Christian Children's Fund Of Great Britain(The)

Company Name	Christian Children's Fund Of Great Britain(The)
Company Status	Active
Company Number	01738194
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1983(40 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Amanda Mary Griffith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Ian David Hanham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Ms Claire Katanu Mwosa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 October 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	Kenya
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	David Wenlock Faull
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1998)
Role	Solicitor
Correspondence Address	Ayr House The Village Upper Basildon Reading Berkshire RG8 8LU

Director Name	Lt Col Geoffrey Thomas Perry
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Salvation Army Officer
Correspondence Address	105 Clinton Crescent Hainault Ilford Essex IG6 3AW

Director Name	Robert Peter Lax Mc Murtrie
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 December 1991)
Role	Company Director
Correspondence Address	St Ibbs Bush St Ippolyts Hitchin Hertfordshire SG4 7NL

Director Name	Dr Patrick David Clifford Kinmont
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 December 1991)
Role	Consultant Dermatologist
Correspondence Address	Carlton Ashes House Hough On The Hill Grantham Lincolnshire NG32 2BJ

Director Name	Miss Elizabeth Johnson-Barrett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Energy Consultant
Correspondence Address	2 The Firs London NW7 4NX

Director Name	Mr Canon Hobson Goddin
Date of Birth	January 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 1996)
Role	Attorney-At-Law
Correspondence Address	21-24 Stuart Avenue Richmond Virginia Foreign

Director Name	Katharine Anne Douglas Furner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2001)
Role	Sales Consultant
Correspondence Address	Greenfields Wrights Green Lumb Brook Road Appleton Cheshire WA4 2HN

Director Name	Mr Gerard Nicolas Pyemont Chastel De Boinville
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 December 1991)
Role	Partner In Farm
Correspondence Address	Walkern Hall Walkern Stevenage Herts SG2 7JA

Director Name	Mr Michael Bernard Carey
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Social Worker
Correspondence Address	Waverley Steam Mill Road Bradfield Manningtree Essex CO11 2QY

Director Name	Mr Maurice Chandler
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 1996)
Role	Public Relations Consultant
Correspondence Address	8 Brookhouse Street Leicester Leicestershire LE2 0JD

Director Name	Mr Martin Edward Acland
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Standon Green End High Cross Ware SG11 1BN

Secretary Name	Mr Robert Jack Henderson Edwards
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	30 Prentis Road Streatham London SW16 1QD

Director Name	Kenneth Vincent John Bartlett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 1997)
Role	Housing Consultant
Correspondence Address	13 Shaa Road Acton London W3 7LN

Director Name	John Patrick Gerry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(9 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 January 2004)
Role	Businessman
Correspondence Address	Flat D 3 St Mark's Place London W11 1NS

Director Name	Dr Michael Dulake
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2003)
Role	Honorary Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	12 Dover Park Drive Roehampton London SW15 5BG

Director Name	Mr Herbert Edward Campbell Barnes
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(11 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 2003)
Role	TV Producer Director
Correspondence Address	83 Second Avenue Mortlake London SW14 8QF

Director Name	David Jeremy Lovatt
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Thorncliffe Road Oxford Oxfordshire OX2 7BA

Director Name	Mr Patrick Thomas Colum King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2000)
Role	Solicitor
Correspondence Address	14 Regents Court St Georges Avenue Weybridge Surrey KT13 0DQ

Director Name	John Nicholas Geoffrey Mason
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 2003)
Role	Dss Estates Director
Correspondence Address	Garden Flat 2 Henrietta Street Bath Somerset BA2 6LL

Director Name	Jean Mary Goodrich
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2001)
Role	Retired
Correspondence Address	22 Covill Close Great Gonerby Grantham Lincolnshire NG31 8PP

Director Name	John Raymond Goulding
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2000(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Architect
Correspondence Address	10 The Orchard Monkston Valley Monkston Co Dublin Irish

Secretary Name	Robert Anselm Namey
Nationality	British Subject
Status	Resigned
Appointed	07 September 2000(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 2001)
Role	Director Finance & It
Correspondence Address	7 Saint Georges Road Wallington Surrey SM6 0AS

Secretary Name	Robert Sawdon Pritchett
Nationality	British
Status	Resigned
Appointed	08 May 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	150 Ashley Gardens Thirleby Road London SW1P 1HW

Secretary Name	Rosalind Jordan
Nationality	British
Status	Resigned
Appointed	09 October 2003(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 October 2005)
Role	Company Director
Correspondence Address	29 Mynchen Road Beaconsfield Buckinghamshire HP9 2BA

Secretary Name	Paul Lismore
Nationality	British
Status	Resigned
Appointed	28 October 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Finance Director
Correspondence Address	65a Marlow Road Anerley London SE20 7YG

Director Name	Mr Ian Grattidge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Chichester Drive Sevenoaks Kent TN13 2NR

