Edge Foundation

Company Name	Edge Foundation
Company Status	Active
Company Number	01686164
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1982(41 years, 5 months ago)
Previous Names	4

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Neil Ronald Bates
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(27 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Procat, Southend Campus Southchurch Boulevard Southend-On-Sea Essex SS2 4XA

Director Name	Prof Colin Bryan Riordan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(28 years after company formation)
Appointment Duration	13 years, 4 months
Role	Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	Vice Chancellors Office Cardiff University Park Place Cardiff CF10 3AT Wales

Director Name	Ms Pauline Yvette Daniyan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(28 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Mr Tobias Grant Peyton-Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(30 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Siemens Faraday House Sir William Siemens Square Frimley, Camberley Surrey

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(32 years after company formation)
Appointment Duration	9 years, 4 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Flat 2 22 Cadogan Place London SW1X 9SA

Director Name	Mr Andrew Lloyd Stevens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(32 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS

Director Name	Mr Michael Somerset Butler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Prof Ann-Marie Bathmaker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	University Professor
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Mr Stephen John Gray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Ms Elaine Ann Lilley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Ms Rebecca Garrod Waters
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Mrs Amma Serwaa Appiah Anderson
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(39 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Youth Worker
Country of Residence	England
Correspondence Address	44 Whitfield Street London W1T 2RH

Secretary Name	Mr Ben Dowdeswell
Status	Current
Appointed	18 May 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	44 Whitfield Street London W1T 2RH

Director Name	Gillian Armitage
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 May 1996)
Role	Retired
Correspondence Address	Ynys Hafod New Market Street Usk Gwent NP5 1AT Wales

Director Name	Barry Barker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Retired (Chartered Secretary)
Country of Residence	United Kingdom
Correspondence Address	82 Darwin Court London NW1 7BQ

Director Name	Mr Derek John Betts
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 May 1998)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	67 Westfield Road Brighton West Sussex BN1 7AN

Director Name	Dr John Granville Capey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Principal-Exeter College
Correspondence Address	30 Velwell Road Exeter Devon EX4 4LD

Director Name	Richard Arthur Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Lammas Close Orlingbury Northamptonshire NN14 1JJ

Secretary Name	Joseph Peter Seddon-Causey
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	West Gosland Dawn Winkleigh Devon EX19 8DN

Director Name	John Patrick Berkeley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 1998)
Role	Manager Education Careers
Correspondence Address	6 The Butts Warwick Warwickshire CV34 4SS

Director Name	Bertram Watson Clough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 October 1996)
Role	Trades Union Congress Official
Correspondence Address	10 Churchill Close Four Marks Alton Hampshire GU34 5JQ

Director Name	Lesley Margaret Dee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 May 1998)
Role	Lecturer
Correspondence Address	29c Hornsey Rise Gardens London N19 3PP

Director Name	Dr John Granville Capey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 May 1999)
Role	Retired
Correspondence Address	Springwood Doccombe Moretonhampstead Newton Abbot Devon TQ13 8SS

Director Name	Ivan David Cleland
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1996)
Role	Secretary Of Shmis
Correspondence Address	Celedston Rhosesmor Road Halkyn Holywell Clwyd CH8 8DL Wales

Secretary Name	Mr John Warburton Unsworth
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Director Name	Godfrey Stewart Davey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 May 1997)
Role	Deputy Headteacher
Correspondence Address	43 St Johns Court St Albans Hertfordshire AL1 4TR

Director Name	Mrs Ruth Frances Arnold
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 May 1998)
Role	Teacher
Correspondence Address	Struan Cottage 15 Woodham Road Woking Surrey GU21 4DL

Director Name	Dr Geoffrey Malcolm Copland
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 May 2003)
Role	University Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	24 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN

Director Name	Graham George Able
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2004)
Role	Master Of Dulwich College
Country of Residence	United Kingdom
Correspondence Address	Elm Lawn Dulwich Common Dulwich London SE21 7EW

Secretary Name	Mr John Andrew Sinclair Kerr
Nationality	British
Status	Resigned
Appointed	13 May 1999(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn The Common, Sissinghurst Cranbrook Kent TN17 2AE

