HYDE Charitable Trust

Company Name	HYDE Charitable Trust
Company Status	Active
Company Number	01803707
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 March 1984(40 years, 1 month 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.

Directors

Director Name	Ms Brid Elisabeth O'Dwyer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(32 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Patrick James Law
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(32 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Communications Consultant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Ms Zoe Ollerearnshaw
Status	Current
Appointed	23 September 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Katherine Julia Rodgers
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Development Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Jessica Skilbeck
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Civil Servant - Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Junior Moka
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Clare Joanna Elizabeth Ferguson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Charity Trustee
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Lorenza Natalia Natalie Waller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French,Spanish
Status	Current
Appointed	20 September 2023(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Portfolio Ned
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Colm Paul O'Callaghan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2023(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Julien Patrick Marie Haye
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,French
Status	Current
Appointed	20 September 2023(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Ann-Marie Amanda Blake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Co-Founder Of PR Company
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Timothy Andrew Barnett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 1991)
Role	Voluntary Sector Director
Correspondence Address	29 Lymington Avenue London N22 6JF

Director Name	Mr Alfred Fabian Best
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Barbadian/British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1998)
Role	Child Welfare
Correspondence Address	25a Wellington Gardens Charlton London SE7 7PJ

Director Name	Mr Brian George Bishop
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 24 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Pollards Down Middle Lane Rushlake Green East Sussex TN21 9QX

Secretary Name	Mr Leonard John Armstrong Bishop
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	8 Fielding Drive Larkfield Aylesford Kent ME20 6TY

Director Name	Mr Eric Epson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 September 1999)
Role	Dental Surgeon
Correspondence Address	Tanyard Farmhouse Langshott Lane Horley Surrey RH6 9LN

Secretary Name	Charles Sackville Adams
Nationality	British
Status	Resigned
Appointed	25 March 1994(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1995)
Role	Chief Executive
Correspondence Address	6 Curzon Road London N10 2RA

Director Name	Mr Keith Barefoot
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 July 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Kings Orchard Eltham London SE9 5TJ

Director Name	Cllr Patrick Francis Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(10 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Retired
Country of Residence	England
Correspondence Address	31 Cedar Drive Sutton At Hone Dartford Kent DA4 9EW

Director Name	Karen Cooper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2000)
Role	Director Of Housing
Correspondence Address	13 Rowan Road Bexleyheath Kent DA7 4BW

Director Name	Maxine Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2000)
Role	Principal Lecturer
Correspondence Address	Tilers Buss`S Green Lower Cousley Wood Wadhurst East Sussex TN5 6RA

Director Name	Jonathan Neil Fitzmaurice
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	128 Oglander Road Peckham London SE15 4DB

Director Name	Mr Peter Arthur Breathwick
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2005)
Role	Deputy Church Of England Chari
Country of Residence	England
Correspondence Address	2 Eastfield Road Redhill Surrey RH1 4DY

Secretary Name	Richard Michael Reger
Nationality	British
Status	Resigned
Appointed	20 January 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	17 Kerrison Road Battersea London SW11 2QF

Secretary Name	Sarah Caroline Titley
Nationality	British
Status	Resigned
Appointed	03 October 2003(19 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 2004)
Role	Company Director
Correspondence Address	165 Rosendale Road London SE21 8LN

Secretary Name	Sarah Caroline Titley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(19 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 2004)
Role	Company Director
Correspondence Address	165 Rosendale Road London SE21 8LN

Secretary Name	Mr John Mark Edwards
Nationality	British
Status	Resigned
Appointed	28 January 2004(19 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 May 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Patrick Elliott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Elizabeth Ardolino
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(21 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2006)
Role	Company Director
Correspondence Address	74 Brookhill Close London SE18 6UD

Director Name	Mr Simon Peter Donovan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(21 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2006)
Role	Community Dev Manager
Country of Residence	England
Correspondence Address	28 Morriss House Cherry Garden Street London SE16 4PG

