Release Legal Emergency And Drugs Service Limited

Company Name	Release Legal Emergency And Drugs Service Limited
Company Status	Active
Company Number	01966619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 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 James Edward Alexander Hardy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(20 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Tasker Road London NW3 2YB

Director Name	Ms Viveen Taylor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(23 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	27 Cromwell Road Stretford Manchester Cheshire M32 8GH

Director Name	Ms Amber Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Academic
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr Roger James Adam Golland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant/Trainer
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr David Alexander Dehorne Rowntree
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 July 2012(26 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Ms Natasha Dhumma
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(31 years after company formation)
Appointment Duration	7 years, 4 months
Role	Campaigns And Advocacy Manager
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Dame Ruth Runciman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(32 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr Peter Krykant
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	28 October 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Project Lead
Country of Residence	Scotland
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr Mark David Pryke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	National Service User Involvement Lead
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Prof Toby Seddon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Ms Bisola Akintoye
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr Donnchadh Luke Greene
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Rufus Harris
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1992)
Role	Solicitor
Correspondence Address	2/21 Hampton Place Brighton Sussex BN1 3DA

Director Name	Penny Mellor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 1994)
Role	Field Worker
Correspondence Address	61 Hornsey Road London N7 6DG

Director Name	Michael Ashton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1992)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	10 Mannock Road London N22 6AA

Director Name	Nicola Gunn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2001)
Role	Arts Manager
Correspondence Address	90 Hawksley Road London N16 0TJ

Director Name	Bernard Carnell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1992)
Role	Solicitor
Correspondence Address	11 Aldred Road West Hampstead London NW6 1AN

Director Name	Anthony Charles Burton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 January 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 A Montague Road Richmond Surrey TW10 6QJ

Secretary Name	Jane Elisabeth Goodsir
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	183b Prince Of Wales Road London Nw5

Secretary Name	Mr Michael Neil Goodman
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 11 January 2002)
Role	Company Director
Correspondence Address	43 Pirbright Road London SW18 5ND

Director Name	Lesley Alison Margaret Downie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bouverie Road London N16 0AJ

Director Name	Mr Paul Hayes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 1998)
Role	Probation Officer
Correspondence Address	67 Clavering Road London E12 5EY

Director Name	Prof Philip Thomas Bean
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 2000)
Role	Professor Of Criminology
Country of Residence	England
Correspondence Address	41 Trevor Road West Bridgford Nottingham Nottinghamshire NG2 6FT

Director Name	Timothy Brian Malyon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2001)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Middle Coombe Farm Uplowman Tiverton Devon EX16 7QQ

Director Name	Ms Yolande Burgin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 October 2005)
Role	Criminologist
Correspondence Address	18 Gauden Road London SW4 6LT

Director Name	Anthony Richard Henman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 2003)
Role	Anthropologist
Correspondence Address	24 Rue De Lappe Paris 75011

Director Name	Edward Bran Ellison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2001)
Role	Writer
Correspondence Address	Riversdale Weare Giffard Bideford Devon EX39 4QR

Director Name	Mr Edward Killoran
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2006)
Role	Consultant
Correspondence Address	29 Finsbury Park Road London N4 2LA

Director Name	Mr Andrew David MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years after company formation)
Appointment Duration	12 years (resigned 05 December 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	27 Bouverie Road London N16 0AH

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2011)
Role	Writer
Country of Residence	England
Correspondence Address	2 Laurier Road London NW5 1SG

Director Name	Mr Anthony Harry Hyams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Dr Christine Helen Ford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(20 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 December 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Mews Kilburn London NW6 6SY

Director Name	Ronald Jonathan Hooberman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(20 years, 10 months after company formation)
Appointment Duration	16 years (resigned 10 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Rothwell Street Primrose Hill London Greater London NW1 8YH

Director Name	Ms Amber Mary Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	London N16 6BJ

Director Name	Mr Edward Henry
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(25 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Qeb Hollis Whiteman 1-2 Laurence Pountney Hill London EC4R 0EU