Director Name	Mr John Colin Leslie Cox
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(18 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Secretary Name	Mr Stephen Patrick Mullarkey
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Secretary Name	Mr Andrew Gordon Powell
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Belmont Jaggers Lane Hathersage Hope Valley Derbyshire S32 1AZ

Director Name	The Rt Hon Lord Baker Of Dorking Kenneth Wilfred Baker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(27 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 July 2019)
Role	Company Director And Peer
Country of Residence	United Kingdom
Correspondence Address	4 Millbank London SW1P 3JA

Secretary Name	Mrs Rachel Kellett
Status	Resigned
Appointed	24 March 2010(27 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2016)
Role	Company Director
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Lord Andrew Adonis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carlton Gardens London SW1Y 5AA

Secretary Name	Mrs Alice Suzannah Barnard
Status	Resigned
Appointed	06 April 2016(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2019)
Role	Company Director
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Secretary Name	Ms Jane Mary Samuels
Status	Resigned
Appointed	03 July 2019(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	4 Millbank London SW1P 3JA

Secretary Name	Ms Alice Suzannah Barnard
Status	Resigned
Appointed	01 January 2022(39 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 2022)
Role	Company Director
Correspondence Address	44 Whitfield Street London W1T 2RH

Contact

Website	edgefoundation.com
Telephone	020 79601540
Telephone region	London

Location

Registered Address	44 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£756,000
Net Worth	£33,043,000
Cash	£814,000
Current Liabilities	£1,165,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 days from now)

