Company NameThe Third Age Trust
Company StatusActive
Company Number01759471
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 October 1983(40 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Secretary NameMs Samantha Karen Mauger
StatusCurrent
Appointed01 September 2016(32 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr John Bent
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2017(33 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleRetired Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameValerie Thelma Cobain
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2019(35 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleRetired Pa
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameSusan Parker
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2020(37 years after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr Allan Graham Walmsley
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2020(37 years after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMargaret Anne Fiddes
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2020(37 years after company formation)
Appointment Duration3 years, 7 months
RoleSelf Employed Part Time Florist
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMrs Susan Elizabeth Berry
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2020(37 years after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameDr Elizabeth Jane Thackray
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2021(37 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceWales
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr Derek Murray Harwood
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2021(37 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMary Elizabeth Ervine
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(39 years after company formation)
Appointment Duration1 year, 7 months
RoleRetired Headteacher
Country of ResidenceScotland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr John Edward Lewis
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2023(39 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired Solicitor Advocate
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMrs Jean Jackson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2023(39 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr Maurice Pearse Austin
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2023(40 years after company formation)
Appointment Duration6 months, 2 weeks
RoleRetired; Chartered Human Resources Professional
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameJean Cubin
Date of BirthOctober 1944 (Born 79 years ago)
NationalityWelsh,British
StatusCurrent
Appointed18 October 2023(40 years after company formation)
Appointment Duration6 months, 2 weeks
RoleRetired Nurse / Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr Colin Stuart Luker
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2024(40 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleRetired
Country of ResidenceWales
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr David Blanchflower
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2024(40 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameAnthony Carter
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 September 1993)
RoleRetired
Correspondence Address9 Lubbock Road
Chislehurst
Kent
BR7 5JG
Secretary NameMiss Barbara Mary Adkins
NationalityBritish
StatusResigned
Appointed26 September 1991(7 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressFlat C 38 Edith Grove
London
SW10 0NJ
Director NameMr John Harry Burrows
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1992(8 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 September 1995)
RoleRetired Senior University Lecturer
Correspondence Address50 Westmount Road
London
SE9 1JE
Director NameHelen Cairns
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(9 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 March 1996)
RoleCompany Director
Correspondence Address4 Otterburn Park
Craiglockhart
Edinburgh
EH14 1JX
Scotland
Secretary NameMiss Linda Ann Jonas
NationalityBritish
StatusResigned
Appointed01 April 1996(12 years, 6 months after company formation)
Appointment Duration20 years, 6 months (resigned 06 October 2016)
RoleAdministrator
Correspondence AddressThe Old Municipal Buildings
19 East Street
Bromley
Kent
BR1 1QE
Director NamePhyllis Joyce Babb
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(12 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 05 September 2000)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address109b Exeter Street
Salisbury
Wiltshire
SP1 2SF
Director NameJohn Hugh Bolingbroke
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(15 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 September 2002)
RoleRetired Engineer
Correspondence AddressBronhaul
Boughrood
Brecon
Powys
LD3 0BJ
Wales
Director NameKaren Cannon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 2005)
RoleSocial Worker
Correspondence Address21 College Drive
Wethven
Perth
PH1 3QA
Scotland
Director NameEric Foster Barnes
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 2005)
RoleEnvironmental Health Officer
Correspondence Address13 Melville Road
Higher Bebington
Wirral
Merseyside
CH63 2QJ
Wales
Director NameDavid Bruce Cannon
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(20 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 22 August 2005)
RoleRetired Journalist
Correspondence Address21 College Drive
Methven
Perth
Perthshire
PH1 3QA
Scotland
Director NameBette Margaret Retta Butler
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2006(22 years, 11 months after company formation)
Appointment Duration6 years (resigned 12 September 2012)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address21 Bigstone Grove
Tutshill
Chepstow
Gwent
NP16 7EN
Wales
Director NameDavid Ernest Bingham
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(24 years, 11 months after company formation)
Appointment Duration12 months (resigned 04 September 2009)
RoleRetired Accountant
Correspondence Address25 Brownlow Drive
Stratford-Upon-Avon
Warwickshire
CV37 9QS
Director NameMrs Jennifer Mary Carley
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(28 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 August 2016)
RoleResearch Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Municipal Buildings
19 East Street
Bromley
Kent
BR1 1QE
Director NameMr Adrian Francis Breacker
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(29 years after company formation)
Appointment Duration3 years, 10 months (resigned 25 August 2016)
RoleLecturer (Retired)
Country of ResidenceEngland
Correspondence AddressThe Old Municipal Buildings
19 East Street
Bromley
Kent
BR1 1QE
Director NameMr Graham Mitchell Clark
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2013(29 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 August 2016)
RoleCollege Principal (Retired)
Country of ResidenceScotland
Correspondence AddressThe Old Municipal Buildings
19 East Street
Bromley
Kent
BR1 1QE
Director NameMrs Rose Marie Bradley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(31 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 August 2019)
RoleTeacher
Country of ResidenceNorthern Ireland
Correspondence Address52 Lant Street
London
SE1 1RB
Director NameMr Jeffrey Alan Carter
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2016(32 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 October 2023)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMrs Auriol Ainley
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2017(33 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 September 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN
Director NameMr Anthony Joseph Cheetham
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2023(40 years after company formation)
Appointment Duration3 months (resigned 18 January 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 104, The Foundry Business Centre Blackfriars
London
SE1 8EN

Contact

Websiteu3a.org.uk
Telephone020 84666139
Telephone regionLondon

Location

Registered AddressUnit 104, The Foundry Business Centre
Blackfriars Road
London
SE1 8EN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2013
Turnover£1,780,869
Net Worth£637,471
Cash£908,989
Current Liabilities£390,301

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 October 2023 (7 months, 1 week ago)
Next Return Due15 October 2024 (5 months, 1 week from now)

Charges

8 May 2003Delivered on: 10 May 2003
Persons entitled: Countrywide Estate Agents

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 rights title and interest of the third age trust in monies deposited with the chargee.
