House Mill Trust Ltd

Company Name	House Mill Trust Ltd
Company Status	Active
Company Number	01928896
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1985(38 years, 10 months ago)
Previous Names	Passmore Edwards Museum Trust (House Mill) Limited(The) and The River Lea Tidal Mill Trust Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr John James Haggerty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 1992(7 years after company formation)
Appointment Duration	31 years, 10 months
Role	Information Security Consultant
Country of Residence	England
Correspondence Address	18 Morgan Street London E3 5AB

Director Name	William Waern Hill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 1995(10 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	26a Ismailia Road Forest Gate London E7 9PH

Director Name	Beverley Ann Charters
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	18 Morgan Street London E3 5AB

Director Name	Cllr Andrew Cregan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(26 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Miss Feeroza Patel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(28 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Public Relations And Marketing
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Secretary Name	Mr John James Haggerty
Status	Current
Appointed	07 April 2014(28 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr John Leslie Barber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Trust Mananger
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr David Thomas Harbold
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr Anthony Clifford Spalding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr John Arthur Walters
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	28 March 2022(36 years, 9 months after company formation)
Appointment Duration	2 years
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Dr Antony Joseph Duggan
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1994)
Role	Retired Physician
Correspondence Address	58 Grosvenor Road Wanstead London E11 2ES

Director Name	Arthur Frank George Edwards
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 1998)
Role	Retired Education Adviser
Correspondence Address	18 Wanstead Park Avenue Manor Park London E12 5EN

Secretary Name	Arthur Frank George Edwards
Nationality	British
Status	Resigned
Appointed	05 July 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	18 Wanstead Park Avenue Manor Park London E12 5EN

Director Name	Mr David Keith Allison-Beer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 June 1993)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Carrington Croft 8 Belgrave Court Blackwater Camberley Surrey GU17 9JE

Director Name	Mr Kenneth Lund
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 September 2005)
Role	Architect
Correspondence Address	14 Butlers Grove Basildon Essex SS16 6HW

Director Name	Thomas Charles Wallace Howl
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Mansfield Cottage 22 Mansfield Road Wanstead London E11 2JN

Secretary Name	Ms Carole Jean Snee
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 January 1995)
Role	University Lecturer
Correspondence Address	321 Brown Hill Road Catford London SE6 1AL

Secretary Name	Brian Strong
Nationality	British
Status	Resigned
Appointed	24 January 1995(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 2001)
Role	Retired
Correspondence Address	14 Eversleigh Road New Barnet Hertfordshire EN5 1NE

Director Name	Paul Canal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(10 years after company formation)
Appointment Duration	1 year (resigned 20 August 1996)
Role	Chief Executive
Correspondence Address	185a Romford Road Stratford London E15 4JF

Director Name	Sally Angela Fisher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1997)
Role	Events Manager
Correspondence Address	Delphine Cottage 87 Aldworth Road Stratford London E15 4DN

Secretary Name	Mr John James Haggerty
Nationality	British
Status	Resigned
Appointed	13 August 2001(16 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 05 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Morgan Street London E3 5AB

Director Name	Mr Paul Martin Brickell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(16 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 August 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	110 Capel Road London E7 0JS

Director Name	David Owen Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2004)
Role	Regeneration Manager
Correspondence Address	6d Batoum Gardens Hammersmith London W6 7QD

Director Name	Mr Robert George Dove
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Grange Road Billericay Essex CM11 2RQ

Director Name	Dr Gordon Charles Joly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2009)
Role	IT Consultant
Country of Residence	England
Correspondence Address	116 Hind Grove London E14 6HP

Director Name	Brian James Strong
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	14 Mount Road Barnet Hertfordshire EN4 9RL

Director Name	Helen Edmondson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2009)
Role	Civil Servant
Correspondence Address	9 Hunslett Street London E2 0NH

Director Name	Mr Cregan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(26 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 August 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr David Edward Anstey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Jason Leach
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(26 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 November 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Secretary Name	Mrs Karen Kaveney
Status	Resigned
Appointed	07 January 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr Christopher McNally
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2013(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr Gary Chandler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr Mark Gorman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Director Name	Mr Robert Scott Doick
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(28 years, 8 months after company formation)
Appointment Duration	8 years (resigned 28 March 2022)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU

Contact

Website	www.housemill.org.uk
Email address	[email protected]
Telephone	020 89804626
Telephone region	London

Location

Registered Address	Millers House Three Mill Lane Bromley By Bow London E3 3DU
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£167,838
Net Worth	£3,786,850
Cash	£103,260
Current Liabilities	£151,699

