Great Ormond Street International Promotions Limited

Company Name	Great Ormond Street International Promotions Limited
Company Status	Active
Company Number	02265303
Category	Private Limited Company
Incorporation Date	7 June 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Louise Parkes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr William Irwin Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mrs Elizabeth Anne Tait
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Fundraising Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mr Sai Shanker Shanmugarajah
Status	Current
Appointed	15 December 2023(35 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Jeremy Hawtrey-Woore
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1992)
Role	Fundraising Officer
Correspondence Address	123 Mawson Road Cambridge Cambridgeshire CB1 2DZ

Secretary Name	Miss Jane Veronica Slingsby
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1992)
Role	Company Director
Correspondence Address	92 Henningham Road Tottenham London N17 7AN

Director Name	Mr Antony Paul Baxter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 September 1994)
Role	Director Of Fundraising And Public Affairs
Country of Residence	United Kingdom
Correspondence Address	6 Catherine Court Shrewton Salisbury Wiltshire SP3 4BT

Secretary Name	Miss Elizabeth Davies Moore
Nationality	British
Status	Resigned
Appointed	02 October 1992(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	71 Durley Avenue Pinner Middlesex HA5 1JJ

Director Name	Rosslyn Cliffe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2001)
Role	Head Of Public Affairs & Commu
Correspondence Address	41 Shaftesbury Way Twickenham TW2 5RW

Secretary Name	Clive McCulloch
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	54 Connor Road Dagenham Essex RM9 5UL

Director Name	Jonathan Peter Cardale
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 1994)
Role	Fundraiser
Correspondence Address	Frampton House Frampton Dorchester Dorset DT2 9NH

Director Name	Nigel Culliford Clark
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 February 2006)
Role	Advertising Director
Correspondence Address	10 Weltje Road London W6 4TJ

Director Name	John Joseph Hennessey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 March 1999)
Role	Director Of Finance
Correspondence Address	39 Great Wheatley Road Rayleigh Essex SS6 7AW

Secretary Name	John Joseph Hennessey
Nationality	British
Status	Resigned
Appointed	17 March 1998(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 March 1999)
Role	Finance Director
Correspondence Address	39 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	Mr Andrew William Mildmay Fane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 February 2008)
Role	Company Director/Chartered Acc
Country of Residence	England
Correspondence Address	Flat 5 64 Ladbrooke Road London W11 3NR

Secretary Name	Bethan Sarah Haines
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2001)
Role	Accountant
Correspondence Address	33b Mount Pleasant Lane London E5 9DW

Secretary Name	Sujita Patel
Nationality	British
Status	Resigned
Appointed	16 August 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Canjayar Tydcombe Road Warlingham Surrey CR6 9LU

Secretary Name	Bethan Sarah Haines
Nationality	British
Status	Resigned
Appointed	22 January 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Accountant
Correspondence Address	33b Mount Pleasant Lane London E5 9DW

Secretary Name	Sara Catherine Wood
Nationality	British
Status	Resigned
Appointed	17 May 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2006)
Role	Company Director
Correspondence Address	38 Ashley Road London N19 3AF

Director Name	Mrs Cynthia Bernice Conquest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Serendipity 44 Cotman Avenue Manningtree Essex CO11 2HB

Director Name	Mr Charles James Denton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB

Secretary Name	Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	22 June 2006(18 years after company formation)
Appointment Duration	11 months (resigned 21 May 2007)
Role	Accountant
Correspondence Address	2 Gun House 122 Wapping High Street London E1W 2NL

Director Name	Mr Andrew William Hibbert
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(18 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Elaine Dodds
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Fundraising Director
Country of Residence	United Kingdom
Correspondence Address	33 Ontario Way Liphook Hampshire GU30 7LD

Secretary Name	Ms Dheepa Balasundaram
Nationality	British
Status	Resigned
Appointed	22 May 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Cromford Road London SW18 1NZ

Director Name	Mrs Antonia Kate St Aubyn Dalmahoy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(19 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 February 2015)
Role	Director Of Corporate Partnerships
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Timothy Brett Johnson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(20 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Ms Karen Atkinson
Nationality	British
Status	Resigned
Appointed	22 October 2008(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2013)
Role	Chartered Accountant
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Neal Daniel Donnelly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(24 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Ian Chivers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(24 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mrs Angela Denise Higgs
Status	Resigned
Appointed	12 December 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Richard Charles H Bowyer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Neal Donnelly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(26 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Amit Aggarwal
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(27 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Director Of Corporate Partnerships
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Miss Claire Melanie Jebson
Status	Resigned
Appointed	08 August 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2018)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mrs Claire Louise Robson
Status	Resigned
Appointed	11 May 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Contact

Website	gosh.org
Telephone	020 72393045
Telephone region	London

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Great Ormond Street Hospital Children's Charity 100.00% Ordinary