Outstanding

Filing History

22 January 2024Termination of appointment of Anthony Joseph Cheetham as a director on 18 January 2024 (1 page)
22 January 2024Termination of appointment of Karen Green as a director on 18 January 2024 (1 page)
4 January 2024Group of companies' accounts made up to 31 March 2023 (22 pages)
21 December 2023Appointment of Mr Maurice Pearse Austin as a director on 18 October 2023 (2 pages)
20 December 2023Termination of appointment of Michaela Anne Moody as a director on 18 October 2023 (1 page)
20 December 2023Termination of appointment of Jeffrey Alan Carter as a director on 18 October 2023 (1 page)
20 December 2023Termination of appointment of Barbara Jean Cordina as a director on 18 October 2023 (1 page)
20 December 2023Termination of appointment of Neil Duncan Stevenson as a director on 18 October 2023 (1 page)
20 December 2023Termination of appointment of Sandra Elizabeth Rickerby as a director on 18 October 2023 (1 page)
20 December 2023Appointment of Mr Anthony Joseph Cheetham as a director on 18 October 2023 (2 pages)
20 December 2023Appointment of Jean Cubin as a director on 18 October 2023 (2 pages)
4 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
9 June 2023Appointment of Ms Stella Ann Morris as a director on 20 April 2023 (2 pages)
9 June 2023Termination of appointment of Hilary Sarah Jones as a director on 24 March 2023 (1 page)
19 May 2023Appointment of Karen Green as a director on 24 March 2023 (2 pages)
4 May 2023Appointment of Mr John Edward Lewis as a director on 24 March 2023 (2 pages)
4 May 2023Appointment of Mrs Jean Jackson as a director on 24 March 2023 (2 pages)
21 November 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 November 2022Memorandum and Articles of Association (22 pages)
2 November 2022Group of companies' accounts made up to 31 March 2022 (23 pages)
10 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
10 October 2022Appointment of Mary Elizabeth Ervine as a director on 6 October 2022 (2 pages)
10 October 2022Termination of appointment of Patricia Jean Hogg as a director on 6 October 2022 (1 page)
10 October 2022Termination of appointment of Patricia Ann Keating as a director on 6 October 2022 (1 page)
17 August 2022Termination of appointment of Susan Diane Shannon-Jones as a director on 12 May 2022 (1 page)
23 June 2022Appointment of Mrs Hilary Sarah Jones as a director on 12 May 2022 (2 pages)
17 November 2021Group of companies' accounts made up to 31 March 2021 (44 pages)
12 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
10 September 2021Appointment of Mr Derek Murray Harwood as a director on 26 August 2021 (2 pages)
10 September 2021Appointment of Susan Parker as a director on 29 September 2020 (2 pages)
10 September 2021Termination of appointment of Hilary Sarah Jones as a director on 26 August 2021 (1 page)
10 September 2021Appointment of Barbara Jean Cordina as a director on 29 September 2020 (2 pages)
10 September 2021Appointment of Dr Elizabeth Jane Thackray as a director on 26 August 2021 (2 pages)
10 September 2021Appointment of Mrs Michaela Anne Moody as a director on 26 August 2021 (2 pages)
10 September 2021Appointment of Susan Diane Shannon-Jones as a director on 26 August 2021 (2 pages)
1 September 2021Memorandum and Articles of Association (22 pages)
1 September 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
27 August 2021Termination of appointment of Christine Rosalind Winner as a director on 26 August 2021 (1 page)
27 August 2021Termination of appointment of Richard Geoffrey Teare as a director on 26 August 2021 (1 page)
27 August 2021Termination of appointment of Ian James Mccannah as a director on 26 August 2021 (1 page)
9 January 2021Group of companies' accounts made up to 31 March 2020 (23 pages)
26 November 2020Appointment of Margaret Anne Fiddes as a director on 29 September 2020 (2 pages)
25 November 2020Termination of appointment of Gillian Russell as a director on 29 September 2020 (1 page)
25 November 2020Appointment of Allan Graham Walmsley as a director on 29 September 2020 (2 pages)
25 November 2020Appointment of Mr Neil Duncan Stevenson as a director on 29 September 2020 (2 pages)
25 November 2020Termination of appointment of Gillian Mary Nicholls as a director on 29 September 2020 (1 page)
25 November 2020Appointment of Mrs Susan Elizabeth Berry as a director on 29 September 2020 (2 pages)
25 November 2020Termination of appointment of Auriol Ainley as a director on 29 September 2020 (1 page)
25 November 2020Termination of appointment of Robert Duckmanton as a director on 29 September 2020 (1 page)
25 November 2020Termination of appointment of Susan Stokes as a director on 29 September 2020 (1 page)
25 November 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 March 2020Registered office address changed from 52 Lant Street London SE1 1RB England to Unit 104, the Foundry Business Centre Blackfriars Road London SE1 8EN on 18 March 2020 (1 page)
15 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019Full accounts made up to 31 March 2019 (44 pages)
16 September 2019Appointment of Sandra Elizabeth Rickerby as a director on 29 August 2019 (2 pages)
16 September 2019Termination of appointment of Rose Marie Bradley as a director on 29 August 2019 (1 page)
16 September 2019Appointment of Patricia Ann Keating as a director on 29 August 2019 (2 pages)
16 September 2019Termination of appointment of Elizabeth Porter as a director on 29 August 2019 (1 page)
16 September 2019Termination of appointment of Edward David Link as a director on 29 August 2019 (1 page)
16 September 2019Appointment of Valerie Thelma Cobain as a director on 29 August 2019 (2 pages)
