Care International UK

Company Name	Care International UK
Company Status	Active
Company Number	01911651
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1985(39 years ago)
Previous Name	Care Britain

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 Nadine Joelle Nohr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	International Media Consultant
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr Edward Sparrow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr Khalid El Ansari
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	25 March 2020(34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Internal Audit Director
Country of Residence	England
Correspondence Address	59 Erlesmere Gardens W13 9tz Erlesmere Gardens London W13 9TZ

Director Name	Ms Anita Alison Yee Ping Yuen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Social Impact Partnerships Emea, Facebook
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Ms Desiree Nerissa Melanie D'Souza
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Ms Lyndall Norma Stein
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British,South Africa
Status	Current
Appointed	01 August 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr Sribavan Srisathkurunathan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	29 March 2023(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mrs Susanna Mary Ndaruhutse
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Rwandan
Status	Current
Appointed	27 March 2024(38 years, 11 months after company formation)
Appointment Duration	1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Ms Laura Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(38 years, 11 months after company formation)
Appointment Duration	1 month
Role	Director, International Institute For Environment
Country of Residence	United Kingdom
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Dr Amadu Wurie Khan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Sierra Leonean
Status	Current
Appointed	27 March 2024(38 years, 11 months after company formation)
Appointment Duration	1 month
Role	Higher Education, International Development
Country of Residence	United Kingdom
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Lord Robert Temple Armstrong Of Ilminster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Mr John Michael Bowers
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Solicitor
Correspondence Address	Yew Tree Farm Sweffing Saxmundham Suffolk IP17 2BU

Director Name	Richard Hubert Francis Cox
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 1997)
Role	Author
Correspondence Address	PO Box 88 2 Royal Connaught Square Alderney Channel Islands

Director Name	Dr Robert Kerr Cunningham
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Retired
Correspondence Address	19 Coleridge Court Harpenden Hertfordshire AL5 5LD

Secretary Name	Mr Richard Julian Hopkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Company Director
Correspondence Address	33 Needham Terrace London NW2 6QL

Secretary Name	Pamela Ann Dixon
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1995)
Role	Deputy Director Care Britain
Correspondence Address	Orchard Cottage Snape Lane Wadhurst East Sussex TN5 6NS

Secretary Name	Charles William Nicolas Tapp
Nationality	British
Status	Resigned
Appointed	20 September 1995(10 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 July 1996)
Role	Chief Executive
Correspondence Address	103 Hambalt Road London SW4 9EL

Secretary Name	William Michael Day
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Hastingleigh Ashford Kent TN25 5HP

Director Name	Mr John Anthony Burns
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 October 2005)
Role	Retired
Correspondence Address	57 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Barbara Joan Bampton
Nationality	British
Status	Resigned
Appointed	02 November 1999(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 2001)
Role	Company Director
Correspondence Address	107 Lower Village Road Ascot Berkshire SL5 9BQ

Secretary Name	Mr Nigel Keith Lethbridge Scott
Nationality	British
Status	Resigned
Appointed	15 February 2002(16 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Manygate Lane Shepperton Middlesex TW17 9EJ

Secretary Name	Mr William Michael Day
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Hastingleigh Ashford Kent TN25 5HP

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	23 October 2003(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Grove New Malden Surrey KT3 3BY

Director Name	Peter Andrew Bearpark
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Railway Terrace Kemble Cirencester Gloucestershire GL7 6AU Wales

Secretary Name	Mr Geoffrey Adrian Dennis
Nationality	British
Status	Resigned
Appointed	08 June 2007(22 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hanlye Lane Cuckfield West Sussex RH17 5HR

Secretary Name	Mr Mark John Salway
Nationality	British
Status	Resigned
Appointed	22 November 2007(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 28 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Tall Oaks Lyoth Lane Haywards Heath West Sussex RH16 2QD

Director Name	Mr Michael William Adler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 June 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 44 Blomfield Road London W9 2PF

Director Name	Mr Neil Jeffrey Alldred
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2013)
Role	Lecturer
Country of Residence	Northern Ireland
Correspondence Address	50 Thomas Street Ballymena County Antrim BT43 6AZ Northern Ireland

