Phoenix Cinema Trust Limited

Company Name	Phoenix Cinema Trust Limited
Company Status	Active
Company Number	01956960
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities
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	Marta Montague
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Head Of Development
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Alison Jennifer Gold
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Mr Paul Angelo Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British,Italian
Status	Current
Appointed	20 December 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Arts Education
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Abdullah Riasat Khan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Mr Patrick Leslie James Swaffer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	President - British Board Of Film Classification
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Mr Viran Parshu Ram
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Ms Victoria Margaret Kelsall
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Fundraiser
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Mrs Madeleine Antoinette Hoare
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Mr Adrian Jonathan Bull
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Dr Benjamin Marc Ellis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Secretary Name	Mr Viran Parshu Ram
Status	Current
Appointed	26 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	62 Avondale Avenue London N12 8EN

Director Name	Mr Steve Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(38 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	81 Church Lane London N2 0TH

Director Name	Mr Anthony Hunt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 1997)
Role	Civil Servant
Correspondence Address	70 Park Hall Road East Finchley London N2 9PX

Director Name	Douglas Benjamin Friedman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	46 Lankaster Gardens London N2 9AJ

Director Name	John Roderick Mervyn Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1994)
Role	Publisher
Correspondence Address	47 Manor Park Road Finchley London N2 0SN

Director Name	Michael Antony Cohen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 September 2005)
Role	Retired Chief Executive
Correspondence Address	6 Talbot Avenue East Finchley London N2 0LS

Director Name	Ms Daphne Bauer
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1994)
Role	Librarian
Correspondence Address	60 Church Lane East Finchley London N2 8DS

Secretary Name	Douglas Benjamin Friedman
Nationality	American
Status	Resigned
Appointed	20 January 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 1996)
Role	Finance Director
Correspondence Address	46 Lankaster Gardens London N2 9AJ

Director Name	Dr Michael Essex Lopresti
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2006)
Role	Retired Medical Practitioner
Correspondence Address	14 Oakwood Park Road Southgate London N14 6QG

Secretary Name	Dr Michael Essex Lopresti
Nationality	British
Status	Resigned
Appointed	08 March 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2006)
Role	Retired Medical Practitioner
Correspondence Address	14 Oakwood Park Road Southgate London N14 6QG

Secretary Name	Rachel Kolsky
Nationality	British
Status	Resigned
Appointed	10 January 2006(20 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Ingram Road East Finchley London N2 9QA

Director Name	Simon Kennedy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2009)
Role	Consultant
Correspondence Address	Flat 15 The School House 15 Enfield Road London N1 5EN

Director Name	Gareth Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	23 Beresford Road East Finchley London N2 8AT

Director Name	Stephen Barr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(22 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	40 Landsdowne Road Muswell Hill London N10 2AU

Director Name	Mr Stephen Simon Hutton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 10 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	12 New Oak Road London N2 8LN

Director Name	Clare Janine Diskin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 November 2010)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Stuart Burchell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Ms Jean Appleyard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	52 High Road London N2 9PJ

Director Name	Mr Adam Jonathan Gee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Media Executive
Country of Residence	England
Correspondence Address	67 Chandos Road East Finchley London N2 9AR

Director Name	Mr Van Tim Hoang
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(31 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2017)
Role	Social Media And Digital Marketing
Country of Residence	United Kingdom
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Secretary Name	Alison Gold
Status	Resigned
Appointed	25 April 2017(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Ms Audra Lynn Daws-Knowles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(32 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 2018)
Role	Business Woman
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Ms Jane Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Director Name	Paul Robert Homer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 January 2022)
Role	Film Exhibition & Distribution Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Southwater Road St. Leonards-On-Sea TN37 6JS

Secretary Name	Jane Angela Graham
Status	Resigned
Appointed	21 December 2018(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2021)
Role	Company Director
Correspondence Address	Phoenix Cinema 52 High Road London N2 9PJ

Contact

Website	www.phoenixcinema.co.uk/
Telephone	020 84446789
Telephone region	London

Location

Registered Address	Phoenix Cinema 52 High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Financials

Year	2013
Turnover	£831,351
Net Worth	£842,346
Cash	£197,967
Current Liabilities	£153,090

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Charges

29 March 2010	Delivered on: 9 April 2010 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Phoenix cinema 52 high road london t/nos. MX200753 and NGL448659. Outstanding
29 March 2010	Delivered on: 9 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix cinema 52 high road london t/nos. MX200753 and NGL448659. Outstanding
6 December 1985	Delivered on: 10 December 1985 Persons entitled: Greater London Council. Classification: Deed of covenant and charge. Secured details: Â£325,000. Particulars: The phoenix cinema 52 high road, london N2 adjoining land & agreements on the south side of fairlawn avenue london N2. Outstanding

