Barons Court Project Limited

Company Name	Barons Court Project Limited
Company Status	Active
Company Number	01963453
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1985(38 years, 5 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

Director Name	Mr Andrew Colin Magowan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(31 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Secretary Name	Mr Michael Neil Angus
Status	Current
Appointed	10 May 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Ms Debra Holt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commissioner
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Mr Andrew Stuart McColl
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Mr Michael Edward Pope
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court Project 69 Talgarth Road London W14 9DD

Director Name	Mrs Agata Elliott
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	14 June 2023(37 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Ms Sue Fennimore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(37 years, 10 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Gail Elizabeth Barnard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1993)
Role	Social Worker
Correspondence Address	60 Queens Road Twickenham Middlesex TW1 4EX

Director Name	Sandhya Dass
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 1992)
Role	Employment Co-Ordinator
Correspondence Address	69 Harpenden Road West Norwood London SE27 0AF

Director Name	Mr Michael John Maplestone Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 1993)
Role	Manager
Correspondence Address	29b Glenluce Road London SE3 7SD

Secretary Name	Anthony Graham Jolly
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	13 Stanwick Road London W14 8TL

Director Name	Dr Claire Barbara Flannigan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 1993)
Role	Psychiatrist
Correspondence Address	13 St Louis Road London SE27 9QW

Director Name	Prof Dinesh Kumar Bhugra
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	37 Baytree Road London SW2 5RR

Director Name	Sheila Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1995)
Role	Social Worker
Correspondence Address	Flat 2 26 Hatherley Grove London W2 5RB

Director Name	Frank Kwame Asante
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	24 February 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 1996)
Role	Accountant
Correspondence Address	26 Hargreaves House Australia Road Shepherds Bush London W12 7NE

Director Name	Ian Gordon Fairbairn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1995)
Role	Social Work Manager
Correspondence Address	23 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Jonathan Coe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 2000)
Role	Social Work
Correspondence Address	96 McGregor Road Westbourne Park London W11 1DE

Director Name	Sarah Louise Coy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Events Organiser
Correspondence Address	34 Woodstock Road London W4 1UF

Secretary Name	Lisa Dawn Mulley
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2000)
Role	Solicitor
Correspondence Address	24 Brook Drive Lambeth London SE11 4TT

Secretary Name	Mr Michael Farrell
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 2000)
Role	Manager
Country of Residence	England
Correspondence Address	376 Hale End Road London E4 9PB

Director Name	Keith Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2001)
Role	Support Worker
Correspondence Address	Flat C 24 Saint Stephens Avenue London W12 8JH

Director Name	Shona Louise Cotterill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2002)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	The Basement 1 Hildyard Road Fulham London SW6 1SG

Director Name	John Martin Gallagher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2002)
Role	Accountant
Correspondence Address	Flat 2 131 Hammersmith Grove Hammersmith London W6 0NJ

Secretary Name	Katie Gilman
Nationality	Australian
Status	Resigned
Appointed	18 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2002)
Role	Acting Project Director
Correspondence Address	10 Gillian Street Ladywell London SE13 7AH

Director Name	Mr Michael Farrell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(16 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2002)
Role	Social Work Manager
Country of Residence	England
Correspondence Address	376 Hale End Road London E4 9PB

Director Name	Mr James Baker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 2010)
Role	Health Manager
Correspondence Address	376 Hale End Road Highams Park London E4 9PB

Secretary Name	Jeremy Wilford Hellens
Nationality	British
Status	Resigned
Appointed	20 December 2002(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	17 Goring Road London N11 2BU

Director Name	Ms Janet Christine Adamson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2014)
Role	NHS Commissioner
Country of Residence	United Kingdom
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Secretary Name	Mr Stephen William Turley
Status	Resigned
Appointed	06 December 2010(25 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 2011)
Role	Company Director
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Secretary Name	Ms Olga Zakharenko
Status	Resigned
Appointed	26 May 2011(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Mrs Bolanle Tairat Akinde
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2015)
Role	Project Worker
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Secretary Name	Ms Beverley Sonia Howell
Status	Resigned
Appointed	17 March 2015(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Mr David Richard Dale Bailey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Ms Sarah Booth
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2023)
Role	Strategist
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Director Name	Mr Michael Crossan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2020)
Role	Artist
Country of Residence	England
Correspondence Address	69 Talgarth Road Barons Court London W14 9DD

