Company NameDevelopment Education Association
Company StatusDissolved
Company Number01737830
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 July 1983(40 years, 8 months ago)
Dissolution Date23 October 2021 (2 years, 4 months ago)
Previous NameNational Association Of Development Education Centres Limited

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education
SIC 85600Educational support services

Directors

Director NameMr James Luger
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2014(30 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 23 October 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Director NameMr William Tucker
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2016(32 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 23 October 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32 -36 Loman Street
London
SE1 0EH
Secretary NameMrs Jackie Wray
StatusClosed
Appointed01 September 2016(33 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 23 October 2021)
RoleCompany Director
Correspondence Address32 Loman Street
London
SE1 0EH
Director NameMr Paul Vanags
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2018(34 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 23 October 2021)
RoleHead Of Fundraising
Country of ResidenceEngland
Correspondence Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Director NameMargaret Anne Alexander
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 July 1994)
RoleCharity Administrator
Correspondence Address55 York Way
London
N7 9QF
Director NameMr Robert Graham Cable
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(8 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 28 January 1992)
RoleRetired
Correspondence Address8 Willian Road
Hitchin
Hertfordshire
SG4 0LR
Secretary Name(Joji) Jocelyn Carino
NationalityBritish
StatusResigned
Appointed20 November 1991(8 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 October 1992)
RoleCompany Director
Correspondence Address73 Thrayle House
Benedict Road
London
SW9 0XU
Director NameMr Benedict Michael Ballin
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1994)
RoleDevelopment Education Worker
Correspondence AddressYew Tree Fram Mews
West Marton
Skipton
N Yorkshire
BD23 3UE
Director NameAlexander Donald Betlem
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(9 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 November 1999)
RoleDevelopment Education Worker
Correspondence AddressParkview Cottage
Mangreen Swardestone
Norwich
Norfolk
NR14 8DD
Secretary NameMr Daniel James Rees
NationalityBritish
StatusResigned
Appointed16 November 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1994)
RoleDevelopment Education Worker
Correspondence Address119 Upper Tollington Park
London
N4 4ND
Secretary NameMr Douglas Charles Bourn
NationalityBritish
StatusResigned
Appointed01 February 1993(9 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 17 January 2007)
RoleCo-ordinator
Correspondence Address2 Baytree Cottages
Crown Street, Dedham
Colchester
Essex
CO7 6AL
Director NameMs Catherine Elizabeth Anne Budgett-Meakin
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(10 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 14 October 1996)
RoleEducation Programme Manager
Correspondence Address19 Cornford Grove
Balham
London
SW12 9JE
Director NameMr Giampiero Alhadeff
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(10 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1995)
RoleCharity Director
Correspondence Address37-39 Great Guildford Street
London
SE1 0ES
Director NameBernie Ashmore
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(11 years after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 2000)
RoleEducation Adviser
Correspondence Address37 Lavers Road
London
N16 0DU
Director NameStephen Robert Brace
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(11 years after company formation)
Appointment Duration9 years, 4 months (resigned 18 November 2003)
RoleEducation Officer
Correspondence AddressTop Flat 48 Lincoln Road
East Finchley
London
N2 9DL
Director NameMargot Helen Brown
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(11 years after company formation)
Appointment Duration10 years, 4 months (resigned 18 November 2004)
RoleEducation Worker
Correspondence Address10 Derwent Road
York
North Yorkshire
YO1 4HQ
Director NameHilary Atchison
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(12 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 November 1999)
RoleCompany Director
Correspondence Address103d Clarendon Road
London
W11 4JG
Director NameBernard Akpokavi
