The Florence Nightingale Museum Trust

Company Name	The Florence Nightingale Museum Trust
Company Status	Active
Company Number	02246583
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 April 1988(36 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Jonathan Martin Card
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(25 years, 11 months after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Valonia Gardens London SW18 1PY

Director Name	Ms Janet Vitmayer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(27 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	133 Clive Road London SE21 8DF

Director Name	Dame Christine Joan Beasley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(27 years, 11 months after company formation)
Appointment Duration	8 years
Role	Head Of Nursing
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Mr Peter Martin Kay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Miss Alison Jane Hofman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Officer Royal Navy
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Ms Jane Dwelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Ms Donna Curry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Retired Professor
Country of Residence	United States
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Mr Darren James Barker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Prof Thomas Kearns
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Prof Jennifer Kay Rogers
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Mr Philip Eric Mitchell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 April 2023(34 years, 11 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Mr Robert James Maxwell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 April 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pitt Court Manor North Nibley Dursley Gloucestershire GL11 6EL Wales

Director Name	Timothy John Bonham Carter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 November 2003)
Role	Company Director
Correspondence Address	Hameau De Trabail 84220 Roussillon Foreign France

Director Name	Mary Laurence
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 May 2004)
Role	Retired Nurse
Correspondence Address	4 Lichfield Avenue Canterbury Kent CT1 3YA

Director Name	Miss Sheila Agnes Graham Garrett
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 July 1995)
Role	Retired Nurse Administrator
Correspondence Address	Essex House The Park Crowborough East Sussex TN6 2JY

Secretary Name	Patricia Cargill Mowbray
Nationality	British
Status	Resigned
Appointed	19 July 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	254 Sandycombe Road Richmond Surrey TW9 3NP

Director Name	Sir Robin John Dent
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 April 1999)
Role	Banker
Correspondence Address	44 Smith Street London SW3 4EP

Director Name	Wilma Roy Macpherson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2007)
Role	Visiting Professor Kings Colle
Country of Residence	Scotland
Correspondence Address	51 Bloomfield Place Aberdeen AB10 6AG Scotland

Director Name	Maj Gen Ian Patrick Crawford
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2000)
Role	Retired
Correspondence Address	Mill Cottage Mill Lane Cocking Midhurst West Sussex GU29 0HJ

Director Name	Desmond Nicholas Croft
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2006)
Role	Consultant Physician
Correspondence Address	Bourne House Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Miss Mary Hall Magowan
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	1 The Hermitage Westwood Park London SE23 3QD

Director Name	Mr Timothy Graham Ford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(11 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Director Name	Sir Robert William Kenneth Crawford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 2000(12 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2011)
Role	Director Imperial War Museum
Country of Residence	England
Correspondence Address	55 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Secretary Name	Judith Mary Pottinger
Nationality	British
Status	Resigned
Appointed	13 July 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	43 Latchmere Lane Kingston Upon Thames Surrey KT2 5SQ

Director Name	Paul David Orchard Lisle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Mount Row London W1K 3SH

Director Name	Elizabeth Anne Bennett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 29 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR

Director Name	Mr Robin Luning Dahlberg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Apt 1011 Whitehouse Apartments 9 Belvedere Road London SE1 8YW

Director Name	Lord Nigel Crisp
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2010)
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	High Trees House Tutts Clump Bradfield Berkshire RG7 6JU

Secretary Name	Elizabeth Anne Bennett
Nationality	British
Status	Resigned
Appointed	18 September 2008(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR

Director Name	Mr Steve Christopher McGuire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Colin Lupton Brough
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Helen McCutcheon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2015)
Role	College Professor
Country of Residence	United Kingdom
Correspondence Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW

Director Name	Miss Chloe Carroll
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(25 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2020)
Role	Public Engagement Officer
Country of Residence	United Kingdom
Correspondence Address	Wellcome Trust Euston Road London NW1 2BE

Director Name	Mr Ian James Norman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(27 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	10 Milton Street Milton Street Westcott Dorking Surrey RH4 3PX

Director Name	Mr Alastair Gourlay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2023)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	1 Garnet Cottages Merrow Street Guildford Surrey GU4 7AS