Contact

Website	baronscourtproject.org
Telephone	020 76035232
Telephone region	London

Location

Registered Address	69 Talgarth Road Barons Court London W14 9DD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£152,716
Net Worth	£84,643
Cash	£86,880
Current Liabilities	£20,542

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

3 October 2023	Termination of appointment of Sarah Booth as a director on 25 September 2023 (1 page)
21 June 2023	Appointment of Mrs Agata Elliott as a director on 14 June 2023 (2 pages)
14 April 2023	Termination of appointment of Jaime Mills as a director on 27 March 2023 (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (27 pages)
15 November 2022	Appointment of Mr Michael Edward Pope as a director on 26 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Will Marshall as a director on 21 March 2022 (1 page)
23 December 2021	Termination of appointment of David Richard Dale Bailey as a director on 22 November 2021 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (25 pages)
29 September 2021	Director's details changed for Mr Will Marshall on 18 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 December 2020	Termination of appointment of Michael Crossan as a director on 16 November 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
29 October 2019	Appointment of Mr Michael Crossan as a director on 16 September 2019 (2 pages)
26 July 2019	Appointment of Mr Andrew Stuart Mccoll as a director on 15 July 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Appointment of Ms Debra Holt as a director on 22 May 2018 (2 pages)
2 April 2019	Termination of appointment of Catherine Perez-Phillips as a director on 21 January 2019 (1 page)
2 April 2019	Appointment of Mr David Richard Dale Bailey as a director on 22 May 2018 (2 pages)
2 April 2019	Appointment of Ms Sarah Booth as a director on 22 May 2018 (2 pages)
2 April 2019	Termination of appointment of Lucie Klabackova as a director on 22 May 2018 (1 page)
9 January 2019	Full accounts made up to 31 March 2018 (25 pages)
16 May 2018	Appointment of Mr Jaime Mills as a director on 17 July 2017 (2 pages)
9 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Beverley Sonia Howell as a secretary on 10 May 2017 (1 page)
12 March 2018	Appointment of Mr Michael Neil Angus as a secretary on 10 May 2017 (2 pages)
12 March 2018	Secretary's details changed for Mr Michael Neil Angus on 10 May 2017 (1 page)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
12 March 2018	Notification of a person with significant control statement (2 pages)
24 January 2018	Termination of appointment of Andrew Mccoll as a director on 15 January 2018 (1 page)
12 January 2018	Termination of appointment of Adam Adam Salmon as a director on 27 November 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
15 August 2017	Termination of appointment of Ram Mashru as a director on 17 July 2017 (1 page)
24 July 2017	Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
16 May 2017	Appointment of Mr Andrew Mccoll as a director on 12 September 2016 (2 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
16 May 2017	Appointment of Mr Ram Mashru as a director on 12 September 2016 (2 pages)
10 May 2017	Secretary's details changed for Mrs Beverley Sonia Howell on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Balwant Sandhu Singh as a director on 11 April 2016 (1 page)
10 May 2017	Appointment of Ms Lucie Klabackova as a director on 8 July 2016 (2 pages)
10 May 2017	Appointment of Mr Andrew Colin Magowan as a director on 20 March 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
20 May 2016	Annual return made up to 31 March 2016 no member list (4 pages)
20 May 2016	Appointment of Mrs Beverley Sonia Howell as a secretary on 17 March 2015 (2 pages)
20 May 2016	Appointment of Mrs Beverley Sonia Howell as a secretary on 17 March 2015 (2 pages)
20 May 2016	Annual return made up to 31 March 2016 no member list (4 pages)
18 May 2016	Termination of appointment of Olga Zakharenko as a secretary on 17 March 2015 (1 page)
18 May 2016	Termination of appointment of Fiona Claire Nelson as a director on 11 May 2015 (1 page)
18 May 2016	Termination of appointment of Fiona Claire Nelson as a director on 11 May 2015 (1 page)
18 May 2016	Termination of appointment of Fiona Claire Nelson as a director on 11 May 2015 (1 page)
18 May 2016	Termination of appointment of Olga Zakharenko as a secretary on 17 March 2015 (1 page)
18 May 2016	Termination of appointment of Fiona Claire Nelson as a director on 11 May 2015 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