Filing History

4 August 2023	Auditor's resignation (2 pages)
23 February 2023	Full accounts made up to 31 March 2022 (36 pages)
27 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Paul Robert Homer as a director on 12 January 2022 (1 page)
23 February 2022	Full accounts made up to 31 March 2021 (27 pages)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Jane Angela Graham as a secretary on 26 March 2021 (1 page)
8 April 2021	Appointment of Mr Viran Parshu Ram as a secretary on 26 March 2021 (2 pages)
8 April 2021	Termination of appointment of Jane Graham as a director on 26 March 2021 (1 page)
22 March 2021	Appointment of Mr Patrick Leslie James Swaffer as a director on 21 March 2021 (2 pages)
21 March 2021	Appointment of Mr Viran Parshu Ram as a director on 21 March 2021 (2 pages)
21 March 2021	Appointment of Mrs Madeleine Antoinette Hoare as a director on 21 March 2021 (2 pages)
21 March 2021	Appointment of Ms Victoria Margaret Kelsall as a director on 21 March 2021 (2 pages)
21 March 2021	Appointment of Dr Benjamin Marc Ellis as a director on 21 March 2021 (2 pages)
21 March 2021	Termination of appointment of Margaret O'brien as a director on 21 March 2021 (1 page)
21 March 2021	Appointment of Mr Adrian Jonathan Bull as a director on 21 March 2021 (2 pages)
15 February 2021	Full accounts made up to 31 March 2020 (25 pages)
19 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Amar Purohit as a director on 17 February 2020 (1 page)
10 February 2020	Termination of appointment of Laura Phillips as a director on 6 February 2020 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (25 pages)
15 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 December 2019	Director's details changed for Abdullah Riassat Khan on 4 December 2019 (2 pages)
5 December 2019	Appointment of Abdullah Riassat Khan as a director on 4 December 2019 (2 pages)
5 December 2019	Termination of appointment of Jean Appleyard as a director on 4 December 2019 (1 page)
9 November 2019	Termination of appointment of Joni Tyler as a director on 5 November 2019 (1 page)
28 February 2019	Termination of appointment of Brendan Mccann as a director on 28 February 2019 (1 page)
9 January 2019	Appointment of Ms Laura Phillips as a director on 6 January 2019 (2 pages)
31 December 2018	Termination of appointment of Alison Gold as a secretary on 21 December 2018 (1 page)
31 December 2018	Appointment of Paul Robert Homer as a director on 20 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Appointment of Jane Angela Graham as a secretary on 21 December 2018 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (26 pages)
7 December 2018	Termination of appointment of James Richard Kessler as a director on 5 December 2018 (1 page)
7 August 2018	Satisfaction of charge 1 in full (4 pages)
30 March 2018	Termination of appointment of Olivier Samuel Zucker as a director on 26 March 2018 (1 page)
3 March 2018	Termination of appointment of Audra Lynn Daws-Knowles as a director on 27 February 2018 (1 page)
28 February 2018	Satisfaction of charge 2 in full (4 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 January 2018	Appointment of Ms Joni Tyler as a director on 20 December 2017 (2 pages)
6 January 2018	Appointment of Ms Joni Tyler as a director on 20 December 2017 (2 pages)
4 January 2018	Memorandum and Articles of Association (23 pages)
4 January 2018	Memorandum and Articles of Association (23 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 January 2018	Appointment of Ms Audra Lynn Daws-Knowles as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Ms Jane Graham as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Paul Angelo Rossi as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Ms Jane Graham as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Ms Audra Lynn Daws-Knowles as a director on 20 December 2017 (2 pages)
2 January 2018	Appointment of Mr Paul Angelo Rossi as a director on 20 December 2017 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
7 December 2017	Termination of appointment of David Raff as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of David Raff as a director on 6 December 2017 (1 page)
3 October 2017	Termination of appointment of Adam Jonathan Gee as a director on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Adam Jonathan Gee as a director on 3 October 2017 (1 page)
29 September 2017	Termination of appointment of Van Tim Hoang as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Van Tim Hoang as a director on 18 September 2017 (1 page)
27 April 2017	Appointment of Amar Purohit as a director on 25 April 2017 (2 pages)
27 April 2017	Appointment of Mr Van Tim Hoang as a director on 25 April 2017 (2 pages)
27 April 2017	Appointment of Mr Van Tim Hoang as a director on 25 April 2017 (2 pages)
27 April 2017	Appointment of Amar Purohit as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Rachel Kolsky as a secretary on 25 April 2017 (1 page)
26 April 2017	Appointment of Alison Gold as a secretary on 25 April 2017 (2 pages)
26 April 2017	Appointment of Marta Montague as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Brendan Mccann as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Marta Montague as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr David Raff as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Alison Gold as a secretary on 25 April 2017 (2 pages)
26 April 2017	Appointment of Alison Jennifer Gold as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Rachel Kolsky as a secretary on 25 April 2017 (1 page)
