y 8BN

Secretary Name	Ms Francine Loudon Bates
Nationality	British
Status	Resigned
Appointed	12 June 2000(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shalstone Road London SW14 7HP

Director Name	Ms Deborah Birkett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 2007)
Role	Writer
Country of Residence	England
Correspondence Address	10 Doddington Grove London SE17 3TT

Director Name	Mr Nicholas Anthony Crean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2005)
Role	Film Producer
Country of Residence	England
Correspondence Address	The Laundry Hurstbourne Park Whitchurch Hampshire RG28 7RW

Director Name	Mr Paul Lewis Cann
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2006)
Role	Employee Of A Charity
Country of Residence	England
Correspondence Address	7 Bell Hill Hook Norton Banbury Oxfordshire OX15 5NG

Director Name	Susan Mary Burr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2004)
Role	Nurse
Correspondence Address	55 Rowan Drive Highcliffe Christchurch Dorset BH23 4SH

Director Name	Philip Melville Conway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(20 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2013)
Role	It Sales Mktg
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Surrey GU5 0RH

Secretary Name	George Richard Dean Casswell
Nationality	British
Status	Resigned
Appointed	13 September 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	24 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mrs Georgina Mary David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(22 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2005)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	33 Elsworthy Road London NW3 3BT

Director Name	Lady Susanna Crawford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(22 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Newington House Cupar Fife KY15 4NW Scotland

Director Name	Dr Kay Ann Caldwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(22 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 November 2013)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 Orchard Close Stanstead Abbotts Ware SG12 8AH

Secretary Name	Ms Srabani Sen
Nationality	British
Status	Resigned
Appointed	04 July 2008(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2009)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	49 Overton Road London N14 4SX

Secretary Name	Cathryn Wright
Nationality	British
Status	Resigned
Appointed	15 September 2009(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2011)
Role	Company Director
Correspondence Address	15 Victor Cazalet House Gaskin Street London N1 2RX

Secretary Name	Mr Paul Lismore
Status	Resigned
Appointed	09 October 2012(30 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Mr Andrew Clapham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2014(31 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2019)
Role	Bank Executive
Country of Residence	England
Correspondence Address	37 Burleigh Way Cuffley Hertfordshire EN6 4LG

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2017)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Hothfield Ashford Kent

Director Name	Mr David Duly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2023)
Role	Trustee
Country of Residence	Northern Ireland
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Secretary Name	Ms Jennifer Margaret Jones
Status	Resigned
Appointed	12 September 2017(35 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mr Christopher David Carr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(35 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Secretary Name	Mrs Rachel Millington
Status	Resigned
Appointed	01 August 2023(41 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2023)
Role	Company Director
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Contact

Website	contactafamily.org
Telephone	0808 8083555
Telephone region	Freephone

Location

Registered Address	Wenlock Studios Wharf Road London N1 7EU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,308,809
Net Worth	£3,659,848
Cash	£1,150,896
Current Liabilities	£571,430

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Charges

19 May 2004	Delivered on: 20 May 2004 Persons entitled: Unity Trust Bank PLC Classification: Legal charge 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: By way of legal mortgage all that property k/a equity house 209 to 211 city road london by way of floating charge all unfixed plant and machinery and other chattels and equipment. Outstanding
1 August 2001	Delivered on: 8 August 2001 Persons entitled: National Lotteries Charities Board Classification: Legal charge Secured details: The performance of the conditions attached to the Â£600,000 grant secured by the second legal charge. Particulars: Freehold property known as equity house 209-211 city road london EC1 title number EGL3614571. Outstanding
27 July 2001	Delivered on: 8 August 2001 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: Â£750,000 due or to become due from the company to the chargee. Particulars: Freehold property known as equity house 209-211 city road london EC1 title number EGL361457. Outstanding

