British American Drama Academy

Company Name	British American Drama Academy
Company Status	Active
Company Number	01828640
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Name	Brit-Am Drama Academy

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Ms Diane Gelon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 July 2010(26 years after company formation)
Appointment Duration	13 years, 9 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	27 Kinsale Road London SE15 4HJ

Director Name	Ms Melanie Whittaker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British,German
Status	Current
Appointed	24 April 2019(34 years, 10 months after company formation)
Appointment Duration	5 years
Role	Administrator
Country of Residence	Germany
Correspondence Address	3 Hoffmann-Von-Fallersleben-Platz 10713 Berlin Germany

Director Name	Ms Ruth Anne Hogarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(34 years, 10 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Ms Lydia Carlston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 October 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Mr Richard Dean Johnson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British,American
Status	Current
Appointed	16 June 2021(36 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	International Educator
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Mr Malcolm Victor John
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(36 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Mr Oluwadamilare Ewedemi
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(36 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Ms Zoe Jane Ashcroft
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(36 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Mr Matthew Douglas Trueman
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Theatre Specialist
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Ms Jiawei Lu
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Chinese
Status	Current
Appointed	26 September 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Mr Samir Joshi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Asset Management
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Ms Victoria Zuleika Anne Fitzpatrick
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	TV Agent
Country of Residence	England
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Anthony David Colman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 04 July 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Sarratt Mill House Sarratt Rickmansworth Hertfordshire WD3 6HB

Director Name	Margot Harley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor The Acting Company 690 8th Avenue New York Ny 10036 United States

Director Name	Frank Ivor Hauser
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Theatre Director
Correspondence Address	5 Stirling Mansions Cranfield Gardens London NW6 3JT

Director Name	Philip Arthur William Collins
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 1997)
Role	University Lecturer
Correspondence Address	26 Knighton Drive Leicester Leicestershire LE2 3HB

Director Name	Mr Michael Alan Brian Harrison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church End House Church End, Horningsea Cambridge CB25 9JH

Secretary Name	Anthony Graham Branch
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Howley Place London W2 1XA

Director Name	George McCallum Hall
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 19 November 2013)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Chichester Terrace Brighton East Sussex BN2 1FG

Director Name	Colin Maurice Julian Eldridge
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Winding Wood Farmhouse Kintbury Berkshire RG17 9RN

Director Name	Richard Nugent Cottrell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(11 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 February 2010)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 3-4 St Andrews Hill London EC4V 5BY

Director Name	John David Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Anthony James Gray
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1999)
Role	Consultant
Correspondence Address	1 Rivermead Court Ranelagh Gardens London SW6 3RT

Director Name	David Henry Conville
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2003)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Okeford Fitzpaine Nr Blandford Forum Dorset DT11 0RP

Director Name	Sir Ronald Harwood
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2000)
Role	Playwright
Country of Residence	England
Correspondence Address	Flat 4 59 Drayton Gardens London SW10 9RU

Director Name	Kaj Andrew Arends
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(13 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	19 Eldon Road London W8 5PT

Director Name	Sir David John Hancock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2008)
Role	Retired
Correspondence Address	157 Rosendale Road London SE21 8HE

Secretary Name	Mr Christopher John Birtwistle
Nationality	British
Status	Resigned
Appointed	06 May 2004(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QH

Director Name	Patti Boulaye
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(20 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 April 2018)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	1 Woodbank Avenue Gerards Cross Buckinghamshire SL9 7PY

Director Name	Mr Marcus Jarlath Boyle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(21 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stonecutter Street London EC4A 4TR

Director Name	Timothy Maurice Denham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(21 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 February 2007)
Role	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Secretary Name	Timothy Maurice Denham
Nationality	British
Status	Resigned
Appointed	15 September 2006(22 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 April 2018)
Role	Company Director
Correspondence Address	14 Gloucester Gate London NW1 4HG

Director Name	Ms Louise Jeanne Chantal
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(31 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2023)
Role	Theatre Chief Executive
Country of Residence	England
Correspondence Address	3 Norham Road Oxford OX2 6SG

Director Name	Mr Christopher Patrick Eason Cook
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2018(34 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2022)
Role	University Teacher And Broadcaster
Country of Residence	England
Correspondence Address	8 Farrier Street Deal CT14 6JR

Director Name	Mr Topher Campbell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2020)
Role	Theatre And Filmmaker
Country of Residence	England
Correspondence Address	30b Lorne Road London N4 3RT

Contact

Website	bada.online.com

Location

Registered Address	14 Gloucester Gate London NW1 4HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,242,548
Net Worth	£756,897
Cash	£626,222
Current Liabilities	£600,903

