Company NameSitra (Services)
Company StatusActive
Company Number01862908
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 November 1984 (34 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Elizabeth Emma Venour Rutherfoord
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1999(14 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 32-36 Loman Street
London
SE1 0EH
Director NameMr Piers Feilden Mbe
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(31 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Jeremy Swain
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(31 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Ian James Watson
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityCanadian
StatusCurrent
Appointed01 January 2016(31 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Secretary NameMr Matthew Harrison
StatusCurrent
Appointed23 June 2016(31 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Director NameVictor Adebowale
NationalityBritish
StatusResigned
Appointed28 November 1990(6 years after company formation)
Appointment Duration7 years (resigned 11 December 1997)
RoleCompany Director
Correspondence AddressNeil House
7 Whitechapel Road
London
E1 1DU
Director NameWendy Glaze
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(7 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 November 1992)
RoleDevelopment Worker
Correspondence Address42 Calthorpe Street
London
WC1X 0JZ
Secretary NameAnnie Mulenga Mubanga-Nurse
NationalityBritish
StatusResigned
Appointed02 January 1992(7 years, 1 month after company formation)
Appointment Duration3 months (resigned 08 April 1992)
RoleCompany Director
Correspondence Address152 Tachbrook Street
London
SW1V 2NE
Secretary NamePeter Mountford-Smith
NationalityBritish
StatusResigned
Appointed08 April 1992(7 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 March 1998)
RoleCompany Director
Correspondence Address1a Spencer Road
London
SE24 0NG
Director NameLeonie Alison Cooper
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(8 years after company formation)
Appointment Duration8 years, 3 months (resigned 26 February 2001)
RoleDirector Of A Housing Association
Correspondence AddressFlat One
20 Battersea Square
London
SW11 3RA
Director NameMr Tom Dunnill
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(8 years after company formation)
Appointment Duration6 years (resigned 10 December 1998)
RoleFunding And Resources Worker
Correspondence Address92 Jeddo Road
London
W12 9EG
Director NameJane Alexandra Garnham
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(9 years after company formation)
Appointment Duration3 years (resigned 02 December 1996)
RoleCompany Director
Correspondence Address76a Lewisham Way
New Cross
London
SE14 6NY
Director NameDiana Lee Bernhardt
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(10 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 11 December 1997)
RoleSpecial Needs Coordinator
Correspondence Address96a Sandmere Road
London
SW4 7QH
Director NameAnthony Berry
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(10 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 26 February 2001)
RoleAssistant Finance Director
Correspondence Address89 Totteridge House
Yelverton Road Battersea
London
SW11 3QH
Director NameMichael Patrick Byatt
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1996)
RoleExecutive Director
Correspondence Address91b St Georges Avenue
London
N7 0AJ
Director NameAlan Cripps
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1996)
RoleDirector Of A Housing Trust
Country of ResidenceUnited Kingdom
Correspondence Address4 Saint Marks Road
London
W7 2PW
Director NameFahmeeda Gill
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1996)
RoleService Development Officer
Correspondence AddressFlat 7 4 Deptford High Street
London
SE8 4AF
Director NameTimothy Richard Denne
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(11 years after company formation)
Appointment Duration2 years (resigned 11 December 1997)
RoleServices Development Manager
Correspondence AddressFlat 1 Deepdene Court
15 Streatham Common North Streatham
London
SW16 3HQ
Director NameMiss Susan Bridget Ellenby
Date of BirthJune 1951 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed29 November 1995(11 years after company formation)
