Textile Reuse And International Development

Company Name	Textile Reuse And International Development
Company Status	Active
Company Number	02143753
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 1987(36 years, 10 months ago)
Previous Name	Textile Recycling For Aid & International Development

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Ian Hagg
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(10 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Secretary Name	Mrs Maria Elizabeth Chenoweth
Nationality	British
Status	Current
Appointed	11 October 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	52 Alexandra Gardens Muswell Hill N10 3RL

Director Name	Ms Lekha Klouda
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Director Name	Mr Stephen Neal Robertson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Unemployed
Country of Residence	England
Correspondence Address	Unit 404 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Director Name	Mr Andrew Melville Christopher Rutherford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(26 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Director-Not-For Profit
Country of Residence	England
Correspondence Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Director Name	Ms Anna Katherine Lovell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Director Name	Miss Melinda Arin Keegan
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(31 years after company formation)
Appointment Duration	5 years, 9 months
Role	Senior Sustainability Consultant
Country of Residence	England
Correspondence Address	Second Floor 51-53 High Road London N22 6BH

Director Name	Ms Cristina Osoro Cangas
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	18 March 2024(36 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Independent Researcher
Country of Residence	Spain
Correspondence Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Director Name	Ms Lena Eriksson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 1988(8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 April 1999)
Role	Principal
Correspondence Address	Red House School Buxton Norwich Norfolk NR10 5PF

Director Name	Mikala Gottlob
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 1990(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 April 1999)
Role	School Adviser
Correspondence Address	18 Goldsmith Avenue London W3 6HN

Director Name	Miss Else Kraghorm
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Advisor
Correspondence Address	1 Ravenshaw Street West Hampstead London NW6 1NP

Secretary Name	Hanne Hansen
Nationality	Danish
Status	Resigned
Appointed	31 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	67 Craven Park London NW10 8SR

Director Name	Jytte Nielsen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 November 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 1999)
Role	Manager
Correspondence Address	Avenue De Avderghem 342 Bruxelles 1040 Belgium

Secretary Name	Mikala Gottlob
Nationality	Danish
Status	Resigned
Appointed	31 May 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	18 Goldsmith Avenue London W3 6HN

Secretary Name	Helle Herdis Broner Lund
Nationality	Danish
Status	Resigned
Appointed	21 December 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1998)
Role	Secretary
Correspondence Address	18 Goldsmith Avenue London W3 6HN

Director Name	Robert Peter Lisney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2000)
Role	Local Government
Correspondence Address	1 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	Mr Girish Vaidya
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 December 2000)
Role	Company Director
Correspondence Address	68 The Lane Blackheath Park London SE3 9FL

Director Name	Dr Julie Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2003)
Role	University Manager/Lecturer
Country of Residence	England
Correspondence Address	77 Exeter Road Southgate London N14 5JU

Secretary Name	Andrew James Edwards
Nationality	British
Status	Resigned
Appointed	02 November 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Flat 3 25 Albany Villas Hove East Sussex BN3 2RT

Director Name	Gillian Eve Gee
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	2 Saint Augustine Cottage Bowzell Road Sevenoaks Kent TN14 6NF

Secretary Name	Mr Ian Hagg
Nationality	British
Status	Resigned
Appointed	30 September 2002(15 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2011)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	8 The Colonnades 105 Wilton Way Hackney London E8 3EE

Director Name	Mr Anthony James Bottomley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Martinden Martinsend Lane Great Missenden Bucks HP16 9BH

Director Name	David Williams
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 December 2019)
Role	Project Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Poulett Gardens Twickenham Middlesex TW1 4QR

Director Name	Steven Roberts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2006)
Role	Business Consultant
Correspondence Address	30 Sidney Road Harrow Middlesex HA2 6QE

Director Name	Mr Neil James Garrett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(18 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8a Moray Road London N4 3LG

Director Name	Alsion Mary Fernandes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(23 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Second Way London Middlesex HA9 0YJ

Director Name	Ms Anna Katherine Lovell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3 Second Floor 65 Leonard Street London EC2A 4QS

