London Cycling Campaign

Company Name	London Cycling Campaign
Company Status	Active
Company Number	01766411
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 November 1983(40 years, 6 months ago)
Previous Name	London Cycling Campaign Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christian Wolmar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Writer
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Sarah Strong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Unemployed
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Eilidh Murray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	16 October 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Acr Professional
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Simon Phillip Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(36 years after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Isabel Mathie
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Jonanthan Klaff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Executive
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Toby Nicanor Hopkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Content Licensing Director
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Giulio Ferrini
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British,Italian
Status	Current
Appointed	15 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Colin Francis Crooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Secretary Name	Mr Thomas Fyans
Status	Current
Appointed	02 October 2023(39 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Miss Sara Dowling
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(40 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Charity Worker
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Miss Nedah Darabi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(40 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	General Practitioner
Country of Residence	England
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Dr James Laurence Brander
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 1992)
Role	Scientist
Correspondence Address	6 Hadley Street London NW1 8SS

Director Name	Ms Rosemary Sally Ades
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1993)
Role	Solicitor
Correspondence Address	3 Pottery Street London SE16 4PH

Director Name	Laurent Andre Jean Boullot
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Bank Employee
Correspondence Address	1 Marton Road Stoke Newington London N16 0RA

Secretary Name	Elaine Joan Spencer
Nationality	British
Status	Resigned
Appointed	11 October 1991(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Trees House 3 Stamford Street London SE1 9NT

Secretary Name	Jane Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1995)
Role	Librarian
Correspondence Address	139c Ashmore Road Queens Park London W9 3DA

Director Name	Mr Darrell Martin Phillips Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1995)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Dyers Lane London SW15 6JR

Director Name	Mr Bruce Jeremy John Cadbury
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1995(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Lanark Road London W9 1DE

Secretary Name	Mr Andrew John Cawdell
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 November 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Elland Road London SE15 3AD

Director Name	Douglas James Ross Angus
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 October 1998)
Role	IT Consultant
Correspondence Address	68 St Peters Street London N1 8JS

Director Name	Mr Darrell Martin Phillips Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1998)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Dyers Lane London SW15 6JR

Director Name	Julia Lilian Brundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 1998)
Role	Auditor
Correspondence Address	26d Manor Park Lewisham London SE13 5RN

Director Name	Mr David Sidney Brodie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Chatsworth Road London NW2 4DD

Director Name	Mr John Charles Barraball
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2012)
Role	Retired Former Chartered Surveyor
Country of Residence	England
Correspondence Address	287 West Barnes Lane New Malden Surrey KT3 6JE

Secretary Name	Ms Kim Susan Bailey
Nationality	British
Status	Resigned
Appointed	24 November 2008(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Hurst Road Ashford Kent TN24 9RL

Director Name	Mr Mustafa Arif
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(26 years after company formation)
Appointment Duration	7 years, 11 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row Off Bermondsey Street London SE1 3UZ

Secretary Name	Ruth Elaine Chapple
Nationality	British
Status	Resigned
Appointed	27 September 2010(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2011)
Role	Company Director
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr Rik Andrew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 2012)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	91 Crofton Park Road London SE4 1AJ

Secretary Name	Matthew Mallinder
Nationality	British
Status	Resigned
Appointed	16 November 2011(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Miss Rachel Aldred
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(29 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Secretary Name	Dr Ashok Sinha
Status	Resigned
Appointed	26 June 2013(29 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2023)
Role	Company Director
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Daniel Barnes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2013(29 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 October 2017)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	10 Piermont Green London SE22 0LW

Director Name	Ms Pearl Ahrens
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 October 2022)
Role	Transport Planner
Country of Residence	England
Correspondence Address	Unit 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Secretary Name	Mr David Sellers
Status	Resigned
Appointed	13 June 2023(39 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 2023)
Role	Company Director
Correspondence Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ

Contact

Website	londoncyclingcampaign.org
Telephone	020 72349310
Telephone region	London

Location

Registered Address	Rh.206 The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,317,853
Net Worth	£210,154
Cash	£265,937
Current Liabilities	£274,324