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

19 January 2001	Delivered on: 24 January 2001 Persons entitled: Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: Initial deposit of Â£142,500 in a deposit account. Outstanding
7 July 1993	Delivered on: 21 July 1993 Satisfied on: 23 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's deposit of Â£25,000 with the bank on account no 40171138 together with interest accrued thereon. Fully Satisfied

19 January 2001

Delivered on: 24 January 2001
Persons entitled: Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date.
Particulars: Initial deposit of Â£142,500 in a deposit account.
Outstanding

7 July 1993

Delivered on: 21 July 1993
Satisfied on: 23 September 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company's deposit of Â£25,000 with the bank on account no 40171138 together with interest accrued thereon.
Fully Satisfied

Filing History

19 September 2023	Termination of appointment of Maggie Whitlum-Cooper as a director on 26 June 2023 (1 page)
2 August 2023	Memorandum and Articles of Association (22 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
28 October 2022	Accounts for a small company made up to 30 April 2022 (20 pages)
14 October 2022	Memorandum and Articles of Association (22 pages)
14 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 October 2022	Appointment of Ms Victoria Zuleika Anne Fitzpatrick as a director on 26 September 2022 (2 pages)
3 October 2022	Appointment of Mr Matthew Douglas Trueman as a director on 26 September 2022 (2 pages)
3 October 2022	Appointment of Mr Samir Joshi as a director on 26 September 2022 (2 pages)
3 October 2022	Appointment of Ms Jiawei Lu as a director on 26 September 2022 (2 pages)
28 June 2022	Termination of appointment of Christopher Patrick Eason Cook as a director on 27 June 2022 (1 page)
24 February 2022	Termination of appointment of Marcus Jarlath Boyle as a director on 22 February 2022 (1 page)
10 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 30 April 2021 (21 pages)
3 September 2021	Appointment of Ms Zoe Jane Ashcroft as a director on 16 June 2021 (2 pages)
10 August 2021	Appointment of Mr Oluwadamilare Ewedemi as a director on 16 June 2021 (2 pages)
16 July 2021	Appointment of Mr Malcolm Victor John as a director on 16 June 2021 (2 pages)
16 July 2021	Appointment of Mr Richard Dean Johnson as a director on 16 June 2021 (2 pages)
12 April 2021	Director's details changed for Ms Lydia Carlston on 12 April 2021 (2 pages)
22 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2021	Memorandum and Articles of Association (22 pages)
22 February 2021	Memorandum and Articles of Association (22 pages)
5 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
27 October 2020	Accounts for a small company made up to 30 April 2020 (19 pages)
12 August 2020	Termination of appointment of Topher Campbell as a director on 8 July 2020 (1 page)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (18 pages)
21 October 2019	Appointment of Ms Lydia Carlston as a director on 15 October 2019 (2 pages)
26 April 2019	Appointment of Mr Topher Campbell as a director on 24 April 2019 (2 pages)
25 April 2019	Appointment of Ms Ruth Anne Hogarth as a director on 24 April 2019 (2 pages)
25 April 2019	Appointment of Ms Melanie Whittaker as a director on 24 April 2019 (2 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 January 2019	Appointment of Mr Christopher Patrick Eason Cook as a director on 23 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 30 April 2018 (17 pages)
4 May 2018	Termination of appointment of Deirdre Simpson as a director on 23 April 2018 (1 page)
4 May 2018	Termination of appointment of Margot Harley as a director on 23 April 2018 (1 page)
4 May 2018	Termination of appointment of Patti Boulaye as a director on 23 April 2018 (1 page)
4 May 2018	Termination of appointment of Simon George Garbutt Stokes as a director on 23 April 2018 (1 page)
4 May 2018	Termination of appointment of Penelope Diana Wesson as a director on 23 April 2018 (1 page)
4 May 2018	Termination of appointment of Timothy Maurice Denham as a secretary on 23 April 2018 (1 page)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 30 April 2017 (16 pages)
16 November 2017	Accounts for a small company made up to 30 April 2017 (16 pages)
8 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
8 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
4 January 2017	Termination of appointment of Anthony David Colman as a director on 4 July 2016 (1 page)
4 January 2017	Termination of appointment of Anthony David Colman as a director on 4 July 2016 (1 page)
22 November 2016	Full accounts made up to 30 April 2016 (15 pages)
22 November 2016	Full accounts made up to 30 April 2016 (15 pages)
2 August 2016	NE01 (1 page)
2 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
2 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
2 August 2016	NE01 (1 page)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (1 page)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (1 page)
7 January 2016	Director's details changed for Maggie Whitlum-Cooper on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Maggie Whitlum-Cooper on 7 January 2016 (2 pages)
4 January 2016	Annual return made up to 30 December 2015 no member list (11 pages)
4 January 2016	Annual return made up to 30 December 2015 no member list (11 pages)
10 December 2015	Full accounts made up to 30 April 2015 (14 pages)
