Fellowship Of St. John (U.K.) Trust Association

Company Name	Fellowship Of St. John (U.K.) Trust Association
Company Status	Active
Company Number	01830397
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1984(39 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Rev Andrew Malcolm
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(19 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Management Develpment Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Scott Avenue Simonstone Burnley Lancashire BB12 7HY

Director Name	Rev Charles Leonard Card-Reynolds
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	31 Craven Park Road London N15 6AA

Director Name	Mr Stephen George Anderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	65 - 68 Leadenhall Street London EC3A 2AD

Director Name	Baroness Angela Felicity Harris
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(29 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	House Of Lords
Country of Residence	United Kingdom
Correspondence Address	65 - 68 Leadenhall Street London EC3A 2AD

Director Name	Rev Grant Lambert Naylor
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vicar
Country of Residence	England
Correspondence Address	348 Hughenden Gardens Village Hughenden Boulevard High Wycombe

Director Name	Rev John Richard Chambers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	348 Hughenden Gardens Village Hughenden Boulevard High Wycombe HP13 5GH

Director Name	Mr David Christopher Ballance
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Director
Country of Residence	England
Correspondence Address	31 Cross Street London N1 2BH

Director Name	Rev Charles James Reginald Naters
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 June 2005)
Role	Member Of A Religious Order
Correspondence Address	St Edwards House 22 Great College Street London SW1P 3QA

Director Name	The Very Reverend Robert Martin Colquhun Jeffery
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2000)
Role	Company Director
Correspondence Address	10 College Green Worcester Worcestershire WR1 2LH

Director Name	Rev Herbert Edwin William Slade
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1995)
Role	Member Of A Religious Order
Correspondence Address	The Anchorhold,Paodockhall Road Haywards Heath Sussex RH16 1HN

Director Name	Mr John Stuart Lowings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nortons The Street Smarden Ashford Kent TN27 8NB

Director Name	Rev Alan Herbert Grainge
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2000)
Role	Clerk In Holy Orders
Correspondence Address	St Edwards House 22 Great College Street London SW1P 3QA

Director Name	Rt Hon David Wylie Bleakley
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2003)
Role	Chief Executive
Correspondence Address	8 Thornhill Bangor County Down BT19 1RD Northern Ireland

Secretary Name	Rev Herbert Edwin William Slade
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	The Anchorhold,Paodockhall Road Haywards Heath Sussex RH16 1HN

Secretary Name	Rev Alan Herbert Grainge
Nationality	British
Status	Resigned
Appointed	29 November 1994(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2000)
Role	Clerk In Holy Orders
Correspondence Address	St Edwards House 22 Great College Street London SW1P 3QA

Director Name	Rev Frederick David Gordon Campbell
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 1998)
Role	Member Of A Religio Us Order
Correspondence Address	St Edwards House Great College Street London SW1P 3QA

Director Name	Rev Frederick David Gordon Campbell
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 1998)
Role	Member Of A Religio Us Order
Correspondence Address	St Edwards House Great College Street London SW1P 3QA

Director Name	Terence Carl Landsbert
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2004)
Role	Chartered Accountant
Correspondence Address	West Manor Church Street Upway Weymouth Dorset DT3 5QB

Director Name	Rev Alan Edward Cotgrove
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2003)
Role	Clerk In Holy Orders
Correspondence Address	St Edwards House 22 Great College Street London SW1P 3QA

Director Name	Rev Peter Huckle
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2012)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	22 Great College Street London SW1P 3QA

Director Name	Dr Hilary Jeanne Knight
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 June 2009)
Role	Medical Practitioner
Correspondence Address	Jarosa North End Lane Orpington Kent BR6 7HQ

Secretary Name	Mr Michael John Dyer Jp
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2012)
Role	Bursar
Correspondence Address	4 Nash Court Nash Way, Kenton Harrow Middlesex HA3 0ST