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

15 November 2005	Delivered on: 6 December 2005 Persons entitled: Acorn Homes (GB) 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 amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Outstanding

15 November 2005

Delivered on: 6 December 2005
Persons entitled: Acorn Homes (GB) 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 amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Outstanding

Filing History

10 October 2023	Appointment of Mr Thomas Fyans as a secretary on 2 October 2023 (2 pages)
10 October 2023	Termination of appointment of David Sellers as a secretary on 2 October 2023 (1 page)
26 September 2023	Group of companies' accounts made up to 31 March 2023 (46 pages)
14 June 2023	Termination of appointment of Sylvia Gauthereau as a director on 30 May 2023 (1 page)
13 June 2023	Appointment of Mr David Sellers as a secretary on 13 June 2023 (2 pages)
13 June 2023	Termination of appointment of Ashok Sinha as a secretary on 13 June 2023 (1 page)
30 November 2022	Director's details changed for Ms Isabel Mathey on 30 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
8 November 2022	Registered office address changed from Unit 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Rh.206 the Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ on 8 November 2022 (1 page)
26 October 2022	Appointment of Mr Toby Nicanor Hopkins as a director on 15 October 2022 (2 pages)
25 October 2022	Appointment of Mr Jonanthan Klaff as a director on 15 October 2022 (2 pages)
25 October 2022	Termination of appointment of Pearl Ahrens as a director on 15 October 2022 (1 page)
25 October 2022	Appointment of Mr Colin Francis Crooks as a director on 15 October 2022 (2 pages)
25 October 2022	Appointment of Mr Giulio Ferrini as a director on 15 October 2022 (2 pages)
25 October 2022	Appointment of Ms Isabel Mathey as a director on 15 October 2022 (2 pages)
25 October 2022	Termination of appointment of James Edward Heath as a director on 15 October 2022 (1 page)
25 October 2022	Termination of appointment of Aiden Chisholm as a director on 15 October 2022 (1 page)
7 October 2022	Group of companies' accounts made up to 31 March 2022 (44 pages)
26 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Terry Patterson as a director on 19 October 2021 (1 page)
4 November 2021	Termination of appointment of Stuart David Kightley as a director on 18 October 2021 (1 page)
12 September 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
21 December 2020	Satisfaction of charge 1 in full (1 page)
27 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Amy Foster as a director on 28 October 2020 (1 page)
12 November 2020	Appointment of Mr Kris Sangani as a director on 28 October 2020 (2 pages)
12 November 2020	Termination of appointment of Megan Sharkey as a director on 28 October 2020 (1 page)
12 November 2020	Termination of appointment of Matthew William Anthony Sparkes as a director on 28 October 2020 (1 page)
12 November 2020	Appointment of Ms Sylvia Gauthereau as a director on 28 October 2020 (2 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 August 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
13 August 2020	Memorandum and Articles of Association (25 pages)
29 June 2020	Memorandum and Articles of Association (25 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 November 2019	Appointment of Mrs Megan Sharkey as a director on 4 November 2019 (2 pages)
27 November 2019	Appointment of Mr Simon Phillip Clark as a director on 4 November 2019 (2 pages)
5 November 2019	Appointment of Ms Eilidh Murray as a director on 16 October 2019 (2 pages)
5 November 2019	Appointment of Mr Aiden Chisholm as a director on 16 October 2019 (2 pages)
4 November 2019	Appointment of Mr Stuart David Kightley as a director on 16 October 2019 (2 pages)
4 November 2019	Appointment of Ms Pearl Ahrens as a director on 16 October 2019 (2 pages)
4 November 2019	Appointment of Ms Sarah Strong as a director on 16 October 2019 (2 pages)
18 October 2019	Termination of appointment of Simon Phillip Clark as a director on 16 October 2019 (1 page)
18 October 2019	Termination of appointment of Neil John Webster as a director on 16 October 2019 (1 page)
18 October 2019	Termination of appointment of Megan Sharkey as a director on 16 October 2019 (1 page)
18 October 2019	Termination of appointment of Chris Kenyon as a director on 16 October 2019 (1 page)
21 August 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