Financials

Year	2014
Turnover	£2,140,246
Gross Profit	£1,788,989
Net Worth	£25,491
Cash	£168,417
Current Liabilities	£845,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 June 1992	Delivered on: 20 July 1992 Persons entitled: The Special Trustees of the Hospitals for Sick Children Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a facility letter of even date. Particulars: Fixed and floating charge over including goodwill bookdebts and stocks. Undertaking and all property and assets present and future including uncalled capital. Outstanding

29 June 1992

Delivered on: 20 July 1992
Persons entitled: The Special Trustees of the Hospitals for Sick Children

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a facility letter of even date.
Particulars: Fixed and floating charge over including goodwill bookdebts and stocks. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

30 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
2 December 2020	Appointment of Mr William Irwin Cunningham as a director on 1 December 2020 (2 pages)
2 December 2020	Appointment of Mrs Elizabeth Anne Tait as a director on 1 December 2020 (2 pages)
1 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Richard Charles Henry Bowyer as a director on 31 August 2020 (1 page)
1 April 2020	Termination of appointment of Amit Aggarwal as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Ian Chivers as a director on 31 March 2020 (1 page)
10 February 2020	Appointment of Mrs Louise Parkes as a director on 5 February 2020 (2 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Timothy Brett Johnson as a director on 31 March 2019 (1 page)
7 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with updates (3 pages)
11 May 2018	Termination of appointment of Claire Melanie Jebson as a secretary on 11 May 2018 (1 page)
11 May 2018	Appointment of Mrs Claire Louise Robson as a secretary on 11 May 2018 (2 pages)
2 November 2017	Full accounts made up to 31 March 2017 (12 pages)
2 November 2017	Full accounts made up to 31 March 2017 (12 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 March 2016 (12 pages)
18 August 2016	Full accounts made up to 31 March 2016 (12 pages)
8 August 2016	Appointment of Miss Claire Melanie Jebson as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Angela Denise Higgs as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Miss Claire Melanie Jebson as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Angela Denise Higgs as a secretary on 8 August 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
28 September 2015	Appointment of Mr Amit Aggarwal as a director on 17 July 2015 (2 pages)
28 September 2015	Termination of appointment of Neal Donnelly as a director on 17 July 2015 (1 page)
28 September 2015	Termination of appointment of Neal Donnelly as a director on 17 July 2015 (1 page)
28 September 2015	Appointment of Mr Amit Aggarwal as a director on 17 July 2015 (2 pages)
1 April 2015	Appointment of Mr Neal Donnelly as a director on 17 February 2015 (2 pages)
1 April 2015	Appointment of Mr Neal Donnelly as a director on 17 February 2015 (2 pages)
31 March 2015	Termination of appointment of Antonia Dalmahoy as a director on 20 February 2015 (1 page)
31 March 2015	Termination of appointment of Antonia Dalmahoy as a director on 20 February 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
8 April 2014	Termination of appointment of Neal Donnelly as a director (1 page)
8 April 2014	Termination of appointment of Neal Donnelly as a director (1 page)
5 February 2014	Appointment of Mr Richard Charles Henry Bowyer as a director (2 pages)
5 February 2014	Appointment of Mrs Angela Denise Higgs as a secretary (2 pages)
5 February 2014	Appointment of Mrs Angela Denise Higgs as a secretary (2 pages)
5 February 2014	Appointment of Mr Richard Charles Henry Bowyer as a director (2 pages)
4 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
21 August 2013	Full accounts made up to 31 March 2013 (10 pages)
21 August 2013	Full accounts made up to 31 March 2013 (10 pages)
22 July 2013	Termination of appointment of Lesley Miles as a director (1 page)
22 July 2013	Termination of appointment of Lesley Miles as a director (1 page)
25 March 2013	Appointment of Mr Ian Chivers as a director (2 pages)
25 March 2013	Appointment of Mr Ian Chivers as a director (2 pages)
27 February 2013	Termination of appointment of Karen Atkinson as a secretary (1 page)
27 February 2013	Termination of appointment of Karen Atkinson as a secretary (1 page)
20 February 2013	Appointment of Mr Neal Donnelly as a director (2 pages)
20 February 2013	Appointment of Mr Neal Donnelly as a director (2 pages)
5 October 2012	Termination of appointment of Andrew Hibbert as a director (1 page)
5 October 2012	Termination of appointment of Andrew Hibbert as a director (1 page)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 March 2012 (10 pages)
30 July 2012	Full accounts made up to 31 March 2012 (10 pages)
24 August 2011	Director's details changed for Lesley Miles on 10 August 2011 (2 pages)
24 August 2011	Full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Director's details changed for Lesley Miles on 10 August 2011 (2 pages)
24 August 2011	Full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
29 November 2010	Section 519 (1 page)
29 November 2010	Section 519 (1 page)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Timothy Brett Johnson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Andrew William Hibbert on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Andrew William Hibbert on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Antonia Dalmahoy on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Lesley Miles on 17 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Ms Karen Atkinson on 17 August 2010 (1 page)