Director Name	Dr Morley James Stuart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 January 2012)
Role	Member Of Religious Order
Country of Residence	United Kingdom
Correspondence Address	22 Great College Street Westminster London SW1P 3QA

Director Name	Jeffrey Royston Eaves
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2009)
Role	Retired
Correspondence Address	68 Sherrard Close Whissendine Oakham Rutland LE15 7HE

Director Name	Rev Peter Palmer
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 2005(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	F13 Morley House College Of St Barnabas Lingfield Surrey RH7 6NJ

Director Name	Rvd Canon Ade Ademola
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(24 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2018)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	149 Hitcham Road London E17 8HL

Secretary Name	Mr Geoffrey Hammond
Status	Resigned
Appointed	17 May 2012(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Room No 4.08 At No 83 Victoria Street London SW1H 0HW

Director Name	Fr Clive Wesley Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(29 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 May 2017)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	72 St Augustines Road Belvedere Kent DA17 5HH

Director Name	Rev Andrew Moncrieff Crosbie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2021)
Role	Priest
Country of Residence	Scotland
Correspondence Address	29 Irish Street Dumfries DG1 2PJ Scotland

Location

Registered Address	65 - 68 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£204,471
Net Worth	£7,659,167
Cash	£360,055
Current Liabilities	£113,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

12 July 1991	Delivered on: 24 July 1991 Satisfied on: 18 December 1991 Persons entitled: Barclays 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: St. Edwards house 22 great college street westminster L.B. of city of westminster. Fully Satisfied

