Talking Newspaper Association Of The United Kingdom(The)

Company Name	Talking Newspaper Association Of The United Kingdom(The)
Company Status	Active
Company Number	01973092
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1985(38 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Miss Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	154a 154a Pentonville Road London N1 9JE

Director Name	Ms Amanda Kate Rowland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	154a 154a Pentonville Road London N1 9JE

Director Name	Ms Anna Margaret Tylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Chair Of Trustees
Country of Residence	England
Correspondence Address	154a 154a Pentonville Road London N1 9JE

Secretary Name	Mrs Jessica Holifield
Status	Current
Appointed	04 December 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	154a 154a Pentonville Road London N1 9JE

Director Name	Mr David Selwood Buckley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 1998)
Role	Bbc Technician
Correspondence Address	15 Althorpe Road Harrow Middlesex HA1 4RA

Director Name	Mrs Mary Joy Bouette
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 1996)
Role	Retired
Correspondence Address	12 Amble Dale Sarisbury Green Southampton Hampshire SO31 7BR

Director Name	Mr Martin John Begg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 1991)
Role	Manager Res Centre/T N Blackpool Blind Soc
Correspondence Address	5 Pavey Close Blackpool Lancashire FY4 4XS

Secretary Name	Mr Michael Holden
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 1991)
Role	Company Director
Correspondence Address	The Dell Nuthurst Horsham W Sussex RH13 6LH

Secretary Name	Mr Victor Charles Lawrence
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1993)
Role	Retired Chartered Quantity Surveyor
Correspondence Address	372 London Road St Albans Hertfordshire AL1 1EA

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	21 June 1993(7 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 July 1993)
Role	Company Secretary
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Eric Bird
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 June 1994)
Role	Computer Consultant
Correspondence Address	21 Oak Hill Woodford Green Essex IG8 9NS

Secretary Name	Andrew John Sherar
Nationality	British
Status	Resigned
Appointed	02 October 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	33 Garden House Lane East Grinstead West Sussex RH19 4JT

Director Name	Witney T N Secretary Barbara Cleary
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1996)
Role	Proprietor Secretarial Agency
Correspondence Address	Clearyways 59 Woodgreen Witney Oxfordshire OX8 6DB

Director Name	Kathleen Marjorie Cooper
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1998)
Role	Efl Tutor
Correspondence Address	Old Hall Cottage High Hurstwood Uckfield East Sussex TN22 4AD

Secretary Name	Mr Andrew Ledward
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Roman Way Uckfield East Sussex TN22 1UY

Director Name	Annette Anderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 September 2003)
Role	Company Director
Correspondence Address	26 Grampian Road Stirling FK7 9JP Scotland

Director Name	Mr Nicholas John Carrie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 16 September 2000)
Role	Retired
Country of Residence	England
Correspondence Address	Southside High Street, Burwash Etchingham East Sussex TN19 7ES

Director Name	Philip Jonathan Black
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Charity Volunteer
Correspondence Address	17 Denbigh Terrace London W11 2QJ

Director Name	Juliet Susanna Charles
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2002)
Role	Lecturer/Complementary Therapi
Correspondence Address	32 Saint Annes Road Lower Willingdon East Sussex BN20 9NL

Director Name	Peter Hugh Barlow
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Retired
Correspondence Address	17 Hungerford Road Stourbridge West Midlands DY8 3AB

Director Name	Christopher John Copeman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	College Tutor
Correspondence Address	10 Anglesey Road Great Orme Llandudno LL30 2QB Wales

Director Name	Winifred Monica Cameron
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2009)
Role	Retired
Correspondence Address	40 Elvin Crescent Rottingdean Brighton BN2 7FF

Director Name	Patrick Clinton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2009)
Role	Retired
Correspondence Address	15 Malling Down Lewes East Sussex BN7 2BN

Director Name	Mrs Lesley-Anne Alexander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Grimsdyke Road Pinner Middlesex HA5 4PH

