Company NameChild Poverty Action Group
Company StatusActive
Company Number01993854
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2215Other publishing
SIC 58190Other publishing activities
Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Christopher John Boon
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2007(21 years, 9 months after company formation)
Appointment Duration9 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Crest View
Pinner
Middlesex
HA5 1AN
Director NameDaniel Phillips
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 12 months
RoleSelf Employed
Country of ResidenceGBR
Correspondence AddressG/L, 23 Herriet Street
Glasgow
G41 2NN
Scotland
Director NameMs Gaynor Humphreys
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(24 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMr Tony Orhnial
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(24 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMr Alan Edward Thackrey
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(24 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMs Kim Catcheside
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(24 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameProf Jonathan Richard Bradshaw
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameProf Alan Marsh
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(26 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address11 College Lane
London
NW5 1BJ
Director NameMr Mark Charles O'Kelly
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(26 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Palmerston Road
London
SW14 7PZ
Director NameMs Diane Sechi
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(28 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameSrabani Sen
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(28 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMr Alan Buckle
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(29 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMs Fiona Jean Forsyth
Date of BirthDecember 1952 (Born 65 years ago)
NationalityScottish
StatusCurrent
Appointed09 December 2015(29 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceScotland
Correspondence Address30 Micawber Street
London
N1 7TB
Secretary NameMs Joyce Materego
StatusCurrent
Appointed23 May 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address30 Micawber Street
London
N1 7TB
Director NameMr Peter Christopher Alcock
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 November 1992)
RoleLecturer
Correspondence Address89 Southgrove Road
Sheffield
South Yorkshire
S10 2NP
Director NameMs Lynda Kay Bransbury
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 November 1997)
RoleParliamentary Officer
Correspondence Address28 Merthyr Road
Abergavenny
Gwent
NP7 5BT
Wales
Director NameMs Joan Brown
Date of BirthJune 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 November 1993)
RoleResearcher
Correspondence AddressKnocklofty Sutton Street
Bearsted
Maidstone
Kent
ME14 4HP
Director NameMr David Geoffrey Bull
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 1997)
RoleUniversity Lecturer
Correspondence Address170 Westbury Road
Westbury On Trym
Bristol
Avon
BS9 3AH
Secretary NameVictoria Mary Chapman
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence Address27 Doverfield Road
London
SW2 5NE
Director NameBaroness Valerie Ann Amos
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(5 years, 11 months after company formation)
Appointment Duration2 years (resigned 28 January 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFlat 4 Avenue Mansions
St Pauls Avenue
London
NW2 5UG
Secretary NameMs Penny Wood
NationalityBritish
StatusResigned
Appointed25 September 1992(6 years, 7 months after company formation)
Appointment Duration6 months (resigned 26 March 1993)
RoleCompany Director
Correspondence Address39 St Julians Farm Road
West Norwood
London
SE27 0RJ
Secretary NameWilliam David Campbell Thomas
NationalityBritish
StatusResigned
Appointed26 March 1993(7 years after company formation)
Appointment Duration6 years, 1 month (resigned 21 May 1999)
RoleSolicitor
Correspondence Address6 Medhurst Close
Chobham
Surrey
GU24 8PA
Director NameAudrey Bronstein
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 November 1998)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address79 Crotch Crescent
Marston
Oxford
OX3 0JN
Director NameDuleep Allirajah
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 1999)
RoleWelfare Rights Officer
Correspondence Address12 Ulverstone Road
London
SE27 0AG
Director NameMr Neil Martin Bateman
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 December 2002)
RoleLocal Government Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Corder Road
Ipswich
Suffolk
IP4 2XD
Secretary NameStewart MacDonald Wright
NationalityBritish
StatusResigned
Appointed21 May 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 2001)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address13 Savernake Road
London
NW3 2JT
Director NameEmma Louise Baldwin
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(13 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 2000)
RoleWelfare Benefits Advisor
Correspondence Address13a Forster Road
London
N17 6QD
Secretary NameSteven Whitehead
NationalityBritish
StatusResigned
Appointed20 March 2001(15 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 2002)
RoleAccountant
Correspondence Address32 Milton Avenue
Sutton
Surrey
SM1 3QB
Director NameMs Gwenda Lynne Berry
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2001(15 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2005)
RolePublic Service
Country of ResidenceUnited Kingdom
Correspondence Address62 Hungerford Road
Islington
London
N7 9LP
Secretary NameMr Martin Michael Barnes
NationalityBritish
StatusResigned
Appointed11 December 2002(16 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Manger Road
London
N7 9TG
Secretary NameMartin Hugh Waller
NationalityBritish
StatusResigned
Appointed08 January 2004(17 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 2005)
RoleRetired
Correspondence AddressCedar House
Ulting
Maldon
Essex
CM9 6QS
Secretary NameJohn William David Evans
NationalityBritish
StatusResigned
Appointed22 March 2005(19 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 October 2009)
RoleCompany Director
Correspondence AddressMilton Cottage
7 Bounds Green Road
London
N22 8HE
Director NameMs Jennifer Ann Bernard
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2005(19 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Hillside Road
Chorleywood
Hertfordshire
WD3 5AP
Secretary NameKate Green
StatusResigned
Appointed02 October 2009(23 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 January 2010)
RoleCompany Director
Correspondence Address94 White Lion Street
Islington
London
N1 9PF
Secretary NameOyinlola Ayandokun
StatusResigned
Appointed01 February 2011(24 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 January 2016)
RoleCompany Director
Correspondence Address30 Micawber Street
London
N1 7TB