26 April 2017	Appointment of Mr Brendan Mccann as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Anthony Tasgal as a director on 25 April 2017 (1 page)
26 April 2017	Appointment of Mr David Raff as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Anthony Tasgal as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Rachel Kolsky as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Alan Richardson as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Alison Moore as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Rachel Kolsky as a director on 25 April 2017 (1 page)
26 April 2017	Appointment of Alison Jennifer Gold as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Alison Moore as a director on 25 April 2017 (1 page)
26 April 2017	Termination of appointment of Alan Richardson as a director on 25 April 2017 (1 page)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (28 pages)
4 January 2017	Full accounts made up to 31 March 2016 (28 pages)
28 November 2016	Termination of appointment of Stephen Barr as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Stephen Barr as a director on 28 November 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
13 May 2015	Appointment of Mr Olivier Samuel Zucker as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Olivier Samuel Zucker as a director on 13 May 2015 (2 pages)
2 May 2015	Appointment of Mr Adam Jonathan Gee as a director on 29 April 2015 (2 pages)
2 May 2015	Appointment of Mr Adam Jonathan Gee as a director on 29 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
8 January 2015	Full accounts made up to 31 March 2014 (21 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (10 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (10 pages)
3 December 2014	Termination of appointment of Stephen Simon Hutton as a director on 10 October 2014 (1 page)
3 December 2014	Termination of appointment of Stephen Simon Hutton as a director on 10 October 2014 (1 page)
7 October 2014	Termination of appointment of Stuart Burchell as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Stuart Burchell as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Stuart Burchell as a director on 7 October 2014 (1 page)
9 April 2014	Director's details changed for Ms Jean Appleyard on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Jean Appleyard on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Jean Appleyard on 9 April 2014 (2 pages)
26 February 2014	Memorandum and Articles of Association (22 pages)
26 February 2014	Memorandum and Articles of Association (22 pages)
21 February 2014	Appointment of Ms Jean Appleyard as a director (2 pages)
21 February 2014	Appointment of Ms Jean Appleyard as a director (2 pages)
3 January 2014	Full accounts made up to 31 March 2013 (23 pages)
3 January 2014	Full accounts made up to 31 March 2013 (23 pages)
1 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
1 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
5 March 2013	Memorandum and Articles of Association (22 pages)
5 March 2013	Memorandum and Articles of Association (22 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2013	Termination of appointment of Gerald Turvey as a director (1 page)
17 February 2013	Termination of appointment of Gerald Turvey as a director (1 page)
31 December 2012	Annual return made up to 31 December 2012 no member list (12 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (12 pages)
24 December 2012	Full accounts made up to 31 March 2012 (21 pages)
24 December 2012	Full accounts made up to 31 March 2012 (21 pages)
21 September 2012	Appointment of Margaret O'brien as a director (2 pages)
21 September 2012	Appointment of Margaret O'brien as a director (2 pages)
6 September 2012	Section 519 (1 page)
6 September 2012	Section 519 (1 page)
1 June 2012	Appointment of Stuart Burchell as a director (2 pages)
1 June 2012	Appointment of Stuart Burchell as a director (2 pages)
25 April 2012	Termination of appointment of Colin Norris as a director (1 page)
25 April 2012	Termination of appointment of Colin Norris as a director (1 page)
25 April 2012	Termination of appointment of Kim Peat as a director (1 page)
25 April 2012	Termination of appointment of Kim Peat as a director (1 page)
16 February 2012	Annual return made up to 31 December 2011 no member list (12 pages)
16 February 2012	Annual return made up to 31 December 2011 no member list (12 pages)
23 December 2011	Full accounts made up to 31 March 2011 (21 pages)
23 December 2011	Full accounts made up to 31 March 2011 (21 pages)
19 March 2011	Appointment of Kim Peat as a director (2 pages)
19 March 2011	Appointment of Kim Peat as a director (2 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
13 December 2010	Termination of appointment of Gareth Brown as a director (1 page)
13 December 2010	Termination of appointment of Clare Diskin as a director (1 page)
13 December 2010	Termination of appointment of Gareth Brown as a director (1 page)
13 December 2010	Termination of appointment of Clare Diskin as a director (1 page)
19 July 2010	Appointment of Clare Janine Diskin as a director (2 pages)