1 November 2018	Memorandum and Articles of Association (25 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 October 2018	Termination of appointment of Tom Harrison as a director on 18 October 2018 (1 page)
22 October 2018	Appointment of Matthew William Anthony Sparkes as a director on 18 October 2018 (2 pages)
22 October 2018	Termination of appointment of Rachel Aldred as a director on 18 October 2018 (1 page)
3 August 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
16 November 2017	Registered office address changed from Unit 201, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Unit 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 2 Newhams Row Off Bermondsey Street London SE1 3UZ to Unit 201, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Unit 201, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Unit 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 16 November 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from 2 Newhams Row Off Bermondsey Street London SE1 3UZ to Unit 201, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 16 November 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Mustafa Arif as a director on 25 October 2017 (1 page)
30 October 2017	Termination of appointment of Mustafa Arif as a director on 25 October 2017 (1 page)
24 October 2017	Appointment of Mrs Megan Sharkey as a director on 19 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Megan Sharkey as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mr Simon Phillip Clark as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mr James Edward Heath as a director on 19 October 2017 (2 pages)
23 October 2017	Termination of appointment of Daniel Barnes as a director on 19 October 2017 (1 page)
23 October 2017	Termination of appointment of Tony Levene as a director on 19 October 2017 (1 page)
23 October 2017	Appointment of Mr Neil John Webster as a director on 19 October 2017 (2 pages)
23 October 2017	Termination of appointment of Tony Levene as a director on 19 October 2017 (1 page)
23 October 2017	Appointment of Mr James Edward Heath as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mr Chris Kenyon as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mr Simon Phillip Clark as a director on 19 October 2017 (2 pages)
23 October 2017	Appointment of Mr Neil John Webster as a director on 19 October 2017 (2 pages)
23 October 2017	Termination of appointment of Daniel Barnes as a director on 19 October 2017 (1 page)
23 October 2017	Appointment of Mr Chris Kenyon as a director on 19 October 2017 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
30 March 2017	Termination of appointment of Ann Kenrick as a director on 20 February 2017 (1 page)
30 March 2017	Termination of appointment of Lucy Marianne Carter as a director on 27 January 2017 (1 page)
30 March 2017	Termination of appointment of Lucy Marianne Carter as a director on 27 January 2017 (1 page)
30 March 2017	Termination of appointment of Ann Kenrick as a director on 20 February 2017 (1 page)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
7 November 2016	Termination of appointment of Hannah Louise Roberts as a director on 15 October 2016 (1 page)
7 November 2016	Termination of appointment of Hannah Louise Roberts as a director on 15 October 2016 (1 page)
7 November 2016	Termination of appointment of Alexandra Victoria Zara Dillistone as a director on 15 October 2016 (1 page)
7 November 2016	Termination of appointment of Gareth John Redmond as a director on 15 October 2016 (1 page)
7 November 2016	Appointment of Amy Foster as a director on 15 October 2016 (2 pages)
7 November 2016	Appointment of Miss Lucy Marianne Carter as a director on 15 October 2016 (2 pages)
7 November 2016	Appointment of Mr Christian Wolmar as a director on 15 October 2016 (2 pages)
7 November 2016	Appointment of Amy Foster as a director on 15 October 2016 (2 pages)
7 November 2016	Termination of appointment of Alexandra Victoria Zara Dillistone as a director on 15 October 2016 (1 page)
7 November 2016	Appointment of Tom Harrison as a director on 15 October 2016 (2 pages)
7 November 2016	Appointment of Tom Harrison as a director on 15 October 2016 (2 pages)
7 November 2016	Appointment of Mr Christian Wolmar as a director on 15 October 2016 (2 pages)
7 November 2016	Termination of appointment of Gareth John Redmond as a director on 15 October 2016 (1 page)
7 November 2016	Termination of appointment of George Franklin Coulouris as a director on 15 October 2016 (1 page)
