Elderly Accommodation Counsel

Company Name	Elderly Accommodation Counsel
Company Status	Active
Company Number	01955490
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 1985(38 years, 6 months ago)

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

Secretary Name	Mr John Galvin
Nationality	British
Status	Current
Appointed	07 February 1996(10 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Christopher Boones Court Blessington Road London SE13 5FW

Director Name	Prof Ann Netten
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Bailiff Cottage Falcutt Brackley Northants NN13 5QZ

Director Name	Dr Gemma Louise Penn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5, Tolvir House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LQ

Director Name	Mr Bruce John Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Housing Association Chief Executive
Country of Residence	England
Correspondence Address	42 Christopher Boones Court Blessington Road London SE13 5FW

Director Name	Mr Martin Cowling
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Barrister Of Law
Correspondence Address	Flat 1 Old Town Hall Chelsea Manor Street Chelsea London SW3 5PL

Director Name	Mr James Julian Nugent Dreaper
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	Spur House French Mill Lane Shaftsbury Dorset SP7 8EU

Director Name	Mr David Griffiths
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Marketing Consultants
Correspondence Address	15 Steers Way London SE16 1HP

Director Name	Mr Noel Charles Shuttleworth
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Crabtree Savernake Forest Marlborough Wiltshire SN8 3HP

Director Name	Vice Chairman Mark Quin
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1998)
Role	Publisher
Correspondence Address	45 Chelsea Towers West Chelsea Manor Gardens London SW3 5PN

Director Name	Mr Basil Phillips
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1994)
Role	Retired
Correspondence Address	26 Bedford Gardens London W8 7EH

Director Name	Mrs Heather McConnell
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Public Relations Consultant/Co Director
Correspondence Address	4 St Lukes Street London SW3 3RS

Director Name	Mr Ronald Frederick Penney
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	5 Marsh Close Mill Hill London NW7 4NY

Secretary Name	Mr Michael Farnell
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	46b Chiswick High Road Chiswick London W4 1SZ

Director Name	Jenifer Bernice Rosenberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 May 2005)
Role	Company Director
Correspondence Address	48 Queens Grove St Johns Wood London NW8 6HH

Director Name	Dr Alan Braverman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1993(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2000)
Role	Consultant Gp/Consultant Geria
Correspondence Address	21 Pembroke Place Kensington London W8 6EU

Director Name	Ron Sutton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2005)
Role	Business Personnel Officer Rtd
Correspondence Address	St Paulinus Lodge Main Road Marlpitt Hill Edenbridge Kent TN8 6JA

Director Name	Mr Mervyn Russell Kohler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 28 August 2020)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	67 Southgate Road London N1 3JS

Director Name	Dr Michael Anthony McCarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Old Bath Road Lechampton Cheltenham Gloucestershire GL53 7DH Wales

Director Name	Mr Ian Malcolm McNeill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wandlebury House 20 College Street St. Albans Hertfordshire AL3 4PN

Director Name	Ms Jane Minter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Policy Development
Country of Residence	England
Correspondence Address	59 Finsen Road London SE5 9AW

Director Name	Helena Rebecca Herklots
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 2003)
Role	Head Of Policy Age Concern
Correspondence Address	Flat 1 22 Lansdowne Road Worthing West Sussex BN11 4NF

Director Name	Ralph Roland Gay Gardner
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 August 2007)
Role	Retired Banker
Correspondence Address	Lodge Park Long Buckby Northampton NN6 7QS

Director Name	Mr Robert Bessell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Welcombe Road Stratford Upon Avon Warwickshire CV37 6UJ

Director Name	Catherine Mary Osborn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2008)
Role	Consultant
Correspondence Address	86 James Lane Leyton London E10 6HL

Director Name	Mr Christopher Richard Manthorp
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(21 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 March 2021)
Role	Project Director
Country of Residence	England
Correspondence Address	59 Roxborough Heights Headstone Road Harrow Middlesex HA1 1GP

