Company NameFarmers Fletchers Hall Limited
Company StatusActive
Company Number01986759
CategoryPrivate Limited Company
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section LReal estate activities
SIC 68202Letting and operating of conference and exhibition centres

Directors

Secretary NameMr Andrew George Folland Dyke
NationalityBritish
StatusCurrent
Appointed01 April 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Compton Road
Winchmore Hill
London
N21 3NX
Director NameMr William Andrew Lindsay Gemmill
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(29 years, 9 months after company formation)
Appointment Duration2 years
RoleFarming Consultant
Country of ResidenceEngland
Correspondence Address66-68 Hills Road
Cambridge
CB2 1LA
Director NameMr Peter David Greig
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleFarmer/Retailer
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMrs Mary Anne Courtney
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleFarmer
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMiss Rosemary Susan Nattali Carne
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleMarketing, PR And Communications Manager
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMr Richard George Castelfranc Cheveley
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMr Jeremy Paul Godsmark Finnis
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleFarmer/Landowner
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Secretary NameMr John Hampden Hobart
NationalityBritish
StatusResigned
Appointed24 September 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1993)
RoleCompany Director
Correspondence Address21 Defoe House
London
EC2Y 8DN
Director NameMr Robert Lawrence Clifton-Brown
Date of BirthSeptember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(6 years, 8 months after company formation)
Appointment Duration12 months (resigned 01 October 1993)
RoleFarmer
Correspondence AddressMaltings Farmhouse
Little Bradley
Haverhill
Suffolk
CB9 7JS
Director NameMr Clive Alan Coward
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(7 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 27 June 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address25 Coulson Street
London
SW3 3NA
Director NameJohn Stuart Borner
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(7 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 September 1994)
RoleChartered Surveyor
Correspondence Address26 The Mead
Beckenham
Kent
BR3 5PE
Director NameJohn Stuart Borner
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(7 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 September 1994)
RoleChartered Surveyor
Correspondence Address26 The Mead
Beckenham
Kent
BR3 5PE
Secretary NameMr John Richard Owen-Ward
NationalityBritish
StatusResigned
Appointed01 November 1993(7 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address102 Selborne Road
London
N14 7DG
Director NameWilliam Marcus Cornish
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(8 years, 7 months after company formation)
Appointment Duration12 months (resigned 24 September 1995)
RoleFarmer
Correspondence AddressManor Farm
West Wickham
Cambridge
Cambridgeshire
CB1 6RY
Director NameSir Richard Clive Butler
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 07 October 1996)
RoleFarmer & Company Director
Correspondence AddressPenny Pot
Halstead
Essex
CO9 1RX
Director NameDavid Michael Dixon
Date of BirthMay 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1997(11 years, 2 months after company formation)
Appointment Duration12 months (resigned 16 April 1998)
RoleSolicitor
Correspondence Address10 Peek Crescent
London
Sw19
Director NameJohn Horwood Cossins
Date of BirthNovember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(11 years, 8 months after company formation)
Appointment Duration12 months (resigned 05 October 1998)
RoleFarmer
Correspondence AddressHill Farm House
Tarrant Keyneston
Blandford Forum
Dorset
DT11 9JH
Director NameRichard Attfield Brooks
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(12 years, 8 months after company formation)
Appointment Duration12 months (resigned 04 October 1999)
RoleChartered Loss Adjuster
Correspondence AddressChurch Farm
Edgefield