Director Name	Ms Anna Ling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Director Name	Mr David Hibbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(31 years after company formation)
Appointment Duration	3 years (resigned 10 December 2019)
Role	Service Manager
Country of Residence	England
Correspondence Address	3 Beckton Road London E16 4DE

Director Name	Mr Stephen Lewis Goschalk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(31 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Mansell Street London E1 8AN

Secretary Name	M&N Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(17 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 April 2015)
Correspondence Address	118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	www.release.org.uk/
Telephone	020 73242989
Telephone region	London

Location

Registered Address	61 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£497,770
Net Worth	£102,031
Cash	£68,420
Current Liabilities	£20,665

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	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

7 August 2009	Delivered on: 26 August 2009 Persons entitled: Fergusson Holdings Limited Classification: Rent deposit deed 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: An interest bearing account to which the deposit is credited see image for full details. Outstanding

7 August 2009

Delivered on: 26 August 2009
Persons entitled: Fergusson Holdings Limited

Classification: Rent deposit deed
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: An interest bearing account to which the deposit is credited see image for full details.
Outstanding

Filing History

4 August 2023	Termination of appointment of Mark David Pryke as a director on 11 July 2023 (1 page)
4 August 2023	Termination of appointment of Viveen Taylor as a director on 11 July 2023 (1 page)
10 March 2023	Appointment of Imani Robinson as a director on 7 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Ronald Jonathan Hooberman as a director on 10 October 2022 (1 page)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (25 pages)
16 November 2022	Termination of appointment of Ruth Runciman as a director on 10 October 2022 (1 page)
4 October 2022	Termination of appointment of Stephen Lewis Goschalk as a director on 30 September 2022 (1 page)
10 February 2022	Appointment of Professor Toby Seddon as a director on 8 February 2022 (2 pages)
10 February 2022	Appointment of Mr Mark David Pryke as a director on 8 February 2022 (2 pages)
9 February 2022	Appointment of Ms Bisola Akintoye as a director on 8 February 2022 (2 pages)
9 February 2022	Appointment of Mr Donnchadh Luke Greene as a director on 8 February 2022 (2 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 December 2021	Appointment of Mr Peter Krykant as a director on 28 October 2021 (2 pages)
12 November 2021	Termination of appointment of Anna Ling as a director on 28 October 2021 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
20 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (24 pages)
8 January 2020	Termination of appointment of David Hibbert as a director on 10 December 2019 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (25 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (27 pages)
13 November 2018	Termination of appointment of Edward Henry as a director on 11 November 2018 (1 page)
25 July 2018	Registered office address changed from 124-128 City Road London EC1V 2NJ to 61 Mansell Street London E1 8AN on 25 July 2018 (1 page)
9 February 2018	Appointment of Dame Ruth Runciman as a director on 25 January 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (25 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
24 October 2017	Appointment of Mr Stephen Lewis Goschalk as a director on 4 September 2017 (2 pages)
24 October 2017	Appointment of Mr Stephen Lewis Goschalk as a director on 4 September 2017 (2 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (31 pages)
4 January 2017	Full accounts made up to 31 March 2016 (31 pages)
3 January 2017	Appointment of Ms Natasha Dhumma as a director on 5 December 2016 (2 pages)
3 January 2017	Appointment of Ms Natasha Dhumma as a director on 5 December 2016 (2 pages)
15 December 2016	Appointment of Mr David Hibbert as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Christine Helen Ford as a director on 5 December 2016 (1 page)
15 December 2016	Appointment of Mr David Hibbert as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Christine Helen Ford as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of Andrew David Macdonald as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of Andrew David Macdonald as a director on 5 December 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 no member list (10 pages)
8 January 2016	Annual return made up to 8 January 2016 no member list (10 pages)
19 December 2015	Full accounts made up to 31 March 2015 (38 pages)