Charges

22 June 2010	Delivered on: 2 July 2010 Satisfied on: 24 September 2014 Persons entitled: E.on Ruhrgas UK E & P Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£46,406.25 see image for full details. Fully Satisfied
26 September 2005	Delivered on: 6 October 2005 Satisfied on: 24 September 2014 Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler Classification: Rent deposit deed Secured details: Â£5,875 and all other monies due or to become due. Particulars: A deposit of Â£75,875 together with all further monies due and payable under the terms of the rent deposit deed,. See the mortgage charge document for full details. Fully Satisfied
26 September 2005	Delivered on: 6 October 2005 Satisfied on: 24 September 2014 Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler Classification: Rent deposit deed Secured details: Â£7,050 and all other monies due or to become due. Particulars: A deposit of Â£7,050 together with all further monies due and payable under the terms of the rent deposit deed,. See the mortgage charge document for full details. Fully Satisfied
26 September 2005	Delivered on: 6 October 2005 Satisfied on: 24 September 2014 Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler Classification: Rent deposit deed Secured details: Â£11,750 and all other monies due or to become due. Particulars: A deposit of Â£11,750 together with all further monies due and payable under the terms of the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
26 June 2023	Full accounts made up to 31 December 2022 (38 pages)
6 April 2023	Appointment of Mr Charles Russell Rollason as a director on 8 March 2023 (2 pages)
16 August 2022	Full accounts made up to 31 December 2021 (37 pages)
18 May 2022	Termination of appointment of Alice Suzannah Barnard as a secretary on 18 May 2022 (1 page)
18 May 2022	Appointment of Mr Ben Dowdeswell as a secretary on 18 May 2022 (2 pages)
18 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
18 May 2022	Termination of appointment of Tobias Grant Peyton-Jones as a director on 18 May 2022 (1 page)
2 May 2022	Secretary's details changed for Ms Alice Suzzanah Barnard on 1 January 2022 (1 page)
2 May 2022	Director's details changed for Ms Rebecca Garrod Water on 9 March 2022 (2 pages)
2 May 2022	Appointment of Ms Amma Anderson as a director on 9 March 2022 (2 pages)
2 May 2022	Appointment of Ms Alice Suzzanah Barnard as a secretary on 1 January 2022 (2 pages)
2 May 2022	Appointment of Ms Rebecca Garrod Water as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of Stephen John Gray as a director on 8 December 2021 (1 page)
23 March 2022	Termination of appointment of Colin Bryan Riordan as a director on 9 March 2022 (1 page)
22 November 2021	Termination of appointment of Jane Mary Samuels as a secretary on 22 November 2021 (1 page)
6 July 2021	Full accounts made up to 31 December 2020 (38 pages)
11 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 December 2019 (37 pages)
24 September 2020	Termination of appointment of John Garry Hawkes as a director on 23 September 2020 (1 page)
28 April 2020	Memorandum and Articles of Association (22 pages)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 April 2020	Appointment of Ms Elaine Ann Lilley as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr Stephen John Gray as a director on 1 April 2020 (2 pages)
1 November 2019	Registered office address changed from 4 Millbank London SW1P 3JA to 44 Whitfield Street London W1T 2RH on 1 November 2019 (1 page)
1 November 2019	Registered office address changed from 44 Whitfield Street London W1T 2RH England to 44 Whitfield Street London W1T 2RH on 1 November 2019 (1 page)
29 October 2019	Appointment of Professor Ann-Marie Bathmaker as a director on 22 October 2019 (2 pages)
29 October 2019	Appointment of Mr Michael Somerset Butler as a director on 22 October 2019 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (40 pages)
19 August 2019	Director's details changed for Sir John Garry Hawkes on 19 August 2019 (2 pages)
7 August 2019	Termination of appointment of Alice Suzannah Barnard as a secretary on 3 July 2019 (1 page)
7 August 2019	Appointment of Ms Jane Mary Samuels as a secretary on 3 July 2019 (2 pages)
7 August 2019	Director's details changed for Ms Pauline Yvette Daniyan on 7 August 2019 (2 pages)
1 August 2019	Termination of appointment of Kenneth Wilfred Baker as a director on 3 July 2019 (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Kevin Joseph Satchwell as a director on 6 April 2019 (1 page)
3 August 2018	Termination of appointment of Andrew Adonis as a director on 14 June 2018 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (36 pages)
4 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (34 pages)
7 August 2017	Full accounts made up to 31 December 2016 (34 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
27 June 2016	Full accounts made up to 31 December 2015 (37 pages)
27 June 2016	Full accounts made up to 31 December 2015 (37 pages)
27 May 2016	Annual return made up to 1 May 2016 no member list (11 pages)
27 May 2016	Annual return made up to 1 May 2016 no member list (11 pages)
19 April 2016	Appointment of Mrs Alice Suzannah Barnard as a secretary on 6 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Alice Suzannah Barnard as a secretary on 6 April 2016 (2 pages)
2 February 2016	Termination of appointment of Rachel Kellett as a secretary on 28 January 2016 (1 page)