Director Name	Stephen Alexander Ongeri
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(21 years, 6 months after company formation)
Appointment Duration	13 years (resigned 09 June 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Frobisher Road London N8 0QU

Director Name	Mohammed Nadeem Khan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2008)
Role	NHS Management Lecturer
Correspondence Address	11 Stoughton Avenue Cheam Surrey SM3 8PH

Director Name	Ms Meghan Zinkewich-Peotti
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(21 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 2015)
Role	New Business & Innovation Manager
Country of Residence	United Kingdom
Correspondence Address	152 Pinner View Harrow Middlesex HA1 4RN

Director Name	Mr James Hugh Lewis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(21 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2016)
Role	Chief Execuive
Country of Residence	United Kingdom
Correspondence Address	2 Llys Aneurin Garden Village, Gorseinon Swansea West Glamorgan SA4 4HW Wales

Director Name	Mr David Peter Walden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2016)
Role	Independent Public Policy Consultant
Country of Residence	England
Correspondence Address	Glebe House Trent Sherborne Dorset DT9 4SL

Director Name	Amy Swan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2018)
Role	Housing Lead
Country of Residence	United Kingdom
Correspondence Address	C/O Nhs England Skipton House 80 London Road London SE1 6LH

Director Name	Anne Christine Duffield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2018)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	Northwards Housing Hexagon Tower Blackley Manchester M9 8GQ

Contact

Website	www.eac.org.uk

Location

Registered Address	42 Christopher Boones Court Blessington Road London SE13 5FW

Financials

Year	2014
Turnover	£1,425,599
Net Worth	£528,794
Cash	£614,460
Current Liabilities	£182,336

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

17 May 1991	Delivered on: 18 May 1991 Persons entitled: Angela Farnell Classification: Legal charge Secured details: Â£50,000 due from the company to the chargee. Particulars: F/H 46 chiswick high road, london W4 title no ngl 359620. Outstanding
3 December 1990	Delivered on: 6 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 chiswick high road london W4 title number ngl 359620 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 May 1991

Delivered on: 18 May 1991
Persons entitled: Angela Farnell

Classification: Legal charge
Secured details: Â£50,000 due from the company to the chargee.
Particulars: F/H 46 chiswick high road, london W4 title no ngl 359620.
Outstanding