19 July 2010	Appointment of Clare Janine Diskin as a director (2 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2010	Director's details changed for Rachel Kolsky on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Alan Richardson on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Gareth Brown on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Colin Frank Norris on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Anthony Tasgal on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Barr on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Rachel Kolsky on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Colin Frank Norris on 25 January 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 no member list (7 pages)
15 March 2010	Director's details changed for Mr Gerald Turvey on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Stephen Simon Hutton on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Dr Alison Moore on 25 January 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 no member list (7 pages)
15 March 2010	Director's details changed for Mr Gerald Turvey on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Alan Richardson on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Stephen Simon Hutton on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Dr Alison Moore on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Gareth Brown on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Anthony Tasgal on 25 January 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Barr on 25 January 2010 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
30 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 September 2009	Director appointed mr stephen simon hutton (1 page)
15 September 2009	Director appointed mr stephen simon hutton (1 page)
16 February 2009	Director's change of particulars / james kessler / 15/02/2009 (1 page)
16 February 2009	Director's change of particulars / james kessler / 15/02/2009 (1 page)
12 February 2009	Full accounts made up to 31 March 2008 (19 pages)
12 February 2009	Full accounts made up to 31 March 2008 (19 pages)
13 January 2009	Annual return made up to 31/12/08 (5 pages)
13 January 2009	Director appointed mr james richard kessler (1 page)
13 January 2009	Appointment terminated director simon kennedy (1 page)
13 January 2009	Director appointed mr james richard kessler (1 page)
13 January 2009	Appointment terminated director simon kennedy (1 page)
13 January 2009	Annual return made up to 31/12/08 (5 pages)
27 May 2008	Annual return made up to 31/12/07 (4 pages)
27 May 2008	Annual return made up to 31/12/07 (4 pages)
5 February 2008	Full accounts made up to 31 March 2007 (19 pages)
5 February 2008	Full accounts made up to 31 March 2007 (19 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
1 February 2007	Full accounts made up to 31 March 2006 (19 pages)
19 January 2007	Annual return made up to 31/12/06 (7 pages)
19 January 2007	Annual return made up to 31/12/06 (7 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
27 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
16 January 2006	Annual return made up to 31/12/05 (6 pages)
16 January 2006	Annual return made up to 31/12/05 (6 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 31/12/04 (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 January 2005	Annual return made up to 31/12/04 (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
17 January 2004	Annual return made up to 09/01/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2004	Annual return made up to 09/01/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
17 January 2003	Annual return made up to 09/01/03 (8 pages)
17 January 2003	Annual return made up to 09/01/03 (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
14 January 2002	Annual return made up to 09/01/02 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Annual return made up to 09/01/02 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (18 pages)
29 January 2001	Annual return made up to 09/01/01 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Annual return made up to 09/01/01 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (18 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 March 1999 (13 pages)
11 April 2000	Full accounts made up to 31 March 1999 (13 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
18 January 2000	Annual return made up to 09/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Annual return made up to 09/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	Annual return made up to 09/01/99 363(288) ‐ Director resigned (8 pages)
15 February 1999	Annual return made up to 09/01/99 363(288) ‐ Director resigned (8 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	Annual return made up to 09/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
22 January 1998	Annual return made up to 09/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Annual return made up to 09/01/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 January 1997	Annual return made up to 09/01/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 April 1996	Annual return made up to 09/01/96 (8 pages)
3 April 1996	Annual return made up to 09/01/96 (8 pages)
26 April 1995	Full accounts made up to 31 March 1994 (5 pages)
26 April 1995	Full accounts made up to 31 March 1994 (5 pages)
29 April 1994	Full accounts made up to 31 March 1993 (5 pages)
29 April 1994	Full accounts made up to 31 March 1993 (5 pages)
23 February 1993	Full accounts made up to 31 March 1992 (4 pages)
23 February 1993	Full accounts made up to 31 March 1992 (4 pages)
23 January 1992	Full accounts made up to 31 March 1991 (4 pages)
23 January 1992	Full accounts made up to 31 March 1991 (4 pages)
11 November 1985	Incorporation (30 pages)
11 November 1985	Incorporation (30 pages)

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