Director Name	Mrs Angela Cluff
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Burdenshott Avenue Richmond Surrey TW10 5EE

Director Name	Mr Edward Sidney Cover Bickham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2013(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	109 Black Lion Lane London W6 9BG

Director Name	Mrs Carolyn Sarah Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(29 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Secretary Name	Mr Rajan Thevasagayam
Status	Resigned
Appointed	28 November 2014(29 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 2015)
Role	Company Director
Correspondence Address	9th Floor 89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Rachel Helen Hewitt
Status	Resigned
Appointed	23 February 2015(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	9th Floor 89 Albert Embankment London SE1 7TP

Director Name	Miss Mary Olamide Bada
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	9th Floor 89 Albert Embankment London SE1 7TP

Director Name	Mr Nigel Conrad Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 December 2023)
Role	Ned
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Secretary Name	Ms Eva Achieng Dixon
Status	Resigned
Appointed	02 August 2020(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Contact

Website	www.careinternational.org.uk
Telephone	020 70916000
Telephone region	London

Location

Registered Address	Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange 1 Duval Square London E1 6PW
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£51,739,000
Net Worth	£17,988,000
Cash	£11,534,000
Current Liabilities	£6,601,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

29 March 2024	Group of companies' accounts made up to 30 June 2023 (82 pages)
28 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
13 December 2023	Termination of appointment of Esther Kwaku as a director on 6 December 2023 (1 page)
13 December 2023	Termination of appointment of Nigel Conrad Chapman as a director on 6 December 2023 (1 page)
11 October 2023	Group of companies' accounts made up to 30 June 2022 (85 pages)
11 July 2023	Termination of appointment of Stephen Richard Oxley as a director on 4 July 2023 (1 page)
4 July 2023	Group of companies' accounts made up to 30 June 2021 (65 pages)
4 July 2023	Auditor's resignation (2 pages)
23 June 2023	Termination of appointment of Maliha Khan as a director on 7 April 2023 (1 page)
20 April 2023	Director's details changed for Mr Sribavan Srisathkurunathan on 20 April 2023 (2 pages)
17 April 2023	Appointment of Mr Sribavan Srisathkurunathan as a director on 29 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Edward Sidney Cover Bickham as a director on 8 December 2022 (1 page)
11 August 2022	Appointment of Ms Lyndall Norma Stein as a director on 1 August 2022 (2 pages)
25 April 2022	Director's details changed for Ms Maliha Khan on 22 April 2022 (2 pages)
22 March 2022	Group of companies' accounts made up to 30 June 2020 (89 pages)
21 February 2022	Director's details changed for Ms Maliha Khan on 20 February 2022 (2 pages)
4 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Eva Achieng Dixon as a secretary on 18 October 2021 (1 page)
6 October 2021	Termination of appointment of Kate Mirran Tench as a director on 6 October 2021 (1 page)
6 October 2021	Termination of appointment of Carolyn Sarah Clarke as a director on 6 October 2021 (1 page)
12 May 2021	Registered office address changed from 9th Floor 89 Albert Embankment London SE1 7TP to Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 12 May 2021 (1 page)
3 March 2021	Appointment of Ms Anita Alison Yee Ping Yuen as a director on 2 March 2021 (2 pages)
2 March 2021	Termination of appointment of Ebele Adaeze Okobi as a director on 1 February 2021 (1 page)
2 March 2021	Appointment of Ms Desiree Nerissa Melanie D'souza as a director on 2 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Marian Rose as a director on 9 December 2020 (1 page)
8 October 2020	Appointment of Ms Eva Achieng Dixon as a secretary on 2 August 2020 (2 pages)
16 September 2020	Termination of appointment of Rachel Helen Hewitt as a secretary on 11 September 2020 (1 page)
3 April 2020	Appointment of Mr Stephen Richard Oxley as a director on 25 March 2020 (2 pages)
2 April 2020	Appointment of Ms Kate Mirran Tench as a director on 25 March 2020 (2 pages)
2 April 2020	Appointment of Ms Ebele Adaeze Okobi as a director on 25 March 2020 (2 pages)
2 April 2020	Appointment of Ms Maliha Khan as a director on 25 March 2020 (2 pages)
1 April 2020	Appointment of Mr Khalid El Ansari as a director on 25 March 2020 (2 pages)
3 March 2020	Group of companies' accounts made up to 30 June 2019 (58 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Federica Sambiase as a director on 12 December 2019 (1 page)
14 January 2020	Termination of appointment of Yusaf Samiullah as a director on 12 December 2019 (1 page)
9 January 2020	Termination of appointment of Michael Andrew Dyson as a director on 12 December 2019 (1 page)
11 November 2019	Termination of appointment of Erin Segilia Chase as a director on 2 October 2019 (1 page)