Director Name	Mr Derrick Biggs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2011)
Role	Manager Social Services
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Baroness Kishwer Falkner Of Margravine
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2015)
Role	Life Peer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Ronald Arthur Stanley Brooks
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Christopher James Carlisle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(28 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 29 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Sharon Helen Darcy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Paul Cook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2015(31 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Kerry Andrew Tromanhauser
Status	Resigned
Appointed	01 June 2018(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	hyde-housing.co.uk

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£692,000
Net Worth	£8,305,000
Cash	£315,000
Current Liabilities	£189,000

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Appointment of Ms Ann-Marie Amanda Blake as a director on 20 September 2023 (2 pages)
26 September 2023	Appointment of Mr Julien Patrick Marie Haye as a director on 20 September 2023 (2 pages)
26 September 2023	Appointment of Mrs Lorenza Natalia Natalie Waller as a director on 20 September 2023 (2 pages)
26 September 2023	Appointment of Mr Colm Paul O'callaghan as a director on 20 September 2023 (2 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (32 pages)
21 November 2022	Termination of appointment of Jonathan Martin Robin Prichard as a director on 21 November 2022 (1 page)
10 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2022	Memorandum and Articles of Association (16 pages)
10 November 2022	Statement of company's objects (2 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of Geron David Walker as a director on 21 January 2022 (1 page)
5 November 2021	Full accounts made up to 31 March 2021 (24 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
30 July 2021	Termination of appointment of Jen Stephanie Wight as a director on 27 July 2021 (1 page)
23 June 2021	Appointment of Ms Jessica Skilbeck as a director on 1 June 2021 (2 pages)
15 June 2021	Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 1 June 2021 (2 pages)
15 June 2021	Appointment of Mr Junior Moka as a director on 1 June 2021 (2 pages)
13 May 2021	Termination of appointment of Christopher James Carlisle as a director on 29 April 2021 (1 page)
28 January 2021	Full accounts made up to 31 March 2020 (26 pages)
15 December 2020	Appointment of Ms Katherine Julia Rodgers as a director on 8 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Andrew Malcolm Moncreiff as a director on 11 April 2020 (1 page)
28 January 2020	Termination of appointment of Paul Cook as a director on 31 December 2019 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (25 pages)
11 October 2019	Termination of appointment of Kerry Andrew Tromanhauser as a secretary on 23 September 2019 (1 page)
11 October 2019	Appointment of Ms Zoe Ollerearnshaw as a secretary on 23 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Michelle Elaine Walcott as a director on 1 March 2019 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (24 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of John Mark Edwards as a secretary on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Kerry Andrew Tromanhauser as a secretary on 1 June 2018 (2 pages)
13 November 2017	Full accounts made up to 31 March 2017 (23 pages)
13 November 2017	Full accounts made up to 31 March 2017 (23 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 April 2017	Secretary's details changed for Mr John Mark Edwards on 4 April 2017 (1 page)
4 April 2017	Secretary's details changed for Mr John Mark Edwards on 4 April 2017 (1 page)
20 March 2017	Appointment of Ms Jen Stephanie Wight as a director on 16 February 2017 (2 pages)
20 March 2017	Appointment of Mr Patrick James Law as a director on 16 February 2017 (2 pages)
20 March 2017	Appointment of Ms Jen Stephanie Wight as a director on 16 February 2017 (2 pages)
20 March 2017	Appointment of Ms Brid Elisabeth O'dwyer as a director on 16 February 2017 (2 pages)
20 March 2017	Appointment of Ms Brid Elisabeth O'dwyer as a director on 16 February 2017 (2 pages)
