The Abta Benevolent Fund

Company Name	The Abta Benevolent Fund
Company Status	Active
Company Number	02080267
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 1986(37 years, 5 months ago)
Previous Name	Tour Operators And Travel Agents Charity(The)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alistair Mark Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Group General Manager
Country of Residence	United Kingdom
Correspondence Address	62 Wolverhampton Street Walsall WS2 8DD

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(27 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Ms Belinda Ruth Vazquez
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Wigmore House Wigmore Lane Luton LU2 9TN

Director Name	Mr Graeme Peter Scottford Buck
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director Of Communications
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Christopher John North
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Claire Louise Stirrup
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(35 years, 4 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	7 The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mrs Zoe Lorraine Baxter-Hurley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(36 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	ABTA Limited (Corporation)
Status	Current
Appointed	10 May 2012(25 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Sydney Frank Robin
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 1999)
Role	Retired Solicitor
Correspondence Address	5 Kensington High Street London W8 5NP

Director Name	John Wesley Pentland
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 1996)
Role	Travel Agent
Correspondence Address	8 Finchley Gardens Belfast County Antrim BT4 2JB Northern Ireland

Director Name	Mr Alexander Johnston Mitchell
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 November 2005)
Role	Tour Operator/Travel Agent
Correspondence Address	2 Cairnlee Terrace Bieldside Aberdeen Aberdeenshire AB1 9AE Scotland

Director Name	Mr John Lawrence
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 July 1998)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	24 Kilverstone Werrington Peterborough Cambridgeshire PE4 5DX

Director Name	Thomas Edward Graham
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2002)
Role	Parliamentarian
Correspondence Address	2 Clerks Piece Loughton Essex IG10 1NR

Secretary Name	Norman Farquhar Hunter
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 November 2007)
Role	Company Director
Correspondence Address	Merrylees 19a Fitzwalter Road Colchester Essex CO3 3SY

Director Name	Mr Jack Cook
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1998)
Role	Retired Company Director
Correspondence Address	11 Windrush Road Keynsham Bristol Avon BS18 1QL

Director Name	Sidney Perez
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 23 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Portman Hall Old Redding Harrow Weald Middlesex HA3 6SH

Director Name	Penelope Ann Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	14 Rivish Lane Long Melford Sudbury Suffolk CO10 9TH

Director Name	Group Captain Colin William Charles Heal
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(9 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 May 2013)
Role	Travel
Country of Residence	England
Correspondence Address	Fir Hill Dinton Road, Fovant Salisbury SP3 5JW

Director Name	Mr Steven Freudmann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2000)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Brook House Mulsford Lane Worthenbury Wrexham LL13 0FD Wales

Director Name	Susan Mary Foxall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 2005)
Role	Travel Consultant
Correspondence Address	53 Wolverley Avenue Stourbridge West Midlands DY8 3PJ

Director Name	Stephen Anthony Bath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2004)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Ashtree House 39 Purewell Christchurch Dorset BH23 1EH

Director Name	Mr John Leslie De Vial
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(14 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock 2 Dearden Heights Rossendale Lancashire BB4 8TW

Director Name	Mr Daniele Broccoli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Woodlands Springfield Peterborough Cambridgeshire PE2 8BU

Director Name	John Harding
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	Fieldhead Oxenhope Reighley Keighley West Yorkshire BD22 0EJ

Director Name	Mr Simon Anthony Kalson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	9 Newlands Park Humberston Grimsby South Humberside DN36 4XT

Director Name	Margaret Wendy Moore
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Barn Croft Lane Haselor Alcester B49 6NL

Director Name	Alexander James Macpherson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2009)
Role	Travel Consultant
Correspondence Address	5 Dhailling Park Hunter Street Dunoon Argyll PA23 8FB Scotland

Secretary Name	John William Smith
Nationality	British
Status	Resigned
Appointed	13 January 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morside House 10 West Winds Menston Leeds LS29 6QD