2 February 2016	Termination of appointment of Rachel Kellett as a secretary on 28 January 2016 (1 page)
12 November 2015	Termination of appointment of Marion Grace Plant as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Marion Grace Plant as a director on 29 October 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (11 pages)
6 May 2015	Director's details changed for Mr Neil Ronald Bates on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Neil Ronald Bates on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (11 pages)
6 May 2015	Director's details changed for Mr Neil Ronald Bates on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (11 pages)
19 March 2015	Appointment of Mr Andrew Lloyd Stevens as a director on 18 March 2015 (2 pages)
19 March 2015	Appointment of Mr Andrew Lloyd Stevens as a director on 18 March 2015 (2 pages)
12 March 2015	Appointment of Sir John Garry Hawkes as a director on 17 December 2014 (2 pages)
12 March 2015	Appointment of Sir John Garry Hawkes as a director on 17 December 2014 (2 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 1 in full (4 pages)
24 September 2014	Satisfaction of charge 1 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
19 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This is a second filing of the AP01 registered on 13/08/2014 for Lord Andrew Adonis (5 pages)
19 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This is a second filing of the AP01 registered on 13/08/2014 for Lord Andrew Adonis (5 pages)
13 August 2014	Appointment of Lord Andrew Adonis as a director on 6 August 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 19/09/2014 (3 pages)
13 August 2014	Appointment of Lord Andrew Adonis as a director on 6 August 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 19/09/2014 (3 pages)
13 August 2014	Appointment of Lord Andrew Adonis as a director on 6 August 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 19/09/2014 (3 pages)
9 July 2014	Amended full accounts made up to 31 December 2013 (22 pages)
9 July 2014	Amended full accounts made up to 31 December 2013 (22 pages)
3 July 2014	Termination of appointment of Andrew Adonis as a director (1 page)
3 July 2014	Termination of appointment of Andrew Adonis as a director (1 page)
3 July 2014	Termination of appointment of David Young as a director (1 page)
3 July 2014	Termination of appointment of David Young as a director (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (22 pages)
30 June 2014	Full accounts made up to 31 December 2013 (22 pages)
14 May 2014	Annual return made up to 1 May 2014 no member list (10 pages)
14 May 2014	Annual return made up to 1 May 2014 no member list (10 pages)
14 May 2014	Annual return made up to 1 May 2014 no member list (10 pages)
13 May 2014	Director's details changed for Mrs Marion Grace Plant on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mrs Marion Grace Plant on 13 May 2014 (2 pages)
5 September 2013	Director's details changed for Mrs Pauline Yvette Daniyan on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mrs Pauline Yvette Daniyan on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Mrs Pauline Yvette Daniyan on 5 September 2013 (2 pages)
4 September 2013	Appointment of Mr Tobias Grant Peyton-Jones as a director (2 pages)
4 September 2013	Appointment of Mr Tobias Grant Peyton-Jones as a director (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
1 July 2013	Full accounts made up to 31 December 2012 (21 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (9 pages)
8 May 2013	Director's details changed for Professor Colin Bryan Riordan on 1 September 2012 (2 pages)
8 May 2013	Director's details changed for Professor Colin Bryan Riordan on 1 September 2012 (2 pages)
8 May 2013	Director's details changed for Professor Colin Bryan Riordan on 1 September 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Termination of appointment of Neil Scales as a director (1 page)
14 June 2012	Termination of appointment of Neil Scales as a director (1 page)
8 May 2012	Annual return made up to 1 May 2012 no member list (10 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (10 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (10 pages)
26 October 2011	Appointment of Mrs Pauline Yvette Daniyan as a director (2 pages)
26 October 2011	Appointment of Mrs Pauline Yvette Daniyan as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
16 June 2011	Termination of appointment of Noelle Leitch as a director (1 page)
16 June 2011	Termination of appointment of Gillian Kent as a director (1 page)
16 June 2011	Termination of appointment of Gillian Kent as a director (1 page)
16 June 2011	Termination of appointment of Noelle Leitch as a director (1 page)
11 May 2011	Termination of appointment of John Cox as a director (1 page)
11 May 2011	Termination of appointment of Ruth Silver as a director (1 page)
11 May 2011	Director's details changed for Mr David Tyrrell Young on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Lady Noelle Leitch on 11 May 2011 (2 pages)
11 May 2011	Termination of appointment of John Cox as a director (1 page)
11 May 2011	Termination of appointment of David Horner as a director (1 page)
11 May 2011	Director's details changed for Lady Noelle Leitch on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 1 May 2011 no member list (11 pages)