19 December 2015	Full accounts made up to 31 March 2015 (38 pages)
4 September 2015	Termination of appointment of M&N Secretaries Ltd as a secretary on 1 April 2015 (1 page)
4 September 2015	Termination of appointment of M&N Secretaries Ltd as a secretary on 1 April 2015 (1 page)
30 April 2015	Appointment of Ms Anna Ling as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Ms Anna Ling as a director on 1 April 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (10 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (10 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (10 pages)
2 January 2015	Full accounts made up to 31 March 2014 (32 pages)
2 January 2015	Full accounts made up to 31 March 2014 (32 pages)
13 January 2014	Annual return made up to 8 January 2014 no member list (10 pages)
13 January 2014	Annual return made up to 8 January 2014 no member list (10 pages)
13 January 2014	Annual return made up to 8 January 2014 no member list (10 pages)
5 January 2014	Full accounts made up to 31 March 2013 (30 pages)
5 January 2014	Full accounts made up to 31 March 2013 (30 pages)
10 April 2013	Termination of appointment of Anthony Hyams as a director (1 page)
10 April 2013	Termination of appointment of Anthony Hyams as a director (1 page)
3 April 2013	Appointment of Mr David Alexander De Horne Rowntree as a director (2 pages)
3 April 2013	Appointment of Mr David Alexander De Horne Rowntree as a director (2 pages)
12 March 2013	Appointment of Ms Amber Marks as a director (2 pages)
12 March 2013	Appointment of Ms Amber Marks as a director (2 pages)
8 February 2013	Annual return made up to 8 January 2013 no member list (10 pages)
8 February 2013	Annual return made up to 8 January 2013 no member list (10 pages)
8 February 2013	Annual return made up to 8 January 2013 no member list (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (26 pages)
21 December 2012	Full accounts made up to 31 March 2012 (26 pages)
24 July 2012	Appointment of Mr Roger James Adam Golland as a director (2 pages)
24 July 2012	Appointment of Mr Roger James Adam Golland as a director (2 pages)
10 January 2012	Annual return made up to 8 January 2012 no member list (9 pages)
10 January 2012	Annual return made up to 8 January 2012 no member list (9 pages)
10 January 2012	Annual return made up to 8 January 2012 no member list (9 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (23 pages)
8 December 2011	Full accounts made up to 31 March 2011 (23 pages)
8 November 2011	Appointment of Mr Edward Henry as a director (2 pages)
8 November 2011	Appointment of Mr Edward Henry as a director (2 pages)
4 November 2011	Termination of appointment of Amber Marks as a director (1 page)
4 November 2011	Termination of appointment of Tobias Faber as a director (1 page)
4 November 2011	Termination of appointment of Amber Marks as a director (1 page)
4 November 2011	Termination of appointment of Tobias Faber as a director (1 page)
11 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
11 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
11 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
10 January 2011	Director's details changed for Ms Viveen Taylor on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Ms Viveen Taylor on 10 January 2011 (2 pages)
10 December 2010	Full accounts made up to 31 March 2010 (21 pages)
10 December 2010	Full accounts made up to 31 March 2010 (21 pages)
30 March 2010	Appointment of Ms Viveen Taylor as a director (1 page)
30 March 2010	Appointment of Ms Viveen Taylor as a director (1 page)
19 February 2010	Secretary's details changed for M & N Secretaries Limited on 18 February 2010 (2 pages)
19 February 2010	Annual return made up to 8 January 2010 no member list (6 pages)
19 February 2010	Secretary's details changed for M & N Secretaries Limited on 18 February 2010 (2 pages)
19 February 2010	Annual return made up to 8 January 2010 no member list (6 pages)
19 February 2010	Annual return made up to 8 January 2010 no member list (6 pages)
18 February 2010	Director's details changed for Andrew David Macdonald on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Ronald Jonathan Hooberman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthony Harry Hyams on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Ronald Jonathan Hooberman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthony Harry Hyams on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr James Edward Alexander Hardy on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr James Edward Alexander Hardy on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Andrew David Macdonald on 18 February 2010 (2 pages)
17 January 2010	Full accounts made up to 31 March 2009 (21 pages)
17 January 2010	Full accounts made up to 31 March 2009 (21 pages)