26 October 2018Full accounts made up to 31 March 2018 (32 pages)
23 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 October 2018Termination of appointment of Barbara Jane Pavier as a director on 30 August 2018 (1 page)
23 October 2018Appointment of Ms Christine Rosalind Winner as a director on 30 August 2018 (2 pages)
23 October 2018Termination of appointment of Pamela Jones as a director on 30 August 2018 (1 page)
23 October 2018Appointment of Mrs Patricia Jean Hogg as a director on 30 August 2018 (2 pages)
23 October 2018Appointment of Mr Richard Geoffrey Teare as a director on 30 August 2018 (2 pages)
23 October 2018Termination of appointment of Michaela Anne Moody as a director on 30 August 2018 (1 page)
23 October 2018Termination of appointment of Robert John Ellison as a director on 30 August 2018 (1 page)
9 April 2018Memorandum and Articles of Association (21 pages)
9 April 2018Resolutions
  • RES13 ‐ Appt of auditors 21/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
9 April 2018Statement of company's objects (2 pages)
11 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017Appointment of Mr Robert Duckmanton as a director on 31 August 2017 (2 pages)
11 October 2017Appointment of Mr Robert Duckmanton as a director on 31 August 2017 (2 pages)
11 October 2017Appointment of Mrs Gillian Mary Nicholls as a director on 31 August 2017 (2 pages)
11 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017Appointment of Mrs Gillian Mary Nicholls as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mrs Auriol Ainley as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mrs Susan Stokes as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mr John Bent as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mrs Auriol Ainley as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mrs Susan Stokes as a director on 31 August 2017 (2 pages)
10 October 2017Appointment of Mr John Bent as a director on 31 August 2017 (2 pages)
6 October 2017Termination of appointment of Marion Claire Clements as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Diana Margaret Holdsworth as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Marion Claire Clements as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Diana Margaret Holdsworth as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Hilvary Robinson as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Anthony Paul Randall as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Neil Stewart Stevens as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Neil Stewart Stevens as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Hilvary Robinson as a director on 31 August 2017 (1 page)
6 October 2017Termination of appointment of Anthony Paul Randall as a director on 31 August 2017 (1 page)
29 September 2017Full accounts made up to 31 March 2017 (22 pages)
29 September 2017Full accounts made up to 31 March 2017 (22 pages)
21 August 2017Registered office address changed from The Old Municipal Buildings 19 East Street Bromley Kent BR1 1QE to 52 Lant Street London SE1 1RB on 21 August 2017 (1 page)
21 August 2017Registered office address changed from The Old Municipal Buildings 19 East Street Bromley Kent BR1 1QE to 52 Lant Street London SE1 1RB on 21 August 2017 (1 page)
24 October 2016Full accounts made up to 31 March 2016 (24 pages)
24 October 2016Full accounts made up to 31 March 2016 (24 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (4 pages)
7 October 2016Termination of appointment of Linda Ann Jonas as a secretary on 6 October 2016 (1 page)
7 October 2016Confirmation statement made on 1 October 2016 with updates (4 pages)
7 October 2016Termination of appointment of Linda Ann Jonas as a secretary on 6 October 2016 (1 page)
1 September 2016Appointment of Elizabeth Porter as a director on 25 August 2016 (2 pages)
1 September 2016Appointment of Gillian Russell as a director on 25 August 2016 (2 pages)
1 September 2016Termination of appointment of Gwendoline Jane Dawe as a director on 25 August 2016 (1 page)
1 September 2016Termination of appointment of Adrian Francis Breacker as a director on 25 August 2016 (1 page)
1 September 2016Termination of appointment of Jennifer Mary Carley as a director on 25 August 2016 (1 page)
1 September 2016Appointment of Elizabeth Porter as a director on 25 August 2016 (2 pages)
1 September 2016Appointment of Gillian Russell as a director on 25 August 2016 (2 pages)
1 September 2016Appointment of Mr Edward David Link as a director on 25 August 2016 (2 pages)
1 September 2016Termination of appointment of Adrian Francis Breacker as a director on 25 August 2016 (1 page)
1 September 2016Appointment of Mr Edward David Link as a director on 25 August 2016 (2 pages)
1 September 2016Appointment of Jeffrey Alan Carter as a director on 25 August 2016 (2 pages)
1 September 2016Termination of appointment of Gwendoline Jane Dawe as a director on 25 August 2016 (1 page)
1 September 2016Appointment of Ms Samantha Karen Mauger as a secretary on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Jennifer Mary Carley as a director on 25 August 2016 (1 page)
1 September 2016Appointment of Ms Samantha Karen Mauger as a secretary on 1 September 2016 (2 pages)
1 September 2016Appointment of Jeffrey Alan Carter as a director on 25 August 2016 (2 pages)
1 September 2016Termination of appointment of Graham Mitchell Clark as a director on 25 August 2016 (1 page)
1 September 2016Termination of appointment of Graham Mitchell Clark as a director on 25 August 2016 (1 page)
19 November 2015Full accounts made up to 31 March 2015 (22 pages)