11 May 2011	Annual return made up to 1 May 2011 no member list (11 pages)
11 May 2011	Termination of appointment of Ruth Silver as a director (1 page)
11 May 2011	Annual return made up to 1 May 2011 no member list (11 pages)
11 May 2011	Director's details changed for Mr David Tyrrell Young on 11 May 2011 (2 pages)
11 May 2011	Termination of appointment of David Horner as a director (1 page)
9 March 2011	Appointment of Mr Neil Scales as a director (2 pages)
9 March 2011	Appointment of Mr Neil Scales as a director (2 pages)
18 January 2011	Appointment of Professor Colin Bryan Riordan as a director (2 pages)
18 January 2011	Appointment of Mrs Marion Grace Plant as a director (2 pages)
18 January 2011	Appointment of Mrs Marion Grace Plant as a director (2 pages)
18 January 2011	Appointment of Lord Andrew Adonis as a director (2 pages)
18 January 2011	Appointment of Professor Colin Bryan Riordan as a director (2 pages)
18 January 2011	Appointment of Lord Andrew Adonis as a director (2 pages)
6 January 2011	Termination of appointment of Gary Favell as a director (1 page)
6 January 2011	Termination of appointment of Gary Favell as a director (1 page)
26 July 2010	Appointment of Mr Neil Ronald Bates as a director (2 pages)
26 July 2010	Registered office address changed from 10 Golden Square London W1F 9JA on 26 July 2010 (1 page)
26 July 2010	Appointment of Mr Neil Ronald Bates as a director (2 pages)
26 July 2010	Registered office address changed from 10 Golden Square London W1F 9JA on 26 July 2010 (1 page)
7 July 2010	Appointment of Sir Kevin Joseph Satchwell as a director (2 pages)
7 July 2010	Appointment of Sir Kevin Joseph Satchwell as a director (2 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (25 pages)
22 June 2010	Full accounts made up to 31 December 2009 (25 pages)
11 May 2010	Director's details changed for Gary Alan Favell on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Gary Alan Favell on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Gillian Kent on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for David John Horner on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 no member list (6 pages)
11 May 2010	Annual return made up to 1 May 2010 no member list (6 pages)
11 May 2010	Director's details changed for Gillian Kent on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 no member list (6 pages)
11 May 2010	Director's details changed for Gillian Kent on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for David John Horner on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for David John Horner on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Gary Alan Favell on 1 May 2010 (2 pages)
28 April 2010	Appointment of The Rt Hon Lord Baker of Dorking Kenneth Wilfred Baker as a director (2 pages)
28 April 2010	Appointment of The Rt Hon Lord Baker of Dorking Kenneth Wilfred Baker as a director (2 pages)
20 April 2010	Appointment of Mr David Tyrrell Young as a director (2 pages)
20 April 2010	Appointment of Mr David Tyrrell Young as a director (2 pages)
15 April 2010	Appointment of Mrs Rachel Kellett as a secretary (1 page)
15 April 2010	Appointment of Mrs Rachel Kellett as a secretary (1 page)
10 March 2010	Termination of appointment of Andrew Powell as a secretary (1 page)
10 March 2010	Termination of appointment of Andrew Powell as a secretary (1 page)
19 February 2010	Termination of appointment of John Mcbride as a director (2 pages)
19 February 2010	Termination of appointment of John Mcbride as a director (2 pages)
3 November 2009	Termination of appointment of Michael Lee as a director (2 pages)
3 November 2009	Termination of appointment of Michael Lee as a director (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (25 pages)
22 July 2009	Full accounts made up to 31 December 2008 (25 pages)
5 May 2009	Annual return made up to 01/05/09 (4 pages)
5 May 2009	Annual return made up to 01/05/09 (4 pages)
9 March 2009	Appointment terminated director john hawkes (1 page)
9 March 2009	Appointment terminated director john hawkes (1 page)
24 February 2009	Director appointed lady noelle leitch (2 pages)
24 February 2009	Director appointed lady noelle leitch (2 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
18 September 2008	Full accounts made up to 31 December 2007 (20 pages)
18 September 2008	Full accounts made up to 31 December 2007 (20 pages)
1 May 2008	Annual return made up to 01/05/08 (4 pages)
1 May 2008	Annual return made up to 01/05/08 (4 pages)
14 March 2008	Director appointed gillian dawn celia kent (2 pages)
14 March 2008	Director appointed gillian dawn celia kent (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (3 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 01/05/07 (6 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 01/05/07 (6 pages)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
11 May 2006	Annual return made up to 01/05/06 (6 pages)
11 May 2006	Annual return made up to 01/05/06 (6 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
3 June 2005	Annual return made up to 01/05/05 363(288) ‐ Director's particulars changed (6 pages)
3 June 2005	Annual return made up to 01/05/05 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Memorandum and Articles of Association (6 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2005	Memorandum and Articles of Association (6 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2005	Resolutions RES13 ‐ Appointment of auditors 14/12/04 (1 page)