Director Name	Mrs Mary McWarren
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor 51-53 High Road London N22 6BH

Director Name	Mr Neil James Carrett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Unit 404 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT

Contact

Website	www.traid.org.uk
Email address	[email protected]
Telephone	020 89020908
Telephone region	London

Location

Registered Address	Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,589,652
Net Worth	£2,668,731
Cash	£2,031,234
Current Liabilities	£492,562

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

24 July 2020	Delivered on: 24 July 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Charge over credit balances. Outstanding
20 May 2020	Delivered on: 20 May 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Mortgage debenture. Outstanding
4 July 2011	Delivered on: 12 July 2011 Persons entitled: Bes Properties Limited Classification: Rent security deposit deed Secured details: Â£8,736 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
26 February 2001	Delivered on: 6 March 2001 Persons entitled: Mayflower Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The intitial sum of Â£25,000 together with interest and any sums paid under the terms of the rent deposit deed of even date. Outstanding
29 June 1998	Delivered on: 14 July 1998 Persons entitled: Saintforce UK Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company (tenant) to the chargee (landlord) pursuant to the deed. Particulars: Â£10,000 and all interest and other moneys. See the mortgage charge document for full details. Outstanding

Filing History

31 January 2024	Registered office address changed from Unit 404 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to Unit G10 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 31 January 2024 (1 page)
6 October 2023	Full accounts made up to 31 December 2022 (34 pages)
22 June 2023	Director's details changed for Mr Stephen Neal Robertson on 22 June 2023 (2 pages)
22 June 2023	Director's details changed for Mr. Ian Hagg on 22 June 2023 (2 pages)
19 June 2023	Termination of appointment of Neil James Carrett as a director on 19 June 2023 (1 page)
25 May 2023	Director's details changed for Mr Neil James Carrett on 25 May 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (33 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
5 July 2022	Registered office address changed from Second Floor 51-53 High Road London N22 6BH to Unit 404 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 5 July 2022 (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
12 July 2021	Director's details changed for Miss Melinda Arin Bhartti on 12 July 2021 (2 pages)
9 July 2021	Director's details changed for Ms Anna Katherine Lovell on 9 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
8 July 2021	Director's details changed for Mr Stephen Neal Robertson on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Mr. Ian Hagg on 8 July 2021 (2 pages)
2 November 2020	Full accounts made up to 31 December 2019 (30 pages)
26 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2020	Satisfaction of charge 3 in full (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 July 2020	Registration of charge 021437530005, created on 24 July 2020 (8 pages)
20 May 2020	Registration of charge 021437530004, created on 20 May 2020 (31 pages)
18 February 2020	Appointment of Mr Neil James Carrett as a director on 18 January 2020 (2 pages)
16 January 2020	Termination of appointment of David Williams as a director on 3 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 July 2018	Secretary's details changed for Mrs. Maria Elizabeth Chenoweth Casey on 17 July 2018 (1 page)
17 July 2018	Appointment of Ms Anna Katherine Lovell as a director on 6 June 2018 (2 pages)
16 July 2018	Appointment of Miss Melinda Arin Bhartti as a director on 9 July 2018 (2 pages)
11 June 2018	Termination of appointment of Mary Mcwarren as a director on 28 February 2018 (1 page)
7 February 2018	Director's details changed for Ms Lekha Klouda on 7 February 2018 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
17 August 2017	Termination of appointment of Neil James Garrett as a director on 7 August 2017 (2 pages)
17 August 2017	Termination of appointment of Neil James Garrett as a director on 7 August 2017 (2 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 March 2017	Memorandum and Articles of Association (10 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 March 2017	Memorandum and Articles of Association (10 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
24 August 2016	Registered office address changed from Unit 3 Second Floor 65 Leonard Street London EC2A 4QS to Second Floor 51-53 High Road London N22 6BH on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from Unit 3 Second Floor 65 Leonard Street London EC2A 4QS to Second Floor 51-53 High Road London N22 6BH on 24 August 2016 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