7 November 2016	Termination of appointment of George Franklin Coulouris as a director on 15 October 2016 (1 page)
7 November 2016	Appointment of Miss Lucy Marianne Carter as a director on 15 October 2016 (2 pages)
26 July 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
26 July 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 November 2015	Memorandum and Articles of Association (26 pages)
26 November 2015	Memorandum and Articles of Association (26 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2015	Annual return made up to 16 November 2015 no member list (9 pages)
20 November 2015	Termination of appointment of Oliver Schick as a director on 17 October 2015 (1 page)
20 November 2015	Annual return made up to 16 November 2015 no member list (9 pages)
20 November 2015	Appointment of Ms Terry Patterson as a director on 17 October 2015 (2 pages)
20 November 2015	Appointment of Ms Terry Patterson as a director on 17 October 2015 (2 pages)
20 November 2015	Termination of appointment of Oliver Schick as a director on 17 October 2015 (1 page)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2015	Full accounts made up to 31 March 2015 (38 pages)
6 September 2015	Full accounts made up to 31 March 2015 (38 pages)
20 January 2015	Memorandum and Articles of Association (25 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Alter the item in standing orders 11/10/2014 (2 pages)
20 January 2015	Memorandum and Articles of Association (25 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Alter the item in standing orders 11/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2014	Appointment of Professor George Franklin Coulouris as a director on 11 October 2014 (2 pages)
12 December 2014	Appointment of Mr Gareth John Redmond as a director on 11 October 2014 (2 pages)
12 December 2014	Appointment of Alexandra Victoria Zara Dillistone as a director on 11 October 2014 (2 pages)
12 December 2014	Annual return made up to 16 November 2014 no member list (9 pages)
12 December 2014	Appointment of Alexandra Victoria Zara Dillistone as a director on 11 October 2014 (2 pages)
12 December 2014	Appointment of Hannah Louise Roberts as a director on 11 October 2014 (2 pages)
12 December 2014	Termination of appointment of Suzanne Fogg as a director on 11 October 2014 (1 page)
12 December 2014	Annual return made up to 16 November 2014 no member list (9 pages)
12 December 2014	Termination of appointment of Claire Wren as a director on 11 October 2014 (1 page)
12 December 2014	Appointment of Hannah Louise Roberts as a director on 11 October 2014 (2 pages)
12 December 2014	Termination of appointment of Suzanne Fogg as a director on 11 October 2014 (1 page)
12 December 2014	Appointment of Mr Gareth John Redmond as a director on 11 October 2014 (2 pages)
12 December 2014	Termination of appointment of Claire Wren as a director on 11 October 2014 (1 page)
12 December 2014	Termination of appointment of Melanie Jane Grech as a director on 11 October 2014 (1 page)
12 December 2014	Termination of appointment of David Anthony Love as a director on 11 October 2014 (1 page)
12 December 2014	Termination of appointment of Melanie Jane Grech as a director on 11 October 2014 (1 page)
12 December 2014	Appointment of Professor George Franklin Coulouris as a director on 11 October 2014 (2 pages)
12 December 2014	Termination of appointment of David Anthony Love as a director on 11 October 2014 (1 page)
4 August 2014	Full accounts made up to 31 March 2014 (34 pages)
4 August 2014	Full accounts made up to 31 March 2014 (34 pages)
15 January 2014	Full accounts made up to 31 March 2013 (38 pages)
15 January 2014	Full accounts made up to 31 March 2013 (38 pages)
10 December 2013	Appointment of Mr Oliver Schick as a director (2 pages)
10 December 2013	Appointment of Mr Oliver Schick as a director (2 pages)
10 December 2013	Annual return made up to 16 November 2013 no member list (10 pages)
10 December 2013	Annual return made up to 16 November 2013 no member list (10 pages)
9 December 2013	Appointment of Mr Daniel Barnes as a director (2 pages)
9 December 2013	Termination of appointment of Alastair Hanton as a director (1 page)
9 December 2013	Appointment of Dr Ashok Sinha as a secretary (2 pages)
9 December 2013	Termination of appointment of Alastair Hanton as a director (1 page)
9 December 2013	Director's details changed for Ms Melanie Jane Grech on 4 December 2012 (2 pages)
9 December 2013	Appointment of Mr Daniel Barnes as a director (2 pages)
9 December 2013	Director's details changed for Ms Melanie Jane Grech on 4 December 2012 (2 pages)