Secretary Name	Mr Ian Grattidge
Nationality	British
Status	Resigned
Appointed	01 December 2007(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Chichester Drive Sevenoaks Kent TN13 2NR

Secretary Name	Mr Paul William Hurford
Nationality	British
Status	Resigned
Appointed	18 August 2008(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Kings Avenue Tongham Farnham Surrey GU10 1AX

Director Name	Ms Anna Feuchtwang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(27 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Bath Place Rivington Street London EC2A 3DR

Director Name	Mr John Charles Bines
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Trevor Robert Pearcy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(33 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2022)
Role	Consultant And Solicitor Non P
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Mr Laurie Kenneth Smith
Status	Resigned
Appointed	01 October 2016(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	75 King William Street King William Street London EC4N 7BE

Director Name	Everychild (Corporation)
Status	Resigned
Appointed	15 January 2004(20 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2016)
Correspondence Address	4 Bath Place Rivington Street London EC2A 3DR

Contact

Website	everychild.org.uk

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£61,394
Cash	£61,394

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

5 December 1994	Delivered on: 10 December 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 4 bath place rivington street london EC2A 3DR and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 December 1994

Delivered on: 10 December 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 4 bath place rivington street london EC2A 3DR and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 February 2021	Change of details for Family for Every Child as a person with significant control on 1 January 2019 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Laurie Kenneth Smith as a secretary on 14 February 2020 (1 page)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2018	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 75 King William Street King William Street London EC4N 7BE on 13 December 2018 (1 page)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
27 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
27 October 2016	Resolutions RES13 ‐ Transfer agreement 02/09/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2016	Resolutions RES13 ‐ Transfer agreement 02/09/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 October 2016	Appointment of Mr Trevor Robert Pearcy as a director on 1 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Amanda Mary Griffith as a director on 1 October 2016 (2 pages)
17 October 2016	Termination of appointment of Everychild as a director on 1 October 2016 (1 page)
17 October 2016	Appointment of Mr Ian David Hanham as a director on 1 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Amanda Mary Griffith as a director on 1 October 2016 (2 pages)
17 October 2016	Termination of appointment of John Charles Bines as a director on 1 October 2016 (1 page)
17 October 2016	Appointment of Mr Laurie Kenneth Smith as a secretary on 1 October 2016 (2 pages)
17 October 2016	Termination of appointment of Everychild as a director on 1 October 2016 (1 page)
17 October 2016	Appointment of Mr Trevor Robert Pearcy as a director on 1 October 2016 (2 pages)
17 October 2016	Termination of appointment of John Charles Bines as a director on 1 October 2016 (1 page)
17 October 2016	Appointment of Mr Laurie Kenneth Smith as a secretary on 1 October 2016 (2 pages)
17 October 2016	Appointment of Mr Ian David Hanham as a director on 1 October 2016 (2 pages)
3 June 2016	Satisfaction of charge 1 in full (1 page)
3 June 2016	Satisfaction of charge 1 in full (1 page)
4 May 2016	Registered office address changed from 5th Floor, 133 Houndsditch 5th Floor 133 Houndsditch London EC3A 7BX England to 23 Austin Friars London EC2N 2QP on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 5th Floor, 133 Houndsditch 5th Floor 133 Houndsditch London EC3A 7BX England to 23 Austin Friars London EC2N 2QP on 4 May 2016 (1 page)
11 January 2016	Registered office address changed from 4 Bath Place Rivington Street London EC2A 3DR to 5th Floor, 133 Houndsditch 5th Floor 133 Houndsditch London EC3A 7BX on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 4 Bath Place Rivington Street London EC2A 3DR to 5th Floor, 133 Houndsditch 5th Floor 133 Houndsditch London EC3A 7BX on 11 January 2016 (1 page)
4 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
4 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (3 pages)
19 October 2014	Termination of appointment of Anna Feuchtwang as a director on 24 September 2014 (1 page)
19 October 2014	Appointment of Mr John Bines as a director on 24 September 2014 (2 pages)
19 October 2014	Termination of appointment of Anna Feuchtwang as a director on 24 September 2014 (1 page)
19 October 2014	Appointment of Mr John Bines as a director on 24 September 2014 (2 pages)
4 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
4 December 2013	Annual return made up to 29 November 2013 no member list (3 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
6 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
21 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 March 2011	Appointment of Mrs Anna Feuchtwang as a director (2 pages)
24 March 2011	Appointment of Mrs Anna Feuchtwang as a director (2 pages)
20 December 2010	Annual return made up to 29 November 2010 no member list (2 pages)
20 December 2010	Annual return made up to 29 November 2010 no member list (2 pages)
20 December 2010	Termination of appointment of Paul Hurford as a secretary (1 page)