24 July 2015	Appointment of Mr Adam Adam Salmon as a director on 11 May 2015 (2 pages)
24 July 2015	Appointment of Mr Will Marshall as a director on 2 March 2015 (2 pages)
24 July 2015	Appointment of Mr Will Marshall as a director on 2 March 2015 (2 pages)
24 July 2015	Appointment of Ms Catherine Perez-Phillips as a director on 2 March 2015 (2 pages)
24 July 2015	Appointment of Mr Will Marshall as a director on 2 March 2015 (2 pages)
24 July 2015	Appointment of Ms Catherine Perez-Phillips as a director on 2 March 2015 (2 pages)
24 July 2015	Appointment of Ms Catherine Perez-Phillips as a director on 2 March 2015 (2 pages)
24 July 2015	Termination of appointment of Bolanle Tairat Akinde as a director on 11 May 2015 (1 page)
24 July 2015	Termination of appointment of Bolanle Tairat Akinde as a director on 11 May 2015 (1 page)
24 July 2015	Appointment of Mr Adam Adam Salmon as a director on 11 May 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
15 December 2014	Termination of appointment of Janet Christine Adamson as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Ann Elizabeth Joan Symes as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Janet Christine Adamson as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Janet Christine Adamson as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Ann Elizabeth Joan Symes as a director on 2 December 2014 (1 page)
15 December 2014	Termination of appointment of Ann Elizabeth Joan Symes as a director on 2 December 2014 (1 page)
20 May 2014	Termination of appointment of Joanne Williams as a director (1 page)
20 May 2014	Annual return made up to 31 March 2014 no member list (6 pages)
20 May 2014	Termination of appointment of Joanne Williams as a director (1 page)
20 May 2014	Annual return made up to 31 March 2014 no member list (6 pages)
28 March 2014	Appointment of Mr Balwant Sandhu Singh as a director (2 pages)
28 March 2014	Appointment of Mr Balwant Sandhu Singh as a director (2 pages)
13 December 2013	Full accounts made up to 31 March 2013 (21 pages)
13 December 2013	Full accounts made up to 31 March 2013 (21 pages)
14 October 2013	Appointment of Mrs Bolanle Tairat Akinde as a director (2 pages)
14 October 2013	Appointment of Mrs Bolanle Tairat Akinde as a director (2 pages)
14 October 2013	Termination of appointment of Lyris Ofosu as a director (1 page)
14 October 2013	Termination of appointment of Lyris Ofosu as a director (1 page)
8 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
8 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
17 November 2011	Full accounts made up to 31 March 2011 (20 pages)
17 November 2011	Full accounts made up to 31 March 2011 (20 pages)
26 May 2011	Termination of appointment of Stephen Turley as a secretary (1 page)
26 May 2011	Termination of appointment of Stephen Turley as a secretary (1 page)
26 May 2011	Appointment of Ms Olga Zakharenko as a secretary (1 page)
26 May 2011	Appointment of Ms Olga Zakharenko as a secretary (1 page)
5 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
5 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (20 pages)
13 December 2010	Full accounts made up to 31 March 2010 (20 pages)
6 December 2010	Appointment of Mr Stephen William Turley as a secretary (1 page)
6 December 2010	Termination of appointment of Jeremy Hellens as a secretary (1 page)
6 December 2010	Appointment of Mr Stephen William Turley as a secretary (1 page)
6 December 2010	Termination of appointment of Jeremy Hellens as a secretary (1 page)
17 May 2010	Appointment of Ms Janet Christine Adamson as a director (2 pages)
17 May 2010	Appointment of Ms Janet Christine Adamson as a director (2 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
21 April 2010	Director's details changed for Ann Elizabeth Joan Symes on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Fiona Claire Nelson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Joanne Williams on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Joanne Williams on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Lyris Leonora Ofosu on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Lyris Leonora Ofosu on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Fiona Claire Nelson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Ann Elizabeth Joan Symes on 31 March 2010 (2 pages)
19 February 2010	Termination of appointment of James Baker as a director (1 page)
19 February 2010	Termination of appointment of James Baker as a director (1 page)
8 January 2010	Termination of appointment of Patrick Ryan as a director (2 pages)