4 January 2010	Registered office address changed from Third Floor 388 Old Street London EC1V 9LT on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Third Floor 388 Old Street London EC1V 9LT on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Third Floor 388 Old Street London EC1V 9LT on 4 January 2010 (1 page)
23 November 2009	Appointment of Amber Marks as a director (1 page)
23 November 2009	Termination of appointment of Sam Palmer as a director (1 page)
23 November 2009	Appointment of Amber Marks as a director (1 page)
23 November 2009	Termination of appointment of Sam Palmer as a director (1 page)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 August 2009	Appointment terminated director john podmore (1 page)
10 August 2009	Appointment terminated director john podmore (1 page)
27 January 2009	Annual return made up to 08/01/09 (4 pages)
27 January 2009	Annual return made up to 08/01/09 (4 pages)
18 August 2008	Full accounts made up to 31 March 2008 (20 pages)
18 August 2008	Full accounts made up to 31 March 2008 (20 pages)
31 January 2008	Annual return made up to 08/01/08 (3 pages)
31 January 2008	Annual return made up to 08/01/08 (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (20 pages)
11 December 2007	Full accounts made up to 31 March 2007 (20 pages)
21 February 2007	Annual return made up to 08/01/07 (7 pages)
21 February 2007	Annual return made up to 08/01/07 (7 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
23 November 2006	Full accounts made up to 31 March 2006 (21 pages)
23 November 2006	Full accounts made up to 31 March 2006 (21 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 31 March 2005 (17 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Annual return made up to 08/01/06 (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Annual return made up to 08/01/06 (6 pages)
8 February 2006	Full accounts made up to 31 March 2005 (17 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 08/01/05 363(288) ‐ Director's particulars changed (5 pages)
7 February 2005	Annual return made up to 08/01/05 363(288) ‐ Director's particulars changed (5 pages)
17 December 2004	Full accounts made up to 31 March 2004 (18 pages)
17 December 2004	Full accounts made up to 31 March 2004 (18 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
7 February 2004	Annual return made up to 08/01/04 (4 pages)
7 February 2004	Annual return made up to 08/01/04 (4 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Annual return made up to 08/01/03 (5 pages)
19 September 2003	Annual return made up to 08/01/03 (5 pages)
19 September 2003	New secretary appointed (2 pages)
12 May 2003	Amended full accounts made up to 31 March 2002 (17 pages)
12 May 2003	Amended full accounts made up to 31 March 2002 (17 pages)
5 April 2003	Full accounts made up to 31 March 2002 (17 pages)
5 April 2003	Full accounts made up to 31 March 2002 (17 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
12 February 2002	Annual return made up to 08/01/02 (4 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Annual return made up to 08/01/02 (4 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
18 January 2001	Annual return made up to 08/01/01 (5 pages)
18 January 2001	Annual return made up to 08/01/01 (5 pages)
16 October 2000	Full accounts made up to 31 March 2000 (16 pages)
16 October 2000	Full accounts made up to 31 March 2000 (16 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
14 January 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary's particulars changed (5 pages)
14 January 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary's particulars changed (5 pages)
12 October 1999	Full accounts made up to 31 March 1999 (18 pages)
12 October 1999	Full accounts made up to 31 March 1999 (18 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
14 January 1999	Annual return made up to 08/01/99 (6 pages)
14 January 1999	Annual return made up to 08/01/99 (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (16 pages)
20 December 1998	Full accounts made up to 31 March 1998 (16 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
13 January 1998	Annual return made up to 08/01/98 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Annual return made up to 08/01/98 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Full accounts made up to 31 March 1997 (16 pages)
10 November 1997	Full accounts made up to 31 March 1997 (16 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
13 February 1997	Annual return made up to 15/01/97 (6 pages)
13 February 1997	Annual return made up to 15/01/97 (6 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 March 1996 (17 pages)
26 October 1996	Full accounts made up to 31 March 1996 (17 pages)
24 January 1996	Annual return made up to 15/01/96 (6 pages)
24 January 1996	Annual return made up to 15/01/96 (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (18 pages)
24 November 1995	Full accounts made up to 31 March 1995 (18 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)