22 August 2019	Termination of appointment of David Campbell Robb as a director on 13 June 2019 (1 page)
7 March 2019	Group of companies' accounts made up to 30 June 2018 (54 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr Edward Sparrow as a director on 13 December 2018 (2 pages)
10 January 2019	Appointment of Ms Erin Segilia Chase as a director on 13 December 2018 (2 pages)
10 January 2019	Termination of appointment of Oliver Henry James Stocken as a director on 1 January 2019 (1 page)
10 January 2019	Appointment of Miss Esther Kwaku as a director on 13 December 2018 (2 pages)
20 June 2018	Termination of appointment of Francis John Plowden as a director on 14 June 2018 (1 page)
20 April 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Angela Cluff as a director on 4 October 2017 (1 page)
6 November 2017	Termination of appointment of Angela Cluff as a director on 4 October 2017 (1 page)
6 November 2017	Termination of appointment of William Robert George Macpherson as a director on 15 June 2017 (1 page)
6 November 2017	Termination of appointment of William Robert George Macpherson as a director on 15 June 2017 (1 page)
6 November 2017	Termination of appointment of William Robert George Macpherson as a director on 15 June 2017 (1 page)
6 November 2017	Termination of appointment of William Robert George Macpherson as a director on 15 June 2017 (1 page)
3 April 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
3 April 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 December 2016	Appointment of Mr Nigel Conrad Chapman as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Dr Yusaf Samiullah as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Federica Sambiase as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nigel Conrad Chapman as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Mr David Campbell Robb as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Mr David Campbell Robb as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Federica Sambiase as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Dr Yusaf Samiullah as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Nadine Joelle Nohr as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Nadine Joelle Nohr as a director on 7 December 2016 (2 pages)
12 December 2016	Termination of appointment of Mary Olamide Bada as a director on 29 September 2016 (1 page)
12 December 2016	Termination of appointment of Mary Olamide Bada as a director on 29 September 2016 (1 page)
23 June 2016	Termination of appointment of Michael William Adler as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Susan Elene Liautaud as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Susan Elene Liautaud as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Michael William Adler as a director on 23 June 2016 (1 page)
21 January 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
21 January 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (13 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (13 pages)
5 January 2016	Termination of appointment of Willem Bartel Van Eekelen as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Willem Bartel Van Eekelen as a director on 16 December 2015 (1 page)
12 November 2015	Appointment of Miss Mary Olamide Bada as a director on 25 June 2015 (2 pages)
12 November 2015	Appointment of Ms Marian Rose as a director on 24 September 2015 (2 pages)
12 November 2015	Appointment of Ms Marian Rose as a director on 24 September 2015 (2 pages)
12 November 2015	Appointment of Miss Mary Olamide Bada as a director on 25 June 2015 (2 pages)
12 October 2015	Termination of appointment of Anne Fiona Thompson as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Anne Fiona Thompson as a director on 31 August 2015 (1 page)
29 May 2015	Termination of appointment of Rajan Thevasagayam as a secretary on 23 February 2015 (1 page)
29 May 2015	Appointment of Mrs Rachel Helen Hewitt as a secretary on 23 February 2015 (2 pages)
29 May 2015	Termination of appointment of Rajan Thevasagayam as a secretary on 23 February 2015 (1 page)
29 May 2015	Appointment of Mrs Rachel Helen Hewitt as a secretary on 23 February 2015 (2 pages)
7 January 2015	Register(s) moved to registered office address 9Th Floor 89 Albert Embankment London SE1 7TP (1 page)
7 January 2015	Register inspection address has been changed from C/O Mark Salway 9Th Floor 89 Albert Embankment London SE1 7TP England to C/O Rajan Thevasagayam 9Th Floor, 89 Albert Embankment London SE1 7TP (1 page)
7 January 2015	Annual return made up to 31 December 2014 no member list (13 pages)
7 January 2015	Register(s) moved to registered office address 9Th Floor 89 Albert Embankment London SE1 7TP (1 page)
7 January 2015	Register inspection address has been changed from C/O Mark Salway 9Th Floor 89 Albert Embankment London SE1 7TP England to C/O Rajan Thevasagayam 9Th Floor, 89 Albert Embankment London SE1 7TP (1 page)
7 January 2015	Annual return made up to 31 December 2014 no member list (13 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (44 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (44 pages)