Contact

Website	florence-nightingale.co.uk
Email address	[email protected]
Telephone	020 71884400
Telephone region	London

Location

Registered Address	Gassiot House 2 Lambeth Palace Road London SE1 7EW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£390,003
Net Worth	£643,570
Cash	£164,644
Current Liabilities	£15,137

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 30 September 2022 (26 pages)
21 April 2023	Appointment of Mr Philip Eric Mitchell as a director on 4 April 2023 (2 pages)
21 April 2023	Termination of appointment of Alastair Gourlay as a director on 4 April 2023 (1 page)
6 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (28 pages)
31 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 August 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Professor Jennifer Kay Rogers as a director on 1 April 2021 (2 pages)
9 June 2021	Appointment of Ms Jane Dwelly as a director on 1 April 2021 (2 pages)
8 June 2021	Appointment of Ms Donna Curry as a director on 1 April 2021 (2 pages)
8 June 2021	Appointment of Mr Peter Martin Kay as a director on 1 April 2021 (2 pages)
8 June 2021	Appointment of Professor Thomas Kearns as a director on 1 April 2021 (2 pages)
8 June 2021	Appointment of Mr Darren James Barker as a director on 1 April 2021 (2 pages)
8 June 2021	Termination of appointment of Colin Lupton Brough as a director on 31 March 2021 (1 page)
8 June 2021	Termination of appointment of Ian James Norman as a director on 31 December 2020 (1 page)
8 June 2021	Appointment of Miss Alison Jane Hofman as a director on 1 April 2021 (2 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (35 pages)
10 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Chloe Carroll as a director on 27 May 2020 (1 page)
6 December 2019	Accounts for a small company made up to 30 March 2019 (34 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
1 April 2019	Notification of a person with significant control statement (2 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (31 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Johnathan Rounce as a director on 31 March 2018 (1 page)
9 January 2018	Accounts for a small company made up to 31 March 2017 (29 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (29 pages)
28 September 2017	Director's details changed for Miss Chloe Sheppard on 8 April 2017 (2 pages)
28 September 2017	Director's details changed for Miss Chloe Sheppard on 8 April 2017 (2 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
20 March 2017	Director's details changed for Mrs Janet Vitmayer on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mrs Janet Vitmayer on 20 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Janet Vitmayer as a director on 1 February 2016 (2 pages)
16 March 2017	Appointment of Mrs Janet Vitmayer as a director on 1 February 2016 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 December 2016	Appointment of Dame Christine Joan Beasley as a director on 1 April 2016 (2 pages)
9 December 2016	Appointment of Dame Christine Joan Beasley as a director on 1 April 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 no member list (7 pages)
23 June 2016	Annual return made up to 23 June 2016 no member list (7 pages)
9 June 2016	Appointment of Mr Alastair Gourlay as a director on 1 November 2015 (2 pages)
9 June 2016	Termination of appointment of Steve Christopher Mcguire as a director on 31 March 2016 (1 page)
9 June 2016	Appointment of Mr Ian Norman as a director on 1 October 2015 (2 pages)
9 June 2016	Termination of appointment of Philip Howard Reed as a director on 15 March 2016 (1 page)
9 June 2016	Termination of appointment of Susan Sheridan as a director on 31 March 2016 (1 page)
9 June 2016	Appointment of Mr Alastair Gourlay as a director on 1 November 2015 (2 pages)
9 June 2016	Termination of appointment of Steve Christopher Mcguire as a director on 31 March 2016 (1 page)
9 June 2016	Termination of appointment of Philip Howard Reed as a director on 15 March 2016 (1 page)
9 June 2016	Termination of appointment of Susan Sheridan as a director on 31 March 2016 (1 page)
9 June 2016	Appointment of Mr Ian Norman as a director on 1 October 2015 (2 pages)
12 December 2015	Full accounts made up to 31 March 2015 (19 pages)
12 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 August 2015	Termination of appointment of Elizabeth Anne Bennett as a secretary on 29 April 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Anne Bennett as a secretary on 29 April 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Anne Bennett as a director on 29 April 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Anne Bennett as a director on 29 April 2015 (1 page)
24 August 2015	Termination of appointment of Helen Mccutcheon as a director on 29 April 2015 (1 page)