Contact

Websitewww.cpag.org.uk
Email address[email protected]
Telephone020 78377979
Telephone regionLondon

Location

Registered Address30 Micawber Street
London
N1 7TB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,092,338
Net Worth£2,681,652
Cash£241,429
Current Liabilities£894,281

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 November 2016 (11 months, 4 weeks ago)
Next Return Due14 December 2017 (2 weeks, 5 days from now)

Charges

11 April 1997Delivered on: 12 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 94 white lion street london t/no NGL585641 all buildings fixtures & trade fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
21 March 1997Delivered on: 10 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage of stocks and shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the mortgage.
Particulars: All dividends on £60,000 10% treasury stock 2001, £209,000 8% treasury stock 2002-2006 and £60,000 8.5% treasury stock 2007.
Outstanding

Filing History

14 March 2016Appointment of Mr Alan Buckle as a director on 9 December 2015 (2 pages)
11 March 2016Appointment of Ms Fiona Jean Forsyth as a director on 9 December 2015 (2 pages)
23 December 2015Annual return made up to 30 November 2015 no member list (9 pages)
22 December 2015Appointment of Srabani Sen as a director on 4 December 2014 (2 pages)
5 October 2015Full accounts made up to 31 March 2015 (26 pages)
24 September 2015Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
24 September 2015Appointment of Diane Sechi as a director on 4 December 2014 (2 pages)
24 September 2015Appointment of Diane Sechi as a director on 4 December 2014 (2 pages)
15 September 2015Termination of appointment of Pip Salvador-Jones as a director on 5 March 2015 (1 page)
15 September 2015Termination of appointment of Helen Anne Dent as a director on 3 December 2014 (1 page)
15 September 2015Termination of appointment of Pip Salvador-Jones as a director on 5 March 2015 (1 page)
15 September 2015Termination of appointment of Helen Anne Dent as a director on 3 December 2014 (1 page)
5 January 2015Annual return made up to 30 November 2014 no member list (10 pages)
3 November 2014Full accounts made up to 31 March 2014 (26 pages)
30 June 2014Termination of appointment of John Veit Wilson as a director (1 page)
5 December 2013Annual return made up to 30 November 2013 no member list (10 pages)
5 December 2013Appointment of Professor Alan Marsh as a director (2 pages)
5 December 2013Appointment of Mr Mark Charles O'kelly as a director (2 pages)
5 December 2013Termination of appointment of Eileen Bye as a director (1 page)
27 September 2013Full accounts made up to 31 March 2013 (25 pages)
12 December 2012Annual return made up to 30 November 2012 no member list (9 pages)
7 November 2012Appointment of Oyinlola Ayandokun as a secretary (1 page)
5 November 2012Full accounts made up to 31 March 2012 (25 pages)
20 December 2011Appointment of Ms Kim Catcheside as a director (2 pages)
15 December 2011Annual return made up to 30 November 2011 no member list (9 pages)
15 December 2011Appointment of Professor Jonathan Bradshaw as a director (2 pages)
14 December 2011Appointment of Mr Alan Edward Thackrey as a director (2 pages)
14 December 2011Appointment of Mr Tony Orhnial as a director (2 pages)
14 December 2011Termination of appointment of Robert Sinfield as a director (1 page)
14 December 2011Appointment of Mrs Gaynor Humphreys as a director (2 pages)
14 December 2011Termination of appointment of Nazim Shah as a director (1 page)
14 December 2011Termination of appointment of Stewart Wright as a director (1 page)
14 December 2011Termination of appointment of Alison Griffin as a director (1 page)
24 October 2011Full accounts made up to 31 March 2011 (24 pages)
22 June 2011Termination of appointment of Joe Fleming as a director (1 page)
7 March 2011Annual return made up to 30 November 2010 no member list (12 pages)
14 February 2011Full accounts made up to 31 March 2010 (26 pages)
13 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
12 April 2010Termination of appointment of Jennifer Bernard as a director (1 page)
24 February 2010Appointment of Mr Joe Fleming as a director (2 pages)
24 February 2010Appointment of Ms Eileen Bye as a director (2 pages)
24 February 2010Appointment of Ms Pip Salvador-Jones as a director (2 pages)
24 February 2010Termination of appointment of Kate Green as a secretary (1 page)
24 February 2010Termination of appointment of Mark Mccallum as a director (1 page)
24 February 2010Termination of appointment of Jenny Talbot as a director (1 page)
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
22 December 2009Statement of company's objects (3 pages)
7 December 2009Annual return made up to 30 November 2009 no member list (8 pages)
7 December 2009Director's details changed for Robert Adrian Sinfield on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Helen Anne Dent on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Ms Jennifer Ann Bernard on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Jenny Talbot on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Nazim Hussain Shah on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Stewart Macdonald Wright on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Alison Griffin on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Daniel Phillips on 30 November 2009 (2 pages)