20 March 2017	Appointment of Mr Patrick James Law as a director on 16 February 2017 (2 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
24 August 2016	Termination of appointment of Charles Richard O'hanlon as a director on 23 June 2016 (1 page)
24 August 2016	Termination of appointment of Kishwer Falkner of Margravine as a director on 27 September 2015 (1 page)
24 August 2016	Appointment of Mr Paul Cook as a director on 27 September 2015 (2 pages)
24 August 2016	Termination of appointment of Ronald Arthur Stanley Brooks as a director on 26 April 2016 (1 page)
24 August 2016	Termination of appointment of Ronald Arthur Stanley Brooks as a director on 26 April 2016 (1 page)
24 August 2016	Termination of appointment of Charles Richard O'hanlon as a director on 23 June 2016 (1 page)
24 August 2016	Appointment of Mr Paul Cook as a director on 27 September 2015 (2 pages)
24 August 2016	Termination of appointment of Kishwer Falkner of Margravine as a director on 27 September 2015 (1 page)
11 September 2015	Annual return made up to 21 August 2015 no member list (6 pages)
11 September 2015	Annual return made up to 21 August 2015 no member list (6 pages)
8 September 2015	Full accounts made up to 31 March 2015 (28 pages)
8 September 2015	Full accounts made up to 31 March 2015 (28 pages)
8 June 2015	Secretary's details changed for Mr John Mark Edwards on 21 May 2015 (1 page)
8 June 2015	Secretary's details changed for Mr John Mark Edwards on 21 May 2015 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (26 pages)
2 December 2014	Full accounts made up to 31 March 2014 (26 pages)
21 August 2014	Annual return made up to 21 August 2014 no member list (6 pages)
21 August 2014	Annual return made up to 21 August 2014 no member list (6 pages)
5 August 2014	Termination of appointment of Julie Anne Hollyman as a director on 26 June 2014 (1 page)
5 August 2014	Termination of appointment of Julie Anne Hollyman as a director on 26 June 2014 (1 page)
8 April 2014	Appointment of Miss Michelle Elaine Walcott as a director on 6 February 2014 (2 pages)
8 April 2014	Appointment of Miss Michelle Elaine Walcott as a director on 6 February 2014 (2 pages)
8 April 2014	Appointment of Miss Michelle Elaine Walcott as a director on 6 February 2014 (2 pages)
14 March 2014	Appointment of Mr Charles Richard O'hanlon as a director on 6 February 2014 (2 pages)
14 March 2014	Appointment of Mr Charles Richard O'hanlon as a director on 6 February 2014 (2 pages)
14 March 2014	Appointment of Mr Charles Richard O'hanlon as a director on 6 February 2014 (2 pages)
13 February 2014	Termination of appointment of Jackie Tina Puddifoot as a director on 20 September 2013 (1 page)
13 February 2014	Termination of appointment of Jackie Tina Puddifoot as a director on 20 September 2013 (1 page)
22 August 2013	Annual return made up to 21 August 2013 no member list (6 pages)
22 August 2013	Annual return made up to 21 August 2013 no member list (6 pages)
9 August 2013	Full accounts made up to 31 March 2013 (25 pages)
9 August 2013	Full accounts made up to 31 March 2013 (25 pages)
5 August 2013	Termination of appointment of Sharon Helen Darcy as a director on 4 July 2013 (1 page)
5 August 2013	Termination of appointment of Sharon Helen Darcy as a director on 4 July 2013 (1 page)
5 August 2013	Termination of appointment of Sharon Helen Darcy as a director on 4 July 2013 (1 page)
24 August 2012	Appointment of Dr Julie Anne Hollyman as a director on 29 March 2012 (2 pages)
24 August 2012	Annual return made up to 21 August 2012 no member list (7 pages)
24 August 2012	Appointment of Dr Julie Anne Hollyman as a director on 29 March 2012 (2 pages)
24 August 2012	Annual return made up to 21 August 2012 no member list (7 pages)
9 August 2012	Full accounts made up to 31 March 2012 (25 pages)
9 August 2012	Full accounts made up to 31 March 2012 (25 pages)
28 June 2012	Appointment of Ms Sharon Helen Darcy as a director on 7 June 2012 (2 pages)
28 June 2012	Appointment of Ms Sharon Helen Darcy as a director on 7 June 2012 (2 pages)
28 June 2012	Appointment of Ms Sharon Helen Darcy as a director on 7 June 2012 (2 pages)