Secretary Name	Stephen John Alcock
Nationality	British
Status	Resigned
Appointed	20 April 2009(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2012)
Role	Retired
Correspondence Address	Flat 8 Fosters Fosters Close East Preston Littlehampton West Sussex BN16 2TT

Director Name	Mr Graham Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Gower Road Stockport Cheshire SK4 2QY

Director Name	Mr William Maxwell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(23 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Samantha Clare O'Brien
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(25 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 June 2016)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Albert McEwan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(25 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 November 2023)
Role	Ceo Advantage Travel Centres / Chairman Abta
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Kathryn Louise Darbandi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2021)
Role	Director Of Retail & Customer Experience
Country of Residence	United Kingdom
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Contact

Website	www.absnet.org.uk
Email address	[email protected]
Telephone	020 75802823
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£517,786
Cash	£28,947
Current Liabilities	£28,196

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

7 December 2023	Termination of appointment of John Albert Mcewan as a director on 24 November 2023 (1 page)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
11 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
30 May 2023	Appointment of Mrs Zoe Lorraine Baxter-Hurley as a director on 16 May 2023 (2 pages)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
14 April 2022	Appointment of Mrs Claire Louise Stirrup as a director on 4 April 2022 (2 pages)
6 April 2022	Appointment of Mr Christopher John North as a director on 16 March 2022 (2 pages)
6 April 2022	Appointment of Mr Graeme Peter Scottford Buck as a director on 7 March 2022 (2 pages)
6 April 2022	Termination of appointment of Carolyn Vezetque Watson as a director on 7 March 2022 (1 page)
6 October 2021	Termination of appointment of John Leslie De Vial as a director on 30 September 2021 (1 page)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
9 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2021	Termination of appointment of Kathryn Louise Darbandi as a director on 29 April 2021 (1 page)
15 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 February 2021	Appointment of Mrs Belinda Ruth Vazquez as a director on 10 February 2021 (2 pages)
25 February 2021	Termination of appointment of Edward Jeremiah Sumner as a director on 10 February 2021 (1 page)
17 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2018	Termination of appointment of William Maxwell as a director on 21 June 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
25 October 2016	Appointment of Mrs Kathryn Louise Darbandi as a director on 23 September 2016 (2 pages)
25 October 2016	Appointment of Mrs Kathryn Louise Darbandi as a director on 23 September 2016 (2 pages)
24 October 2016	Appointment of Mrs Carolyn Vezetque Watson as a director on 23 September 2016 (2 pages)
24 October 2016	Appointment of Mrs Carolyn Vezetque Watson as a director on 23 September 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
7 July 2016	Appointment of Mr Edward Jeremiah Sumner as a director on 23 June 2016 (2 pages)
7 July 2016	Appointment of Mr Edward Jeremiah Sumner as a director on 23 June 2016 (2 pages)
6 July 2016	Termination of appointment of Samantha Clare O'brien as a director on 23 June 2016 (1 page)
6 July 2016	Termination of appointment of Samantha Clare O'brien as a director on 23 June 2016 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list (7 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list (7 pages)
16 July 2015	Annual return made up to 4 July 2015 no member list (7 pages)
23 March 2015	Termination of appointment of Sidney Perez as a director on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Sidney Perez as a director on 23 March 2015 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
17 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
17 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
14 February 2014	Director's details changed for Mr John Leslie De Vial on 21 December 2013 (2 pages)
14 February 2014	Director's details changed for Mr John Leslie De Vial on 21 December 2013 (2 pages)
4 February 2014	Appointment of Mr Derek Jones as a director (2 pages)
4 February 2014	Appointment of Mr Derek Jones as a director (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Appointment of Mr Alistair Mark Rowland as a director (2 pages)
26 September 2013	Appointment of Mr Alistair Mark Rowland as a director (2 pages)
26 July 2013	Annual return made up to 4 July 2013 no member list (6 pages)
26 July 2013	Annual return made up to 4 July 2013 no member list (6 pages)
26 July 2013	Annual return made up to 4 July 2013 no member list (6 pages)