Filing History

8 February 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
23 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 May 2020	Appointment of Reverend Andrew Moncrieff Crosbie as a director on 6 May 2019 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
2 August 2018	Director's details changed for Reverend Grant Lambert Naylor on 16 May 2018 (2 pages)
1 August 2018	Appointment of Reverend John Richard Chambers as a director on 16 May 2018 (2 pages)
31 July 2018	Termination of appointment of Ade Ademola as a director on 16 May 2018 (1 page)
31 July 2018	Appointment of Reverend Grant Lambert Naylor as a director on 16 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 May 2017	Termination of appointment of Clive Wesley Jones as a director on 3 May 2017 (1 page)
13 May 2017	Termination of appointment of Clive Wesley Jones as a director on 3 May 2017 (1 page)
13 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
13 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
21 September 2016	Full accounts made up to 31 December 2015 (19 pages)
21 September 2016	Full accounts made up to 31 December 2015 (19 pages)
3 June 2016	Annual return made up to 5 May 2016 no member list (7 pages)
3 June 2016	Annual return made up to 5 May 2016 no member list (7 pages)
16 September 2015	Registered office address changed from 8/9 Well Court London EC4M 9DN England to 8/9 Well Court London EC4M 9DN on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 5 st. Andrew Street London EC4A 3AF to 8/9 Well Court London EC4M 9DN on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 5 st. Andrew Street London EC4A 3AF to 8/9 Well Court London EC4M 9DN on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 8/9 Well Court London EC4M 9DN England to 8/9 Well Court London EC4M 9DN on 16 September 2015 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (17 pages)
10 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 May 2015	Annual return made up to 5 May 2015 no member list (7 pages)
5 May 2015	Registered office address changed from 5 St. Andrew Street London EC4A 3AB England to 5 St. Andrew Street London EC4A 3AF on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 no member list (7 pages)
5 May 2015	Registered office address changed from 5 St. Andrew Street London EC4A 3AB England to 5 St. Andrew Street London EC4A 3AF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 5 St. Andrew Street London EC4A 3AB England to 5 St. Andrew Street London EC4A 3AF on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 no member list (7 pages)
24 October 2014	Registered office address changed from C/O Fellowship of St John Room No 4.08 at No 83 Victoria Street London SW1H 0HW to 5 St. Andrew Street London EC4A 3AB on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from C/O Fellowship of St John Room No 4.08 at No 83 Victoria Street London SW1H 0HW to 5 St. Andrew Street London EC4A 3AB on 24 October 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Appointment of Baroness Angela Harris as a director (2 pages)
5 June 2014	Appointment of Baroness Angela Harris as a director (2 pages)
29 May 2014	Appointment of Father Clive Wesley Jones as a director (2 pages)
29 May 2014	Appointment of Father Clive Wesley Jones as a director (2 pages)
27 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
27 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
27 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
6 February 2014	Full accounts made up to 31 December 2012 (19 pages)
6 February 2014	Full accounts made up to 31 December 2012 (19 pages)
23 August 2013	Termination of appointment of Geoffrey Hammond as a secretary (1 page)
23 August 2013	Termination of appointment of Geoffrey Hammond as a secretary (1 page)
31 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
31 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
31 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (44 pages)
5 October 2012	Full accounts made up to 31 December 2011 (44 pages)
26 July 2012	Annual return made up to 5 May 2012 no member list (6 pages)
26 July 2012	Termination of appointment of Michael Dyer Jp as a secretary (1 page)
26 July 2012	Annual return made up to 5 May 2012 no member list (6 pages)
26 July 2012	Annual return made up to 5 May 2012 no member list (6 pages)
26 July 2012	Termination of appointment of Michael Dyer Jp as a secretary (1 page)
25 July 2012	Termination of appointment of Peter Huckle as a director (1 page)
25 July 2012	Appointment of Mr Geoffrey Hammond as a secretary (1 page)
25 July 2012	Appointment of Revd Stephen George Anderson as a director (2 pages)
25 July 2012	Termination of appointment of Peter Huckle as a director (1 page)
25 July 2012	Appointment of Mr Geoffrey Hammond as a secretary (1 page)
25 July 2012	Appointment of Revd Stephen George Anderson as a director (2 pages)
25 May 2012	Appointment of Mr Geoffrey Hammond as a secretary (1 page)
25 May 2012	Termination of appointment of Peter Huckle as a director (1 page)
25 May 2012	Registered office address changed from St Edwards House 22 Great College Street Westminster London SW1P 3QA on 25 May 2012 (1 page)
25 May 2012	Appointment of Mr Geoffrey Hammond as a secretary (1 page)
25 May 2012	Registered office address changed from St Edwards House 22 Great College Street Westminster London SW1P 3QA on 25 May 2012 (1 page)
25 May 2012	Termination of appointment of Peter Huckle as a director (1 page)
25 May 2012	Termination of appointment of Michael Dyer Jp as a secretary (1 page)
25 May 2012	Termination of appointment of Michael Dyer Jp as a secretary (1 page)
27 January 2012	Termination of appointment of Morley Stuart as a director (1 page)
27 January 2012	Termination of appointment of Morley Stuart as a director (1 page)
29 December 2011	Director's details changed for Rev Andrew Malcolm on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Rev Andrew Malcolm on 29 December 2011 (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (23 pages)
22 July 2011	Full accounts made up to 31 December 2010 (23 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 June 2011	Annual return made up to 5 May 2011 no member list (8 pages)
13 June 2011	Annual return made up to 5 May 2011 no member list (8 pages)