Filing History

20 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
19 December 2023	Appointment of Mrs Kathleen Roseann Fleck as a director on 28 November 2023 (2 pages)
18 December 2023	Appointment of Mrs Laura Riach as a director on 28 November 2023 (2 pages)
11 December 2023	Termination of appointment of Christopher David Carr as a director on 28 November 2023 (1 page)
11 December 2023	Termination of appointment of David Duly as a director on 28 November 2023 (1 page)
28 November 2023	Full accounts made up to 31 March 2023 (48 pages)
21 November 2023	Termination of appointment of Rachel Millington as a secretary on 14 November 2023 (1 page)
9 August 2023	Termination of appointment of Jennifer Margaret Jones as a secretary on 1 August 2023 (1 page)
9 August 2023	Appointment of Mrs Rachel Millington as a secretary on 1 August 2023 (2 pages)
10 July 2023	Appointment of Mr Charles Sladdin as a director on 14 June 2022 (2 pages)
26 June 2023	Appointment of Ms Anna Bird as a secretary on 13 June 2023 (2 pages)
20 April 2023	Termination of appointment of Matthew David Wynes as a director on 14 April 2023 (1 page)
3 January 2023	Registered office address changed from 209-211 City Road London EC1V 1JN to Wenlock Studios Wharf Road London N1 7EU on 3 January 2023 (1 page)
3 January 2023	Termination of appointment of Gary Lapthorn as a director on 29 November 2022 (1 page)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 March 2022 (51 pages)
18 July 2022	Satisfaction of charge 1 in full (1 page)
18 July 2022	Satisfaction of charge 2 in full (1 page)
18 July 2022	Appointment of Ms Sarah Persephone Sutherland Church as a director on 14 June 2022 (2 pages)
18 July 2022	Appointment of Mr Benjamin Timothy Clarkson as a director on 14 June 2022 (2 pages)
18 July 2022	Satisfaction of charge 3 in full (1 page)
13 April 2022	Termination of appointment of Kelly Evans as a director on 15 March 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
29 November 2021	Appointment of Mrs Gyllian Kathryn Curtis-Machin as a director on 15 June 2021 (2 pages)
25 October 2021	Full accounts made up to 31 March 2021 (46 pages)
19 May 2021	Appointment of Ms Jamileh Tufail as a director on 2 December 2020 (2 pages)
17 May 2021	Termination of appointment of Kevin John Hutchens as a director on 17 May 2021 (1 page)
22 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 January 2021	Termination of appointment of Jenny Sharpe as a director on 21 December 2020 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (45 pages)
23 September 2020	Appointment of Ms Eleanor Sriyani Jayawardane Christie as a director on 11 March 2011 (2 pages)
23 September 2020	Appointment of Mr Matthew David Wynes as a director on 11 March 2020 (2 pages)
17 December 2019	Appointment of Ms Jenny Sharpe as a director on 19 June 2019 (2 pages)
17 December 2019	Appointment of Ms Janet Leach as a director on 19 June 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Termination of appointment of Susan Hurrell as a director on 27 November 2019 (1 page)
17 December 2019	Termination of appointment of Andrew Clapham as a director on 27 November 2019 (1 page)
17 October 2019	Full accounts made up to 31 March 2019 (50 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Liz North as a director on 12 September 2018 (1 page)
6 December 2018	Termination of appointment of Brian O'hagan as a director on 12 September 2018 (1 page)
7 November 2018	Full accounts made up to 31 March 2018 (43 pages)
17 July 2018	Appointment of Mr James Alexander Holmes as a director on 15 March 2018 (2 pages)
17 July 2018	Appointment of Mrs Angela Kitching as a director on 15 March 2018 (2 pages)
11 July 2018	Termination of appointment of Nakita Singh as a director on 13 June 2018 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Paul Richard Streets as a director on 28 November 2017 (1 page)
20 December 2017	Termination of appointment of Colin Harper as a director on 28 November 2017 (1 page)
20 December 2017	Appointment of Mr Christopher David Carr as a director on 28 November 2017 (2 pages)
8 November 2017	Appointment of Mr David Duly as a director on 12 September 2017 (2 pages)
8 November 2017	Appointment of Mr David Duly as a director on 12 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 March 2017 (41 pages)
2 October 2017	Full accounts made up to 31 March 2017 (41 pages)
19 September 2017	Termination of appointment of Paul Lismore as a secretary on 12 September 2017 (1 page)
19 September 2017	Appointment of Ms Jennifer Margaret Jones as a secretary on 12 September 2017 (2 pages)
19 September 2017	Appointment of Ms Jennifer Margaret Jones as a secretary on 12 September 2017 (2 pages)
19 September 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 12 September 2017 (1 page)
19 September 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 12 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Lismore as a secretary on 12 September 2017 (1 page)
11 May 2017	Termination of appointment of Kevin Leonard Geeson as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Kevin Leonard Geeson as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Alexander Innes as a director on 14 September 2016 (1 page)
11 May 2017	Appointment of Mr Gary Lapthorn as a director on 1 December 2016 (2 pages)