20 December 2010	Termination of appointment of Paul Hurford as a secretary (1 page)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 February 2010	Auditor's resignation (1 page)
18 February 2010	Auditor's resignation (1 page)
16 January 2010	Director's details changed for Everychild on 29 November 2009 (2 pages)
16 January 2010	Annual return made up to 29 November 2009 no member list (2 pages)
16 January 2010	Annual return made up to 29 November 2009 no member list (2 pages)
16 January 2010	Director's details changed for Everychild on 29 November 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (12 pages)
13 October 2009	Full accounts made up to 31 March 2009 (12 pages)
9 December 2008	Annual return made up to 29/11/08 (2 pages)
9 December 2008	Annual return made up to 29/11/08 (2 pages)
27 November 2008	Full accounts made up to 31 March 2008 (12 pages)
27 November 2008	Full accounts made up to 31 March 2008 (12 pages)
27 August 2008	Appointment terminated director ian grattidge (1 page)
27 August 2008	Appointment terminated secretary ian grattidge (1 page)
27 August 2008	Secretary appointed mr paul william hurford (1 page)
27 August 2008	Secretary appointed mr paul william hurford (1 page)
27 August 2008	Appointment terminated director ian grattidge (1 page)
27 August 2008	Appointment terminated secretary ian grattidge (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New secretary appointed;new director appointed (2 pages)
27 December 2007	Annual return made up to 29/11/07 (2 pages)
27 December 2007	Annual return made up to 29/11/07 (2 pages)
12 November 2007	Full accounts made up to 31 March 2007 (12 pages)
12 November 2007	Full accounts made up to 31 March 2007 (12 pages)
9 January 2007	Annual return made up to 29/11/06 (3 pages)
9 January 2007	Annual return made up to 29/11/06 (3 pages)
30 November 2006	Full accounts made up to 31 March 2006 (12 pages)
30 November 2006	Full accounts made up to 31 March 2006 (12 pages)
13 December 2005	Annual return made up to 29/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Annual return made up to 29/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 December 2005	Full accounts made up to 31 March 2005 (12 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
8 June 2005	Auditor's resignation (1 page)
8 June 2005	Auditor's resignation (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Annual return made up to 29/11/04 (3 pages)
10 January 2005	Annual return made up to 29/11/04 (3 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (15 pages)
5 February 2004	Full accounts made up to 31 March 2003 (15 pages)
14 January 2004	Annual return made up to 29/11/03 (4 pages)
14 January 2004	Annual return made up to 29/11/03 (4 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Auditor's resignation (1 page)
21 May 2003	Amended full accounts made up to 31 March 2002 (18 pages)
21 May 2003	Amended full accounts made up to 31 March 2002 (18 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
4 December 2002	Annual return made up to 29/11/02 (6 pages)
4 December 2002	Annual return made up to 29/11/02 (6 pages)
30 November 2002	Full accounts made up to 31 March 2002 (18 pages)
30 November 2002	Full accounts made up to 31 March 2002 (18 pages)
23 August 2002	Auditor's resignation (1 page)
23 August 2002	Auditor's resignation (1 page)
28 May 2002	Memorandum and Articles of Association (22 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2002	Memorandum and Articles of Association (22 pages)
8 April 2002	Full accounts made up to 30 June 2001 (18 pages)
8 April 2002	Full accounts made up to 30 June 2001 (18 pages)
5 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
10 January 2002	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (5 pages)
10 January 2002	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (5 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (2 pages)
15 March 2001	Secretary resigned (2 pages)
5 March 2001	Full accounts made up to 30 June 2000 (17 pages)
5 March 2001	Full accounts made up to 30 June 2000 (17 pages)
22 January 2001	Annual return made up to 29/11/00 (5 pages)
22 January 2001	Annual return made up to 29/11/00 (5 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
28 March 2000	Full accounts made up to 30 June 1999 (17 pages)
28 March 2000	Full accounts made up to 30 June 1999 (17 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (5 pages)
23 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (5 pages)
21 November 1999	Director's particulars changed (2 pages)
21 November 1999	Director's particulars changed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 30 June 1998 (19 pages)
3 February 1999	Full accounts made up to 30 June 1998 (19 pages)
15 December 1998	Annual return made up to 29/11/98 (6 pages)
15 December 1998	Annual return made up to 29/11/98 (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 30 June 1997 (18 pages)
6 March 1998	Full accounts made up to 30 June 1997 (18 pages)
13 January 1998	Annual return made up to 29/11/97 (7 pages)
13 January 1998	Annual return made up to 29/11/97 (7 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
7 January 1997	Annual return made up to 29/11/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 January 1997	Annual return made up to 29/11/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
29 December 1995	Full accounts made up to 30 June 1995 (18 pages)
29 December 1995	Annual return made up to 29/11/95 (6 pages)
29 December 1995	Annual return made up to 29/11/95 (6 pages)
29 December 1995	Full accounts made up to 30 June 1995 (18 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
8 July 1983	Certificate of incorporation (1 page)
8 July 1983	Certificate of incorporation (1 page)