19 November 2015Full accounts made up to 31 March 2015 (22 pages)
30 October 2015Termination of appointment of Barbara Diane Lewis as a director on 16 September 2015 (1 page)
30 October 2015Termination of appointment of Richard Anthony Hughes as a director on 27 August 2015 (1 page)
30 October 2015Appointment of Mrs Hilary Sarah Jones as a director on 27 August 2015 (2 pages)
30 October 2015Appointment of Mrs Rose Marie Bradley as a director on 27 August 2015 (2 pages)
30 October 2015Appointment of Miss Barbara Jane Pavier as a director on 27 August 2015 (2 pages)
30 October 2015Appointment of Mrs Rose Marie Bradley as a director on 27 August 2015 (2 pages)
30 October 2015Annual return made up to 1 October 2015 no member list (10 pages)
30 October 2015Termination of appointment of Richard Anthony Hughes as a director on 27 August 2015 (1 page)
30 October 2015Termination of appointment of Stuart James Pollard as a director on 27 August 2015 (1 page)
30 October 2015Termination of appointment of Stuart James Pollard as a director on 27 August 2015 (1 page)
30 October 2015Appointment of Miss Barbara Jane Pavier as a director on 27 August 2015 (2 pages)
30 October 2015Annual return made up to 1 October 2015 no member list (10 pages)
30 October 2015Termination of appointment of Barbara Diane Lewis as a director on 16 September 2015 (1 page)
30 October 2015Appointment of Mrs Hilary Sarah Jones as a director on 27 August 2015 (2 pages)
20 January 2015Memorandum and Articles of Association (12 pages)
20 January 2015Memorandum and Articles of Association (12 pages)
26 November 2014Full accounts made up to 31 March 2014 (22 pages)
26 November 2014Full accounts made up to 31 March 2014 (22 pages)
29 October 2014Appointment of Mrs Hilvary Robinson as a director on 10 September 2014 (2 pages)
29 October 2014Termination of appointment of Hillary Mary Stringer as a director on 10 September 2014 (1 page)
29 October 2014Appointment of Mr Anthony Paul Randall as a director on 16 October 2014 (2 pages)
29 October 2014Termination of appointment of Janet Hilda Whitehouse as a director on 10 September 2014 (1 page)
29 October 2014Termination of appointment of Janet Hilda Whitehouse as a director on 10 September 2014 (1 page)
29 October 2014Termination of appointment of David Roy Cooper as a director on 12 May 2014 (1 page)
29 October 2014Termination of appointment of David Frederick Harvey Morton as a director on 10 September 2014 (1 page)
29 October 2014Annual return made up to 1 October 2014 no member list (9 pages)
29 October 2014Appointment of Mr Ian James Mccannah as a director on 10 September 2014 (2 pages)
29 October 2014Annual return made up to 1 October 2014 no member list (9 pages)
29 October 2014Termination of appointment of Gweneth Mary Wright as a director on 10 September 2014 (1 page)
29 October 2014Appointment of Mrs Hilvary Robinson as a director on 10 September 2014 (2 pages)
29 October 2014Annual return made up to 1 October 2014 no member list (9 pages)
29 October 2014Termination of appointment of Gweneth Mary Wright as a director on 10 September 2014 (1 page)
29 October 2014Termination of appointment of David Roy Cooper as a director on 12 May 2014 (1 page)
29 October 2014Termination of appointment of David Frederick Harvey Morton as a director on 10 September 2014 (1 page)
29 October 2014Termination of appointment of Beryl Marion Mellish as a director on 10 September 2014 (1 page)
29 October 2014Appointment of Mr Anthony Paul Randall as a director on 16 October 2014 (2 pages)
29 October 2014Termination of appointment of Beryl Marion Mellish as a director on 10 September 2014 (1 page)
29 October 2014Appointment of Mr Ian James Mccannah as a director on 10 September 2014 (2 pages)
29 October 2014Appointment of Mrs Diana Margaret Holdsworth as a director on 16 October 2014 (2 pages)
29 October 2014Termination of appointment of Hillary Mary Stringer as a director on 10 September 2014 (1 page)
29 October 2014Appointment of Mr Neil Stewart Stevens as a director on 10 September 2014 (2 pages)
29 October 2014Appointment of Mrs Diana Margaret Holdsworth as a director on 16 October 2014 (2 pages)
29 October 2014Appointment of Mr Neil Stewart Stevens as a director on 10 September 2014 (2 pages)
18 December 2013Appointment of Ms Gwendoline Jane Dawe as a director (2 pages)
18 December 2013Appointment of Mr David Roy Cooper as a director (2 pages)
18 December 2013Appointment of Mr David Roy Cooper as a director (2 pages)
18 December 2013Appointment of Ms Gwendoline Jane Dawe as a director (2 pages)
3 December 2013Full accounts made up to 31 March 2013 (26 pages)
3 December 2013Full accounts made up to 31 March 2013 (26 pages)
16 October 2013Termination of appointment of Ian Searle as a director (1 page)
16 October 2013Termination of appointment of William Paton as a director (1 page)
16 October 2013Termination of appointment of Ian Searle as a director (1 page)
16 October 2013Appointment of Mr Adrian Francis Breacker as a director (2 pages)
16 October 2013Appointment of Mr Graham Mitchell Clark as a director (2 pages)
16 October 2013Appointment of Mrs Barbara Diane Lewis as a director (2 pages)
16 October 2013Annual return made up to 1 October 2013 no member list (10 pages)
16 October 2013Termination of appointment of Morag Tamisari as a director (1 page)
16 October 2013Appointment of Mrs Barbara Diane Lewis as a director (2 pages)
16 October 2013Termination of appointment of William Paton as a director (1 page)
16 October 2013Appointment of Mr Graham Mitchell Clark as a director (2 pages)
16 October 2013Annual return made up to 1 October 2013 no member list (10 pages)
