Davenant Centre(The)

Company Name	Davenant Centre(The)
Company Status	Active
Company Number	01799707
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1984(40 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Alfred Pulford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 162a Hackney Road London E2 7QL

Director Name	Mr Graham Keith Collins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Garnet Street Wapping London E1W 3QS

Director Name	Ms Razia Nizamuddin
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(40 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Sustainability Programme Manager
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	Ms Carol Ann Rider
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(40 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chaplain
Country of Residence	England
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	John Eversley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Consultant
Correspondence Address	63 Brokesley Street Bow London E3 4QJ

Director Name	Charles Buxton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Training Co-Ordinator
Correspondence Address	27 Ruthin Road London SE3 7SJ

Director Name	Mrs Claire Bland
Date of Birth	June 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Retired Lecturer
Correspondence Address	202 Cable Street London E1 0BL

Director Name	Manuhar Ali
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 June 2006)
Role	Advice Worker
Correspondence Address	79 Cotall Street London E14 6JX

Secretary Name	Abdus Salam
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thornwill House Lukin Street London E1 0AP

Director Name	Mr Syed Belal Ahmed
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Social Worker
Country of Residence	England
Correspondence Address	23 Keswick Gardens Ilford Essex IG4 5NF

Secretary Name	Mr Nazrul Hussain Mannan
Nationality	British
Status	Resigned
Appointed	27 February 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Co-ordinator
Correspondence Address	7 Spelman House Spelman Street London E1 5LG

Director Name	Mr Tassaduq Ahmed
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1997)
Role	Journalist
Correspondence Address	16 Parfett Street London E1 1HR

Director Name	Shapla Begum
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(9 years after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Director/Company Secretary
Correspondence Address	14 Trendell House Dod Street London E14 7EA

Secretary Name	Shapla Begum
Nationality	British
Status	Resigned
Appointed	30 March 1993(9 years after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Director/Company Secretary
Correspondence Address	14 Trendell House Dod Street London E14 7EA

Director Name	Annette Sylvia Furley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35, Alderney Road London E1 4EG

Secretary Name	Manuhar Ali
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 1996)
Role	Advice Worker
Correspondence Address	21 Ladysmith Avenue East Ham London E6 3AR

Director Name	Mr John Urban Burgess
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1998)
Role	Toch Staff Development
Correspondence Address	66 Park Meadow Old Hatfield Hertfordshire AL9 5HB

Director Name	Nuno Guerreiro
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 December 1995(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 20 December 1996)
Role	Finance Manager
Correspondence Address	130 Windsor Road Forest Gate London E7 0RB

Director Name	Peter James Ellis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2004)
Role	Retired
Correspondence Address	23 Saint Andrews Road Montpelier Bristol BS6 5EG

Secretary Name	Anam Hoque
Nationality	British
Status	Resigned
Appointed	28 October 1997(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2003)
Role	Youth Worker
Correspondence Address	5 Regal Close Old Montague Street London E1 5JB

Secretary Name	Mr Sheikh Aliur Rahman
Nationality	British
Status	Resigned
Appointed	06 January 2003(18 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wessex Street Bethnal Green E2 0LB

Secretary Name	Mr Sheikh Aliur Rahman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(18 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wessex Street Bethnal Green E2 0LB

Director Name	Ms Dianne Robyn Barham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 June 2006(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	80 Redmans Road Stepney London E1 3AG

Director Name	Ms Emem Anne Ekong
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Sidmouth Lodge 11 Herbert Mews London SW2 2YG

Director Name	Mohammed Sakib Ali
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 2007)
Role	IT Consultant
Correspondence Address	21 Waterhouse Moor Harlow Essex CM18 6BA

Secretary Name	Mr Sheikh Aliur Rahman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wessex Street Bethnal Green E2 0LB

Director Name	Manuhar Ali
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2009)
Role	Advice Worker
Correspondence Address	2 Siege House London E2

Secretary Name	Mr Ahmed Tanvir Chowdhury
Nationality	British
Status	Resigned
Appointed	29 July 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2009)
Role	Finance Officer
Correspondence Address	87 Westwood Road Ilford Essex IG3 8SD