7 December 2009Director's details changed for John Henry Veit Wilson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Christopher John Boon on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mark Benjamin Mccallum on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Robert Adrian Sinfield on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Helen Anne Dent on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Jenny Talbot on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Nazim Hussain Shah on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Stewart Macdonald Wright on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Alison Griffin on 7 December 2009 (2 pages)
7 December 2009Director's details changed for John Henry Veit Wilson on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Christopher John Boon on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mark Benjamin Mccallum on 7 December 2009 (2 pages)
11 November 2009Full accounts made up to 31 March 2009 (26 pages)
7 October 2009Appointment of Kate Green as a secretary (1 page)
7 October 2009Termination of appointment of John Evans as a secretary (1 page)
26 May 2009Appointment terminated director helan shah (1 page)
4 March 2009Director appointed helan shah (2 pages)
4 March 2009Director appointed daniel phillips (2 pages)
26 January 2009Annual return made up to 30/11/08 (5 pages)
20 October 2008Full accounts made up to 31 March 2008 (32 pages)
10 March 2008Appointment terminated director tess ridge (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Annual return made up to 30/11/07 (3 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
28 January 2008New director appointed (1 page)
6 November 2007Full accounts made up to 31 March 2007 (35 pages)
12 February 2007Annual return made up to 30/11/06 (3 pages)
18 January 2007New director appointed (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
20 October 2006Total exemption full accounts made up to 31 March 2006 (33 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
1 February 2006Annual return made up to 30/11/05 (3 pages)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director's particulars changed (1 page)
8 November 2005Full accounts made up to 31 March 2005 (32 pages)
12 April 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
23 December 2004Director resigned (1 page)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
15 December 2004Annual return made up to 30/11/04 (8 pages)
3 November 2004Full accounts made up to 31 March 2004 (24 pages)
21 June 2004Memorandum and Articles of Association (10 pages)
13 February 2004Annual return made up to 30/11/03 (9 pages)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
27 January 2004Director resigned (1 page)
27 January 2004Secretary resigned (1 page)
27 January 2004New secretary appointed (2 pages)
3 November 2003Secretary resigned (1 page)
3 November 2003New secretary appointed (2 pages)
26 October 2003Director resigned (1 page)
9 October 2003Full accounts made up to 31 March 2003 (23 pages)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 December 2002Annual return made up to 30/11/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 November 2002Full accounts made up to 31 March 2002 (23 pages)
18 July 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
31 December 2001Annual return made up to 30/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
12 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
27 September 2001Full accounts made up to 31 March 2001 (18 pages)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
11 April 2001Secretary resigned (1 page)
2 April 2001New secretary appointed (2 pages)
2 April 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
3 January 2001Annual return made up to 30/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 October 2000Full accounts made up to 31 March 2000 (20 pages)
11 August 2000New director appointed (2 pages)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Memorandum and Articles of Association (11 pages)
24 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
11 January 2000Annual return made up to 30/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 August 1999Full accounts made up to 31 March 1999 (21 pages)
12 August 1999Director resigned (1 page)
30 June 1999New secretary appointed (2 pages)
29 June 1999Secretary resigned (1 page)
3 March 1999Annual return made up to 30/11/98 (10 pages)
5 February 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
15 January 1999Full group accounts made up to 31 March 1998 (23 pages)
24 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
11 September 1998Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9PY (1 page)
17 March 1998Memorandum and Articles of Association (18 pages)
17 March 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(5 pages)
13 January 1998Annual return made up to 30/11/97 (10 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
19 December 1997Full group accounts made up to 31 March 1997 (20 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
12 April 1997Particulars of mortgage/charge (4 pages)
10 April 1997Particulars of mortgage/charge (3 pages)
24 March 1997New director appointed (2 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
30 December 1996Annual return made up to 30/11/96 (10 pages)
4 December 1996Full group accounts made up to 31 March 1996 (21 pages)
5 December 1995Full group accounts made up to 31 March 1995 (20 pages)
5 December 1995Annual return made up to 30/11/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 November 1995Director resigned;new director appointed (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
16 August 1995Director resigned (2 pages)
25 May 1995New director appointed (2 pages)
25 May 1995Director resigned (2 pages)
28 February 1986Incorporation (34 pages)