29 January 2005	Resolutions RES13 ‐ Appointment of auditors 14/12/04 (1 page)
15 December 2004	Section 394 (1 page)
15 December 2004	Section 394 (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 32 russell square london WC1B 5DN (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 32 russell square london WC1B 5DN (1 page)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 July 2004	Memorandum and Articles of Association (13 pages)
6 July 2004	Memorandum and Articles of Association (13 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
28 June 2004	Company name changed edexcel foundation\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed edexcel foundation\certificate issued on 28/06/04 (2 pages)
28 May 2004	Annual return made up to 01/05/04 (7 pages)
28 May 2004	Annual return made up to 01/05/04 (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
31 May 2003	Resolutions RES13 ‐ Ratify minutes 10/04/03 (1 page)
31 May 2003	Resolutions RES13 ‐ Ratify minutes 10/04/03 (1 page)
31 May 2003	Resolutions RES13 ‐ Ratify minutes 10/04/03 (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Resolutions RES13 ‐ Ratify minutes 10/04/03 (1 page)
31 May 2003	Director resigned (1 page)
14 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Minutes of meeting 17/10/02 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
15 August 2002	Auditors resignation (2 pages)
15 August 2002	Auditors resignation (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
23 May 2002	Annual return made up to 01/05/02 (10 pages)
23 May 2002	Annual return made up to 01/05/02 (10 pages)
3 May 2002	Resolutions RES13 ‐ Re standing order 10/04/02 (64 pages)
3 May 2002	Resolutions RES13 ‐ Re standing order 10/04/02 (64 pages)
27 February 2002	Memorandum and Articles of Association (16 pages)
27 February 2002	Memorandum and Articles of Association (16 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
30 May 2001	Annual return made up to 01/05/01 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Annual return made up to 01/05/01 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Resolutions RES13 ‐ Re-min meet be ratified 12/12/00 (4 pages)
8 May 2001	Resolutions RES13 ‐ Re-min meet be ratified 12/12/00 (4 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Secretary's particulars changed (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Annual return made up to 01/05/99 363(288) ‐ Director's particulars changed;director resigned (16 pages)
28 May 1999	Annual return made up to 01/05/99 363(288) ‐ Director's particulars changed;director resigned (16 pages)
28 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
22 June 1998	Annual return made up to 01/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (21 pages)
22 June 1998	Annual return made up to 01/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (21 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
11 November 1997	Memorandum and Articles of Association (16 pages)
11 November 1997	Memorandum and Articles of Association (16 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Annual return made up to 01/05/97 (29 pages)
3 June 1997	Annual return made up to 01/05/97 (29 pages)
12 May 1997	Full accounts made up to 31 December 1996 (22 pages)
12 May 1997	Full accounts made up to 31 December 1996 (22 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
20 December 1996	Memorandum and Articles of Association (20 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 December 1996	Memorandum and Articles of Association (20 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
11 October 1996	Memorandum and Articles of Association (17 pages)
11 October 1996	Memorandum and Articles of Association (17 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 September 1996	Registered office changed on 18/09/96 from: central house upper woburn place london WC1H 0HH (1 page)
18 September 1996	Registered office changed on 18/09/96 from: central house upper woburn place london WC1H 0HH (1 page)
11 September 1996	Company name changed business & technology education council\certificate issued on 12/09/96 (2 pages)
11 September 1996	Company name changed business & technology education council\certificate issued on 12/09/96 (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Annual return made up to 01/05/96 363(288) ‐ Director's particulars changed;director resigned (24 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Annual return made up to 01/05/96 363(288) ‐ Director's particulars changed;director resigned (24 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
28 November 1995	Full accounts made up to 31 December 1994 (14 pages)
28 November 1995	Full accounts made up to 31 December 1994 (14 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (2 pages)
26 May 1995	Annual return made up to 01/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (46 pages)
26 May 1995	Annual return made up to 01/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
29 November 1991	Company name changed business & technician education council\certificate issued on 02/12/91 (2 pages)
29 November 1991	Company name changed business & technician education council\certificate issued on 02/12/91 (2 pages)
10 December 1982	Incorporation (21 pages)
10 December 1982	Incorporation (21 pages)

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