28 May 2012	Termination of appointment of Kerry Jane Mac Hale as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of Patrick Elliott as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of Patrick Elliott as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of Kerry Jane Mac Hale as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of Martin Herbert Wheatley as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of Martin Herbert Wheatley as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of James Albert Provan as a director on 18 May 2012 (1 page)
28 May 2012	Termination of appointment of James Albert Provan as a director on 18 May 2012 (1 page)
16 May 2012	Appointment of Mr Andrew Malcolm Moncreiff as a director on 11 May 2012 (2 pages)
16 May 2012	Appointment of Mr Andrew Malcolm Moncreiff as a director on 11 May 2012 (2 pages)
15 May 2012	Termination of appointment of Derrick Biggs as a director on 7 December 2011 (1 page)
15 May 2012	Termination of appointment of Derrick Biggs as a director on 7 December 2011 (1 page)
15 May 2012	Appointment of Mr Christopher James Carlisle as a director on 11 May 2012 (2 pages)
15 May 2012	Termination of appointment of Derrick Biggs as a director on 7 December 2011 (1 page)
15 May 2012	Appointment of Mr Christopher James Carlisle as a director on 11 May 2012 (2 pages)
15 May 2012	Appointment of Mr Jonathan Martin Robin Prichard as a director on 11 May 2012 (2 pages)
15 May 2012	Appointment of Mr Jonathan Martin Robin Prichard as a director on 11 May 2012 (2 pages)
9 September 2011	Annual return made up to 21 August 2011 no member list (7 pages)
9 September 2011	Annual return made up to 21 August 2011 no member list (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (24 pages)
26 July 2011	Full accounts made up to 31 March 2011 (24 pages)
28 June 2011	Appointment of Mr James Albert Provan as a director (2 pages)
28 June 2011	Appointment of Miss Kerry Jane Mac Hale as a director (2 pages)
28 June 2011	Appointment of Mrs Jackie Tina Puddifoot as a director (2 pages)
28 June 2011	Appointment of Mr James Albert Provan as a director (2 pages)
28 June 2011	Appointment of Mrs Jackie Tina Puddifoot as a director (2 pages)
28 June 2011	Appointment of Miss Kerry Jane Mac Hale as a director (2 pages)
27 June 2011	Appointment of Mr Ronald Arthur Stanley Brooks as a director (2 pages)
27 June 2011	Appointment of Mr Ronald Arthur Stanley Brooks as a director (2 pages)
8 October 2010	Termination of appointment of Stephen Hill as a director (1 page)
8 October 2010	Termination of appointment of Stephen Hill as a director (1 page)
6 September 2010	Annual return made up to 21 August 2010 no member list (6 pages)
6 September 2010	Director's details changed for Baroness Kishwer Falkner of Margravine on 21 August 2010 (2 pages)
6 September 2010	Annual return made up to 21 August 2010 no member list (6 pages)
6 September 2010	Director's details changed for Baroness Kishwer Falkner of Margravine on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Derrick Biggs on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Patrick Elliott on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Patrick Elliott on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Martin Herbert Wheatley on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Martin Herbert Wheatley on 21 August 2010 (2 pages)
3 September 2010	Director's details changed for Derrick Biggs on 21 August 2010 (2 pages)
31 August 2010	Full accounts made up to 31 March 2010 (21 pages)
31 August 2010	Full accounts made up to 31 March 2010 (21 pages)
29 June 2010	Termination of appointment of Peter Matthew as a director (1 page)
29 June 2010	Termination of appointment of Peter Matthew as a director (1 page)
21 September 2009	Full accounts made up to 31 March 2009 (16 pages)
21 September 2009	Full accounts made up to 31 March 2009 (16 pages)
1 September 2009	Director appointed peter matthew (2 pages)
1 September 2009	Director appointed peter matthew (2 pages)
26 August 2009	Annual return made up to 21/08/09 (4 pages)
26 August 2009	Annual return made up to 21/08/09 (4 pages)
23 April 2009	Director appointed baroness kishwer falkner of margravine (2 pages)
23 April 2009	Director appointed baroness kishwer falkner of margravine (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from leegate house burnt ash road lee green london SE12 8RR (1 page)
19 January 2009	Registered office changed on 19/01/2009 from leegate house burnt ash road lee green london SE12 8RR (1 page)
14 October 2008	Annual return made up to 21/08/08 (3 pages)