Director Name	Mrs Lesley Hamilton Boase
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Mr Kevin Carey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Director Name	Mr Derek Anthony Child
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(27 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Secretary Name	Mr Patrick Dermot MacDonald
Status	Resigned
Appointed	01 July 2013(27 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2013)
Role	Company Director
Correspondence Address	10 Brownings Road Station Road Industrial Estate Heathfield East Sussex TN21 8DB

Secretary Name	Mrs Kathrin Louise John
Status	Resigned
Appointed	24 January 2014(28 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2014)
Role	Company Director
Correspondence Address	105 Judd Street Judd Street London WC1H 9NE

Secretary Name	Ms Simmi Khandpur
Status	Resigned
Appointed	25 February 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Amy Gelsthorpe-Hill
Status	Resigned
Appointed	11 April 2017(31 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Director Name	Ms Margaret Joan Bennett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(32 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Secretary Name	Ms Jayne Frampton
Status	Resigned
Appointed	31 May 2018(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Secretary Name	Mrs Sarah Mary Plant
Status	Resigned
Appointed	29 November 2018(32 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Rnib (Royal National Institute Of Blind People) 10 London WC1H 9NE

Contact

Website	tnauk.org.uk

Location

Registered Address	154a 154a Pentonville Road London N1 9JE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£219,975

Accounts

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

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

14 September 2007	Delivered on: 21 September 2007 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 10 browning road heathfield t/no ESX192975. See the mortgage charge document for full details. Outstanding
31 October 1986	Delivered on: 4 November 1986 Satisfied on: 1 February 2010 Persons entitled: Regency Building Society Classification: Legal charge Secured details: Â£33,250. Particulars: 90 high street, heathfield east sussex. Fully Satisfied

14 September 2007

Delivered on: 21 September 2007
Persons entitled: Unity Trust Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 10 browning road heathfield t/no ESX192975. See the mortgage charge document for full details.
Outstanding

31 October 1986

Delivered on: 4 November 1986
Satisfied on: 1 February 2010
Persons entitled: Regency Building Society

Classification: Legal charge
Secured details: Â£33,250.
Particulars: 90 high street, heathfield east sussex.
Fully Satisfied