3 December 1990

Delivered on: 6 December 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 46 chiswick high road london W4 title number ngl 359620 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 January 2024	Total exemption full accounts made up to 31 December 2022 (21 pages)
20 October 2023	Memorandum and Articles of Association (21 pages)
29 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (29 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (28 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Christopher Richard Manthorp as a director on 11 March 2021 (1 page)
13 February 2021	Secretary's details changed for Mr John Galvin on 22 January 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (28 pages)
20 October 2020	Appointment of Dr Gemma Louise Penn as a director on 28 August 2020 (2 pages)
15 October 2020	Appointment of Dr Bruce John Moore as a director on 28 August 2020 (2 pages)
15 October 2020	Termination of appointment of Mervyn Russell Kohler as a director on 28 August 2020 (1 page)
15 October 2020	Termination of appointment of Stephen Alexander Ongeri as a director on 9 June 2020 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 December 2018 (30 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Anne Christine Duffield as a director on 27 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
27 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Amy Swan as a director on 5 April 2018 (1 page)
17 January 2018	Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 10 Queen Street Place London EC4R 1AG on 17 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (30 pages)
26 September 2017	Full accounts made up to 31 December 2016 (30 pages)
15 June 2017	Appointment of Anne Christine Duffield as a director on 15 December 2016 (2 pages)
15 June 2017	Director's details changed for Professor Ann Netten on 19 September 2013 (2 pages)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
15 June 2017	Appointment of Amy Swan as a director on 9 June 2016 (2 pages)
15 June 2017	Director's details changed for Professor Ann Netten on 19 September 2013 (2 pages)
15 June 2017	Appointment of Amy Swan as a director on 9 June 2016 (2 pages)
15 June 2017	Director's details changed for Professor Ann Netten on 19 September 2013 (2 pages)
15 June 2017	Director's details changed for Professor Ann Netten on 19 September 2013 (2 pages)
15 June 2017	Appointment of Anne Christine Duffield as a director on 15 December 2016 (2 pages)
8 June 2017	Termination of appointment of James Hugh Lewis as a director on 2 April 2016 (1 page)
8 June 2017	Termination of appointment of James Hugh Lewis as a director on 2 April 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (33 pages)
10 October 2016	Full accounts made up to 31 December 2015 (33 pages)
26 May 2016	Termination of appointment of Meghan Zinkewich-Peotti as a director on 8 June 2015 (1 page)
26 May 2016	Annual return made up to 11 April 2016 no member list (7 pages)
26 May 2016	Termination of appointment of Meghan Zinkewich-Peotti as a director on 8 June 2015 (1 page)
26 May 2016	Annual return made up to 11 April 2016 no member list (7 pages)
25 May 2016	Termination of appointment of David Peter Walden as a director on 12 April 2016 (1 page)
25 May 2016	Termination of appointment of David Peter Walden as a director on 12 April 2016 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (31 pages)
21 August 2015	Full accounts made up to 31 December 2014 (31 pages)
1 June 2015	Annual return made up to 11 April 2015 no member list (9 pages)
1 June 2015	Annual return made up to 11 April 2015 no member list (9 pages)
5 August 2014	Full accounts made up to 31 December 2013 (27 pages)
5 August 2014	Full accounts made up to 31 December 2013 (27 pages)
19 May 2014	Appointment of David Peter Walden as a director on 28 November 2013 (3 pages)
19 May 2014	Appointment of David Peter Walden as a director on 28 November 2013 (3 pages)
12 May 2014	Annual return made up to 11 April 2014 no member list (8 pages)
12 May 2014	Annual return made up to 11 April 2014 no member list (8 pages)
2 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 October 2013 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (27 pages)
19 September 2013	Full accounts made up to 31 December 2012 (27 pages)
12 April 2013	Director's details changed for Ms Meghan Zinkewich-Peotti on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (8 pages)
12 April 2013	Director's details changed for Professor Ann Netten on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Stephen Alexander Ongeri on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Professor Ann Netten on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (8 pages)
12 April 2013	Director's details changed for Stephen Alexander Ongeri on 12 April 2013 (2 pages)
12 April 2013	Director's details changed for Ms Meghan Zinkewich-Peotti on 12 April 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
27 April 2012	Annual return made up to 11 April 2012 no member list (8 pages)
27 April 2012	Annual return made up to 11 April 2012 no member list (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (26 pages)
12 July 2011	Full accounts made up to 31 December 2010 (26 pages)
21 June 2011	Director's details changed for Christopher Richard Manthorp on 21 August 2009 (2 pages)
21 June 2011	Director's details changed for Christopher Richard Manthorp on 21 August 2009 (2 pages)
7 June 2011	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
7 June 2011	Annual return made up to 11 April 2011 no member list (8 pages)
7 June 2011	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