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

13 October 2015	Delivered on: 17 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: North woolwich old station museum pier road london t/no EGL152958. Outstanding

Filing History

21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 April 2023	Total exemption full accounts made up to 30 June 2022 (21 pages)
30 March 2023	Termination of appointment of John Leslie Barber as a director on 24 March 2022 (1 page)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
20 June 2022	Appointment of Mr John Arthur Walters as a director on 28 March 2022 (2 pages)
4 April 2022	Termination of appointment of Robert Scott Doick as a director on 28 March 2022 (1 page)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (27 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
9 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 July 2021	Termination of appointment of Peter Jonathan White as a director on 7 February 2020 (1 page)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (28 pages)
18 May 2021	Termination of appointment of Nick Nixon as a director on 12 May 2021 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (20 pages)
19 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
19 July 2019	Appointment of Mr Nick Nixon as a director on 31 May 2018 (2 pages)
19 July 2019	Appointment of Mr Anthony Clifford Spalding as a director on 31 May 2018 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (27 pages)
21 July 2018	Appointment of Mr Peter Jonathan White as a director on 31 May 2018 (2 pages)
21 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
21 July 2018	Appointment of Mr David Thomas Harbold as a director on 31 May 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (25 pages)
13 February 2018	Termination of appointment of Mark Gorman as a director on 12 February 2018 (1 page)
16 December 2017	Termination of appointment of Peter Williams as a director on 16 September 2017 (1 page)
16 December 2017	Termination of appointment of Peter Williams as a director on 16 September 2017 (1 page)
3 August 2017	Termination of appointment of Iain Sim as a director on 11 July 2017 (1 page)
3 August 2017	Termination of appointment of Iain Sim as a director on 11 July 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of Philip George Reed as a director on 6 April 2017 (1 page)
11 April 2017	Termination of appointment of Philip George Reed as a director on 6 April 2017 (1 page)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (27 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (27 pages)
12 October 2016	Termination of appointment of Christopher Mcnally as a director on 4 July 2016 (1 page)
12 October 2016	Termination of appointment of Christopher Mcnally as a director on 4 July 2016 (1 page)
15 August 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
30 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (24 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (24 pages)
22 February 2016	Termination of appointment of Gary Chandler as a director on 12 January 2016 (1 page)
22 February 2016	Termination of appointment of Gary Chandler as a director on 12 January 2016 (1 page)
17 October 2015	Registration of charge 019288960001, created on 13 October 2015 (42 pages)
17 October 2015	Registration of charge 019288960001, created on 13 October 2015 (42 pages)
23 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
23 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
23 July 2015	Appointment of Mr John Leslie Barber as a director on 11 March 2015 (2 pages)
23 July 2015	Annual return made up to 5 July 2015 no member list (10 pages)
23 July 2015	Appointment of Mr John Leslie Barber as a director on 11 March 2015 (2 pages)
22 May 2015	Termination of appointment of Ann Vincent as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Ann Vincent as a director on 22 May 2015 (1 page)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (23 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (23 pages)
3 March 2015	Appointment of Mr Robert Scott Doick as a director on 10 March 2014 (2 pages)
3 March 2015	Appointment of Mr Gary Chandler as a director on 10 March 2014 (2 pages)
3 March 2015	Appointment of Mr Gary Chandler as a director on 10 March 2014 (2 pages)
3 March 2015	Appointment of Mr Robert Scott Doick as a director on 10 March 2014 (2 pages)
3 March 2015	Appointment of Mr Mark Gorman as a director on 10 March 2014 (2 pages)
3 March 2015	Appointment of Mr Mark Gorman as a director on 10 March 2014 (2 pages)
15 January 2015	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
15 January 2015	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
2 September 2014	Appointment of Mr Chris Mcnally as a director on 31 July 2013 (2 pages)
2 September 2014	Termination of appointment of Robert George Dove as a director on 31 July 2014 (1 page)
2 September 2014	Termination of appointment of Robert Shortis as a director on 31 July 2014 (1 page)
2 September 2014	Termination of appointment of Robert George Dove as a director on 31 July 2014 (1 page)