24 August 2015	Termination of appointment of Helen Mccutcheon as a director on 29 April 2015 (1 page)
24 August 2015	Annual return made up to 19 July 2015 no member list (8 pages)
24 August 2015	Annual return made up to 19 July 2015 no member list (8 pages)
15 December 2014	Full accounts made up to 31 March 2014 (19 pages)
15 December 2014	Full accounts made up to 31 March 2014 (19 pages)
8 October 2014	Appointment of Mr Jon Card as a director on 1 April 2014 (2 pages)
8 October 2014	Appointment of Mr Jon Card as a director on 1 April 2014 (2 pages)
8 October 2014	Appointment of Mr Jon Card as a director on 1 April 2014 (2 pages)
30 July 2014	Annual return made up to 19 July 2014 no member list (9 pages)
30 July 2014	Annual return made up to 19 July 2014 no member list (9 pages)
15 January 2014	Appointment of Mr Philip Howard Reed as a director (2 pages)
15 January 2014	Appointment of Mr Philip Howard Reed as a director (2 pages)
13 January 2014	Amended full accounts made up to 31 March 2013 (19 pages)
13 January 2014	Amended full accounts made up to 31 March 2013 (19 pages)
11 December 2013	Full accounts made up to 31 March 2013 (19 pages)
11 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 September 2013	Annual return made up to 19 July 2013 no member list (6 pages)
16 September 2013	Appointment of Miss Chloe Sheppard as a director (2 pages)
16 September 2013	Appointment of Miss Chloe Sheppard as a director (2 pages)
16 September 2013	Annual return made up to 19 July 2013 no member list (6 pages)
15 January 2013	Full accounts made up to 31 March 2012 (21 pages)
15 January 2013	Full accounts made up to 31 March 2012 (21 pages)
12 September 2012	Appointment of Johnathan Rounce as a director (2 pages)
12 September 2012	Appointment of Helen Mccutcheon as a director (2 pages)
12 September 2012	Appointment of Stephen Mcguire as a director (2 pages)
12 September 2012	Termination of appointment of Eileen Sills as a director (1 page)
12 September 2012	Appointment of Colin Brough as a director (2 pages)
12 September 2012	Appointment of Johnathan Rounce as a director (2 pages)
12 September 2012	Annual return made up to 19 July 2012 no member list (6 pages)
12 September 2012	Appointment of Susan Sheridan as a director (2 pages)
12 September 2012	Annual return made up to 19 July 2012 no member list (6 pages)
12 September 2012	Termination of appointment of Geoffrey Shepherd as a director (1 page)
12 September 2012	Termination of appointment of Geoffrey Shepherd as a director (1 page)
12 September 2012	Appointment of Colin Brough as a director (2 pages)
12 September 2012	Termination of appointment of Anne Rafferty as a director (1 page)
12 September 2012	Termination of appointment of Anne Rafferty as a director (1 page)
12 September 2012	Appointment of Susan Sheridan as a director (2 pages)
12 September 2012	Termination of appointment of Eileen Sills as a director (1 page)
12 September 2012	Appointment of Helen Mccutcheon as a director (2 pages)
12 September 2012	Appointment of Stephen Mcguire as a director (2 pages)
1 November 2011	Full accounts made up to 31 March 2011 (24 pages)
1 November 2011	Full accounts made up to 31 March 2011 (24 pages)
20 September 2011	Termination of appointment of Natalie Tiddy as a director (1 page)
20 September 2011	Termination of appointment of Nigel Crisp as a director (1 page)
20 September 2011	Termination of appointment of Nigel Crisp as a director (1 page)
20 September 2011	Termination of appointment of Natalie Tiddy as a director (1 page)
3 August 2011	Termination of appointment of Robert Crawford as a director (1 page)
3 August 2011	Annual return made up to 19 July 2011 no member list (8 pages)
3 August 2011	Annual return made up to 19 July 2011 no member list (8 pages)
3 August 2011	Termination of appointment of Robert Crawford as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (24 pages)
1 November 2010	Full accounts made up to 31 March 2010 (24 pages)
1 September 2010	Annual return made up to 19 July 2010 no member list (9 pages)
1 September 2010	Annual return made up to 19 July 2010 no member list (9 pages)
31 August 2010	Director's details changed for Lord Nigel Crisp on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Geoffrey Graham Shepherd on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Geoffrey Graham Shepherd on 1 October 2009 (2 pages)
31 August 2010	Termination of appointment of Robin Dahlberg as a director (1 page)
31 August 2010	Termination of appointment of Paul Orchard Lisle as a director (1 page)
31 August 2010	Director's details changed for Lord Nigel Crisp on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Lord Nigel Crisp on 1 October 2009 (2 pages)
31 August 2010	Termination of appointment of Paul Orchard Lisle as a director (1 page)