Director Name	John Coker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(25 years, 5 months after company formation)
Appointment Duration	11 months (resigned 13 July 2010)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	77 Codrington Hill London SE23 1LR

Secretary Name	Mr Christopher Holme
Nationality	British
Status	Resigned
Appointed	03 September 2009(25 years, 5 months after company formation)
Appointment Duration	7 years (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	Mr Kamal Uddin Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British Bangladeshi
Status	Resigned
Appointed	22 July 2010(26 years, 4 months after company formation)
Appointment Duration	8 months (resigned 22 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 557 Mulberry Place Ah 5 Clove Crescent London E14 2BG

Director Name	Miss Salina Begum
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British Bangladeshi
Status	Resigned
Appointed	22 July 2010(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 2016)
Role	Project Consultant
Country of Residence	United Kingdom
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Director Name	Mr David George Hepworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(26 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	179-181 Whitechapel Road London E1 1DN

Director Name	Mr Kamal Uddin Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British (Bangladeshi
Status	Resigned
Appointed	22 July 2010(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Secretary Name	Mr Martin Ebbs
Status	Resigned
Appointed	17 October 2016(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ

Contact

Website	dyce.org

Location

Registered Address	114-116 Goodmayes Road Ilford Essex IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£146,422
Net Worth	£4,089,609
Cash	£52,260
Current Liabilities	£564,582

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

1 February 2012	Delivered on: 21 February 2012 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 179 to 185 (odd) whitechapel road london t/n NGL500641. Outstanding
27 May 2011	Delivered on: 15 June 2011 Persons entitled: The Mayor and Burgesses of the London Borough of Tower Hamlets Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at 179 to 185 (odd) whitechapel road london t/n NGL500641. Outstanding
16 September 2010	Delivered on: 22 September 2010 Persons entitled: The London Borough of Tower Hamlets Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at 179 to 185 (odd) whitechapel road london t/no NGL500641. Outstanding
21 December 2007	Delivered on: 8 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179-185 (odd) whitechapel road stepney. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 April 2007	Delivered on: 25 April 2007 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due. Particulars: The f/h property known as 179-185 (odd) whitechapel road stepney london. Outstanding
17 February 2005	Delivered on: 19 February 2005 Persons entitled: The Charity Bank Limited Classification: Assignment of deposit Secured details: Â£350,000 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of account numbers 00006126 held at cafbank and other rights and benefits. Outstanding
6 June 1984	Delivered on: 22 June 1984 Persons entitled: Greater London Council. Classification: Deed of covenant and charge Secured details: Â£1,093,470.00. Particulars: 179-185 whitechapel road, london E1. Outstanding
10 April 1984	Delivered on: 21 April 1984 Persons entitled: Greater London Council Classification: Deed incorporating debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,141,293.00. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