Filing History

13 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
14 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
4 January 2023	Registered office address changed from Rnib (Royal National Institute of Blind People) 101-121 Judd Street London WC1H 9NE England to 154a 154a Pentonville Road London N1 9JE on 4 January 2023 (1 page)
23 December 2022	Full accounts made up to 31 March 2022 (19 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (19 pages)
3 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
8 April 2021	Director's details changed for Ms Amanda Kate Rowland on 22 March 2021 (2 pages)
16 December 2020	Appointment of Ms Anna Margaret Tylor as a director on 4 December 2020 (2 pages)
14 December 2020	Appointment of Mrs Jessica Holifield as a secretary on 4 December 2020 (2 pages)
14 December 2020	Termination of appointment of Eleanor May Southwood as a director on 4 December 2020 (1 page)
6 November 2020	Termination of appointment of Stuart Alan Tinger as a director on 16 October 2020 (1 page)
6 November 2020	Termination of appointment of Michael Leslie Nussbaum as a director on 16 October 2020 (1 page)
2 November 2020	Appointment of Ms Amanda Kate Rowland as a director on 16 October 2020 (2 pages)
30 October 2020	Appointment of Miss Elizabeth Ann Walker as a director on 16 October 2020 (2 pages)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
9 December 2019	Satisfaction of charge 2 in full (1 page)
10 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
16 May 2019	Termination of appointment of Derek Anthony Child as a director on 31 March 2019 (1 page)
16 May 2019	Appointment of Dr Michael Leslie Nussbaum as a director on 2 May 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 December 2018	Appointment of Mrs Sarah Mary Plant as a secretary on 29 November 2018 (2 pages)
23 October 2018	Termination of appointment of Margaret Joan Bennett as a director on 10 October 2018 (1 page)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Jayne Frampton as a secretary on 2 August 2018 (1 page)
31 May 2018	Termination of appointment of Amy Gelsthorpe-Hill as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Ms Jayne Frampton as a secretary on 31 May 2018 (2 pages)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
15 March 2018	Appointment of Ms Margaret Joan Bennett as a director on 1 March 2018 (2 pages)
15 March 2018	Appointment of Ms Eleanor May Southwood as a director on 1 March 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
14 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
26 September 2016	Termination of appointment of Lesley-Anne Alexander as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Lesley-Anne Alexander as a director on 26 September 2016 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
16 February 2016	Registered office address changed from 10 Brownings Road Station Road Industrial Estate Heathfield East Sussex TN21 8DB to Rnib (Royal National Institute of Blind People) 101-121 Judd Street London WC1H 9NE on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 10 Brownings Road Station Road Industrial Estate Heathfield East Sussex TN21 8DB to Rnib (Royal National Institute of Blind People) 101-121 Judd Street London WC1H 9NE on 16 February 2016 (1 page)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
24 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
24 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
26 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 25 February 2015 (2 pages)
26 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 25 February 2015 (2 pages)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
2 September 2014	Register(s) moved to registered inspection location C/O Company Secretary, Tnauk 105 Judd Street London WC1H 9NE (1 page)
2 September 2014	Register inspection address has been changed to C/O Company Secretary, Tnauk 105 Judd Street London WC1H 9NE (1 page)
2 September 2014	Register(s) moved to registered inspection location C/O Company Secretary, Tnauk 105 Judd Street London WC1H 9NE (1 page)
2 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
2 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
2 September 2014	Register inspection address has been changed to C/O Company Secretary, Tnauk 105 Judd Street London WC1H 9NE (1 page)
2 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
30 July 2014	Termination of appointment of Eleanor Southwood as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mrs Lesley-Anne Alexander as a director on 8 July 2014 (2 pages)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Eleanor Southwood as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mrs Lesley-Anne Alexander as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Eleanor Southwood as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mrs Lesley-Anne Alexander as a director on 8 July 2014 (2 pages)
1 July 2014	Auditor's resignation (1 page)
1 July 2014	Full accounts made up to 31 March 2014 (21 pages)
1 July 2014	Auditor's resignation (1 page)
1 July 2014	Full accounts made up to 31 March 2014 (21 pages)
24 January 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
24 January 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
21 November 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