9 December 2013	Termination of appointment of Matthew Mallinder as a secretary (1 page)
9 December 2013	Termination of appointment of Matthew Mallinder as a secretary (1 page)
9 December 2013	Director's details changed for Ms Melanie Jane Grech on 4 December 2012 (2 pages)
9 December 2013	Appointment of Dr Ashok Sinha as a secretary (2 pages)
16 July 2013	Secretary's details changed for Matthew Mallinder on 27 June 2013 (1 page)
16 July 2013	Secretary's details changed for Matthew Mallinder on 27 June 2013 (1 page)
5 June 2013	Secretary's details changed for Mr Matthew Mallinder on 3 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Mr Matthew Mallinder on 3 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Mr Matthew Mallinder on 3 June 2013 (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (34 pages)
21 December 2012	Full accounts made up to 31 March 2012 (34 pages)
11 December 2012	Annual return made up to 16 November 2012 no member list (9 pages)
11 December 2012	Annual return made up to 16 November 2012 no member list (9 pages)
4 December 2012	Appointment of Dr Rachel Aldred as a director (2 pages)
4 December 2012	Termination of appointment of Andrew Cawdell as a director (1 page)
4 December 2012	Termination of appointment of Rik Andrew as a director (1 page)
4 December 2012	Appointment of Dr Rachel Aldred as a director (2 pages)
4 December 2012	Termination of appointment of Rik Andrew as a director (1 page)
4 December 2012	Termination of appointment of Andrew Cawdell as a director (1 page)
3 December 2012	Appointment of Miss Claire Wren as a director (2 pages)
3 December 2012	Appointment of Ms Suzanne Fogg as a director (2 pages)
3 December 2012	Appointment of Ms Suzanne Fogg as a director (2 pages)
3 December 2012	Appointment of Miss Claire Wren as a director (2 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/11/2012 (26 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/11/2012 (26 pages)
27 November 2012	Appointment of Ms Melanie Jane Grech as a director (2 pages)
27 November 2012	Appointment of Ms Melanie Jane Grech as a director (2 pages)
22 November 2012	Termination of appointment of Christian Wolmar as a director (1 page)
22 November 2012	Termination of appointment of Oliver Schick as a director (1 page)
22 November 2012	Termination of appointment of John Barraball as a director (1 page)
22 November 2012	Termination of appointment of Christian Wolmar as a director (1 page)
22 November 2012	Termination of appointment of John Barraball as a director (1 page)
22 November 2012	Termination of appointment of Oliver Schick as a director (1 page)
21 November 2012	Termination of appointment of Austen Cooper as a director (1 page)
21 November 2012	Termination of appointment of Austen Cooper as a director (1 page)
13 December 2011	Annual return made up to 16 November 2011 no member list (12 pages)
13 December 2011	Annual return made up to 16 November 2011 no member list (12 pages)
12 December 2011	Termination of appointment of Paul Mcguinness as a director (1 page)
12 December 2011	Appointment of Mr Tony Levene as a director (2 pages)
12 December 2011	Appointment of Mr Christian Wolmar as a director (2 pages)
12 December 2011	Termination of appointment of Ruth Chapple as a secretary (1 page)
12 December 2011	Termination of appointment of Paul Mcguinness as a director (1 page)
12 December 2011	Termination of appointment of Ruth Chapple as a director (1 page)
12 December 2011	Appointment of Mr Rik Andrew as a director (2 pages)
12 December 2011	Appointment of Mr Tony Levene as a director (2 pages)
12 December 2011	Appointment of Mr Matthew Mallinder as a secretary (1 page)
12 December 2011	Appointment of Mr Rik Andrew as a director (2 pages)
12 December 2011	Termination of appointment of Ruth Chapple as a secretary (1 page)
12 December 2011	Appointment of Mr Matthew Mallinder as a secretary (1 page)
12 December 2011	Termination of appointment of Ruth Chapple as a director (1 page)
12 December 2011	Appointment of Mr Christian Wolmar as a director (2 pages)
24 November 2011	Full accounts made up to 31 March 2011 (33 pages)
24 November 2011	Full accounts made up to 31 March 2011 (33 pages)
17 December 2010	Full accounts made up to 31 March 2010 (36 pages)
17 December 2010	Full accounts made up to 31 March 2010 (36 pages)
11 December 2010	Appointment of Mr Paul Mcguinness as a director (2 pages)
11 December 2010	Appointment of Mr Paul Mcguinness as a director (2 pages)
6 December 2010	Annual return made up to 15 November 2010 no member list (11 pages)