2 September 2014	Appointment of Mr Chris Mcnally as a director on 31 July 2013 (2 pages)
2 September 2014	Annual return made up to 5 July 2014 no member list (10 pages)
2 September 2014	Termination of appointment of Robert Shortis as a director on 31 July 2014 (1 page)
2 September 2014	Annual return made up to 5 July 2014 no member list (10 pages)
2 September 2014	Annual return made up to 5 July 2014 no member list (10 pages)
1 September 2014	Director's details changed for Mr Philip Green on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Philip Green on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Philip Green on 1 September 2014 (2 pages)
21 August 2014	Termination of appointment of Robert George Dove as a director on 31 July 2014 (1 page)
21 August 2014	Termination of appointment of Karen Kaveney as a secretary on 7 April 2014 (1 page)
21 August 2014	Termination of appointment of Karen Kaveney as a secretary on 7 April 2014 (1 page)
21 August 2014	Appointment of Mr Philip Green as a director on 10 March 2014 (2 pages)
21 August 2014	Appointment of Mr John James Haggerty as a secretary on 7 April 2014 (2 pages)
21 August 2014	Termination of appointment of Robert Shortis as a director on 31 July 2014 (1 page)
21 August 2014	Appointment of Mr John James Haggerty as a secretary on 7 April 2014 (2 pages)
21 August 2014	Termination of appointment of Robert George Dove as a director on 31 July 2014 (1 page)
21 August 2014	Termination of appointment of Karen Kaveney as a secretary on 7 April 2014 (1 page)
21 August 2014	Appointment of Miss Feeroza Patel as a director on 10 March 2014 (2 pages)
21 August 2014	Appointment of Miss Feeroza Patel as a director on 10 March 2014 (2 pages)
21 August 2014	Appointment of Mr John James Haggerty as a secretary on 7 April 2014 (2 pages)
21 August 2014	Appointment of Mr Philip Green as a director on 10 March 2014 (2 pages)
21 August 2014	Termination of appointment of Robert Shortis as a director on 31 July 2014 (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
27 October 2013	Termination of appointment of Jonathan Poirrette as a director (1 page)
27 October 2013	Termination of appointment of David Anstey as a director (1 page)
27 October 2013	Termination of appointment of Jonathan Poirrette as a director (1 page)
27 October 2013	Termination of appointment of David Anstey as a director (1 page)
6 August 2013	Annual return made up to 5 July 2013 no member list (10 pages)
6 August 2013	Annual return made up to 5 July 2013 no member list (10 pages)
6 August 2013	Annual return made up to 5 July 2013 no member list (10 pages)
5 February 2013	Appointment of Mrs Karen Kaveney as a secretary (1 page)
5 February 2013	Termination of appointment of John Haggerty as a secretary (1 page)
5 February 2013	Termination of appointment of John Haggerty as a secretary (1 page)
5 February 2013	Appointment of Mrs Karen Kaveney as a secretary (1 page)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
31 December 2012	Termination of appointment of Jason Leach as a director (1 page)
31 December 2012	Termination of appointment of Jason Leach as a director (1 page)
14 September 2012	Annual return made up to 5 July 2012 no member list (10 pages)
14 September 2012	Annual return made up to 5 July 2012 no member list (10 pages)
14 September 2012	Annual return made up to 5 July 2012 no member list (10 pages)
13 September 2012	Appointment of Iain Sim as a director (2 pages)
13 September 2012	Appointment of Ann Vincent as a director (2 pages)
13 September 2012	Appointment of Jason Leach as a director (2 pages)
13 September 2012	Appointment of Jason Leach as a director (2 pages)
13 September 2012	Appointment of Robert Shortis as a director (2 pages)
13 September 2012	Appointment of Ann Vincent as a director (2 pages)
13 September 2012	Appointment of Robert Shortis as a director (2 pages)
13 September 2012	Appointment of Iain Sim as a director (2 pages)
29 August 2012	Appointment of Peter Williams as a director (2 pages)
29 August 2012	Appointment of Jonathan Poirrette as a director (2 pages)
29 August 2012	Appointment of Mr David Edward Anstey as a director (2 pages)
29 August 2012	Appointment of Mr Cregan as a director (2 pages)
29 August 2012	Appointment of Jonathan Poirrette as a director (2 pages)
29 August 2012	Appointment of Mr Cregan as a director (2 pages)
29 August 2012	Appointment of Peter Williams as a director (2 pages)
29 August 2012	Appointment of Andrew Cregan as a director (2 pages)
29 August 2012	Termination of appointment of Mr Cregan as a director (1 page)
29 August 2012	Appointment of Mr David Edward Anstey as a director (2 pages)
29 August 2012	Termination of appointment of Mr Cregan as a director (1 page)
29 August 2012	Appointment of Andrew Cregan as a director (2 pages)
24 August 2012	Termination of appointment of Paul Brickell as a director (1 page)
24 August 2012	Termination of appointment of Paul Brickell as a director (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
18 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