16 October 2013Termination of appointment of Morag Tamisari as a director (1 page)
16 October 2013Annual return made up to 1 October 2013 no member list (10 pages)
16 October 2013Appointment of Mr Adrian Francis Breacker as a director (2 pages)
9 January 2013Termination of appointment of Joyce Watts as a director (1 page)
9 January 2013Termination of appointment of Joyce Watts as a director (1 page)
9 January 2013Termination of appointment of Mavis Turner as a director (1 page)
9 January 2013Termination of appointment of Mavis Turner as a director (1 page)
19 November 2012Full accounts made up to 31 March 2012 (17 pages)
19 November 2012Full accounts made up to 31 March 2012 (17 pages)
8 November 2012Appointment of Mr William Granville Paton as a director (2 pages)
8 November 2012Appointment of Mr William Granville Paton as a director (2 pages)
6 November 2012Termination of appointment of William Paton as a director (1 page)
6 November 2012Termination of appointment of William Paton as a director (1 page)
29 October 2012Appointment of Mrs Marion Claire Clements as a director (2 pages)
29 October 2012Annual return made up to 26 September 2012 no member list (10 pages)
29 October 2012Appointment of Mr William Glanville Paton as a director (2 pages)
29 October 2012Appointment of Mrs Beryl Marion Mellish as a director (2 pages)
29 October 2012Appointment of Mrs Jennifer Mary Carley as a director (2 pages)
29 October 2012Appointment of Mr Stuart James Pollard as a director (2 pages)
29 October 2012Appointment of Mr William Glanville Paton as a director (2 pages)
29 October 2012Appointment of Mrs Jennifer Mary Carley as a director (2 pages)
29 October 2012Annual return made up to 26 September 2012 no member list (10 pages)
29 October 2012Appointment of Mrs Beryl Marion Mellish as a director (2 pages)
29 October 2012Appointment of Mrs Michaela Anne Moody as a director (2 pages)
29 October 2012Appointment of Mrs Michaela Anne Moody as a director (2 pages)
29 October 2012Appointment of Mrs Marion Claire Clements as a director (2 pages)
29 October 2012Appointment of Mr Stuart James Pollard as a director (2 pages)
26 October 2012Termination of appointment of Wynne Tranter as a director (1 page)
26 October 2012Termination of appointment of Wynne Tranter as a director (1 page)
26 October 2012Termination of appointment of Colin Tincknell as a director (1 page)
26 October 2012Termination of appointment of Arnold Jones as a director (1 page)
26 October 2012Appointment of Mr Richard Anthony Hughes as a director (2 pages)
26 October 2012Termination of appointment of Elizabeth Wilson as a director (1 page)
26 October 2012Appointment of Mr Richard Anthony Hughes as a director (2 pages)
26 October 2012Termination of appointment of Bette Butler as a director (1 page)
26 October 2012Termination of appointment of Bette Butler as a director (1 page)
26 October 2012Termination of appointment of Elizabeth Wilson as a director (1 page)
26 October 2012Termination of appointment of Colin Tincknell as a director (1 page)
26 October 2012Termination of appointment of Arnold Jones as a director (1 page)
16 February 2012Termination of appointment of Joanna Harrison as a director (1 page)
16 February 2012Termination of appointment of Joanna Harrison as a director (1 page)
19 December 2011Full accounts made up to 31 March 2011 (20 pages)
19 December 2011Full accounts made up to 31 March 2011 (20 pages)
31 October 2011Appointment of Mrs Pamela Jones as a director (2 pages)
31 October 2011Annual return made up to 26 September 2011 no member list (15 pages)
31 October 2011Annual return made up to 26 September 2011 no member list (15 pages)
31 October 2011Appointment of Mrs Pamela Jones as a director (2 pages)
30 October 2011Appointment of Ms Wynne Tranter as a director (2 pages)
30 October 2011Appointment of Mr David Frederick Harvey Morton as a director (2 pages)
30 October 2011Termination of appointment of Colin Mitchell as a director (1 page)
30 October 2011Termination of appointment of John Hardie as a director (1 page)
30 October 2011Termination of appointment of Anne Firth as a director (1 page)
30 October 2011Appointment of Miss Gweneth Mary Wright as a director (2 pages)
30 October 2011Appointment of Mr David Frederick Harvey Morton as a director (2 pages)
30 October 2011Appointment of Mrs Joanna Mary Harrison as a director (2 pages)
30 October 2011Termination of appointment of Colin Mitchell as a director (1 page)
30 October 2011Termination of appointment of Barbara Lewis as a director (1 page)
30 October 2011Termination of appointment of Jill Moore as a director (1 page)
30 October 2011Termination of appointment of Jill Moore as a director (1 page)
30 October 2011Appointment of Mrs Joanna Mary Harrison as a director (2 pages)
30 October 2011Termination of appointment of Anne Firth as a director (1 page)
30 October 2011Appointment of Ms Wynne Tranter as a director (2 pages)
30 October 2011Termination of appointment of John Hardie as a director (1 page)
30 October 2011Termination of appointment of Barbara Lewis as a director (1 page)
30 October 2011Appointment of Miss Gweneth Mary Wright as a director (2 pages)
13 December 2010Full accounts made up to 31 March 2010 (18 pages)
13 December 2010Full accounts made up to 31 March 2010 (18 pages)
19 November 2010Termination of appointment of Patsy Godfrey as a director (1 page)
19 November 2010Termination of appointment of Joyce Watts as a director (1 page)
19 November 2010Termination of appointment of Joyce Watts as a director (1 page)
19 November 2010Termination of appointment of William Waugh as a director (1 page)