6 December 2010	Annual return made up to 15 November 2010 no member list (11 pages)
4 December 2010	Director's details changed for Ruth Elaine Chapple on 3 December 2010 (2 pages)
4 December 2010	Director's details changed for Ruth Elaine Chapple on 3 December 2010 (2 pages)
4 December 2010	Termination of appointment of Faye Oconnor as a director (1 page)
4 December 2010	Termination of appointment of Faye Oconnor as a director (1 page)
4 December 2010	Director's details changed for Ruth Elaine Chapple on 3 December 2010 (2 pages)
15 November 2010	Termination of appointment of John Everard as a director (1 page)
15 November 2010	Termination of appointment of John Everard as a director (1 page)
26 October 2010	Appointment of Mr Mustafa Arif as a director (2 pages)
26 October 2010	Appointment of Mr Austen Cooper as a director (2 pages)
26 October 2010	Appointment of Mr Austen Cooper as a director (2 pages)
26 October 2010	Appointment of Mr Mustafa Arif as a director (2 pages)
25 October 2010	Appointment of Mr Alastair Kydd Hanton as a director (2 pages)
25 October 2010	Appointment of Mr David Anthony Love as a director (2 pages)
25 October 2010	Appointment of Mr David Anthony Love as a director (2 pages)
25 October 2010	Termination of appointment of Bondi Gwen as a director (1 page)
25 October 2010	Appointment of Mr Alastair Kydd Hanton as a director (2 pages)
25 October 2010	Termination of appointment of Kim Bailey as a secretary (1 page)
25 October 2010	Termination of appointment of Kim Bailey as a secretary (1 page)
25 October 2010	Termination of appointment of Bondi Gwen as a director (1 page)
14 October 2010	Appointment of Ruth Elaine Chapple as a director (2 pages)
14 October 2010	Appointment of Ruth Elaine Chapple as a secretary (3 pages)
14 October 2010	Appointment of Ruth Elaine Chapple as a secretary (3 pages)
14 October 2010	Appointment of Ruth Elaine Chapple as a director (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (37 pages)
26 January 2010	Full accounts made up to 31 March 2009 (37 pages)
19 January 2010	Director's details changed for Ann Kenrick on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Charles Barraball on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Bondi Gwen on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Oliver Schick on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Oliver Schick on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Oliver Schick on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 15 November 2009 no member list (6 pages)
19 January 2010	Director's details changed for Faye Oconnor on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Bondi Gwen on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Charles Barraball on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Charles Barraball on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 15 November 2009 no member list (6 pages)
19 January 2010	Director's details changed for Mr John Vivian Everard on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Faye Oconnor on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Andrew John Cawdell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Andrew John Cawdell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ann Kenrick on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Bondi Gwen on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Andrew John Cawdell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ann Kenrick on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Vivian Everard on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Vivian Everard on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Faye Oconnor on 1 October 2009 (2 pages)
21 July 2009	Director appointed john vivian everard ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
21 July 2009	Director appointed john vivian everard (2 pages)
22 May 2009	Director appointed faye oconnor (2 pages)
22 May 2009	Appointment terminated director christopher cavanaugh (1 page)
22 May 2009	Appointment terminated director ian callaghan (1 page)
22 May 2009	Director appointed faye oconnor (2 pages)
22 May 2009	Appointment terminated director christopher cavanaugh (1 page)
22 May 2009	Appointment terminated director ian callaghan (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (28 pages)
4 February 2009	Full accounts made up to 31 March 2008 (28 pages)
12 December 2008	Annual return made up to 15/11/08 (4 pages)
12 December 2008	Annual return made up to 15/11/08 (4 pages)