10 December 2015	Full accounts made up to 30 April 2015 (14 pages)
1 December 2015	Appointment of Ms Louise Jeanne Chantal as a director on 30 November 2015 (2 pages)
1 December 2015	Appointment of Ms Louise Jeanne Chantal as a director on 30 November 2015 (2 pages)
27 August 2015	Termination of appointment of Martin Gwillym Rawstorne as a director on 26 February 2015 (1 page)
27 August 2015	Termination of appointment of Fiona Mary Shaw as a director on 2 July 2015 (1 page)
27 August 2015	Termination of appointment of John David Harris as a director on 1 March 2015 (1 page)
27 August 2015	Termination of appointment of Martin Gwillym Rawstorne as a director on 26 February 2015 (1 page)
27 August 2015	Termination of appointment of Fiona Mary Shaw as a director on 2 July 2015 (1 page)
27 August 2015	Termination of appointment of Fiona Mary Shaw as a director on 2 July 2015 (1 page)
27 August 2015	Termination of appointment of John David Harris as a director on 1 March 2015 (1 page)
27 August 2015	Termination of appointment of John David Harris as a director on 1 March 2015 (1 page)
22 January 2015	Director's details changed for Maggie Whitlum-Cooper on 30 November 2014 (2 pages)
22 January 2015	Annual return made up to 30 December 2014 no member list (13 pages)
22 January 2015	Annual return made up to 30 December 2014 no member list (13 pages)
22 January 2015	Director's details changed for Maggie Whitlum-Cooper on 30 November 2014 (2 pages)
28 November 2014	Full accounts made up to 30 April 2014 (14 pages)
28 November 2014	Full accounts made up to 30 April 2014 (14 pages)
11 March 2014	Full accounts made up to 30 April 2013 (14 pages)
11 March 2014	Full accounts made up to 30 April 2013 (14 pages)
14 January 2014	Annual return made up to 30 December 2013 no member list (13 pages)
14 January 2014	Director's details changed for Maggie Whitlum-Cooper on 27 July 2013 (2 pages)
14 January 2014	Annual return made up to 30 December 2013 no member list (13 pages)
14 January 2014	Director's details changed for Maggie Whitlum-Cooper on 27 July 2013 (2 pages)
25 November 2013	Termination of appointment of George Hall as a director (2 pages)
25 November 2013	Termination of appointment of George Hall as a director (2 pages)
23 January 2013	Annual return made up to 30 December 2012 no member list (14 pages)
23 January 2013	Annual return made up to 30 December 2012 no member list (14 pages)
13 December 2012	Full accounts made up to 30 April 2012 (14 pages)
13 December 2012	Full accounts made up to 30 April 2012 (14 pages)
5 April 2012	Appointment of Deirdre Simpson as a director (3 pages)
5 April 2012	Termination of appointment of Kaj Arends as a director (2 pages)
5 April 2012	Termination of appointment of Kaj Arends as a director (2 pages)
5 April 2012	Appointment of Deirdre Simpson as a director (3 pages)
25 January 2012	Annual return made up to 30 December 2011 no member list (14 pages)
25 January 2012	Annual return made up to 30 December 2011 no member list (14 pages)
28 November 2011	Full accounts made up to 30 April 2011 (14 pages)
28 November 2011	Full accounts made up to 30 April 2011 (14 pages)
25 January 2011	Annual return made up to 30 December 2010 no member list (14 pages)
25 January 2011	Annual return made up to 30 December 2010 no member list (14 pages)
24 January 2011	Appointment of Ms Diane Gelon as a director (3 pages)
24 January 2011	Appointment of Ms Diane Gelon as a director (3 pages)
19 January 2011	Termination of appointment of Richard Cottrell as a director (1 page)
19 January 2011	Termination of appointment of Richard Cottrell as a director (1 page)
14 December 2010	Full accounts made up to 30 April 2010 (14 pages)
14 December 2010	Full accounts made up to 30 April 2010 (14 pages)
14 January 2010	Termination of appointment of Michael Harrison as a director (1 page)
14 January 2010	Director's details changed for George Mccallum Hall on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Timothy Maurice Denham on 11 January 2010 (1 page)
14 January 2010	Director's details changed for Marcus Jarlath Boyle on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Simon George Garbutt Stokes on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Margot Harley on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Margot Harley on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Penelope Wesson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Fiona Mary Shaw on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Gwillym Rawstorne on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Timothy Maurice Denham on 11 January 2010 (1 page)
14 January 2010	Director's details changed for Anthony David Colman on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 30 December 2009 no member list (9 pages)
14 January 2010	Director's details changed for Penelope Wesson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Maggie Whitlum-Cooper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John David Harris on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Kaj Andrew Arends on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Kaj Andrew Arends on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Anthony David Colman on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Marcus Jarlath Boyle on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John David Harris on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for George Mccallum Hall on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Fiona Mary Shaw on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Roderick Mcmanigal as a director (1 page)