19 November 2010Termination of appointment of William Waugh as a director (1 page)
19 November 2010Termination of appointment of Patsy Godfrey as a director (1 page)
16 November 2010Annual return made up to 26 September 2010 no member list (20 pages)
16 November 2010Annual return made up to 26 September 2010 no member list (20 pages)
15 November 2010Director's details changed for William Waugh on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Colin Frank Mitchell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Anne Firth on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Colin Frank Mitchell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mr Colin Michael Tincknell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Barbara Diane Lewis on 9 September 2010 (2 pages)
15 November 2010Director's details changed for William Waugh on 9 September 2010 (2 pages)
15 November 2010Secretary's details changed for Linda Ann Jonas on 9 September 2010 (1 page)
15 November 2010Director's details changed for Anne Firth on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Patsy Godfrey on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Janet Hilda Whitehouse on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Miss Elizabeth Ann Wilson on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Jill Moore on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Patsy Godfrey on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Jill Moore on 9 September 2010 (2 pages)
15 November 2010Director's details changed for John Terry Graham Hardie on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Bette Margaret Retta Butler on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Mavis Turner on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Ian Searle on 9 September 2010 (2 pages)
15 November 2010Termination of appointment of Jean Goodeve as a director (1 page)
15 November 2010Director's details changed for Miss Elizabeth Ann Wilson on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Colin Frank Mitchell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Ian Searle on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Mavis Turner on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Mavis Turner on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Anne Firth on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mr Colin Michael Tincknell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for John Terry Graham Hardie on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
15 November 2010Secretary's details changed for Linda Ann Jonas on 9 September 2010 (1 page)
15 November 2010Director's details changed for Bette Margaret Retta Butler on 9 September 2010 (2 pages)
15 November 2010Termination of appointment of Jean Goodeve as a director (1 page)
15 November 2010Director's details changed for Ian Searle on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Janet Hilda Whitehouse on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Patsy Godfrey on 9 September 2010 (2 pages)
15 November 2010Director's details changed for William Waugh on 9 September 2010 (2 pages)
15 November 2010Secretary's details changed for Linda Ann Jonas on 9 September 2010 (1 page)
15 November 2010Director's details changed for Janet Hilda Whitehouse on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Bette Margaret Retta Butler on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Barbara Diane Lewis on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mr Colin Michael Tincknell on 9 September 2010 (2 pages)
15 November 2010Director's details changed for John Terry Graham Hardie on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Jill Moore on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Miss Elizabeth Ann Wilson on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Barbara Diane Lewis on 9 September 2010 (2 pages)
15 November 2010Director's details changed for Mrs Joyce Watts on 9 September 2010 (2 pages)
22 October 2010Appointment of Mrs Morag Elizabeth Tamisari as a director (2 pages)
22 October 2010Appointment of Mrs Morag Elizabeth Tamisari as a director (2 pages)
22 October 2010Appointment of Mr Arnold Jones as a director (2 pages)
22 October 2010Appointment of Mr Arnold Jones as a director (2 pages)
28 June 2010Appointment of Mrs Hillary Mary Stringer as a director (2 pages)
28 June 2010Appointment of Mr Robert John Ellison as a director (2 pages)
28 June 2010Appointment of Mrs Hillary Mary Stringer as a director (2 pages)
28 June 2010Appointment of Mr Robert John Ellison as a director (2 pages)
23 June 2010Termination of appointment of Alexander Mcminn as a director (1 page)
23 June 2010Termination of appointment of Alexander Mcminn as a director (1 page)
3 March 2010Appointment of Mrs Mavis Turner as a director (1 page)
3 March 2010Appointment of Mrs Mavis Turner as a director (1 page)
8 December 2009Full accounts made up to 31 March 2009 (26 pages)
8 December 2009Full accounts made up to 31 March 2009 (26 pages)
24 November 2009Appointment of Mrs Joyce Watts as a director (1 page)
24 November 2009Appointment of Mrs Joyce Watts as a director (1 page)
24 November 2009Appointment of Mrs Patsy Godfrey as a director (1 page)
24 November 2009Appointment of Mrs Patsy Godfrey as a director (1 page)
24 November 2009Appointment of Mrs Joyce Watts as a director (1 page)
24 November 2009Appointment of Mrs Joyce Watts as a director (1 page)
11 November 2009Annual return made up to 26 September 2009 no member list (6 pages)
11 November 2009Annual return made up to 26 September 2009 no member list (6 pages)
6 November 2009Appointment of Miss Elizabeth Ann Wilson as a director (1 page)