Date of BirthMarch 1964 (Born 60 years ago)
NationalityGhanian
StatusResigned
Appointed14 October 1996(13 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 November 2000)
RoleDevelopment Consultant
Correspondence Address181 Strone Road
Forest Gate
London
E7 8ET
Director NameDr Kevin Laurence Cook
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(16 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 November 2001)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressMellowbrick
Old Farm Road
Hampton
Middlesex
TW12 3QT
Director NameMr David Bettle
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(16 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 November 2002)
RoleManager Oxfarm
Country of ResidenceEngland
Correspondence Address15 Hollis Close
Witney
Oxfordshire
OX28 3SW
Director NameRob Cartridge
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(17 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 March 2003)
RoleCharity Worker
Correspondence Address18 Buckthorne Road
London
SE4 2DB
Director NameChief Adetoro Adeniran
Date of BirthNovember 1949 (Born 74 years ago)
NationalityNigerian
StatusResigned
Appointed12 November 2001(18 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 November 2009)
RoleArts Consultant
Correspondence Address5 Wood Lane
Marple
North West Stockport
SK6 7RE
Director NameVic Craggs
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(20 years, 4 months after company formation)
Appointment Duration4 years (resigned 22 November 2007)
RoleChief Executive
Correspondence Address61 Carlyle Street
Brighton
Sussex
BN2 9XU
Director NameMs Margaret Anne Burr
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(21 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 November 2007)
RoleEducator
Country of ResidenceEngland
Correspondence Address107 Wargrave Avenue
London
N15 6TU
Director NameProf John Annette
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(21 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 November 2006)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address31 Swains Lane
London
N6 6QL
Secretary NameHetan Shah
NationalityBritish
StatusResigned
Appointed08 January 2007(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 December 2009)
RoleCharity Director
Correspondence AddressFlat 2
88 Tunis Road
London
W12 7EY
Director NameDr Roger Clarke
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2008(25 years after company formation)
Appointment Duration4 years, 3 months (resigned 08 November 2012)
RoleNon-Exec Director
Country of ResidenceUnited Kingdom
Correspondence AddressGordon Lodge
Snitterton Road
Matlock
DE4 3LZ
Director NameMr Jon Boagey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(25 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2010)
RoleDirector Of Communications
Country of ResidenceUnited Kingdom
Correspondence Address22 Park Crescent
Oadby
Leicester
Leicestershire
LE2 5YH
Secretary NameMs Martha McCafferty
NationalityBritish
StatusResigned
Appointed10 September 2009(26 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 2010)
RoleFinance Manager
Correspondence AddressCan Mezzanine
32-36 Loman Street
Southwark
London
SE1 0EH
Director NameMs Christine Atkinson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(26 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 02 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10/7 289
Bath Street
Glasgow
G2 4LP
Scotland
Secretary NameMr Richard Stuart Leishman
StatusResigned
Appointed01 April 2010(26 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 January 2016)
RoleCompany Director
Correspondence AddressCan Mezzanine
32-36 Loman Street
Southwark
London
SE1 0EH
Director NameMr Stewart Alan Crocker
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(29 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine
32-36 Loman Street
Southwark
London
SE1 0EH
Secretary NameMs Anna Turrell
StatusResigned
Appointed30 September 2013(30 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 March 2014)
RoleCompany Director
Correspondence AddressCan Mezzanine
32-36 Loman Street
Southwark
London
SE1 0EH
Director NameMs Julie Brown
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2016(32 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 September 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32 -36 Loman Street
London
SE1 0EH
Director NameMr David Lester Daniel Calver
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(33 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 September 2018)
RoleQualified Accountant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine
32-36 Loman Street
Southwark
London
SE1 0EH