11 May 2017	Appointment of Mr Gary Lapthorn as a director on 1 December 2016 (2 pages)
11 May 2017	Termination of appointment of Alexander Innes as a director on 14 September 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
7 October 2016	Full accounts made up to 31 March 2016 (37 pages)
7 October 2016	Full accounts made up to 31 March 2016 (37 pages)
14 June 2016	Appointment of Ms Kelly Evans as a director on 15 March 2016 (2 pages)
14 June 2016	Appointment of Ms Kelly Evans as a director on 15 March 2016 (2 pages)
10 June 2016	Appointment of Ms Nakita Singh as a director on 1 December 2015 (2 pages)
10 June 2016	Appointment of Mr Brian O'hagan as a director on 1 December 2015 (2 pages)
10 June 2016	Appointment of Mr Brian O'hagan as a director on 1 December 2015 (2 pages)
10 June 2016	Appointment of Mr Alexander Innes as a director on 15 March 2016 (2 pages)
10 June 2016	Appointment of Ms Nakita Singh as a director on 1 December 2015 (2 pages)
10 June 2016	Appointment of Mr Alexander Innes as a director on 15 March 2016 (2 pages)
20 April 2016	Termination of appointment of David Alan Pink as a director on 1 December 2015 (1 page)
20 April 2016	Termination of appointment of Sheila Margaret Messider as a director on 1 December 2015 (1 page)
20 April 2016	Termination of appointment of David Alan Pink as a director on 1 December 2015 (1 page)
20 April 2016	Termination of appointment of Sheila Margaret Messider as a director on 1 December 2015 (1 page)
21 December 2015	Annual return made up to 21 December 2015 no member list (9 pages)
21 December 2015	Annual return made up to 21 December 2015 no member list (9 pages)
9 October 2015	Full accounts made up to 31 March 2015 (34 pages)
9 October 2015	Full accounts made up to 31 March 2015 (34 pages)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2012 (1 page)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2012 (1 page)
2 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2012 (1 page)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
2 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
21 October 2014	Full accounts made up to 31 March 2014 (31 pages)
21 October 2014	Full accounts made up to 31 March 2014 (31 pages)
10 June 2014	Appointment of Mr Christopher Digby-Bell as a director (2 pages)
10 June 2014	Appointment of Mr Christopher Digby-Bell as a director (2 pages)
9 June 2014	Appointment of Ms Liz North as a director (2 pages)
9 June 2014	Appointment of Ms Liz North as a director (2 pages)
9 June 2014	Appointment of Mr Andrew Clapham as a director (2 pages)
9 June 2014	Appointment of Mr Andrew Clapham as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 no member list (8 pages)
18 December 2013	Termination of appointment of Reuben Parkinson as a director (1 page)
18 December 2013	Termination of appointment of Reuben Parkinson as a director (1 page)
18 December 2013	Appointment of Ms Susan Hurrell as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 no member list (8 pages)
18 December 2013	Termination of appointment of Philip Conway as a director (1 page)
18 December 2013	Termination of appointment of Peter Phillips as a director (1 page)
18 December 2013	Termination of appointment of Kay Caldwell as a director (1 page)
18 December 2013	Appointment of Ms Susan Hurrell as a director (2 pages)
18 December 2013	Termination of appointment of Philip Conway as a director (1 page)
18 December 2013	Termination of appointment of Kay Caldwell as a director (1 page)
18 December 2013	Termination of appointment of Peter Phillips as a director (1 page)
8 October 2013	Full accounts made up to 31 March 2013 (32 pages)
8 October 2013	Full accounts made up to 31 March 2013 (32 pages)
7 December 2012	Termination of appointment of John Phillipson as a director (1 page)
7 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
7 December 2012	Termination of appointment of Bradley Theobald as a director (1 page)
7 December 2012	Annual return made up to 30 November 2012 no member list (11 pages)
7 December 2012	Termination of appointment of John Phillipson as a director (1 page)
7 December 2012	Termination of appointment of Bradley Theobald as a director (1 page)
9 October 2012	Appointment of Mr Paul Lismore as a secretary (1 page)
9 October 2012	Termination of appointment of Lynne Hill as a director (1 page)
9 October 2012	Termination of appointment of Lynne Hill as a director (1 page)
9 October 2012	Appointment of Mr Paul Lismore as a secretary (1 page)
20 September 2012	Full accounts made up to 31 March 2012 (31 pages)
20 September 2012	Full accounts made up to 31 March 2012 (31 pages)
2 August 2012	Termination of appointment of Joanne Tanner as a director (1 page)
2 August 2012	Termination of appointment of Joanne Tanner as a director (1 page)
12 June 2012	Appointment of Mr Kevin John Hutchens as a director (2 pages)
12 June 2012	Appointment of Mr Kevin John Hutchens as a director (2 pages)
12 March 2012	Appointment of Mr Paul Streets as a director (2 pages)
12 March 2012	Appointment of Mr Paul Streets as a director (2 pages)
9 March 2012	Appointment of Mr Colin Harper as a director (2 pages)
9 March 2012	Appointment of Mr Colin Harper as a director (2 pages)
17 February 2012	Termination of appointment of Cathryn Wright as a secretary (1 page)