Appointment Duration1 year (resigned 02 December 1996)
RoleHousing Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Danecroft Road
London
SE24 9PA
Director NameMaria Donoghue
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(11 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 1998)
RoleCompany Director
Correspondence Address98 Landells Road
East Dulwich
London
SE22 9PH
Director NameMs Anthea Susan Beeks
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(12 years after company formation)
Appointment Duration1 year (resigned 11 December 1997)
RoleCompany Director
Correspondence Address9 Windsor Way
Sandy
Bedfordshire
SG19 1JL
Director NameNabeela Craske
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(12 years after company formation)
Appointment Duration1 year (resigned 11 December 1997)
RoleBusiness Manager
Correspondence Address83 Broad Walk
Blackheath
London
SE3 8NE
Director NameGeraldine Duddy
Date of BirthApril 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed02 December 1996(12 years after company formation)
Appointment Duration1 year (resigned 11 December 1997)
RoleHousing
Correspondence Address7 Alexandra Square
Chipping Norton
Oxfordshire
OX7 5HL
Director NameMr Timothy James Fallon
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(13 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 08 February 2007)
RoleSenior Policy Adviser
Country of ResidenceEngland
Correspondence Address19 Musgrove Road
London
SE14 5PP
Secretary NameBerihu Mohammed
NationalityBritish
StatusResigned
Appointed02 March 1998(13 years, 3 months after company formation)
Appointment Duration18 years, 11 months (resigned 15 February 2017)
RoleHead Of Finance
Correspondence Address74 Well Hall Road
London
SE9 6SL
Director NameJohn Arthur Black
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(16 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 February 2007)
RoleGeneral Manager
Correspondence Address20 Daisyfield Drive
Ark Royal
Hull
East Yorkshire
HU11 4BF
Director NameMr Donald Douglas
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(16 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 26 February 2001)
RoleDirector Of Charity
Country of ResidenceEngland
Correspondence Address35 Northbrook Road
Croydon
CR0 2QL
Director NameMr Maurice Eugene Condie
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(17 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 17 June 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address41 Northumberland Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4XH
Director NameClaire Patricia Felix
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(19 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 March 2006)
RoleSocial Worker
Correspondence Address2 Goldingham Avenue
Loughton
Essex
IG10 2JF
Director NameMs Jane Greenhalgh
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(23 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 April 2014)
RoleAssistant Director Housing
Country of ResidenceUnited Kingdom
Correspondence Address25 Highfield Drive
Farnworth
BL4 0RR
Director NameMr Robert Alexander Barclay
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2008(23 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2015)
RoleHousing Management
Country of ResidenceUnited Kingdom
Correspondence Address37 Ramleaze Drive
Salisbury
Wiltshire
SP2 9PA
Director NameMr Philip Bryan Collins
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(26 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address3rd Floor 32-36 Loman Street
London
SE1 0EH
Director NameMr Stephen Fisher
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(27 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 32-36 Loman Street
London
SE1 0EH
Director NameMiss Natalie Atkinson
Date of BirthMay 1989 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(31 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 March 2018)
RoleOffender Settlement Worker
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Director NameMs Catherine Mary Gilliver
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(31 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 March 2018)
RoleCEO
Country of ResidenceEngland
Correspondence Address2nd Floor, Minories House 2-5 Minories
London
EC3N 1BJ