28 November 2014	Termination of appointment of Mark John Salway as a secretary on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Mark John Salway as a secretary on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Rajan Thevasagayam as a secretary on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr Rajan Thevasagayam as a secretary on 28 November 2014 (2 pages)
21 August 2014	Appointment of Mr Francis John Plowden as a director on 26 June 2014 (2 pages)
21 August 2014	Appointment of Mr Francis John Plowden as a director on 26 June 2014 (2 pages)
19 August 2014	Termination of appointment of Richard Norman Street as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Alison Margaret Fielding as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Michael Anthony Rogerson as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Alison Margaret Fielding as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Michael Anthony Rogerson as a director on 26 June 2014 (1 page)
19 August 2014	Termination of appointment of Richard Norman Street as a director on 26 June 2014 (1 page)
30 July 2014	Appointment of Mrs Carolyn Sarah Clarke as a director on 26 June 2014 (2 pages)
30 July 2014	Appointment of Mrs Carolyn Sarah Clarke as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Willem Bartel Van Eekelen as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Willem Bartel Van Eekelen as a director on 26 June 2014 (2 pages)
17 February 2014	Group of companies' accounts made up to 30 June 2013 (44 pages)
17 February 2014	Group of companies' accounts made up to 30 June 2013 (44 pages)
23 January 2014	Appointment of Mr Edward Sidney Cover Bickham as a director (2 pages)
23 January 2014	Appointment of Mr Edward Sidney Cover Bickham as a director (2 pages)
21 January 2014	Termination of appointment of Peter Bearpark as a director (1 page)
21 January 2014	Termination of appointment of Peter Bearpark as a director (1 page)
20 January 2014	Appointment of Mr Michael Andrew Dyson as a director (2 pages)
20 January 2014	Appointment of Mr Michael Andrew Dyson as a director (2 pages)
17 January 2014	Termination of appointment of Dharmender Singh as a director (1 page)
17 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
17 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
17 January 2014	Termination of appointment of Dharmender Singh as a director (1 page)
25 March 2013	Termination of appointment of Neil Alldred as a director (1 page)
25 March 2013	Termination of appointment of Neil Alldred as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
7 January 2013	Register inspection address has been changed from C/O Mark Salway 89 Albert Embankment London SE1 7TP England (1 page)
7 January 2013	Register inspection address has been changed from C/O Mark Salway 89 Albert Embankment London SE1 7TP England (1 page)
7 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
18 December 2012	Termination of appointment of Stephen King as a director (1 page)
18 December 2012	Termination of appointment of Stephen King as a director (1 page)
10 December 2012	Group of companies' accounts made up to 30 June 2012 (53 pages)
10 December 2012	Group of companies' accounts made up to 30 June 2012 (53 pages)
26 November 2012	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 26 November 2012 (1 page)
9 October 2012	Appointment of Mr Oliver Henry James Stocken as a director (2 pages)
9 October 2012	Appointment of Mr Oliver Henry James Stocken as a director (2 pages)
25 September 2012	Termination of appointment of Richard Greenhalgh as a director (1 page)
25 September 2012	Termination of appointment of Richard Greenhalgh as a director (1 page)
3 July 2012	Termination of appointment of Frances House as a director (1 page)
3 July 2012	Termination of appointment of Frances House as a director (1 page)
6 January 2012	Director's details changed for Dr Alison Margaret Fielding on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Nicolas Manfred King on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Nicolas Manfred King on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Peter Andrew Bearpark on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Nicolas Manfred King on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Dr Susan Elene Liautaud on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Peter Andrew Bearpark on 4 January 2012 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 no member list (17 pages)
6 January 2012	Director's details changed for William Robert George Macpherson on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Dr Alison Margaret Fielding on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for William Robert George Macpherson on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for William Robert George Macpherson on 4 January 2012 (2 pages)
6 January 2012	Register inspection address has been changed from C/O Mark Salway 10-13 Rushworth Street London SE1 0RB England (1 page)
6 January 2012	Director's details changed for Dr Susan Elene Liautaud on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Peter Andrew Bearpark on 4 January 2012 (2 pages)