8 January 2010	Termination of appointment of Patrick Ryan as a director (2 pages)
3 January 2010	Full accounts made up to 31 March 2009 (20 pages)
3 January 2010	Full accounts made up to 31 March 2009 (20 pages)
15 April 2009	Annual return made up to 31/03/09 (4 pages)
15 April 2009	Annual return made up to 31/03/09 (4 pages)
21 December 2008	Full accounts made up to 31 March 2008 (19 pages)
21 December 2008	Full accounts made up to 31 March 2008 (19 pages)
4 August 2008	Director appointed fiona claire nelson (2 pages)
4 August 2008	Director appointed joanne williams (2 pages)
4 August 2008	Director appointed fiona claire nelson (2 pages)
4 August 2008	Director appointed joanne williams (2 pages)
14 April 2008	Annual return made up to 31/03/08 (3 pages)
14 April 2008	Director's change of particulars / james baker / 14/03/2008 (2 pages)
14 April 2008	Annual return made up to 31/03/08 (3 pages)
14 April 2008	Director's change of particulars / james baker / 14/03/2008 (2 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
3 May 2007	Annual return made up to 31/03/07 (5 pages)
3 May 2007	Annual return made up to 31/03/07 (5 pages)
10 December 2006	Memorandum and Articles of Association (25 pages)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2006	Memorandum and Articles of Association (25 pages)
10 December 2006	Full accounts made up to 31 March 2006 (19 pages)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2006	Full accounts made up to 31 March 2006 (19 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
19 April 2005	Annual return made up to 31/03/05 (6 pages)
19 April 2005	Annual return made up to 31/03/05 (6 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
16 August 2004	Full accounts made up to 31 March 2004 (15 pages)
16 August 2004	Full accounts made up to 31 March 2004 (15 pages)
22 April 2004	Annual return made up to 31/03/04 363(287) ‐ Registered office changed on 22/04/04 (4 pages)
22 April 2004	Annual return made up to 31/03/04 363(287) ‐ Registered office changed on 22/04/04 (4 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (15 pages)
3 December 2003	Full accounts made up to 31 March 2003 (15 pages)
3 December 2003	New director appointed (2 pages)
26 April 2003	Annual return made up to 31/03/03 (4 pages)
26 April 2003	Annual return made up to 31/03/03 (4 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
30 December 2002	Full accounts made up to 31 March 2002 (15 pages)
30 December 2002	Full accounts made up to 31 March 2002 (15 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (15 pages)
27 November 2001	Full accounts made up to 31 March 2001 (15 pages)
24 April 2001	Annual return made up to 31/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 April 2001	Annual return made up to 31/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (15 pages)
10 August 2000	Full accounts made up to 31 March 2000 (15 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned (4 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary resigned (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 31 March 1999 (15 pages)
12 November 1999	Full accounts made up to 31 March 1999 (15 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
28 April 1999	Annual return made up to 31/03/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 April 1999	Annual return made up to 31/03/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed (2 pages)
15 July 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
18 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (6 pages)
18 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (6 pages)
19 November 1997	Full accounts made up to 31 March 1997 (14 pages)
19 November 1997	Full accounts made up to 31 March 1997 (14 pages)
15 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (6 pages)
15 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (6 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
19 October 1996	Full accounts made up to 31 March 1996 (14 pages)
19 October 1996	Full accounts made up to 31 March 1996 (14 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
30 May 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (6 pages)
30 May 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (12 pages)
3 November 1995	Full accounts made up to 31 March 1995 (12 pages)
30 May 1995	Annual return made up to 31/03/95 (6 pages)
30 May 1995	Annual return made up to 31/03/95 (6 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)

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