14 January 2010	Director's details changed for Maggie Whitlum-Cooper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Richard Nugent Cottrell on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Simon George Garbutt Stokes on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Roderick Mcmanigal as a director (1 page)
14 January 2010	Director's details changed for Martin Gwillym Rawstorne on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Richard Nugent Cottrell on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Michael Harrison as a director (1 page)
14 January 2010	Annual return made up to 30 December 2009 no member list (9 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
22 January 2009	Annual return made up to 30/12/08 (7 pages)
22 January 2009	Annual return made up to 30/12/08 (7 pages)
9 January 2009	Director's change of particulars / john harris / 28/11/2008 (1 page)
9 January 2009	Director's change of particulars / john harris / 28/11/2008 (1 page)
14 July 2008	Appointment terminated director david hancock (1 page)
14 July 2008	Appointment terminated director david hancock (1 page)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Annual return made up to 30/12/07 (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Annual return made up to 30/12/07 (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: 7 st james's square london SW1Y 7JU (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 7 st james's square london SW1Y 7JU (1 page)
11 May 2007	Annual return made up to 30/12/06 363(288) ‐ Director resigned (11 pages)
11 May 2007	Annual return made up to 30/12/06 363(288) ‐ Director resigned (11 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
5 May 2006	Full accounts made up to 30 April 2005 (15 pages)
5 May 2006	Full accounts made up to 30 April 2005 (15 pages)
3 January 2006	Annual return made up to 30/12/05 (4 pages)
3 January 2006	Annual return made up to 30/12/05 (4 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
20 January 2005	Annual return made up to 30/12/04 (10 pages)
20 January 2005	Annual return made up to 30/12/04 (10 pages)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New secretary appointed (1 page)
23 February 2004	Full accounts made up to 30 April 2003 (14 pages)
23 February 2004	Full accounts made up to 30 April 2003 (14 pages)
23 December 2003	Annual return made up to 30/12/03 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Annual return made up to 30/12/03 363(288) ‐ Director's particulars changed (10 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
23 January 2003	Annual return made up to 30/12/02 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Annual return made up to 30/12/02 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
23 January 2003	Full accounts made up to 30 April 2002 (14 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 30 April 2001 (13 pages)
27 January 2002	Full accounts made up to 30 April 2001 (13 pages)
26 January 2002	Annual return made up to 30/12/01 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Annual return made up to 30/12/01 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
23 February 2001	Full accounts made up to 30 April 2000 (12 pages)
23 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Annual return made up to 30/12/00 363(288) ‐ Director resigned (8 pages)
15 January 2001	Annual return made up to 30/12/00 363(288) ‐ Director resigned (8 pages)
15 January 2001	New director appointed (2 pages)
25 January 2000	Annual return made up to 30/12/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2000	Annual return made up to 30/12/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1999	Full accounts made up to 30 April 1999 (12 pages)
16 December 1999	Full accounts made up to 30 April 1999 (12 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1999	Annual return made up to 30/12/98 363(288) ‐ Director's particulars changed (10 pages)
6 February 1999	Annual return made up to 30/12/98 363(288) ‐ Director's particulars changed (10 pages)
30 December 1998	Full accounts made up to 30 April 1998 (12 pages)
30 December 1998	Full accounts made up to 30 April 1998 (12 pages)
8 May 1998	Full accounts made up to 30 April 1997 (12 pages)
8 May 1998	Full accounts made up to 30 April 1997 (12 pages)
24 March 1998	Annual return made up to 30/12/97 363(288) ‐ Director's particulars changed (12 pages)
24 March 1998	Annual return made up to 30/12/97 363(288) ‐ Director's particulars changed (12 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Annual return made up to 30/12/96 (8 pages)
4 April 1997	Annual return made up to 30/12/96 (8 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
10 October 1996	Full accounts made up to 30 April 1996 (11 pages)
10 October 1996	Full accounts made up to 30 April 1996 (11 pages)
9 July 1996	Registered office changed on 09/07/96 from: 16A st. James's street london SW1A 1ER (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 16A st. James's street london SW1A 1ER (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
6 October 1995	Full accounts made up to 30 April 1995 (9 pages)
6 October 1995	Full accounts made up to 30 April 1995 (9 pages)
23 March 1995	Annual return made up to 30/12/94 (20 pages)
23 March 1995	Annual return made up to 30/12/94 (20 pages)
28 June 1984	Incorporation (32 pages)
28 June 1984	Incorporation (32 pages)