6 January 2012	Register inspection address has been changed from C/O Mark Salway 10-13 Rushworth Street London SE1 0RB England (1 page)
6 January 2012	Annual return made up to 31 December 2011 no member list (17 pages)
6 January 2012	Director's details changed for Dr Alison Margaret Fielding on 4 January 2012 (2 pages)
6 January 2012	Director's details changed for Dr Susan Elene Liautaud on 4 January 2012 (2 pages)
7 November 2011	Group of companies' accounts made up to 30 June 2011 (47 pages)
7 November 2011	Group of companies' accounts made up to 30 June 2011 (47 pages)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
27 January 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
27 January 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (17 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (17 pages)
15 June 2010	Auditor's resignation (1 page)
15 June 2010	Auditor's resignation (1 page)
18 February 2010	Group of companies' accounts made up to 30 June 2009 (53 pages)
18 February 2010	Group of companies' accounts made up to 30 June 2009 (53 pages)
22 January 2010	Annual return made up to 31 December 2009 no member list (10 pages)
22 January 2010	Annual return made up to 31 December 2009 no member list (10 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Termination of appointment of William Lawes as a director (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Termination of appointment of Martin Hayman as a director (1 page)
14 January 2010	Termination of appointment of Martin Hayman as a director (1 page)
14 January 2010	Termination of appointment of William Lawes as a director (1 page)
13 January 2010	Director's details changed for Frances House on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen King on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Dharmender Singh on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Andrew Bearpark on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of William Lawes as a director (1 page)
13 January 2010	Director's details changed for Mr Neil Alldred on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Anthony Rogerson on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Martin Hayman as a director (1 page)
13 January 2010	Director's details changed for Frances House on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen King on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Angela Cluff on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for William Robert George Macpherson on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Martin Hayman as a director (1 page)
13 January 2010	Director's details changed for Professor Michael William Adler on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Susan Elene Liautaud on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Anne Fiona Thompson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Anthony Rogerson on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of William Lawes as a director (1 page)
13 January 2010	Director's details changed for William Robert George Macpherson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Andrew Bearpark on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Professor Michael William Adler on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Angela Cluff on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Susan Elene Liautaud on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Anne Fiona Thompson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Neil Alldred on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Dharmender Singh on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
24 November 2009	Appointment of Mrs Angela Cluff as a director (1 page)
24 November 2009	Appointment of Mrs Angela Cluff as a director (1 page)
28 October 2009	Appointment of Dr Susan Elene Liautaud as a director (1 page)
28 October 2009	Appointment of Mr Dharmender Singh as a director (1 page)
28 October 2009	Appointment of Mr Neil Alldred as a director (1 page)
28 October 2009	Appointment of Dr Susan Elene Liautaud as a director (1 page)
28 October 2009	Appointment of Mr Neil Alldred as a director (1 page)
28 October 2009	Appointment of Mr Dharmender Singh as a director (1 page)
12 January 2009	Appointment terminated director sangita shah (1 page)
12 January 2009	Appointment terminated director sangita shah (1 page)
12 January 2009	Secretary's change of particulars / mark salway / 12/01/2009 (2 pages)
12 January 2009	Annual return made up to 31/12/08 (6 pages)
12 January 2009	Secretary's change of particulars / mark salway / 12/01/2009 (2 pages)
12 January 2009	Annual return made up to 31/12/08 (6 pages)
5 November 2008	Group of companies' accounts made up to 30 June 2008 (47 pages)
5 November 2008	Group of companies' accounts made up to 30 June 2008 (47 pages)
7 July 2008	Appointment terminated director steven myint (1 page)
7 July 2008	Appointment terminated director rajan pandhare (1 page)
7 July 2008	Appointment terminated director steven myint (1 page)
7 July 2008	Appointment terminated director rajan pandhare (1 page)
22 April 2008	Director appointed professor michael adler (2 pages)