9 December 2008	Appointment terminated secretary andrew cawdell (1 page)
9 December 2008	Appointment terminated secretary andrew cawdell (1 page)
4 December 2008	Director appointed john charles barraball (2 pages)
4 December 2008	Secretary appointed kim bailey (1 page)
4 December 2008	Director appointed john charles barraball (2 pages)
4 December 2008	Secretary appointed kim bailey (1 page)
29 September 2008	Director appointed christopher michael cavanaugh (2 pages)
29 September 2008	Director appointed christopher michael cavanaugh (2 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	New director appointed (4 pages)
10 January 2008	New director appointed (4 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Annual return made up to 15/11/07 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Annual return made up to 15/11/07 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
13 December 2006	Annual return made up to 15/11/06 (3 pages)
13 December 2006	Annual return made up to 15/11/06 (3 pages)
19 October 2006	Memorandum and Articles of Association (22 pages)
19 October 2006	Memorandum and Articles of Association (22 pages)
18 October 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 January 2006	Registered office changed on 16/01/06 from: 228 great guildford business square 30 great guildford street london SE1 0HS (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Annual return made up to 15/11/05 (3 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Annual return made up to 15/11/05 (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: 228 great guildford business square 30 great guildford street london SE1 0HS (1 page)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Annual return made up to 15/11/04 (3 pages)
31 January 2005	Annual return made up to 15/11/04 (3 pages)
31 January 2005	Director's particulars changed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director resigned (3 pages)
17 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director resigned (3 pages)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
16 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Annual return made up to 15/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director's particulars changed (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 November 2001	Annual return made up to 15/11/01 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Annual return made up to 15/11/01 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
22 December 2000	Annual return made up to 01/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 December 2000	Annual return made up to 01/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
22 November 1999	Annual return made up to 01/11/99 (7 pages)
22 November 1999	Annual return made up to 01/11/99 (7 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
16 November 1998	Annual return made up to 01/10/98 363(288) ‐ Director's particulars changed (9 pages)
16 November 1998	Annual return made up to 01/10/98 363(288) ‐ Director's particulars changed (9 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
7 November 1997	Annual return made up to 11/10/97 (8 pages)
7 November 1997	Annual return made up to 11/10/97 (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 March 1997	Memorandum and Articles of Association (17 pages)
19 March 1997	Memorandum and Articles of Association (17 pages)
7 March 1997	Company name changed london cycling campaign LIMITED\certificate issued on 10/03/97 (3 pages)
7 March 1997	Company name changed london cycling campaign LIMITED\certificate issued on 10/03/97 (3 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Annual return made up to 11/10/96 363(288) ‐ Director resigned (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Annual return made up to 11/10/96 363(288) ‐ Director resigned (8 pages)
8 November 1996	Full accounts made up to 31 December 1995 (11 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Registered office changed on 22/04/96 from: tress house stamford street london SE1 9NT (1 page)
22 April 1996	Registered office changed on 22/04/96 from: tress house stamford street london SE1 9NT (1 page)
22 February 1996	Annual return made up to 11/10/95 363(288) ‐ Director resigned (10 pages)
22 February 1996	Annual return made up to 11/10/95 363(288) ‐ Director resigned (10 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1983	Certificate of incorporation (1 page)
1 November 1983	Certificate of incorporation (1 page)