Contact

Websitewww.sitra.org/home/
Email address[email protected]
Telephone020 77934710
Telephone regionLondon

Location

Registered Address2nd Floor, Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,280,924
Net Worth£159,105
Cash£411,885
Current Liabilities£497,076

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 March 2019 (5 months, 4 weeks ago)
Next Return Due15 March 2020 (6 months, 3 weeks from now)

Filing History

6 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017Registered office address changed from Gateway House Miverton Street London SE11 4AP to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 29 March 2017 (1 page)
27 February 2017Termination of appointment of Berihu Mohammed as a secretary on 15 February 2017 (1 page)
27 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
27 September 2016Full accounts made up to 31 March 2016 (25 pages)
1 July 2016Appointment of Mr Matthew Harrison as a secretary on 23 June 2016 (2 pages)
28 January 2016Annual return made up to 2 January 2016 no member list (7 pages)
28 January 2016Registered office address changed from Gateway House Miverton Street London SE11 4AP United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
28 January 2016Registered office address changed from 3rd Floor 32-36 Loman Street London SE1 0EH United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016 (1 page)
12 January 2016Appointment of Ms Cath Gilliver as a director on 1 January 2016 (2 pages)
11 January 2016Appointment of Miss Natalie Atkinson as a director on 1 January 2016 (2 pages)
8 January 2016Appointment of Mr Piers Feilden Mbe as a director on 1 January 2016 (2 pages)
8 January 2016Appointment of Mr Ian James Watson as a director on 1 January 2016 (2 pages)
8 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
7 January 2016Appointment of Ms Lynda Anne Tarpey as a director on 1 January 2016 (2 pages)
7 January 2016Appointment of Mr Jeremy Swain as a director on 1 January 2016 (2 pages)
7 January 2016Appointment of Mrs Margaret Punyer as a director on 1 January 2016 (2 pages)
7 January 2016Appointment of Ms Fiona Humphrey as a director on 1 January 2016 (2 pages)
4 January 2016Director's details changed for Ms Elizabeth Rutherfoord on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of Andrew Mark Van Doorn as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Brendan Peacock as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Deborah Payne as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Sue Lyons as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Anne Lawn as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Stephen Fisher as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Philip Bryan Collins as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Robert Alexander Barclay as a director on 31 December 2015 (1 page)
15 October 2015Full accounts made up to 31 March 2015 (21 pages)
27 July 2015Registered office address changed from 3rd Floor 55 Bondway London SW8 1SJ to 3rd Floor 32-36 Loman Street London SE1 0EH on 27 July 2015 (1 page)
26 June 2015Termination of appointment of Maurice Eugene Condie as a director on 17 June 2015 (1 page)
28 January 2015Annual return made up to 2 January 2015 no member list (12 pages)
28 January 2015Annual return made up to 2 January 2015 no member list (12 pages)
3 October 2014Full accounts made up to 31 March 2014 (21 pages)
11 June 2014Termination of appointment of Catherine Kevis as a director (1 page)
28 April 2014Termination of appointment of Jane Greenhalgh as a director (1 page)
2 January 2014Annual return made up to 2 January 2014 no member list (14 pages)
2 January 2014Director's details changed for Ms Elizabeth Rutherfoord on 18 July 2013 (2 pages)
2 January 2014Annual return made up to 2 January 2014 no member list (14 pages)
2 October 2013Full accounts made up to 31 March 2013 (21 pages)
19 February 2013Director's details changed for Mr Andrew Mark Van Doorn on 18 February 2013 (2 pages)
3 January 2013Annual return made up to 2 January 2013 no member list (14 pages)
3 January 2013Director's details changed for Mr Philip Bryan Collins on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Ms Elizabeth Rutherfoord on 3 January 2013 (2 pages)
3 January 2013Annual return made up to 2 January 2013 no member list (14 pages)
3 January 2013Director's details changed for Mr Philip Bryan Collins on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Ms Elizabeth Rutherfoord on 3 January 2013 (2 pages)
3 December 2012Full accounts made up to 31 March 2012 (26 pages)
27 November 2012Appointment of Ms Sue Lyons as a director (2 pages)
2 August 2012Appointment of Mr Stephen Fisher as a director (2 pages)
21 February 2012Termination of appointment of Vairavar Sivagunam as a director (1 page)
27 January 2012Annual return made up to 2 January 2012 no member list (13 pages)
27 January 2012Annual return made up to 2 January 2012 no member list (13 pages)
4 January 2012Full accounts made up to 31 March 2011 (23 pages)
12 October 2011Director's details changed for Ms Jane Green Halgh on 12 October 2011 (2 pages)
12 October 2011Appointment of Mr Philip Bryan Collins as a director (2 pages)
18 August 2011Statement of company's objects (2 pages)
22 July 2011Termination of appointment of Michael Steele as a director (1 page)
23 March 2011Memorandum and Articles of Association (14 pages)
21 January 2011Annual return made up to 2 January 2011 no member list (13 pages)
21 January 2011Director's details changed for Ms Anne Lawn on 21 January 2011 (2 pages)
21 January 2011Annual return made up to 2 January 2011 no member list (13 pages)
17 September 2010Full accounts made up to 31 March 2010 (22 pages)
21 June 2010Appointment of Ms Anne Lawn as a director (1 page)
15 March 2010Memorandum and Articles of Association (15 pages)
15 March 2010Resolutions
  • RES13 ‐ Company business 09/02/2010
(1 page)
23 February 2010Termination of appointment of Martin Kinsella as a director (1 page)