2 July 2013	Termination of appointment of Colin Heal as a director (1 page)
2 July 2013	Termination of appointment of Graham Brooks as a director (1 page)
2 July 2013	Termination of appointment of Colin Heal as a director (1 page)
2 July 2013	Termination of appointment of Graham Brooks as a director (1 page)
27 July 2012	Termination of appointment of John Smith as a director (1 page)
27 July 2012	Termination of appointment of John Smith as a director (1 page)
27 July 2012	Annual return made up to 4 July 2012 no member list (8 pages)
27 July 2012	Annual return made up to 4 July 2012 no member list (8 pages)
27 July 2012	Annual return made up to 4 July 2012 no member list (8 pages)
25 June 2012	Appointment of Mr John Albert Mcewan as a director (2 pages)
25 June 2012	Appointment of Mrs Samantha Clare O'brien as a director (2 pages)
25 June 2012	Appointment of Mr John Albert Mcewan as a director (2 pages)
25 June 2012	Appointment of Mrs Samantha Clare O'brien as a director (2 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 May 2012	Appointment of Abta Limited as a secretary (2 pages)
10 May 2012	Appointment of Abta Limited as a secretary (2 pages)
25 February 2012	Termination of appointment of Stephen Alcock as a secretary (1 page)
25 February 2012	Termination of appointment of Stephen Alcock as a secretary (1 page)
23 September 2011	Director's details changed for John William Smith on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for John William Smith on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for John Leslie De Vial on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for John Leslie De Vial on 23 September 2011 (2 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
7 July 2011	Annual return made up to 4 July 2011 no member list (8 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Secretary's details changed for Stephen John Alcock on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Stephen John Alcock on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Stephen John Alcock on 6 April 2011 (2 pages)
8 July 2010	Director's details changed for John Leslie De Vial on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John William Smith on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sidney Perez on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Graham Brooks on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Leslie De Vial on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (5 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (5 pages)
8 July 2010	Director's details changed for Mr Graham Brooks on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Graham Brooks on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (5 pages)
8 July 2010	Director's details changed for Sidney Perez on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sidney Perez on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John William Smith on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Leslie De Vial on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John William Smith on 4 July 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 March 2010	Appointment of Mr William Maxwell as a director (2 pages)
16 March 2010	Appointment of Mr William Maxwell as a director (2 pages)
11 February 2010	Termination of appointment of Kenneth Scott as a director (1 page)
11 February 2010	Termination of appointment of Kenneth Scott as a director (1 page)
11 February 2010	Termination of appointment of Alexander Macpherson as a director (1 page)
11 February 2010	Termination of appointment of Alexander Macpherson as a director (1 page)
15 July 2009	Director appointed mr graham alfred brooks (1 page)
15 July 2009	Director appointed mr graham alfred brooks (1 page)
14 July 2009	Appointment terminated director graham brooks (1 page)
14 July 2009	Appointment terminated director graham brooks (1 page)
13 July 2009	Appointment terminated director margaret moore (1 page)
13 July 2009	Appointment terminated director margaret moore (1 page)
8 July 2009	Appointment terminated director simon kalson (1 page)
8 July 2009	Annual return made up to 04/07/09 (4 pages)
8 July 2009	Annual return made up to 04/07/09 (4 pages)
8 July 2009	Appointment terminated director john thomas (1 page)
8 July 2009	Appointment terminated director john thomas (1 page)
8 July 2009	Appointment terminated director colin trigger (1 page)
8 July 2009	Appointment terminated director colin trigger (1 page)
8 July 2009	Appointment terminated director simon kalson (1 page)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 June 2009	Memorandum and Articles of Association (17 pages)
2 June 2009	Memorandum and Articles of Association (17 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
27 April 2009	Secretary appointed stephen john alcock (2 pages)
27 April 2009	Secretary appointed stephen john alcock (2 pages)
27 April 2009	Appointment terminated secretary john smith (2 pages)
27 April 2009	Appointment terminated secretary john smith (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from 68-71 newman street london W1T 3AH (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 68-71 newman street london W1T 3AH (1 page)