7 June 2011	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
7 June 2011	Annual return made up to 11 April 2011 no member list (8 pages)
23 August 2010	Full accounts made up to 31 December 2009 (24 pages)
23 August 2010	Full accounts made up to 31 December 2009 (24 pages)
21 April 2010	Annual return made up to 11 April 2010 no member list (5 pages)
21 April 2010	Annual return made up to 11 April 2010 no member list (5 pages)
26 October 2009	Full accounts made up to 31 December 2008 (25 pages)
26 October 2009	Full accounts made up to 31 December 2008 (25 pages)
8 October 2009	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Richard Manthorp on 8 October 2009 (2 pages)
23 June 2009	Director appointed james lewis (2 pages)
23 June 2009	Director appointed james lewis (2 pages)
18 June 2009	Annual return made up to 11/04/09 (3 pages)
18 June 2009	Annual return made up to 11/04/09 (3 pages)
16 September 2008	Appointment terminated director mohammed khan (1 page)
16 September 2008	Appointment terminated director mohammed khan (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (21 pages)
24 July 2008	Director appointed ms meghan zinkewich-peotti (1 page)
24 July 2008	Director appointed ms meghan zinkewich-peotti (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 July 2008	Appointment terminated director jane minter (1 page)
23 July 2008	Appointment terminated director catherine osborn (1 page)
23 July 2008	Appointment terminated director jane minter (1 page)
23 July 2008	Appointment terminated director catherine osborn (1 page)
23 July 2008	Appointment terminated director noel shuttleworth (1 page)
23 July 2008	Appointment terminated director noel shuttleworth (1 page)
18 June 2008	Annual return made up to 11/04/08 (4 pages)
18 June 2008	Appointment terminated director ralph gardner (1 page)
18 June 2008	Appointment terminated director ralph gardner (1 page)
18 June 2008	Annual return made up to 11/04/08 (4 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 July 2007	Annual return made up to 11/04/07 (2 pages)
11 July 2007	Annual return made up to 11/04/07 (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (21 pages)
20 June 2007	Full accounts made up to 31 December 2006 (21 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Annual return made up to 11/04/06 (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Annual return made up to 11/04/06 (2 pages)
13 October 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (22 pages)
28 September 2006	Full accounts made up to 31 December 2005 (22 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (20 pages)
7 July 2005	Full accounts made up to 31 December 2004 (20 pages)
16 June 2005	Annual return made up to 11/04/05 (3 pages)
16 June 2005	Annual return made up to 11/04/05 (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
25 May 2004	Annual return made up to 11/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 May 2004	Annual return made up to 11/04/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2004	Registered office changed on 05/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 June 2003	Annual return made up to 11/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2003	Annual return made up to 11/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
29 June 2002	Annual return made up to 11/04/02 (6 pages)
29 June 2002	Annual return made up to 11/04/02 (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 12 sheet st windsor berks SL4 ibg (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 12 sheet st windsor berks SL4 ibg (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
29 June 2001	Annual return made up to 11/04/01 363(288) ‐ Director resigned (6 pages)
29 June 2001	Annual return made up to 11/04/01 363(288) ‐ Director resigned (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
4 December 2000	Full accounts made up to 31 December 1999 (16 pages)
4 December 2000	Full accounts made up to 31 December 1999 (16 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
21 June 2000	Annual return made up to 11/04/00 363(288) ‐ Director resigned (6 pages)
21 June 2000	Annual return made up to 11/04/00 363(288) ‐ Director resigned (6 pages)
22 November 1999	Full accounts made up to 31 December 1998 (12 pages)
22 November 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Annual return made up to 11/04/99 (6 pages)
12 July 1999	Annual return made up to 11/04/99 (6 pages)
12 July 1999	Return made up to 11/04/98; amending return (6 pages)
12 July 1999	Return made up to 11/04/97; amending return (8 pages)
12 July 1999	Return made up to 11/04/97; amending return (8 pages)
12 July 1999	Return made up to 11/04/98; amending return (6 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 April 1998	Annual return made up to 11/04/98 (6 pages)
22 April 1998	Annual return made up to 11/04/98 (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	Annual return made up to 11/04/97 (8 pages)
13 August 1997	Annual return made up to 11/04/97 (8 pages)
13 May 1996	Annual return made up to 11/04/96 363(288) ‐ Secretary resigned (6 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Annual return made up to 11/04/96 363(288) ‐ Secretary resigned (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New secretary appointed (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Annual return made up to 11/04/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 April 1995	Annual return made up to 11/04/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 November 1985	Incorporation (28 pages)
6 November 1985	Incorporation (28 pages)