17 February 2012	Annual return made up to 30 November 2011 no member list (14 pages)
17 February 2012	Termination of appointment of Rosemary Foster as a director (1 page)
17 February 2012	Termination of appointment of Rosemary Foster as a director (1 page)
17 February 2012	Termination of appointment of Cathryn Wright as a secretary (1 page)
17 February 2012	Annual return made up to 30 November 2011 no member list (14 pages)
27 September 2011	Full accounts made up to 31 March 2011 (28 pages)
27 September 2011	Full accounts made up to 31 March 2011 (28 pages)
8 September 2011	Termination of appointment of Zoe Picton-Howell as a director (1 page)
8 September 2011	Termination of appointment of Zoe Picton-Howell as a director (1 page)
4 January 2011	Annual return made up to 30 November 2010 no member list (16 pages)
4 January 2011	Annual return made up to 30 November 2010 no member list (16 pages)
4 January 2011	Secretary's details changed for Cathryn Wright on 30 November 2010 (2 pages)
4 January 2011	Secretary's details changed for Cathryn Wright on 30 November 2010 (2 pages)
1 January 2011	Appointment of Mr David Alan Pink as a director (2 pages)
1 January 2011	Appointment of Mr Kevin Leonard Geeson as a director (2 pages)
1 January 2011	Appointment of Mr David Alan Pink as a director (2 pages)
1 January 2011	Termination of appointment of Imelda Redmond as a director (1 page)
1 January 2011	Termination of appointment of Robin Hindle Fisher as a director (1 page)
1 January 2011	Appointment of Mr Kevin Leonard Geeson as a director (2 pages)
1 January 2011	Termination of appointment of Imelda Redmond as a director (1 page)
1 January 2011	Termination of appointment of Robin Hindle Fisher as a director (1 page)
3 October 2010	Full accounts made up to 31 March 2010 (31 pages)
3 October 2010	Full accounts made up to 31 March 2010 (31 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (10 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (10 pages)
10 December 2009	Director's details changed for Joanne Tanner on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Joanne Tanner on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Robin Charles Hindle Fisher on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Phillipson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Lawrie Hill on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Caroline Lesley Vaughan on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Philip Melville Conway on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Reuben Parkinson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Sheila Messider on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Jolanta Lasota on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Robin Charles Hindle Fisher on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Rosemary Lois Foster on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Anthony Myles Phillips on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Kay Ann Caldwell on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Imelda Ann Redmond on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Sheila Messider on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Bradley James Theobald on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Anthony Myles Phillips on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Kay Ann Caldwell on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Lawrie Hill on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Rosemary Lois Foster on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Jolanta Lasota on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Philip Melville Conway on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Reuben Parkinson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Imelda Ann Redmond on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Caroline Lesley Vaughan on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Phillipson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Bradley James Theobald on 30 November 2009 (2 pages)
8 December 2009	Appointment of Ms Zoe Picton-Howell as a director (2 pages)
8 December 2009	Termination of appointment of Susanna Crawford as a director (1 page)
8 December 2009	Appointment of Ms Zoe Picton-Howell as a director (2 pages)
8 December 2009	Termination of appointment of Susanna Crawford as a director (1 page)
24 September 2009	Full accounts made up to 31 March 2009 (34 pages)
24 September 2009	Full accounts made up to 31 March 2009 (34 pages)
21 September 2009	Secretary appointed cathryn wright (2 pages)
21 September 2009	Appointment terminated secretary srabani sen (1 page)
21 September 2009	Secretary appointed cathryn wright (2 pages)
21 September 2009	Appointment terminated secretary srabani sen (1 page)
10 February 2009	Annual return made up to 30/11/08 (11 pages)
10 February 2009	Annual return made up to 30/11/08 (11 pages)
30 September 2008	Full accounts made up to 31 March 2008 (37 pages)
30 September 2008	Full accounts made up to 31 March 2008 (37 pages)
23 July 2008	Appointment terminated secretary george casswell (1 page)
23 July 2008	Secretary appointed srabani sen (2 pages)
23 July 2008	Appointment terminated secretary george casswell (1 page)
23 July 2008	Secretary appointed srabani sen (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 December 2007	Annual return made up to 30/11/07 (4 pages)