Contact

Websitethink-global.org.uk/
Email address[email protected]
Telephone020 37513000
Telephone regionLondon

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£442,980
Net Worth£279,238
Cash£266,201
Current Liabilities£132,374

Accounts

Latest Accounts31 March 2018 (5 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 March

Charges

6 July 2005Delivered on: 14 July 2005
Persons entitled: Mancross Investments 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: The deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

Filing History

24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 October 2017Accounts for a small company made up to 31 March 2017 (20 pages)
12 October 2017Appointment of Mr David Lester Daniel Calver as a director on 6 April 2017 (2 pages)
12 October 2017Termination of appointment of Anna Turrell as a director on 6 April 2017 (1 page)
24 November 2016Termination of appointment of Brian Anthony Walton as a director on 13 November 2016 (1 page)
24 November 2016Termination of appointment of Mike Philip Peirce as a director on 13 November 2016 (1 page)
24 November 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
24 November 2016Termination of appointment of Hilary Margaret Thornton as a director on 1 January 2016 (1 page)
29 September 2016Full accounts made up to 31 March 2016 (30 pages)
5 September 2016Appointment of Mrs Hilary Margaret Thornton as a director on 1 January 2016 (2 pages)
2 September 2016Appointment of Ms Julie Brown as a director on 17 April 2016 (2 pages)
2 September 2016Appointment of Mr Pablo Guidi as a director on 17 April 2016 (2 pages)
2 September 2016Termination of appointment of Christine Louise Shiel as a director on 15 June 2016 (1 page)
2 September 2016Appointment of Mrs Jackie Wray as a secretary on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of Stewart Alan Crocker as a director on 31 March 2016 (1 page)
2 September 2016Appointment of Mr William Tucker as a director on 15 April 2016 (2 pages)
2 September 2016Termination of appointment of Richard Stuart Leishman as a secretary on 6 January 2016 (1 page)
14 January 2016Full accounts made up to 31 March 2015 (28 pages)
23 November 2015Annual return made up to 20 November 2015 no member list (6 pages)
4 August 2015Termination of appointment of Steve Miller as a director on 23 June 2015 (1 page)
20 May 2015Termination of appointment of David Joseph Murray as a director on 26 March 2015 (1 page)
9 December 2014Annual return made up to 20 November 2014 no member list (8 pages)
9 October 2014Full accounts made up to 31 March 2014 (29 pages)
13 August 2014Appointment of Ms Hilary Thornton as a director on 14 May 2014 (2 pages)
13 August 2014Appointment of Mr James Luger as a director on 14 May 2014 (2 pages)
13 August 2014Termination of appointment of Frances Elizabeth Martin as a director on 14 May 2014 (1 page)
13 August 2014Appointment of Ms Joanne Catherine Hensher as a director on 30 May 2014 (2 pages)
31 March 2014Appointment of Ms Anna Turrell as a director (2 pages)
31 March 2014Termination of appointment of Anna Turrell as a secretary (1 page)
15 January 2014Termination of appointment of Colin Crooks as a director (1 page)
15 January 2014Appointment of Dr Frances Elizabeth Martin as a director (2 pages)
15 January 2014Appointment of Ms Anna Turrell as a secretary (2 pages)
15 January 2014Appointment of Mrs Deborah Teresa Godfrey-Phaure as a director (2 pages)
25 November 2013Termination of appointment of Taahra Ghazi as a director (1 page)
25 November 2013Termination of appointment of David Lambert as a director (1 page)
25 November 2013Annual return made up to 20 November 2013 no member list (6 pages)
2 August 2013Full accounts made up to 31 March 2013 (26 pages)
3 May 2013Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Steve Miller on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Brian Anthony Walton on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Colin Francis Crooks on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Brian Anthony Walton on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Steve Miller on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Doctor David Matthew Lambert on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Colin Francis Crooks on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Ms Christine Louise Shiel on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Ms Taahra Ghazi on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Mike Philip Peirce on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Ms Christine Louise Shiel on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Ms Taahra Ghazi on 3 May 2013 (2 pages)
10 December 2012Annual return made up to 20 November 2012 no member list (10 pages)
23 November 2012Termination of appointment of Karen Northey as a director (1 page)
23 November 2012Appointment of Mr. Stewart Alan Crocker as a director (2 pages)
23 November 2012Termination of appointment of Roger Clarke as a director (1 page)
23 November 2012Termination of appointment of Roger Clarke as a director (1 page)
9 August 2012Full accounts made up to 31 March 2012 (28 pages)
24 May 2012Termination of appointment of Alexander Kosogorin as a director (1 page)
24 May 2012Appointment of Mr Brian Anthony Walton as a director (2 pages)
24 May 2012Appointment of Mr Colin Francis Crooks as a director (2 pages)
21 November 2011Annual return made up to 20 November 2011 no member list (10 pages)
15 November 2011Termination of appointment of Bala Thakrar as a director (1 page)
15 November 2011Appointment of Ms Taahra Ghazi as a director (2 pages)
9 November 2011Termination of appointment of Michael Taylor as a director (1 page)
9 November 2011Termination of appointment of Carole Milner as a director (1 page)
9 November 2011Appointment of Mr David Joseph Murray as a director (2 pages)
9 November 2011Termination of appointment of Christine Atkinson as a director (1 page)
8 July 2011Full accounts made up to 31 March 2011 (29 pages)
7 June 2011Appointment of Ms Bala Thakrar as a director (2 pages)
25 January 2011Appointment of Mr Alex Kosogorin as a director (2 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
30 November 2010Annual return made up to 20 November 2010 no member list (10 pages)
8 November 2010Memorandum and Articles of Association (26 pages)
4 November 2010Termination of appointment of Cathryn Gathercole as a director (1 page)
21 September 2010Termination of appointment of Jon Boagey as a director (1 page)
5 August 2010Full accounts made up to 31 March 2010 (26 pages)
19 April 2010Termination of appointment of Martha Mccafferty as a secretary (1 page)
19 April 2010Appointment of Mr Richard Stuart Leishman as a secretary (1 page)