13 June 2011	Annual return made up to 5 May 2011 no member list (8 pages)
10 June 2011	Termination of appointment of Peter Palmer as a director (1 page)
10 June 2011	Termination of appointment of Peter Palmer as a director (1 page)
20 July 2010	Full accounts made up to 31 December 2009 (25 pages)
20 July 2010	Full accounts made up to 31 December 2009 (25 pages)
15 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
15 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
15 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
14 June 2010	Director's details changed for Rev Charles Card-Reynolds on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Dr Morley James Stuart on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Reverend Peter Huckle on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Andrew Malcolm on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Reverend Peter Huckle on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Peter Palmer on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Ade Ademola on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Charles Card-Reynolds on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Dr Morley James Stuart on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Andrew Malcolm on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Dr Morley James Stuart on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Peter Palmer on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Ade Ademola on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Peter Palmer on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Reverend Peter Huckle on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Andrew Malcolm on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Ade Ademola on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Rev Charles Card-Reynolds on 5 May 2010 (2 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
17 June 2009	Director's change of particulars / andrew malcolm / 17/06/2009 (2 pages)
17 June 2009	Appointment terminated director hilary knight (1 page)
17 June 2009	Director appointed rev charles card-reynolds (1 page)
17 June 2009	Appointment terminated director jeffrey eaves (1 page)
17 June 2009	Director appointed rev ade ademola (1 page)
17 June 2009	Appointment terminated director hilary knight (1 page)
17 June 2009	Appointment terminated director jeffrey eaves (1 page)
17 June 2009	Director appointed rev charles card-reynolds (1 page)
17 June 2009	Director's change of particulars / andrew malcolm / 17/06/2009 (2 pages)
17 June 2009	Director appointed rev ade ademola (1 page)
15 May 2009	Secretary's change of particulars / michael dyer / 15/05/2009 (2 pages)
15 May 2009	Secretary's change of particulars / michael dyer / 15/05/2009 (2 pages)
15 May 2009	Annual return made up to 05/05/09 (4 pages)
15 May 2009	Annual return made up to 05/05/09 (4 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
16 June 2008	Annual return made up to 05/05/08 (4 pages)
16 June 2008	Annual return made up to 05/05/08 (4 pages)
24 July 2007	Annual return made up to 05/05/07 (6 pages)
24 July 2007	Annual return made up to 05/05/07 (6 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
16 May 2006	Annual return made up to 05/05/06 (6 pages)
16 May 2006	Annual return made up to 05/05/06 (6 pages)
24 June 2005	Full accounts made up to 31 December 2004 (18 pages)
24 June 2005	Full accounts made up to 31 December 2004 (18 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
23 May 2005	Annual return made up to 05/05/05 (6 pages)
23 May 2005	Annual return made up to 05/05/05 (6 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Annual return made up to 14/05/04 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Annual return made up to 14/05/04 363(288) ‐ Director's particulars changed (6 pages)
21 June 2003	Full accounts made up to 31 December 2002 (18 pages)
21 June 2003	Full accounts made up to 31 December 2002 (18 pages)
23 May 2003	Annual return made up to 14/05/03 363(288) ‐ Director resigned (6 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Annual return made up to 14/05/03 363(288) ‐ Director resigned (6 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
17 June 2002	Annual return made up to 14/05/02 (6 pages)
17 June 2002	Annual return made up to 14/05/02 (6 pages)
21 May 2001	Annual return made up to 14/05/01 (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (17 pages)
21 May 2001	Full accounts made up to 31 December 2000 (17 pages)
21 May 2001	Annual return made up to 14/05/01 (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Annual return made up to 07/04/00 (5 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Annual return made up to 07/04/00 (5 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (14 pages)
30 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 April 1999	Annual return made up to 07/04/99 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Annual return made up to 07/04/99 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Annual return made up to 13/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 June 1998	Annual return made up to 13/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Full accounts made up to 31 December 1997 (14 pages)
8 December 1997	Registered office changed on 08/12/97 from: appletrees 32A marston street oxford OX4 1JU (1 page)
8 December 1997	Registered office changed on 08/12/97 from: appletrees 32A marston street oxford OX4 1JU (1 page)
14 May 1997	Annual return made up to 13/04/97 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Annual return made up to 13/04/97 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Annual return made up to 13/04/96 363(288) ‐ Director resigned (6 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Annual return made up to 13/04/96 363(288) ‐ Director resigned (6 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
21 November 1995	Full accounts made up to 31 December 1994 (13 pages)
21 November 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Annual return made up to 13/04/95 (6 pages)
26 April 1995	Annual return made up to 13/04/95 (6 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)

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