23 February 2010Termination of appointment of David Trevanion as a director (1 page)
12 January 2010Annual return made up to 2 January 2010 no member list (8 pages)
12 January 2010Director's details changed for Andrew Mark Van Doorn on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Michael Trevanion on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Michael David Steele on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Brendan Peacock on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Vairavar Iyampillai Sivagunam on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Elizabeth Rutherfoord on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Martin Cornelius Kinsella on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Deborah Payne on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Catherine Kevis on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Jane Green Halgh on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Maurice Eugene Condie on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Robert Alexander Barclay on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 2 January 2010 no member list (8 pages)
6 January 2010Full accounts made up to 31 March 2009 (23 pages)
23 October 2009Termination of appointment of Jane Shackleton as a director (1 page)
30 January 2009Annual return made up to 02/01/09 (6 pages)
30 January 2009Appointment terminated director nick howard (1 page)
30 January 2009Appointment terminated director tom wilson (1 page)
13 January 2009Full accounts made up to 31 March 2008 (22 pages)
26 August 2008Appointment terminated director susan millman (1 page)
1 July 2008Director appointed michael david steele (2 pages)
11 March 2008Director appointed jane green halgh (2 pages)
5 March 2008Director appointed catherine kevis (2 pages)
5 March 2008Director appointed rob barclay (2 pages)
30 January 2008Full accounts made up to 31 March 2007 (22 pages)
28 January 2008Annual return made up to 02/01/08 (3 pages)
28 January 2008Secretary's particulars changed (1 page)
28 January 2008Director resigned (1 page)
10 August 2007Director resigned (1 page)
23 May 2007New director appointed (2 pages)
17 May 2007Director resigned (1 page)
14 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
1 March 2007New director appointed (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
7 February 2007Full accounts made up to 31 March 2006 (23 pages)
30 January 2007Annual return made up to 02/01/07 (4 pages)
5 April 2006Director resigned (1 page)
27 February 2006Memorandum and Articles of Association (11 pages)
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 February 2006Full accounts made up to 31 March 2005 (18 pages)
2 February 2006Annual return made up to 02/01/06 (11 pages)
23 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (18 pages)
2 February 2005Annual return made up to 02/01/05 (10 pages)
28 June 2004New director appointed (2 pages)
16 April 2004Director resigned (1 page)
16 March 2004New director appointed (2 pages)
27 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 January 2004Annual return made up to 02/01/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 January 2004Full accounts made up to 31 March 2003 (17 pages)
17 November 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
10 March 2003Director resigned (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
12 February 2003Annual return made up to 02/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
12 February 2003Full accounts made up to 31 March 2002 (16 pages)
27 September 2002New director appointed (2 pages)
2 April 2002Registered office changed on 02/04/02 from: 233-234 blackfriars road london SE1 8NW (1 page)
18 January 2002Full accounts made up to 31 March 2001 (15 pages)
18 January 2002Annual return made up to 02/01/02
  • 363(288) ‐ Director resigned
(8 pages)
22 November 2001Director resigned (1 page)
28 September 2001Registered office changed on 28/09/01 from: bramah house 65/71,bermondsey street london SE1 3XF (1 page)
25 June 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
16 January 2001Annual return made up to 02/01/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 January 2001Full accounts made up to 31 March 2000 (13 pages)
7 September 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
4 February 2000Memorandum and Articles of Association (8 pages)
4 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 January 2000Annual return made up to 02/01/00 (7 pages)
27 January 2000New director appointed (1 page)
19 January 2000New director appointed (2 pages)
17 December 1999Full accounts made up to 31 March 1999 (14 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
1 February 1999Director resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (14 pages)
1 February 1999Annual return made up to 02/01/99 (6 pages)
28 September 1998Secretary resigned (1 page)
13 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
8 July 1998Director resigned (1 page)
21 April 1998New secretary appointed (2 pages)
17 February 1998Memorandum and Articles of Association (18 pages)
17 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 February 1998New director appointed (2 pages)
13 January 1998Full accounts made up to 31 March 1997 (17 pages)
13 January 1998Annual return made up to 02/01/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
29 January 1997Full accounts made up to 31 March 1996 (12 pages)
29 January 1997Annual return made up to 02/01/97
  • 363(288) ‐ Director resigned
(8 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Auditor's resignation (1 page)
23 June 1996New director appointed (2 pages)
12 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
22 January 1996Full accounts made up to 31 March 1995 (12 pages)
22 January 1996Annual return made up to 02/01/96
  • 363(288) ‐ Director resigned
(10 pages)
22 January 1996New director appointed (2 pages)