22 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (22 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Jacqueline Ruth Odunoye as a director on 31 January 2022 (1 page)
14 March 2022	Termination of appointment of Martin Ebbs as a secretary on 31 January 2022 (1 page)
16 December 2021	Full accounts made up to 31 March 2021 (22 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 March 2020 (19 pages)
21 August 2020	Termination of appointment of Anita Louise Hurrell as a director on 24 June 2020 (1 page)
24 February 2020	Director's details changed for Ms Anita Louise Hurrell on 1 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
31 October 2019	Termination of appointment of Andrew Charles Scott as a director on 12 October 2019 (1 page)
22 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 April 2018	Full accounts made up to 31 March 2017 (18 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 June 2017	Appointment of Mr Andrew Charles Scott as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Mr Andrew Charles Scott as a director on 26 June 2017 (2 pages)
18 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
18 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
1 November 2016	Appointment of Mr Martin Ebbs as a secretary on 17 October 2016 (2 pages)
1 November 2016	Appointment of Mr Martin Ebbs as a secretary on 17 October 2016 (2 pages)
3 October 2016	Termination of appointment of Christopher Holme as a secretary on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Holme as a director on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Holme as a director on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Holme as a secretary on 22 September 2016 (1 page)
16 September 2016	Appointment of Ms Anita Louise Hurrell as a director on 31 August 2016 (2 pages)
16 September 2016	Appointment of Ms Anita Louise Hurrell as a director on 31 August 2016 (2 pages)
1 April 2016	Termination of appointment of Salina Begum as a director on 24 February 2016 (1 page)
1 April 2016	Termination of appointment of Salina Begum as a director on 24 February 2016 (1 page)
1 April 2016	Appointment of Mr Graham Keith Collins as a director on 24 February 2016 (2 pages)
1 April 2016	Appointment of Mr Graham Keith Collins as a director on 24 February 2016 (2 pages)
1 April 2016	Appointment of Mr John Alfred Pulford as a director on 24 February 2016 (2 pages)
1 April 2016	Appointment of Mr John Alfred Pulford as a director on 24 February 2016 (2 pages)
12 February 2016	Annual return made up to 7 February 2016 no member list (3 pages)
12 February 2016	Annual return made up to 7 February 2016 no member list (3 pages)
3 January 2016	Full accounts made up to 31 March 2015 (18 pages)
3 January 2016	Full accounts made up to 31 March 2015 (18 pages)
3 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
3 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
3 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 October 2014	Full accounts made up to 31 March 2013 (14 pages)
13 October 2014	Full accounts made up to 31 March 2013 (14 pages)
3 October 2014	Annual return made up to 7 February 2014 no member list (3 pages)
3 October 2014	Annual return made up to 7 February 2014 no member list (3 pages)
3 October 2014	Annual return made up to 7 February 2014 no member list (3 pages)
13 January 2014	Amended full accounts made up to 31 March 2012 (16 pages)
13 January 2014	Amended full accounts made up to 31 March 2012 (16 pages)
20 March 2013	Annual return made up to 7 February 2013 no member list (3 pages)
20 March 2013	Annual return made up to 7 February 2013 no member list (3 pages)
20 March 2013	Annual return made up to 7 February 2013 no member list (3 pages)
4 March 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 March 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 May 2012	Termination of appointment of Kamal Ali as a director (1 page)
15 May 2012	Termination of appointment of Kamal Ali as a director (1 page)
10 April 2012	Registered office address changed from C/O Chris Holme Development & Renewal Po Box Po Box 557 Mulberry Place Ah 5 Clove Crescent London E14 2BG England on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from C/O Chris Holme Development & Renewal Po Box Po Box 557 Mulberry Place Ah 5 Clove Crescent London E14 2BG England on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from , C/O Chris Holme Development & Renewal, PO Box PO Box 557, Mulberry Place Ah 5 Clove Crescent, London, E14 2BG, England on 10 April 2012 (1 page)
21 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 February 2012	Annual return made up to 7 February 2012 no member list (4 pages)
13 February 2012	Annual return made up to 7 February 2012 no member list (4 pages)
13 February 2012	Annual return made up to 7 February 2012 no member list (4 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 May 2011	Annual return made up to 7 February 2011 no member list (4 pages)
3 May 2011	Annual return made up to 7 February 2011 no member list (4 pages)
3 May 2011	Termination of appointment of Kamal Ali as a director (1 page)
3 May 2011	Annual return made up to 7 February 2011 no member list (4 pages)
3 May 2011	Termination of appointment of Kamal Ali as a director (1 page)
