Company NameTalking Newspaper Association Of The United Kingdom(The)
Company StatusActive
Company Number01973092
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 December 1985 (31 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameMr Kevin Carey
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRnib (Royal National Institute Of Blind People) 10
London
WC1H 9NE
Director NameMr Derek Anthony Child
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressRnib (Royal National Institute Of Blind People) 10
London
WC1H 9NE
Director NameMr Stuart Alan Tinger
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRnib (Royal National Institute Of Blind People) 10
London
WC1H 9NE
Director NameChair Lesley-Anne Alexander
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRnib (Royal National Institute Of Blind People) 10
London
WC1H 9NE
Secretary NameMs Simmi Khandpur
StatusCurrent
Appointed25 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address105 Judd Street
London
WC1H 9NE
Director NameMr Martin John Begg
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 September 1991)
RoleManager Res Centre/T N Blackpool Blind Soc
Correspondence Address5 Pavey Close
Blackpool
Lancashire
FY4 4XS
Director NameMrs Mary Joy Bouette
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 July 1996)
RoleRetired
Correspondence Address12 Amble Dale
Sarisbury Green
Southampton
Hampshire
SO31 7BR
Director NameMr David Selwood Buckley
Date of BirthMarch 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 May 1998)
RoleBbc Technician
Correspondence Address15 Althorpe Road
Harrow
Middlesex
HA1 4RA
Director NameMr Peter Ronald Craddock
Date of BirthSeptember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration13 years (resigned 11 September 2004)
RoleConsultant
Country of ResidenceNorthern Ireland
Correspondence Address36 Circular Road
Castlerock
Coleraine
County Londonderry
BT51 4XA
Northern Ireland
Director NameMr Edward Ff Francis Davis
Date of BirthApril 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 October 2001)
RoleRetired
Correspondence AddressWoodhatch High Street
Heathfield
East Sussex
TN21 0UP
Director NameMr Edward Ff Francis Davis
Date of BirthApril 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 October 2001)
RoleRetired
Correspondence AddressWoodhatch High Street
Heathfield
East Sussex
TN21 0UP
Secretary NameMr Michael Holden
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressThe Dell
Nuthurst
Horsham
W Sussex
RH13 6LH
Secretary NameMr Victor Charles Lawrence
NationalityBritish
StatusResigned
Appointed05 November 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 1993)
RoleRetired Chartered Quantity Surveyor
Correspondence Address372 London Road
St Albans
Hertfordshire
AL1 1EA
Director NameMrs Sylvia Janet Dey
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(5 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 20 October 2004)
RoleSecretary
Correspondence AddressWychwood 2 St Catherines Hill
Worcester
Worcestershire
WR5 2EA
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed21 June 1993(7 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 July 1993)
RoleCompany Secretary
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameEric Bird
Date of BirthDecember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1993(7 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 June 1994)
RoleComputer Consultant
Correspondence Address21 Oak Hill
Woodford Green
Essex
IG8 9NS
Secretary NameAndrew John Sherar
NationalityBritish
StatusResigned
Appointed02 October 1993(7 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1997)
RoleSecretary
Correspondence Address33 Garden House Lane
East Grinstead
West Sussex
RH19 4JT
Director NameWitney T N Secretary Barbara Cleary
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1994(8 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 1996)
RoleProprietor Secretarial Agency
Correspondence AddressClearyways
59 Woodgreen
Witney
Oxfordshire
OX8 6DB
Director NameKathleen Marjorie Cooper
Date of BirthNovember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1996(10 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 May 1998)
RoleEfl Tutor
Correspondence AddressOld Hall Cottage
High Hurstwood
Uckfield
East Sussex
TN22 4AD
Secretary NameMr Andrew Ledward
NationalityBritish
StatusResigned
Appointed30 April 1997(11 years, 4 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Roman Way
Uckfield
East Sussex
TN22 1UY
Director NameAnnette Anderson
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1997(11 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 September 2003)
RoleCompany Director
Correspondence Address26 Grampian Road
Stirling
FK7 9JP
Scotland
Director NameMr Nicholas John Carrie
Date of BirthDecember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(13 years, 10 months after company formation)
Appointment Duration11 months (resigned 16 September 2000)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSouthside
High Street, Burwash
Etchingham
East Sussex
TN19 7ES
Director NamePhilip Jonathan Black
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2000(14 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2005)
RoleCharity Volunteer
Correspondence Address17 Denbigh Terrace
London
W11 2QJ
Director NameMs Susan Anne Crowe
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2000(14 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2005)
RoleManaging Editor
Country of ResidenceUnited Kingdom
Correspondence Address18 Colston Close
Crow Tree Lane
Bradford
BD8 0BN
Director NameJuliet Susanna Charles
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2001(15 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 2002)
RoleLecturer/Complementary Therapi
Correspondence Address32 Saint Annes Road
Lower Willingdon
East Sussex
BN20 9NL
Director NamePeter Hugh Barlow
Date of BirthJuly 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2005)
RoleRetired
Correspondence Address17 Hungerford Road
Stourbridge
West Midlands
DY8 3AB
Director NameChristopher John Copeman
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2005)
RoleCollege Tutor
Correspondence Address10 Anglesey Road
Great Orme
Llandudno
LL30 2QB
Wales
Director NameWinifred Monica Cameron
Date of BirthApril 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2005(19 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 June 2009)
RoleRetired
Correspondence Address40 Elvin Crescent
Rottingdean
Brighton
BN2 7FF
Director NamePeter George Driver
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(21 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 July 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressKnotts Cottage
Waldron
Heathfield
East Sussex
TN21 0NR
Director NamePatrick Clinton
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(21 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 12 March 2009)
RoleRetired
Correspondence Address15 Malling Down
Lewes
East Sussex
BN7 2BN
Director NameMrs Lesley-Anne Alexander
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(24 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address20 Grimsdyke Road
Pinner
Middlesex
HA5 4PH
Director NameChair Lesley-Anne Alexander
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(24 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Grimsdyke Road
Pinner
Middlesex
HA5 4PH
Director NameMrs Lesley Hamilton Boase
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2010(24 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut Cottage Stone Quarry Road
Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
Director NameMr Colin Davis
Date of BirthMay 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2011(25 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 February 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address37 Front Road
Woodchurch
Ashford
Kent
TN26 3QB
Secretary NameMr Patrick Dermot MacDonald
StatusResigned
Appointed01 July 2013(27 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 November 2013)
RoleCompany Director
Correspondence Address10 Brownings Road
Station Road Industrial Estate
Heathfield
East Sussex
TN21 8DB
Secretary NameMrs Kathrin Louise John
StatusResigned
Appointed24 January 2014(28 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 2014)
RoleCompany Director
Correspondence Address105 Judd Street
Judd Street
London
WC1H 9NE
Director NameMrs Lesley-Anne Alexander
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 September 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRnib (Royal National Institute Of Blind People) 10
London
WC1H 9NE
Secretary NameMs Simmi Khandpur
StatusResigned
Appointed25 February 2015(29 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 January 2017)
RoleCompany Director
Correspondence Address105 Judd Street
London
WC1H 9NE

Contact

Websitetnauk.org.uk

Location

Registered AddressRnib (Royal National Institute Of Blind People)
101-121 Judd Street
London
WC1H 9NE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£219,975

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 September 2017 (2 months, 3 weeks ago)
Next Return Due16 September 2018 (9 months, 3 weeks from now)

Charges

14 September 2007Delivered 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 1986Delivered on: 4 November 1986
Satisfied on: 1 February 2010
Persons entitled: Regency Building Society

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

Filing History

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