Melton Constable
Norfolk
NR24 2AF
Director NameChristopher James Brown
Date of BirthJuly 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(13 years, 2 months after company formation)
Appointment Duration12 months (resigned 13 April 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Shelley Close
Northwood
Middx
HA6 3HX
Director NameDavid John Eldridge
Date of BirthJanuary 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(13 years, 2 months after company formation)
Appointment Duration9 years (resigned 19 April 2008)
RoleSolicitor
Correspondence Address40 Groom Place
London
SW1X 7BA
Director NameJohn Ronald Fenner
Date of BirthDecember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(14 years, 2 months after company formation)
Appointment Duration1 year (resigned 19 April 2001)
RoleSolicitor
Correspondence AddressApartment 2 1curzon Square
London
W1J 7FZ
Director NameJohn Lee Dumbrell
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(15 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 April 2002)
RoleConsultant
Correspondence AddressRiverholme The Towpath
Shepperton
Middlesex
TW17 9LL
Director NameRichard Arthur Bevan
Date of BirthOctober 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 June 2005)
RoleAgriculture
Correspondence AddressNo 1
Greetwell Road
Lincoln
Lincolnshire
LN2 4AQ
Director NameDesmond William Clark
Date of BirthJuly 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(18 years, 4 months after company formation)
Appointment Duration12 months (resigned 21 June 2005)
RoleChartered Surveyor
Correspondence AddressHighmead
Warren Park Road Bengeo
Hertford
Hertfordshire
SG14 3JA
Director NameThomas Arthur Copas
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(19 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 September 2006)
RoleFarmer
Correspondence AddressKings Coppice Farm
Cookham Dean
Maidenhead
Berkshire
SL6 9UB
Director NameMr Jeremy David Courtney
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 July 2009)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressCrouch's Farm
East Hoathly
Lewes
East Sussex
BN8 6QX
Secretary NameSir Graham Wikinson
NationalityBritish
StatusResigned
Appointed24 April 2008(22 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 April 2009)
RoleFarmer
Correspondence AddressUpper Birtley Brook
Godalming
Surrey
GU8 5LB
Director NameWilliam Follett Balch
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 December 2009)
RoleRetired Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Binden Road
London
W12 9RJ
Director NameMr Peter Ralph Faulkner
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(23 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 June 2010)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMr David John Hargreaves Bolton
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(24 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 2013)
RoleFarm Business Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Compton Road
London
N21 3NX
Director NameMrs Lesley Anne Agutter
Date of BirthDecember 1946 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed07 June 2011(25 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeabridge Farm House West Burton
Pulborough
West Sussex
RH20 1HD
Director NameBaroness Hazel Byford
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(25 years, 8 months after company formation)
Appointment Duration12 months (resigned 09 October 2012)
RoleParliamentarian
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD
Director NameMr Anthony James Alston
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2012(26 years, 8 months after company formation)
Appointment Duration12 months (resigned 08 October 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address40 Compton Road
London
N21 3NX
Director NameMr Richard David Cooksley
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(27 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 August 2015)
RoleBusiness Development And Project Evaluation
Country of ResidenceEngland
Correspondence Address40 Compton Road
London
N21 3NX
Director NameMr Peter Ralph Faulkner
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(28 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Cloth Street
London
EC1A 7LD