18 August 2010	Director's details changed for Timothy Brett Johnson on 17 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Ms Karen Atkinson on 17 August 2010 (1 page)
18 August 2010	Director's details changed for Mrs Antonia Dalmahoy on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Lesley Miles on 17 August 2010 (2 pages)
12 August 2010	Full accounts made up to 31 March 2010 (9 pages)
12 August 2010	Full accounts made up to 31 March 2010 (9 pages)
30 September 2009	Return made up to 17/08/09; full list of members (4 pages)
30 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 August 2009	Full accounts made up to 31 March 2009 (8 pages)
3 August 2009	Full accounts made up to 31 March 2009 (8 pages)
22 October 2008	Secretary appointed ms karen atkinson (1 page)
22 October 2008	Secretary appointed ms karen atkinson (1 page)
19 September 2008	Director appointed lesley miles (1 page)
19 September 2008	Director appointed timothy brett johnson (1 page)
19 September 2008	Director appointed lesley miles (1 page)
19 September 2008	Director appointed timothy brett johnson (1 page)
18 September 2008	Return made up to 17/08/08; full list of members (4 pages)
18 September 2008	Return made up to 17/08/08; full list of members (4 pages)
18 September 2008	Appointment terminated secretary dheepa balasundaram (1 page)
18 September 2008	Appointment terminated secretary dheepa balasundaram (1 page)
4 July 2008	Full accounts made up to 31 March 2008 (8 pages)
4 July 2008	Full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Appointment terminated director joan kearns (1 page)
22 April 2008	Director appointed mrs antonia dalmahoy (1 page)
22 April 2008	Appointment terminated director charles denton (1 page)
22 April 2008	Appointment terminated director andrew fane (1 page)
22 April 2008	Director appointed mrs antonia dalmahoy (1 page)
22 April 2008	Appointment terminated director andrew fane (1 page)
22 April 2008	Appointment terminated director joan kearns (1 page)
22 April 2008	Appointment terminated director charles denton (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
25 September 2007	Return made up to 17/08/07; full list of members (3 pages)
25 September 2007	Return made up to 17/08/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 March 2007 (8 pages)
10 July 2007	Full accounts made up to 31 March 2007 (8 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: the finance department the italian hospital 40-41 queens square london WC1N 3AJ (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the finance department the italian hospital 40-41 queens square london WC1N 3AJ (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Return made up to 17/08/06; full list of members (3 pages)
24 August 2006	Return made up to 17/08/06; full list of members (3 pages)
24 August 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Full accounts made up to 31 March 2006 (8 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
27 September 2005	Return made up to 17/08/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Return made up to 17/08/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Full accounts made up to 31 March 2005 (9 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
25 August 2004	Return made up to 17/08/04; full list of members (8 pages)
25 August 2004	Return made up to 17/08/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Full accounts made up to 31 March 2004 (10 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 17/08/03; full list of members (8 pages)
1 September 2003	Return made up to 17/08/03; full list of members (8 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
17 December 2002	Full accounts made up to 31 March 2002 (8 pages)
17 December 2002	Full accounts made up to 31 March 2002 (8 pages)
5 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (8 pages)
31 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
24 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/08/00 (8 pages)
24 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/08/00 (8 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 March 1999 (8 pages)
1 November 1999	Full accounts made up to 31 March 1999 (8 pages)
8 September 1999	Return made up to 17/08/99; full list of members (11 pages)
8 September 1999	Return made up to 17/08/99; full list of members (11 pages)
10 June 1999	New director appointed (4 pages)
10 June 1999	New director appointed (4 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
20 October 1998	Full accounts made up to 31 March 1998 (8 pages)
20 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director resigned (7 pages)
15 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director resigned (7 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
28 August 1996	Return made up to 17/08/96; no change of members (8 pages)
28 August 1996	Return made up to 17/08/96; no change of members (8 pages)
11 April 1996	Company name changed great ormond street LIMITED\certificate issued on 12/04/96 (2 pages)
11 April 1996	Company name changed great ormond street LIMITED\certificate issued on 12/04/96 (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
11 September 1995	Return made up to 17/08/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
11 September 1995	Return made up to 17/08/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 July 1992	Particulars of mortgage/charge (7 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
21 October 1988	Memorandum and Articles of Association (10 pages)
21 October 1988	Memorandum and Articles of Association (10 pages)
12 July 1988	Memorandum and Articles of Association (11 pages)
12 July 1988	Memorandum and Articles of Association (11 pages)
7 June 1988	Incorporation (9 pages)
7 June 1988	Incorporation (9 pages)