9 April 2016	Change of name notice (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
9 April 2016	Change of name notice (2 pages)
9 April 2016	Form NE01 (2 pages)
9 April 2016	Form NE01 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 no member list (9 pages)
25 November 2015	Annual return made up to 31 October 2015 no member list (9 pages)
19 October 2015	Full accounts made up to 31 December 2014 (27 pages)
19 October 2015	Full accounts made up to 31 December 2014 (27 pages)
14 August 2015	Director's details changed for Miss Mary Mcwarren on 6 June 2015 (2 pages)
14 August 2015	Director's details changed for Miss Mary Mcwarren on 6 June 2015 (2 pages)
14 August 2015	Director's details changed for Miss Mary Mcwarren on 6 June 2015 (2 pages)
13 August 2015	Director's details changed for Miss Mary Mcdonald on 6 June 2015 (2 pages)
13 August 2015	Director's details changed for Miss Mary Mcdonald on 6 June 2015 (2 pages)
13 August 2015	Director's details changed for Miss Mary Mcdonald on 6 June 2015 (2 pages)
30 April 2015	Director's details changed for Miss Mary Mcdonald on 19 February 2015 (2 pages)
30 April 2015	Director's details changed for Miss Mary Mcdonald on 19 February 2015 (2 pages)
31 October 2014	Annual return made up to 31 October 2014 no member list (9 pages)
31 October 2014	Annual return made up to 31 October 2014 no member list (9 pages)
30 August 2014	Full accounts made up to 31 December 2013 (26 pages)
30 August 2014	Full accounts made up to 31 December 2013 (26 pages)
1 July 2014	Appointment of Miss Mary Mcdonald as a director (2 pages)
1 July 2014	Appointment of Miss Mary Mcdonald as a director (2 pages)
3 March 2014	Appointment of Mr Andy Rutherford as a director (2 pages)
3 March 2014	Appointment of Mr Andy Rutherford as a director (2 pages)
1 November 2013	Annual return made up to 31 October 2013 no member list (7 pages)
1 November 2013	Annual return made up to 31 October 2013 no member list (7 pages)
22 October 2013	Termination of appointment of Anna Lovell as a director (1 page)
22 October 2013	Termination of appointment of Anna Lovell as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (27 pages)
13 August 2013	Full accounts made up to 31 December 2012 (27 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (8 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (8 pages)
1 November 2012	Director's details changed for Neil James Garrett on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Neil James Garrett on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Neil James Garrett on 1 November 2012 (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (26 pages)
10 August 2012	Full accounts made up to 31 December 2011 (26 pages)
12 April 2012	Appointment of Anna Katherine Lovell as a director (3 pages)
12 April 2012	Appointment of Anna Katherine Lovell as a director (3 pages)
28 February 2012	Appointment of Mr Stephen Neal Robertson as a director (3 pages)
28 February 2012	Appointment of Mr Stephen Neal Robertson as a director (3 pages)
2 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
2 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
1 December 2011	Registered office address changed from 5 Second Way Wembley Middlesex HA9 0YJ on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Unit 3 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Unit 3 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Unit 3 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Lekha Klouda on 31 October 2011 (2 pages)
1 December 2011	Registered office address changed from 5 Second Way Wembley Middlesex HA9 0YJ on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5 Second Way Wembley Middlesex HA9 0YJ on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Lekha Klouda on 31 October 2011 (2 pages)
30 November 2011	Termination of appointment of Ian Hagg as a secretary (1 page)
30 November 2011	Termination of appointment of Alsion Fernandes as a director (1 page)
30 November 2011	Director's details changed for David Williams on 31 October 2011 (2 pages)
30 November 2011	Termination of appointment of Ian Hagg as a secretary (1 page)
30 November 2011	Termination of appointment of Alsion Fernandes as a director (1 page)
30 November 2011	Director's details changed for David Williams on 31 October 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (27 pages)
30 September 2011	Full accounts made up to 31 December 2010 (27 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 July 2011	Appointment of Alsion Mary Fernandes as a director (3 pages)
4 July 2011	Appointment of Alsion Mary Fernandes as a director (3 pages)
12 January 2011	Appointment of Lekha Klouda as a director (3 pages)
12 January 2011	Appointment of Lekha Klouda as a director (3 pages)
23 November 2010	Annual return made up to 31 October 2010 (9 pages)
23 November 2010	Annual return made up to 31 October 2010 (9 pages)
28 September 2010	Amended accounts made up to 31 December 2009 (20 pages)