17 December 2009Appointment of Ms Karen Elizabeth Northey as a director (2 pages)
8 December 2009Director's details changed for Carole Milner on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Doctor David Matthew Lambert on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Carole Milner on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Jon Boagey on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Ms Cathryn Gathercole on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 20 November 2009 no member list (7 pages)
8 December 2009Director's details changed for Mr Michael Austin Taylor on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Ms Cathryn Gathercole on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Jon Boagey on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Michael Austin Taylor on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Doctor David Matthew Lambert on 8 December 2009 (2 pages)
4 December 2009Termination of appointment of Hetan Shah as a secretary (1 page)
4 December 2009Secretary's details changed for Ms Martha Mccafferty on 4 December 2009 (1 page)
4 December 2009Secretary's details changed for Ms Martha Mccafferty on 4 December 2009 (1 page)
19 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
6 November 2009Appointment of Mr Steve Miller as a director (2 pages)
5 November 2009Termination of appointment of Adetoro Adeniran as a director (1 page)
5 November 2009Termination of appointment of Shan Oakes as a director (1 page)
5 November 2009Appointment of Mr Mike Philip Peirce as a director (2 pages)
5 November 2009Appointment of Ms Christine Atkinson as a director (2 pages)
11 September 2009Secretary appointed ms martha mccafferty (1 page)
22 July 2009Full accounts made up to 31 March 2009 (21 pages)
8 July 2009Appointment terminated director deepak naik (1 page)
8 April 2009Director appointed mr jon boagey (1 page)
9 February 2009Director appointed mr michael austin taylor (2 pages)
4 February 2009Director appointed dr roger clarke (2 pages)
4 February 2009Director appointed ms chris shiel (2 pages)
4 February 2009Director appointed ms cathryn gathercole (1 page)
27 January 2009Appointment terminated director christine shiel (1 page)
27 January 2009Annual return made up to 20/11/08 (3 pages)
16 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(29 pages)
3 December 2008Appointment terminated director celia mather (1 page)
3 December 2008Appointment terminated director john davison (1 page)
3 December 2008Appointment terminated director sarah heyes (1 page)
3 December 2008Appointment terminated director heather swainston (1 page)
3 December 2008Appointment terminated director moira faul (1 page)
3 December 2008Appointment terminated director helen garforth (1 page)
3 December 2008Appointment terminated director penelope krucker (1 page)
3 December 2008Appointment terminated director vic craggs (1 page)
3 December 2008Appointment terminated director soraya patrick (1 page)
3 December 2008Appointment terminated director ian richards (1 page)
3 December 2008Appointment terminated director margaret burr (1 page)
3 December 2008Appointment terminated director robert pearce (1 page)
3 December 2008Appointment terminated director theresa shiyanbola (1 page)
24 October 2008Full accounts made up to 31 March 2008 (19 pages)
15 January 2008Annual return made up to 20/11/07
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 January 2008Full accounts made up to 31 March 2007 (18 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 October 2007Registered office changed on 19/10/07 from: can mezzanine, 32-36 loman street, southwark london greater london SE1 0EH (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Registered office changed on 15/10/07 from: 1ST floor river house 143-145 farringdon road london EC1R 3AB (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Secretary resigned (1 page)
26 January 2007New secretary appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007Full accounts made up to 31 March 2006 (18 pages)
12 January 2007New director appointed (2 pages)
5 January 2007Annual return made up to 20/11/06 (5 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006Full accounts made up to 31 March 2005 (18 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director's particulars changed (1 page)
5 January 2006Annual return made up to 20/11/05 (5 pages)
5 January 2006Director resigned (1 page)
15 August 2005Registered office changed on 15/08/05 from: 33 corsham street london N1 6DR (1 page)
14 July 2005Particulars of mortgage/charge (3 pages)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
12 January 2005Full accounts made up to 31 March 2004 (18 pages)
22 December 2004Annual return made up to 20/11/04
  • 363(288) ‐ Director resigned
(12 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
10 January 2004Annual return made up to 20/11/03
  • 363(288) ‐ Director resigned
(12 pages)
10 January 2004Full accounts made up to 31 March 2003 (18 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003Full accounts made up to 31 March 2002 (18 pages)
8 January 2003Annual return made up to 20/11/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 08/01/03
(12 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
18 December 2001Annual return made up to 20/11/01
  • 363(288) ‐ Director resigned
(12 pages)
18 December 2001Full accounts made up to 31 March 2001 (17 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
20 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
1 February 2001Annual return made up to 20/11/00
  • 363(288) ‐ Director resigned
(9 pages)
1 February 2001Full accounts made up to 31 March 2000 (15 pages)
22 February 2000Full accounts made up to 31 March 1999 (14 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
3 December 1999Annual return made up to 20/11/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
10 February 1999Director's particulars changed (1 page)
8 January 1999New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 20/11/98
  • 363(287) ‐ Registered office changed on 11/12/98
  • 363(288) ‐ Director resigned
(10 pages)
11 December 1998Full accounts made up to 31 March 1998 (38 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Annual return made up to 20/11/97 (8 pages)
15 December 1997Full accounts made up to 31 March 1997 (13 pages)
5 February 1997Annual return made up to 20/11/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996New director appointed (2 pages)
1 October 1996Full accounts made up to 31 March 1996 (13 pages)
8 January 1996Full accounts made up to 31 March 1995 (12 pages)
22 December 1995Annual return made up to 20/11/95
  • 363(288) ‐ Director resigned
(10 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)