6 November 2009Appointment of Miss Elizabeth Ann Wilson as a director (1 page)
5 November 2009Appointment of Mr Colin Michael Tincknell as a director (1 page)
5 November 2009Termination of appointment of David Bingham as a director (1 page)
5 November 2009Termination of appointment of Frances Elkin as a director (1 page)
5 November 2009Termination of appointment of Alan Morris as a director (1 page)
5 November 2009Termination of appointment of John Leiper as a director (1 page)
5 November 2009Termination of appointment of Frances Elkin as a director (1 page)
5 November 2009Termination of appointment of Sheila Magee as a director (1 page)
5 November 2009Termination of appointment of Alan Morris as a director (1 page)
5 November 2009Termination of appointment of Sheila Magee as a director (1 page)
5 November 2009Termination of appointment of John Leiper as a director (1 page)
5 November 2009Appointment of Mr Colin Michael Tincknell as a director (1 page)
5 November 2009Termination of appointment of David Bingham as a director (1 page)
28 November 2008Full accounts made up to 31 March 2008 (27 pages)
28 November 2008Full accounts made up to 31 March 2008 (27 pages)
13 November 2008Director appointed anne firth (2 pages)
13 November 2008Director appointed anne firth (2 pages)
11 November 2008Director appointed sheila ann elizabeth magee (2 pages)
11 November 2008Director appointed sheila ann elizabeth magee (2 pages)
1 November 2008Director appointed janet hilda whitehouse (2 pages)
1 November 2008Director appointed william waugh (2 pages)
1 November 2008Director appointed colin frank mitchell (2 pages)
1 November 2008Director appointed colin frank mitchell (2 pages)
1 November 2008Annual return made up to 26/09/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(12 pages)
1 November 2008Director appointed william waugh (2 pages)
1 November 2008Director appointed david ernest bingham (2 pages)
1 November 2008Director appointed jill moore (2 pages)
1 November 2008Director appointed jill moore (2 pages)
1 November 2008Annual return made up to 26/09/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(12 pages)
1 November 2008Director appointed david ernest bingham (2 pages)
1 November 2008Director appointed janet hilda whitehouse (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007Annual return made up to 26/09/07
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/11/07
(12 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007Annual return made up to 26/09/07
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/11/07
(12 pages)
29 November 2007Full accounts made up to 31 March 2007 (28 pages)
29 November 2007Full accounts made up to 31 March 2007 (28 pages)
29 November 2007New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006Full accounts made up to 31 March 2006 (34 pages)
22 November 2006Annual return made up to 26/09/06
  • 363(288) ‐ Director resigned
(12 pages)
22 November 2006Full accounts made up to 31 March 2006 (34 pages)
22 November 2006New director appointed (2 pages)
22 November 2006Annual return made up to 26/09/06
  • 363(288) ‐ Director resigned
(12 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005Annual return made up to 26/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
26 October 2005Full accounts made up to 31 March 2005 (32 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005Annual return made up to 26/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
26 October 2005Full accounts made up to 31 March 2005 (32 pages)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
5 January 2005Full accounts made up to 31 March 2004 (46 pages)
5 January 2005Full accounts made up to 31 March 2004 (46 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Annual return made up to 26/09/04
  • 363(288) ‐ Director resigned
(13 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Annual return made up to 26/09/04
  • 363(288) ‐ Director resigned
(13 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
17 November 2003Full accounts made up to 31 March 2003 (23 pages)
17 November 2003Annual return made up to 26/09/03
  • 363(287) ‐ Registered office changed on 17/11/03
  • 363(288) ‐ Director resigned
(13 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Annual return made up to 26/09/03
  • 363(287) ‐ Registered office changed on 17/11/03
  • 363(288) ‐ Director resigned
(13 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Full accounts made up to 31 March 2003 (23 pages)
17 June 2003Registered office changed on 17/06/03 from: 26 harrison street london WC1H 8JW (1 page)
17 June 2003Registered office changed on 17/06/03 from: 26 harrison street london WC1H 8JW (1 page)
10 May 2003Particulars of mortgage/charge (3 pages)
10 May 2003Particulars of mortgage/charge (3 pages)
6 December 2002Full accounts made up to 31 March 2002 (21 pages)
6 December 2002Full accounts made up to 31 March 2002 (21 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
29 October 2002Annual return made up to 26/09/02
  • 363(288) ‐ Director resigned
(12 pages)
29 October 2002Annual return made up to 26/09/02
  • 363(288) ‐ Director resigned
(12 pages)
27 November 2001Full accounts made up to 31 March 2001 (25 pages)
27 November 2001Full accounts made up to 31 March 2001 (25 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Annual return made up to 26/09/01
  • 363(287) ‐ Registered office changed on 25/10/01
  • 363(288) ‐ Director resigned
(10 pages)
25 October 2001Annual return made up to 26/09/01
  • 363(287) ‐ Registered office changed on 25/10/01
  • 363(288) ‐ Director resigned
(10 pages)
29 November 2000Full accounts made up to 31 March 2000 (25 pages)