28 September 2010	Amended accounts made up to 31 December 2009 (20 pages)
18 August 2010	Full accounts made up to 31 December 2009 (19 pages)
18 August 2010	Full accounts made up to 31 December 2009 (19 pages)
9 December 2009	Annual return made up to 1 November 2009 (9 pages)
9 December 2009	Annual return made up to 1 November 2009 (9 pages)
9 December 2009	Annual return made up to 1 November 2009 (9 pages)
24 November 2009	Annual return made up to 31 October 2009 (8 pages)
24 November 2009	Annual return made up to 31 October 2009 (8 pages)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
17 November 2008	Annual return made up to 31/10/08 (12 pages)
17 November 2008	Annual return made up to 31/10/08 (12 pages)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
28 April 2008	Memorandum and Articles of Association (9 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
28 April 2008	Memorandum and Articles of Association (9 pages)
27 November 2007	Annual return made up to 31/10/07 363(288) ‐ Director's particulars changed (5 pages)
27 November 2007	Annual return made up to 31/10/07 363(288) ‐ Director's particulars changed (5 pages)
1 August 2007	Full accounts made up to 31 December 2006 (19 pages)
1 August 2007	Full accounts made up to 31 December 2006 (19 pages)
3 January 2007	Annual return made up to 31/10/06 (5 pages)
3 January 2007	Annual return made up to 31/10/06 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Memorandum and Articles of Association (12 pages)
12 June 2006	Memorandum and Articles of Association (12 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Annual return made up to 31/10/05 363(288) ‐ Secretary's particulars changed (5 pages)
8 November 2005	Annual return made up to 31/10/05 363(288) ‐ Secretary's particulars changed (5 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
22 October 2004	Annual return made up to 31/10/04 (4 pages)
22 October 2004	Annual return made up to 31/10/04 (4 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
5 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (5 pages)
5 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
16 November 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
13 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
13 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
13 November 2001	Registered office changed on 13/11/01 from: unit 5 landis & cyr complex victoria road acton london W3 6AY (1 page)
13 November 2001	Registered office changed on 13/11/01 from: unit 5 landis & cyr complex victoria road acton london W3 6AY (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 13/11/00 (4 pages)
13 November 2000	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 13/11/00 (4 pages)
13 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Annual return made up to 31/10/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/10/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
30 October 2000	Annual return made up to 31/10/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/10/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 October 2000	Registered office changed on 12/10/00 from: 69/71 kilburn high road london NW6 2QJ (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 69/71 kilburn high road london NW6 2QJ (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 February 2000	Full accounts made up to 31 December 1998 (20 pages)
28 February 2000	Full accounts made up to 31 December 1998 (20 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Company name changed humana\certificate issued on 15/06/99 (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Company name changed humana\certificate issued on 15/06/99 (2 pages)
21 April 1999	Annual return made up to 31/10/98 (7 pages)
21 April 1999	Annual return made up to 31/10/98 (7 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (2 pages)
24 December 1998	Director's particulars changed (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Location of register of members (1 page)
11 December 1998	Location of register of members (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
7 January 1998	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Full accounts made up to 31 December 1996 (10 pages)
5 January 1998	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Full accounts made up to 31 December 1995 (10 pages)
7 May 1997	Full accounts made up to 31 December 1995 (10 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Annual return made up to 31/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Annual return made up to 31/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
14 November 1995	Annual return made up to 31/10/95 (4 pages)
14 November 1995	Annual return made up to 31/10/95 (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 July 1987	Incorporation (25 pages)
1 July 1987	Incorporation (25 pages)

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