22 April 2008	Director appointed professor michael adler (2 pages)
21 April 2008	Director appointed william macpherson (2 pages)
21 April 2008	Director appointed william macpherson (2 pages)
29 March 2008	Director appointed frances house (2 pages)
29 March 2008	Director appointed frances house (2 pages)
2 February 2008	Group of companies' accounts made up to 30 June 2007 (46 pages)
2 February 2008	Group of companies' accounts made up to 30 June 2007 (46 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
23 January 2008	Director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
14 February 2007	Annual return made up to 31/12/06 (4 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Annual return made up to 31/12/06 (4 pages)
14 February 2007	New director appointed (1 page)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (38 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (38 pages)
29 August 2006	Memorandum and Articles of Association (17 pages)
29 August 2006	Memorandum and Articles of Association (17 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
24 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (10 pages)
24 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (10 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2005	Group of companies' accounts made up to 30 June 2005 (31 pages)
16 November 2005	Group of companies' accounts made up to 30 June 2005 (31 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
14 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
14 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
28 October 2004	Group of companies' accounts made up to 30 June 2004 (28 pages)
28 October 2004	Group of companies' accounts made up to 30 June 2004 (28 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary resigned (8 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary resigned (8 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
16 April 2003	Full accounts made up to 30 June 2002 (24 pages)
16 April 2003	Full accounts made up to 30 June 2002 (24 pages)
11 April 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 April 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (1 page)
22 February 2002	New secretary appointed (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 2002	New secretary appointed (2 pages)
2 January 2002	Full accounts made up to 30 June 2001 (23 pages)
2 January 2002	Full accounts made up to 30 June 2001 (23 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: tower house 8-14 southampton street london WC2E 7HA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: tower house 8-14 southampton street london WC2E 7HA (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
26 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Full accounts made up to 30 June 2000 (23 pages)
27 November 2000	Full accounts made up to 30 June 2000 (23 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
10 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
21 November 1999	Full accounts made up to 30 June 1999 (23 pages)
21 November 1999	Full accounts made up to 30 June 1999 (23 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
11 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (14 pages)
11 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (14 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
26 November 1998	Full accounts made up to 30 June 1998 (19 pages)
26 November 1998	Full accounts made up to 30 June 1998 (19 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
13 March 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (12 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 30 June 1997 (17 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 30 June 1997 (17 pages)
13 March 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (12 pages)
13 March 1998	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 36/38 southampton street london WC2E 7HE (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 36/38 southampton street london WC2E 7HE (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
26 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 January 1997	Full accounts made up to 30 June 1996 (15 pages)
26 January 1997	Full accounts made up to 30 June 1996 (15 pages)
26 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	New secretary appointed (1 page)
19 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (13 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Full accounts made up to 30 June 1995 (16 pages)
19 February 1996	Full accounts made up to 30 June 1995 (16 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (13 pages)
19 February 1996	New director appointed (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1995	Memorandum and Articles of Association (58 pages)
19 December 1995	Memorandum and Articles of Association (58 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
17 January 1987	Full accounts made up to 30 June 1986 (11 pages)
17 January 1987	Full accounts made up to 30 June 1986 (11 pages)
7 May 1985	Incorporation (33 pages)
7 May 1985	Incorporation (33 pages)

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