21 November 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
26 September 2013	Termination of appointment of Jeremy Waddell as a director (1 page)
26 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
26 September 2013	Termination of appointment of Isobel Yule as a director (1 page)
26 September 2013	Termination of appointment of Jeremy Waddell as a director (1 page)
26 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
26 September 2013	Annual return made up to 1 September 2013 no member list (4 pages)
26 September 2013	Termination of appointment of Isobel Yule as a director (1 page)
8 August 2013	Appointment of Miss Eleanor Southwood as a director (2 pages)
8 August 2013	Termination of appointment of Keith Hickey as a director (1 page)
8 August 2013	Termination of appointment of Keith Hickey as a director (1 page)
8 August 2013	Termination of appointment of Peter Driver as a director (1 page)
8 August 2013	Appointment of Mr Terry Moody as a director (2 pages)
8 August 2013	Appointment of Miss Eleanor Southwood as a director (2 pages)
8 August 2013	Termination of appointment of Peter Driver as a director (1 page)
8 August 2013	Termination of appointment of Andrew Ledward as a secretary (1 page)
8 August 2013	Appointment of Mr Patrick Dermot Macdonald as a secretary (1 page)
8 August 2013	Termination of appointment of Lesley Boase as a director (1 page)
8 August 2013	Appointment of Mr Derek Anthony Child as a director (2 pages)
8 August 2013	Appointment of Mr Patrick Dermot Macdonald as a secretary (1 page)
8 August 2013	Termination of appointment of Lesley-Anne Alexander as a director (1 page)
8 August 2013	Appointment of Mr Kevin Carey as a director (2 pages)
8 August 2013	Termination of appointment of Lesley Boase as a director (1 page)
8 August 2013	Termination of appointment of Itzchak Porat as a director (1 page)
8 August 2013	Appointment of Mr Kevin Carey as a director (2 pages)
8 August 2013	Termination of appointment of Itzchak Porat as a director (1 page)
8 August 2013	Appointment of Mr Terry Moody as a director (2 pages)
8 August 2013	Termination of appointment of Lesley-Anne Alexander as a director (1 page)
8 August 2013	Termination of appointment of Andrew Ledward as a secretary (1 page)
8 August 2013	Termination of appointment of Neil Mclachlan as a director (1 page)
8 August 2013	Appointment of Mr Derek Anthony Child as a director (2 pages)
8 August 2013	Termination of appointment of Neil Mclachlan as a director (1 page)
9 July 2013	Full accounts made up to 31 March 2013 (25 pages)
9 July 2013	Full accounts made up to 31 March 2013 (25 pages)
10 May 2013	Termination of appointment of Colin Davis as a director (1 page)
10 May 2013	Termination of appointment of Colin Davis as a director (1 page)
11 September 2012	Termination of appointment of Madelyn Meredith as a director (1 page)
11 September 2012	Annual return made up to 1 September 2012 no member list (11 pages)
11 September 2012	Annual return made up to 1 September 2012 no member list (11 pages)
11 September 2012	Annual return made up to 1 September 2012 no member list (11 pages)
11 September 2012	Termination of appointment of Madelyn Meredith as a director (1 page)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
2 September 2011	Annual return made up to 1 September 2011 no member list (12 pages)
2 September 2011	Appointment of Mr Colin Davis as a director (2 pages)
2 September 2011	Appointment of Mr Colin Davis as a director (2 pages)
2 September 2011	Annual return made up to 1 September 2011 no member list (12 pages)
2 September 2011	Annual return made up to 1 September 2011 no member list (12 pages)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
12 July 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
17 June 2011	Termination of appointment of Michael Virtue as a director (1 page)
17 June 2011	Termination of appointment of Michael Virtue as a director (1 page)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
7 October 2010	Director's details changed for Professor Itzchak Porat on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Professor Itzchak Porat on 1 September 2010 (2 pages)
7 October 2010	Termination of appointment of Richard Scriven as a director (1 page)
7 October 2010	Director's details changed for Isobel Margaret Yule on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Neil Horne Mclachlan on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Peter George Driver on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Isobel Margaret Yule on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Peter George Driver on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Neil Horne Mclachlan on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Isobel Margaret Yule on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 1 September 2010 no member list (12 pages)
7 October 2010	Annual return made up to 1 September 2010 no member list (12 pages)
7 October 2010	Termination of appointment of Richard Scriven as a director (1 page)
7 October 2010	Director's details changed for Neil Horne Mclachlan on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 1 September 2010 no member list (12 pages)
7 October 2010	Director's details changed for Peter George Driver on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Professor Itzchak Porat on 1 September 2010 (2 pages)