14 October 2008	Appointment terminated director julian saunders (1 page)
14 October 2008	Appointment terminated director julian saunders (1 page)
14 October 2008	Annual return made up to 21/08/08 (3 pages)
14 October 2008	Appointment terminated director raymond quintal (1 page)
14 October 2008	Appointment terminated director raymond quintal (1 page)
26 August 2008	Full accounts made up to 31 March 2008 (16 pages)
26 August 2008	Full accounts made up to 31 March 2008 (16 pages)
18 October 2007	Annual return made up to 21/08/07 (6 pages)
18 October 2007	Annual return made up to 21/08/07 (6 pages)
13 September 2007	Full accounts made up to 31 March 2007 (16 pages)
13 September 2007	Full accounts made up to 31 March 2007 (16 pages)
16 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
16 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 March 2006 (19 pages)
28 September 2006	Full accounts made up to 31 March 2006 (19 pages)
26 September 2006	Annual return made up to 21/08/06 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Annual return made up to 21/08/06 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
23 September 2005	Full accounts made up to 31 March 2005 (15 pages)
23 September 2005	Full accounts made up to 31 March 2005 (15 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Annual return made up to 21/08/05 (4 pages)
21 September 2005	Annual return made up to 21/08/05 (4 pages)
21 September 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (15 pages)
8 November 2004	Full accounts made up to 31 March 2004 (15 pages)
3 September 2004	Annual return made up to 21/08/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 September 2004	Annual return made up to 21/08/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
22 September 2003	Annual return made up to 21/08/03 (5 pages)
22 September 2003	Full accounts made up to 31 March 2003 (14 pages)
22 September 2003	Annual return made up to 21/08/03 (5 pages)
22 September 2003	Full accounts made up to 31 March 2003 (14 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2002	Full accounts made up to 31 March 2002 (12 pages)
18 October 2002	Memorandum and Articles of Association (11 pages)
18 October 2002	Memorandum and Articles of Association (11 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2002	Full accounts made up to 31 March 2002 (12 pages)
10 October 2002	Annual return made up to 21/08/02 (5 pages)
10 October 2002	Annual return made up to 21/08/02 (5 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
26 September 2001	Annual return made up to 21/08/01 363(288) ‐ Director resigned (7 pages)
26 September 2001	Annual return made up to 21/08/01 363(288) ‐ Director resigned (7 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (14 pages)
14 December 2000	Full accounts made up to 31 March 2000 (14 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
13 September 2000	Annual return made up to 21/08/00 363(288) ‐ Director resigned (7 pages)
13 September 2000	Annual return made up to 21/08/00 363(288) ‐ Director resigned (7 pages)
17 September 1999	Full accounts made up to 31 March 1999 (12 pages)
17 September 1999	Annual return made up to 21/08/99 363(288) ‐ Director resigned (11 pages)
17 September 1999	Full accounts made up to 31 March 1999 (12 pages)
17 September 1999	Annual return made up to 21/08/99 363(288) ‐ Director resigned (11 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Annual return made up to 21/08/98 363(288) ‐ Director resigned (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Annual return made up to 21/08/98 363(288) ‐ Director resigned (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
16 September 1997	Full accounts made up to 31 March 1997 (12 pages)
16 September 1997	Full accounts made up to 31 March 1997 (12 pages)
8 September 1996	Annual return made up to 21/08/96 363(288) ‐ Secretary resigned (11 pages)
8 September 1996	Annual return made up to 21/08/96 363(288) ‐ Secretary resigned (11 pages)
8 September 1996	Full accounts made up to 31 March 1996 (14 pages)
8 September 1996	Full accounts made up to 31 March 1996 (14 pages)
18 December 1995	Full accounts made up to 31 March 1995 (13 pages)
18 December 1995	Full accounts made up to 31 March 1995 (13 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)

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