18 July 2011	Termination of appointment of Brian James Strong as a director (1 page)
18 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
18 July 2011	Termination of appointment of Brian James Strong as a director (1 page)
18 July 2011	Annual return made up to 5 July 2011 no member list (7 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
31 August 2010	Director's details changed for William Waern Hill on 5 July 2010 (2 pages)
31 August 2010	Director's details changed for William Waern Hill on 5 July 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (8 pages)
31 August 2010	Director's details changed for John James Haggerty on 5 July 2010 (2 pages)
31 August 2010	Director's details changed for John James Haggerty on 5 July 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (8 pages)
31 August 2010	Director's details changed for John James Haggerty on 5 July 2010 (2 pages)
31 August 2010	Director's details changed for William Waern Hill on 5 July 2010 (2 pages)
31 August 2010	Director's details changed for Robert George Dove on 5 July 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (8 pages)
31 August 2010	Director's details changed for Robert George Dove on 5 July 2010 (2 pages)
31 August 2010	Director's details changed for Robert George Dove on 5 July 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 August 2009	Appointment terminated director helen edmondson (1 page)
4 August 2009	Appointment terminated director gordon joly (1 page)
4 August 2009	Appointment terminated director helen edmondson (1 page)
4 August 2009	Annual return made up to 05/07/09 (4 pages)
4 August 2009	Appointment terminated director gordon joly (1 page)
4 August 2009	Annual return made up to 05/07/09 (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (14 pages)
15 January 2009	Full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Annual return made up to 05/07/08 (4 pages)
16 December 2008	Appointment terminated director patricia wilkinson (1 page)
16 December 2008	Appointment terminated director patricia wilkinson (1 page)
16 December 2008	Annual return made up to 05/07/08 (4 pages)
12 March 2008	Annual return made up to 05/07/07 (5 pages)
12 March 2008	Annual return made up to 05/07/07 (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
12 January 2007	Annual return made up to 05/07/06 (2 pages)
12 January 2007	Annual return made up to 05/07/06 (2 pages)
28 November 2006	Full accounts made up to 31 March 2006 (14 pages)
28 November 2006	Full accounts made up to 31 March 2006 (14 pages)
31 January 2006	Annual return made up to 05/07/05 (2 pages)
31 January 2006	Annual return made up to 05/07/05 (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 August 2005	Annual return made up to 05/07/04 (7 pages)
12 August 2005	Annual return made up to 05/07/04 (7 pages)
17 January 2005	Full accounts made up to 31 March 2004 (14 pages)
17 January 2005	Full accounts made up to 31 March 2004 (14 pages)
6 October 2003	Annual return made up to 05/07/03 (7 pages)
6 October 2003	Annual return made up to 05/07/03 (7 pages)
2 October 2003	Full accounts made up to 31 March 2002 (13 pages)
2 October 2003	Full accounts made up to 31 March 2003 (12 pages)
2 October 2003	Full accounts made up to 31 March 2003 (12 pages)
2 October 2003	Full accounts made up to 31 March 2002 (13 pages)
16 November 2002	Annual return made up to 05/07/02 (6 pages)
16 November 2002	Annual return made up to 05/07/02 (6 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
16 July 2001	Annual return made up to 05/07/01 363(288) ‐ Director's particulars changed (4 pages)
16 July 2001	Annual return made up to 05/07/01 363(288) ‐ Director's particulars changed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
31 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director's particulars changed (5 pages)
31 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director's particulars changed (5 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
29 July 1999	Annual return made up to 05/07/99 (6 pages)
29 July 1999	Annual return made up to 05/07/99 (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (12 pages)
31 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
5 August 1998	Annual return made up to 05/07/98 (6 pages)
5 August 1998	Annual return made up to 05/07/98 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
28 July 1997	Annual return made up to 05/07/97 (7 pages)
28 July 1997	Annual return made up to 05/07/97 (7 pages)
12 March 1997	Memorandum and Articles of Association (16 pages)
12 March 1997	Memorandum and Articles of Association (16 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
5 August 1996	Annual return made up to 05/07/96 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Annual return made up to 05/07/96 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1992	Company name changed\certificate issued on 14/10/92 (2 pages)
14 October 1992	Company name changed\certificate issued on 14/10/92 (2 pages)

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