Contact

Websitefarmerslivery.org.uk
Telephone020 83262945
Telephone regionLondon

Location

Registered Address3 Cloth Street
London
EC1A 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

210.1k at £1Trustee Of Farmers Company Charitable Trust
50.00%
B
210.1k at £1Worshipful Company Of Farmers
50.00%
B
1 at £1Trustee Of Farmers Company Charitable Trust
0.00%
Ordinary
1 at £1Worshipful Company Of Farmers
0.00%
Ordinary

Financials

Year2014
Net Worth£93,945
Cash£11,542
Current Liabilities£98,584

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Charges

13 January 2015Delivered on: 20 January 2015
Persons entitled: The Worshipful Company of Farmers in the City of London (As Corporate Charity Trustee)

Classification: A registered charge
Outstanding
13 January 2015Delivered on: 20 January 2015
Persons entitled: The Worshipful Company of Fletchers

Classification: A registered charge
Outstanding

Filing History

5 January 2016Appointment of Mr Peter David Greig as a director on 15 December 2015 (2 pages)
23 December 2015Appointment of Mrs Mary Anne Courtney as a director on 15 December 2015 (2 pages)
23 December 2015Termination of appointment of Jeremy Richard Garnett as a director on 15 December 2015 (1 page)
11 November 2015Appointment of Mr William Andrew Lindsay Gemmill as a director on 10 November 2015 (2 pages)
22 October 2015Director's details changed for Mr Peter Ralph Faulkner on 22 October 2015 (2 pages)
19 October 2015Registered office address changed from 40 Compton Road London N21 3NX to 3 Cloth Street London EC1A 7LD on 19 October 2015 (1 page)
1 September 2015Termination of appointment of Stephen Neil Skinner as a director on 25 August 2015 (1 page)
1 September 2015Termination of appointment of Richard David Cooksley as a director on 25 August 2015 (1 page)
14 August 2015Total exemption small company accounts made up to 25 December 2014 (7 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 420,102
(8 pages)
26 March 2015Termination of appointment of David Hugh Wootton as a director on 26 March 2015 (1 page)
26 March 2015Termination of appointment of Adrian Jeremy Scott Knight as a director on 26 March 2015 (1 page)
26 March 2015Termination of appointment of Anthony Mervyn Poulter as a director on 26 March 2015 (1 page)
26 March 2015Termination of appointment of Paul Malcolm Knight as a director on 26 March 2015 (1 page)
20 January 2015Registration of charge 019867590001, created on 13 January 2015 (12 pages)
20 January 2015Registration of charge 019867590002, created on 13 January 2015 (12 pages)
15 October 2014Appointment of Mr Philip Graham Wynn as a director on 14 October 2014 (2 pages)
15 October 2014Termination of appointment of Thomas Henry Wheatley-Hubbard as a director on 14 October 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 25 December 2013 (6 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 420,102
(11 pages)
2 July 2014Appointment of Mr Jeremy Richard Garnett as a director (2 pages)
1 July 2014Appointment of Mr Peter Ralph Faulkner as a director (2 pages)
15 April 2014Appointment of Mr Adrian Jeremy Scott Knight as a director (2 pages)
14 April 2014Termination of appointment of Stuart Fraser as a director (1 page)
4 December 2013Appointment of Mr Julian Anthony Sayers as a director (2 pages)
4 December 2013Appointment of Mr Richard David Cooksley as a director (2 pages)
4 December 2013Termination of appointment of David Bolton as a director (1 page)
9 October 2013Appointment of Mr Thomas Henry Wheatley-Hubbard as a director (2 pages)
8 October 2013Termination of appointment of Graham Wilkinson as a director (1 page)
8 October 2013Termination of appointment of Anthony Alston as a director (1 page)
13 September 2013Total exemption small company accounts made up to 25 December 2012 (6 pages)
12 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Filing of docs with ch 03/09/2013
(36 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (11 pages)
8 July 2013Registered office address changed from 3 Cloth Street London EC1A 7LD on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 3 Cloth Street London EC1A 7LD on 8 July 2013 (1 page)
22 April 2013Appointment of Mr Stuart John Fraser as a director (2 pages)
22 April 2013Termination of appointment of Andrew Mcmillan as a director (1 page)
22 October 2012Appointment of Mr Anthony James Alston as a director (2 pages)
20 October 2012Termination of appointment of Hazel Byford as a director (1 page)
25 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
18 September 2012Accounts for a small company made up to 25 December 2011 (7 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
7 July 2012Register(s) moved to registered office address (1 page)
15 June 2012Appointment of Captain Anthony Mervyn Poulter as a director (2 pages)
23 April 2012Appointment of Mr Andrew Campbell Mcmillan as a director (2 pages)
20 April 2012Termination of appointment of Lesley Agutter as a director (1 page)
8 March 2012Termination of appointment of Peter Scott as a director (1 page)
13 October 2011Appointment of Baroness Hazel Byford as a director (2 pages)
12 October 2011Termination of appointment of John Reynolds as a director (1 page)
12 September 2011Accounts for a small company made up to 25 December 2010 (6 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
8 June 2011Appointment of Mrs Lesley Anne Agutter as a director (2 pages)
8 June 2011Termination of appointment of David Goodall as a director (1 page)
6 October 2010Appointment of Air Commodore Stephen Neil Skinner as a director (2 pages)
6 October 2010Appointment of Mr John Kenneth Reynolds as a director (2 pages)
6 October 2010Appointment of Mr David John Hargreaves Bolton as a director (2 pages)
6 October 2010Termination of appointment of Andrew Streeter as a director (1 page)
6 October 2010Termination of appointment of John Forrest as a director (1 page)
6 October 2010Termination of appointment of Peter Faulkner as a director (1 page)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
19 July 2010Register(s) moved to registered inspection location (1 page)