29 November 2000Full accounts made up to 31 March 2000 (25 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Annual return made up to 26/09/00
  • 363(288) ‐ Director resigned
(9 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Annual return made up to 26/09/00
  • 363(288) ‐ Director resigned
(9 pages)
27 October 2000New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
3 November 1999Annual return made up to 26/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 November 1999Annual return made up to 26/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999Full accounts made up to 31 March 1999 (19 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999Full accounts made up to 31 March 1999 (19 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
27 October 1998Annual return made up to 26/09/98
  • 363(288) ‐ Director resigned
(8 pages)
27 October 1998New director appointed (2 pages)
27 October 1998Annual return made up to 26/09/98
  • 363(288) ‐ Director resigned
(8 pages)
27 October 1998Full accounts made up to 31 March 1998 (10 pages)
27 October 1998New director appointed (2 pages)
27 October 1998Full accounts made up to 31 March 1998 (10 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Full accounts made up to 31 March 1997 (11 pages)
21 October 1997Full accounts made up to 31 March 1997 (11 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Annual return made up to 26/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Annual return made up to 26/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
27 December 1996Full accounts made up to 31 March 1996 (12 pages)
27 December 1996Full accounts made up to 31 March 1996 (12 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996Annual return made up to 26/09/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996Annual return made up to 26/09/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
22 May 1996New secretary appointed (2 pages)
22 May 1996Registered office changed on 22/05/96 from: 1 stockwell green london SW9 9JF (1 page)
22 May 1996New secretary appointed (2 pages)
22 May 1996Registered office changed on 22/05/96 from: 1 stockwell green london SW9 9JF (1 page)
31 January 1996Full accounts made up to 31 March 1995 (17 pages)
31 January 1996Full accounts made up to 31 March 1995 (17 pages)
31 October 1995Annual return made up to 26/09/95
  • 363(288) ‐ Director resigned
(8 pages)
31 October 1995Annual return made up to 26/09/95
  • 363(288) ‐ Director resigned
(8 pages)
31 October 1993Full accounts made up to 31 March 1993 (5 pages)
31 October 1993Full accounts made up to 31 March 1993 (5 pages)
12 November 1992New director appointed (2 pages)
12 November 1992New director appointed (2 pages)
2 November 1992Full accounts made up to 31 March 1992 (2 pages)
2 November 1992Full accounts made up to 31 March 1992 (2 pages)
31 October 1992Annual return made up to 26/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 October 1992Annual return made up to 26/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 January 1992New director appointed (2 pages)
16 January 1992New director appointed (2 pages)
20 December 1991Secretary resigned;new secretary appointed (2 pages)
20 December 1991Secretary resigned;new secretary appointed (2 pages)
29 October 1991Annual return made up to 26/09/91 (10 pages)
29 October 1991Annual return made up to 26/09/91 (10 pages)
29 January 1991Accounting reference date shortened from 30/06 to 31/03 (1 page)
29 January 1991Accounting reference date shortened from 30/06 to 31/03 (1 page)
18 October 1990Director resigned;new director appointed (2 pages)
18 October 1990Director resigned;new director appointed (2 pages)
15 October 1990Full accounts made up to 30 June 1990 (13 pages)
15 October 1990Full accounts made up to 30 June 1990 (13 pages)
11 October 1990Annual return made up to 05/09/90 (7 pages)
11 October 1990Annual return made up to 05/09/90 (7 pages)
6 June 1990Registered office changed on 06/06/90 from: 6 parkside gardens london SW19 5EY (1 page)
6 June 1990Registered office changed on 06/06/90 from: 6 parkside gardens london SW19 5EY (1 page)
12 April 1990Secretary resigned;new secretary appointed (2 pages)
12 April 1990Secretary resigned;new secretary appointed (2 pages)
15 January 1990New secretary appointed (2 pages)
15 January 1990New secretary appointed (2 pages)
16 October 1989Memorandum and Articles of Association (10 pages)
16 October 1989Memorandum and Articles of Association (10 pages)
11 October 1989New director appointed (2 pages)
11 October 1989New director appointed (2 pages)
28 September 1989Annual return made up to 26/09/89 (7 pages)
28 September 1989Annual return made up to 26/09/89 (7 pages)
21 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
21 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
16 February 1989Memorandum and Articles of Association (11 pages)
16 February 1989Memorandum and Articles of Association (11 pages)
16 November 1988Annual return made up to 30/06/87 (5 pages)
16 November 1988Full accounts made up to 30 June 1988 (13 pages)
16 November 1988Full accounts made up to 30 June 1988 (13 pages)
16 November 1988Annual return made up to 30/06/87 (5 pages)
10 November 1988Accounting reference date extended from 31/03 to 30/06 (1 page)
10 November 1988Accounting reference date extended from 31/03 to 30/06 (1 page)
28 September 1988Restoration by order of the court (3 pages)
28 September 1988Restoration by order of the court (3 pages)
2 June 1987Dissolution (1 page)
2 June 1987Dissolution (1 page)
20 January 1987First gazette (1 page)
20 January 1987First gazette (1 page)