4 February 2009	Director's change of particulars / john de vial / 18/07/2007 (1 page)
4 February 2009	Secretary appointed john william smith (2 pages)
4 February 2009	Secretary's change of particulars john william smith logged form (1 page)
4 February 2009	Annual return made up to 04/07/08 (11 pages)
4 February 2009	Director's change of particulars / john de vial / 18/07/2007 (1 page)
4 February 2009	Secretary's change of particulars john william smith logged form (1 page)
4 February 2009	Secretary appointed john william smith (2 pages)
4 February 2009	Annual return made up to 04/07/08 (11 pages)
6 January 2009	Appointment terminated secretary norman hunter (1 page)
6 January 2009	Appointment terminated secretary norman hunter (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (13 pages)
16 April 2008	Full accounts made up to 31 December 2007 (13 pages)
30 September 2007	Full accounts made up to 31 December 2006 (13 pages)
30 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (8 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
21 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (9 pages)
21 July 2006	Annual return made up to 04/07/06 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
20 July 2005	Annual return made up to 04/07/05 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Annual return made up to 04/07/05 363(288) ‐ Director's particulars changed (9 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 April 2005	Full accounts made up to 31 December 2004 (11 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
25 November 2004	Annual return made up to 04/07/04 (10 pages)
25 November 2004	Annual return made up to 04/07/04 (10 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
14 August 2003	Annual return made up to 04/07/03 (10 pages)
14 August 2003	Annual return made up to 04/07/03 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Annual return made up to 04/07/02 363(287) ‐ Registered office changed on 13/08/02 (9 pages)
13 August 2002	Annual return made up to 04/07/02 363(287) ‐ Registered office changed on 13/08/02 (9 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Full accounts made up to 31 December 2001 (10 pages)
6 February 2002	Registered office changed on 06/02/02 from: bouverie house 154 fleet street london EC4A 2JD (1 page)
6 February 2002	Registered office changed on 06/02/02 from: bouverie house 154 fleet street london EC4A 2JD (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 August 2001	Annual return made up to 04/07/01 363(288) ‐ Director resigned (6 pages)
10 August 2001	Annual return made up to 04/07/01 363(288) ‐ Director resigned (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
2 August 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2000	Annual return made up to 04/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
1 December 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1999	Full accounts made up to 31 December 1998 (10 pages)
12 August 1999	Annual return made up to 04/07/99 363(288) ‐ Director resigned (8 pages)
12 August 1999	Annual return made up to 04/07/99 363(288) ‐ Director resigned (8 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 68-71 newman street london W1P 4AH (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 68-71 newman street london W1P 4AH (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 5 kensington high street kensington london W8 (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 5 kensington high street kensington london W8 (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
4 August 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (10 pages)
4 August 1998	Annual return made up to 04/07/98 363(288) ‐ Director's particulars changed (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
31 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
31 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
31 December 1997	Memorandum and Articles of Association (17 pages)
31 December 1997	Memorandum and Articles of Association (17 pages)
26 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
26 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 October 1997	Memorandum and Articles of Association (17 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Memorandum and Articles of Association (17 pages)
4 July 1997	Annual return made up to 04/07/97 (8 pages)
4 July 1997	Annual return made up to 04/07/97 (8 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
4 July 1996	Annual return made up to 04/07/96 (8 pages)
4 July 1996	Annual return made up to 04/07/96 (8 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1996	Memorandum and Articles of Association (17 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1996	Memorandum and Articles of Association (17 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Annual return made up to 04/07/95 (8 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Annual return made up to 04/07/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

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