25 May 2010	Appointment of Mrs Madelyn Meredith as a director (2 pages)
25 May 2010	Appointment of Mrs Madelyn Meredith as a director (2 pages)
13 May 2010	Appointment of Mr Keith Hickey as a director (2 pages)
13 May 2010	Appointment of Mrs Lesley-Anne Alexander as a director (2 pages)
13 May 2010	Appointment of Mrs Lesley Hamilton Boase as a director (2 pages)
13 May 2010	Appointment of Mrs Lesley-Anne Alexander as a director (2 pages)
13 May 2010	Appointment of Mr Keith Hickey as a director (2 pages)
13 May 2010	Appointment of Mrs Lesley Hamilton Boase as a director (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2009	Annual return made up to 01/09/09 (4 pages)
9 September 2009	Appointment terminated director winifred cameron (1 page)
9 September 2009	Annual return made up to 01/09/09 (4 pages)
9 September 2009	Appointment terminated director winifred cameron (1 page)
9 September 2009	Director's change of particulars / jeremy waddell / 01/10/2008 (1 page)
9 September 2009	Director's change of particulars / jeremy waddell / 01/10/2008 (1 page)
2 September 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
2 September 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
20 August 2009	Secretary's change of particulars / andrew ledward / 19/08/2009 (1 page)
20 August 2009	Secretary's change of particulars / andrew ledward / 19/08/2009 (1 page)
31 March 2009	Appointment terminated director patrick clinton (1 page)
31 March 2009	Appointment terminated director patrick clinton (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (24 pages)
12 November 2008	Full accounts made up to 31 March 2008 (24 pages)
10 September 2008	Annual return made up to 01/09/08 (5 pages)
10 September 2008	Annual return made up to 01/09/08 (5 pages)
2 December 2007	Full accounts made up to 31 March 2007 (24 pages)
2 December 2007	Full accounts made up to 31 March 2007 (24 pages)
11 October 2007	Annual return made up to 01/09/07 (3 pages)
11 October 2007	Annual return made up to 01/09/07 (3 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
21 September 2007	Particulars of mortgage/charge (4 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Director's particulars changed (1 page)
6 September 2006	Annual return made up to 01/09/06 (2 pages)
6 September 2006	Annual return made up to 01/09/06 (2 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
6 October 2004	Memorandum and Articles of Association (17 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
6 October 2004	Memorandum and Articles of Association (17 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
8 September 2004	Annual return made up to 01/09/04 (13 pages)
8 September 2004	Annual return made up to 01/09/04 (13 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 March 2003 (23 pages)
22 October 2003	Full accounts made up to 31 March 2003 (23 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 01/09/03 363(288) ‐ Director resigned (14 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Annual return made up to 01/09/03 363(288) ‐ Director resigned (14 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
20 September 2002	Annual return made up to 01/09/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 September 2002	Annual return made up to 01/09/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (20 pages)
24 October 2001	Full accounts made up to 31 March 2001 (20 pages)
16 October 2001	Annual return made up to 01/09/01 363(288) ‐ Director resigned (10 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Annual return made up to 01/09/01 363(288) ‐ Director resigned (10 pages)
16 October 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
19 September 2000	Annual return made up to 01/09/00 363(288) ‐ Director resigned (9 pages)
19 September 2000	Annual return made up to 01/09/00 363(288) ‐ Director resigned (9 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
30 September 1999	Annual return made up to 01/09/99 (10 pages)
30 September 1999	Annual return made up to 01/09/99 (10 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary's particulars changed (1 page)
3 August 1999	Secretary's particulars changed (1 page)
3 August 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
22 September 1998	Annual return made up to 01/09/98 363(288) ‐ Director resigned (10 pages)
22 September 1998	Annual return made up to 01/09/98 363(288) ‐ Director resigned (10 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Annual return made up to 01/09/97 (10 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Annual return made up to 01/09/97 (10 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
6 December 1996	Full accounts made up to 31 March 1996 (17 pages)
6 December 1996	Full accounts made up to 31 March 1996 (17 pages)
29 October 1996	Annual return made up to 01/09/96 363(288) ‐ Director resigned (10 pages)
29 October 1996	Annual return made up to 01/09/96 363(288) ‐ Director resigned (10 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
31 October 1995	Annual return made up to 01/09/95 363(288) ‐ Director resigned (12 pages)
31 October 1995	Annual return made up to 01/09/95 363(288) ‐ Director resigned (12 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1985	Incorporation (25 pages)
19 December 1985	Incorporation (25 pages)