17 December 2007	Annual return made up to 30/11/07 (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (33 pages)
25 September 2007	Full accounts made up to 31 March 2007 (33 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 January 2007	Annual return made up to 30/11/06 (3 pages)
3 January 2007	Annual return made up to 30/11/06 (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 March 2006 (34 pages)
22 September 2006	Full accounts made up to 31 March 2006 (34 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (12 pages)
3 January 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (12 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (27 pages)
6 October 2005	Full accounts made up to 31 March 2005 (27 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
11 March 2005	Auditor's resignation (1 page)
11 March 2005	Auditor's resignation (1 page)
14 December 2004	Annual return made up to 30/11/04 (9 pages)
14 December 2004	Annual return made up to 30/11/04 (9 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2004	Memorandum and Articles of Association (7 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2004	Memorandum and Articles of Association (7 pages)
21 October 2004	Full accounts made up to 31 March 2004 (31 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 March 2004 (31 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Annual return made up to 15/12/03 363(288) ‐ Secretary's particulars changed (11 pages)
15 January 2004	Annual return made up to 15/12/03 363(288) ‐ Secretary's particulars changed (11 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (30 pages)
24 September 2003	Full accounts made up to 31 March 2003 (30 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
16 January 2003	Annual return made up to 15/12/02 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	Annual return made up to 15/12/02 363(288) ‐ Director's particulars changed (11 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 31 March 2002 (30 pages)
1 October 2002	Full accounts made up to 31 March 2002 (30 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 15/12/01 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 15/12/01 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 March 2001 (22 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (22 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: 170 tottenham court road london W1T 7HA (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 170 tottenham court road london W1T 7HA (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
11 January 2001	Annual return made up to 15/12/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 January 2001	Annual return made up to 15/12/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (21 pages)
31 October 2000	Full accounts made up to 31 March 2000 (21 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
24 December 1999	Memorandum and Articles of Association (20 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 December 1999	Memorandum and Articles of Association (20 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 December 1999	Annual return made up to 15/12/99 (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Annual return made up to 15/12/99 (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Memorandum and Articles of Association (5 pages)
29 September 1999	Memorandum and Articles of Association (5 pages)
23 September 1999	Full accounts made up to 31 March 1999 (23 pages)
23 September 1999	Full accounts made up to 31 March 1999 (23 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
24 December 1998	Annual return made up to 15/12/98 (6 pages)
24 December 1998	Annual return made up to 15/12/98 (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (22 pages)
24 September 1998	Full accounts made up to 31 March 1998 (22 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Annual return made up to 15/12/97 363(288) ‐ Director resigned (6 pages)
11 December 1997	Annual return made up to 15/12/97 363(288) ‐ Director resigned (6 pages)
7 October 1997	Full accounts made up to 31 March 1997 (19 pages)
7 October 1997	Full accounts made up to 31 March 1997 (19 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
6 December 1996	Annual return made up to 15/12/96 363(288) ‐ Director resigned (6 pages)
6 December 1996	Annual return made up to 15/12/96 363(288) ‐ Director resigned (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (22 pages)
29 August 1996	Full accounts made up to 31 March 1996 (22 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Annual return made up to 15/12/95 (6 pages)
5 January 1996	Annual return made up to 15/12/95 (6 pages)
5 January 1996	New director appointed (2 pages)
16 August 1995	Full accounts made up to 31 March 1995 (23 pages)
16 August 1995	Full accounts made up to 31 March 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 August 1994	Full accounts made up to 31 March 1994 (22 pages)
11 August 1994	Full accounts made up to 31 March 1994 (22 pages)
1 September 1993	Full accounts made up to 31 March 1993 (21 pages)
1 September 1993	Full accounts made up to 31 March 1993 (21 pages)
5 May 1982	Incorporation (22 pages)
5 May 1982	Incorporation (22 pages)

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