31 August 2010	Director's details changed for Geoffrey Graham Shepherd on 1 October 2009 (2 pages)
31 August 2010	Termination of appointment of Robin Dahlberg as a director (1 page)
21 October 2009	Annual return made up to 19 July 2009 no member list (5 pages)
21 October 2009	Annual return made up to 19 July 2009 no member list (5 pages)
13 September 2009	Full accounts made up to 31 March 2009 (25 pages)
13 September 2009	Full accounts made up to 31 March 2009 (25 pages)
23 October 2008	Secretary appointed elizabeth anne bennett (2 pages)
23 October 2008	Secretary appointed elizabeth anne bennett (2 pages)
21 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (21 pages)
1 October 2008	Full accounts made up to 31 December 2007 (21 pages)
9 September 2008	Annual return made up to 19/07/08 (4 pages)
9 September 2008	Annual return made up to 19/07/08 (4 pages)
9 September 2008	Appointment terminated director james varley (1 page)
9 September 2008	Appointment terminated director james varley (1 page)
17 July 2008	Appointment terminated secretary judith pottinger (1 page)
17 July 2008	Appointment terminated secretary judith pottinger (1 page)
31 October 2007	Annual return made up to 19/07/07 (3 pages)
31 October 2007	Annual return made up to 19/07/07 (3 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (24 pages)
1 September 2007	Full accounts made up to 31 December 2006 (24 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Full accounts made up to 31 December 2005 (25 pages)
26 February 2007	Full accounts made up to 31 December 2005 (25 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 October 2006	Annual return made up to 19/07/06 (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Annual return made up to 19/07/06 (2 pages)
10 February 2006	Full accounts made up to 31 December 2004 (21 pages)
10 February 2006	Full accounts made up to 31 December 2004 (21 pages)
23 September 2005	Annual return made up to 19/07/05 (3 pages)
23 September 2005	Annual return made up to 19/07/05 (3 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Annual return made up to 19/07/04 (8 pages)
14 October 2004	Annual return made up to 19/07/04 (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (21 pages)
1 September 2004	Full accounts made up to 31 December 2003 (21 pages)
22 August 2003	Annual return made up to 19/07/03 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Annual return made up to 19/07/03 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Full accounts made up to 31 December 2002 (22 pages)
1 August 2003	Full accounts made up to 31 December 2002 (22 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
19 August 2002	Annual return made up to 19/07/02 363(288) ‐ Director resigned (8 pages)
19 August 2002	Annual return made up to 19/07/02 363(288) ‐ Director resigned (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
21 August 2001	Annual return made up to 19/07/01 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Annual return made up to 19/07/01 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (21 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Annual return made up to 19/07/00 (6 pages)
20 September 2000	Annual return made up to 19/07/00 (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (21 pages)
20 September 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Annual return made up to 19/07/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 September 1999	Annual return made up to 19/07/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
22 January 1999	Full accounts made up to 31 December 1997 (20 pages)
22 January 1999	Full accounts made up to 31 December 1997 (20 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
17 November 1998	Annual return made up to 19/07/98 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1998	Annual return made up to 19/07/98 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
25 September 1997	Annual return made up to 19/07/97 (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (21 pages)
25 September 1997	Annual return made up to 19/07/97 (6 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 August 1996	Annual return made up to 19/07/96 363(288) ‐ Director resigned (6 pages)
16 August 1996	Annual return made up to 19/07/96 363(288) ‐ Director resigned (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (16 pages)
13 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 August 1995	Annual return made up to 19/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1995	Annual return made up to 19/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 April 1988	Incorporation (21 pages)
20 April 1988	Incorporation (21 pages)

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