19 July 2010Register inspection address has been changed (1 page)
19 July 2010Director's details changed for Sir Graham Wikinson on 30 June 2010 (2 pages)
19 July 2010Director's details changed for Paul Knight on 30 June 2010 (2 pages)
29 June 2010Accounts for a small company made up to 25 December 2009 (6 pages)
24 June 2010Appointment of Captain David Charles Goodall as a director (2 pages)
23 June 2010Termination of appointment of John Owen-Ward as a director (1 page)
15 January 2010Appointment of Mr Peter Ralph Faulkner as a director (2 pages)
15 January 2010Termination of appointment of William Balch as a director (1 page)
6 October 2009Director's details changed for William Follett Balch on 5 October 2009 (2 pages)
6 October 2009Director's details changed for William Follett Balch on 5 October 2009 (2 pages)
11 September 2009Accounts for a small company made up to 25 December 2008 (7 pages)
27 July 2009Return made up to 30/06/09; full list of members (7 pages)
22 July 2009Appointment terminated director charles montgomery (1 page)
22 July 2009Appointment terminated director jeremy courtney (1 page)
22 July 2009Location of register of members (1 page)
22 July 2009Appointment terminated director benjamin hall (1 page)
22 July 2009Appointment terminated secretary graham wikinson (1 page)
25 June 2009Director appointed john richard owen-ward (2 pages)
14 May 2009Director and secretary appointed sir graham wikinson (3 pages)
13 April 2009Appointment terminated secretary john owen-ward (1 page)
13 April 2009Secretary appointed andrew george folland dyke (3 pages)
9 March 2009Director appointed william follett balch (2 pages)
13 August 2008Director's change of particulars / david wootton / 01/08/2008 (1 page)
12 August 2008Director appointed alderman benjamin robert hadley hall (2 pages)
6 August 2008Return made up to 30/06/08; full list of members (6 pages)
29 July 2008Appointment terminate, director anthony melvyn poulter logged form (1 page)
24 July 2008Appointment terminated director anthony poulter (1 page)
10 July 2008Accounts for a small company made up to 25 December 2007 (6 pages)
8 July 2008Director appointed peter john lindsay scott (2 pages)
14 May 2008Appointment terminated director david eldridge (1 page)
18 January 2008New director appointed (2 pages)
8 January 2008Director resigned (1 page)
16 August 2007Return made up to 30/06/07; no change of members (10 pages)
4 August 2007New director appointed (3 pages)
31 July 2007New director appointed (3 pages)
27 July 2007New director appointed (1 page)
27 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
17 July 2007Accounts for a small company made up to 25 December 2006 (6 pages)
28 December 2006Accounts for a small company made up to 25 December 2005 (6 pages)
11 August 2006New director appointed (2 pages)
8 August 2006Return made up to 30/06/06; full list of members (10 pages)
20 July 2006Director resigned (1 page)
4 April 2006Accounting reference date shortened from 31/03/06 to 25/12/05 (1 page)
19 January 2006New director appointed (1 page)
19 January 2006New director appointed (2 pages)
21 October 2005Accounts for a small company made up to 31 March 2005 (6 pages)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
4 August 2005Return made up to 30/06/05; full list of members (10 pages)
26 July 2005New director appointed (2 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
26 January 2005New director appointed (2 pages)
25 January 2005Director resigned (1 page)
4 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
23 August 2004Return made up to 30/06/04; full list of members (10 pages)
3 August 2004New director appointed (2 pages)
21 July 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
6 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
5 August 2003Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
8 March 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
4 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Return made up to 30/06/02; no change of members (9 pages)
15 August 2002Director resigned (2 pages)
15 August 2002New director appointed (2 pages)
31 July 2002Director resigned (1 page)
11 December 2001New director appointed (2 pages)
16 November 2001Director resigned (1 page)
18 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
3 August 2001Director resigned (1 page)
3 August 2001Return made up to 30/06/01; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
16 July 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
19 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000Return made up to 30/06/00; full list of members (8 pages)
24 May 2000New director appointed (2 pages)
24 May 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
1 December 1999Return made up to 30/06/99; no change of members (8 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999New director appointed (2 pages)
8 June 1999Director resigned (2 pages)
8 June 1999Director resigned (2 pages)
8 June 1999New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
8 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
25 July 1998New director appointed (2 pages)
25 July 1998Return made up to 30/06/98; no change of members (6 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
28 October 1997Return made up to 24/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 May 1997New director appointed (3 pages)
12 May 1997Director resigned (1 page)
6 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1996Director resigned (1 page)
14 November 1996New director appointed (2 pages)
17 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
15 October 1996Return made up to 24/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 June 1996New director appointed (2 pages)
6 June 1996Director resigned (1 page)
22 November 1995New director appointed (6 pages)
20 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995Return made up to 24/09/95; no change of members (6 pages)
26 May 1995Director resigned;new director appointed (2 pages)
6 February 1986Incorporation (37 pages)