1 April 2011	Annual return made up to 7 February 2010 no member list (3 pages)
1 April 2011	Director's details changed for John Coker on 7 February 2010 (2 pages)
1 April 2011	Annual return made up to 7 February 2010 no member list (3 pages)
1 April 2011	Director's details changed for John Coker on 7 February 2010 (2 pages)
1 April 2011	Annual return made up to 7 February 2010 no member list (3 pages)
1 April 2011	Director's details changed for John Coker on 7 February 2010 (2 pages)
24 March 2011	Director's details changed for Christopher Holme on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Jacqueline Ruth Odunoye on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Christopher Holme on 24 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Christopher Holme on 24 March 2011 (1 page)
24 March 2011	Director's details changed for Miss Salina Begum on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Miss Salina Begum on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Jacqueline Ruth Odunoye on 24 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Christopher Holme on 24 March 2011 (1 page)
23 March 2011	Appointment of Mr Kamal Uddin Ali as a director (2 pages)
23 March 2011	Appointment of Mr Kamal Uddin Ali as a director (2 pages)
22 March 2011	Termination of appointment of Kamal Ali as a director (1 page)
22 March 2011	Termination of appointment of Kamal Ali as a director (1 page)
27 January 2011	Full accounts made up to 31 March 2010 (18 pages)
27 January 2011	Full accounts made up to 31 March 2010 (18 pages)
25 January 2011	Registered office address changed from 179-181 Whitechapel Road London E1 1DN on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 179-181 Whitechapel Road London E1 1DN on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from , 179-181 Whitechapel Road, London, E1 1DN on 25 January 2011 (1 page)
24 January 2011	Termination of appointment of John Coker as a director (1 page)
24 January 2011	Termination of appointment of John Coker as a director (1 page)
24 January 2011	Termination of appointment of David Hepworth as a director (1 page)
24 January 2011	Termination of appointment of David Hepworth as a director (1 page)
7 October 2010	Appointment of Mr David George Hepworth as a director (2 pages)
7 October 2010	Appointment of Mr David George Hepworth as a director (2 pages)
7 October 2010	Appointment of Miss Salina Begum as a director (2 pages)
7 October 2010	Appointment of Mr Kamal Uddin Ali as a director (2 pages)
7 October 2010	Appointment of Mr Kamal Uddin Ali as a director (2 pages)
7 October 2010	Appointment of Miss Salina Begum as a director (2 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2010	Full accounts made up to 31 March 2009 (17 pages)
14 April 2010	Full accounts made up to 31 March 2009 (17 pages)
23 February 2010	Annual return made up to 7 February 2009 no member list (3 pages)
23 February 2010	Annual return made up to 7 February 2009 no member list (3 pages)
23 February 2010	Annual return made up to 7 February 2009 no member list (3 pages)
16 November 2009	Full accounts made up to 31 March 2008 (18 pages)
16 November 2009	Full accounts made up to 31 March 2008 (18 pages)
7 October 2009	Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from , 90 st. Faiths Lane, Norwich, NR1 1NE on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 7 October 2009 (2 pages)
1 October 2009	Memorandum and Articles of Association (14 pages)
1 October 2009	Memorandum and Articles of Association (14 pages)
22 September 2009	Administrator's progress report to 11 September 2009 (6 pages)
22 September 2009	Result of meeting of creditors (2 pages)
22 September 2009	Result of meeting of creditors (2 pages)
22 September 2009	Notice of end of Administration (1 page)
22 September 2009	Notice of end of Administration (1 page)
22 September 2009	Administrator's progress report to 11 September 2009 (6 pages)
15 September 2009	Appointment terminated director mahmoud rauf (1 page)
15 September 2009	Appointment terminated director shafiq siddiqi (1 page)
15 September 2009	Appointment terminated director mahmoud rauf (1 page)
15 September 2009	Appointment terminated director manuhar ali (1 page)
15 September 2009	Appointment terminated director shafiq siddiqi (1 page)
15 September 2009	Appointment terminated director manuhar ali (1 page)
11 September 2009	Statement of affairs with form 2.15B/2.14B (10 pages)
11 September 2009	Statement of affairs with form 2.15B/2.14B (10 pages)
9 September 2009	Secretary appointed christopher holme (2 pages)
9 September 2009	Appointment terminated secretary ahmed chowdhury (1 page)
9 September 2009	Secretary appointed christopher holme (2 pages)
9 September 2009	Appointment terminated secretary ahmed chowdhury (1 page)
25 August 2009	Statement of administrator's proposal (19 pages)
25 August 2009	Statement of administrator's proposal (19 pages)
21 August 2009	Director appointed john babadeinde coker (2 pages)
21 August 2009	Director appointed john babadeinde coker (2 pages)
18 August 2009	Director appointed christopher holme (2 pages)
18 August 2009	Director appointed jacqueline ruth odunoye (2 pages)
18 August 2009	Director appointed christopher holme (2 pages)
18 August 2009	Director appointed jacqueline ruth odunoye (2 pages)
21 July 2009	Statement of affairs with form 2.14B (8 pages)
21 July 2009	Statement of affairs with form 2.14B (8 pages)
15 July 2009	Registered office changed on 15/07/2009 from the davenant centre 179/181 whitechapel road london E1 1DN (1 page)
15 July 2009	Registered office changed on 15/07/2009 from the davenant centre 179/181 whitechapel road london E1 1DN (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, the davenant centre, 179/181 whitechapel road, london, E1 1DN (1 page)
13 July 2009	Appointment of an administrator (1 page)
13 July 2009	Appointment of an administrator (1 page)
14 April 2009	Director's change of particulars / mahmoud rauf / 01/04/2009 (1 page)
14 April 2009	Director's change of particulars / mahmoud rauf / 01/04/2009 (1 page)
17 September 2008	Appointment terminated secretary sheikh rahman (1 page)
17 September 2008	Appointment terminated secretary sheikh rahman (1 page)
16 September 2008	Secretary appointed mr. Ahmed tanvir chowdhury (1 page)
16 September 2008	Secretary appointed mr. Ahmed tanvir chowdhury (1 page)
9 September 2008	Full accounts made up to 31 March 2007 (17 pages)
9 September 2008	Full accounts made up to 31 March 2007 (17 pages)
15 August 2008	Annual return made up to 07/02/08 (3 pages)
15 August 2008	Annual return made up to 07/02/08 (3 pages)
4 August 2008	Appointment terminated director emem ekong (1 page)
4 August 2008	Appointment terminated director emem ekong (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
16 June 2007	Full accounts made up to 31 March 2006 (19 pages)
16 June 2007	Full accounts made up to 31 March 2006 (19 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Annual return made up to 07/02/07 (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Annual return made up to 07/02/07 (2 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Annual return made up to 07/02/06 (2 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	Annual return made up to 07/02/06 (2 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 March 2005 (16 pages)
27 March 2006	Full accounts made up to 31 March 2005 (16 pages)
5 September 2005	Annual return made up to 07/02/05 (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Annual return made up to 07/02/05 (2 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
27 April 2004	Full accounts made up to 31 March 2003 (14 pages)
27 April 2004	Annual return made up to 07/02/04 363(288) ‐ Director's particulars changed (5 pages)
27 April 2004	Full accounts made up to 31 March 2003 (14 pages)
27 April 2004	Annual return made up to 07/02/04 363(288) ‐ Director's particulars changed (5 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
15 July 2003	Annual return made up to 07/02/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 July 2003	Annual return made up to 07/02/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 March 2002	Annual return made up to 07/02/02 363(288) ‐ Director resigned (4 pages)
19 March 2002	Annual return made up to 07/02/02 363(288) ‐ Director resigned (4 pages)
12 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Full accounts made up to 31 March 2001 (11 pages)
23 April 2001	Annual return made up to 07/02/01 363(288) ‐ Director's particulars changed (4 pages)
23 April 2001	Annual return made up to 07/02/01 363(288) ‐ Director's particulars changed (4 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 February 2000	Annual return made up to 07/02/00 (5 pages)
17 February 2000	Annual return made up to 07/02/00 (5 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 May 1999	Annual return made up to 07/02/99 363(288) ‐ Director resigned (6 pages)
4 May 1999	Annual return made up to 07/02/99 363(288) ‐ Director resigned (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New director appointed (2 pages)
2 June 1998	Annual return made up to 07/02/98 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 June 1998	Annual return made up to 07/02/98 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1997	Annual return made up to 31/03/96 (10 pages)
15 January 1997	Annual return made up to 31/03/96 (10 pages)
13 December 1996	Full accounts made up to 31 March 1996 (11 pages)
13 December 1996	Full accounts made up to 31 March 1996 (11 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
4 April 1995	Annual return made up to 07/02/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1995	Annual return made up to 07/02/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 February 1990	Registered office changed on 07/02/90 from: unit 2/4 whitechapel technology centre 75 whitechapel road london E1 1DU (1 page)
7 February 1990	Registered office changed on 07/02/90 from: unit 2/4 whitechapel technology centre 75 whitechapel road london E1 1DU (1 page)
7 February 1990	Registered office changed on 07/02/90 from: unit 2/4, whitechapel technology centre, 75 whitechapel road, london E1 1DU (1 page)
13 March 1984	Incorporation (42 pages)
13 March 1984	Certificate of incorporation (1 page)
13 March 1984	Certificate of incorporation (1 page)
13 March 1984	Incorporation (42 pages)

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