CNLR Horizons Limited

Company Name	CNLR Horizons Limited
Directors	Fiona Margaret Woodbridge and Adam Alexander Hart
Company Status	Active
Company Number	02271807
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Previous Name	WPF Counselling Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Fiona Margaret Woodbridge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5th Floor 18 Mansell Street London E1 8AA

Secretary Name	Carla Raffinetti
Status	Current
Appointed	31 July 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	5th Floor 18 Mansell Street London E1 8AA

Director Name	Mr Adam Alexander Hart
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 18 Mansell Street London E1 8AA

Director Name	Cannon Derek Blows
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1992)
Role	Clergyman
Correspondence Address	2 Blackmoor House Roedlands Road Four Elms Edenbridge Kent TN8 6PG

Director Name	Colin Charles Machin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Personnel Manager
Correspondence Address	28 St Stephens Avenue St Albans Herts AL3 4AD

Secretary Name	Mr Robert Neil Salmon
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 1996)
Role	Company Director
Correspondence Address	4 Priory Avenue London W4 1TX

Director Name	Dr Timothy Laurence Woolmer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	79 North Road Kew Richmond Surrey TW9 4HQ

Director Name	Mr Robert Neil Salmon
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1996)
Role	Company Secretary
Correspondence Address	4 Priory Avenue London W4 1TX

Secretary Name	Mr Azhar Moin
Nationality	British
Status	Resigned
Appointed	22 February 1996(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	95 Wemborough Road Stanmore Middlesex HA7 2ED

Director Name	Ann Elizabeth Kutek
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 December 1996)
Role	Psychotherapist/Manager
Correspondence Address	32 Lillie Road London SW6 1TN

Director Name	Mr Peter Joseph Montanjees
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 December 1996)
Role	Consultant
Correspondence Address	39 High Street Bidford-On-Avon Alcester Warwickshire B50 4BQ

Director Name	Geoffrey Ford Pink
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 December 1996)
Role	Management Consultants
Correspondence Address	50 St Marys Grove Richmond Upon Thames Surrey TW9 1UY

Director Name	Donald Frederick Alexander Pell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	22 Onslow Court Drayton Gardens London SW10 9RL

Director Name	Mr David Roderick Michael Pennock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Iridge Place Hurst Green East Sussex TN19 7PN

Director Name	Mr Azhar Moin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	95 Wemborough Road Stanmore Middlesex HA7 2ED

Director Name	Mr Christopher David Roles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2005)
Role	Director Of Public Affairs Ymc
Country of Residence	United Kingdom
Correspondence Address	128 Fox Lane London N13 4BA

Director Name	Mr Brian Rex Green
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	11 Alwyne Road Canonbury London N1 2HH

Director Name	Ms Catherine Mary Nowlan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Philip M Channer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2006)
Role	Executive Coach
Correspondence Address	The Old Rectory Godington Bicester Oxfordshire OX6 9AF

Director Name	Rev Michael George Fuller
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2006)
Role	Priest
Correspondence Address	32a Campden Hill Gardens London W8 7AZ

Director Name	Alison Elizabeth Hunt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2005)
Role	Clinical Services Director
Correspondence Address	Flat 4 5 Thurlow Park Road London SE21 8JB

Director Name	Graham John Whitehead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	26 Chapter Road London SE17 3ET

Director Name	Mrs Lesley Carol Murdin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(17 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2006)
Role	Director Psychotherapist
Country of Residence	England
Correspondence Address	32 Belvoir Road Cambridge Cambridgeshire CB4 1JJ

Director Name	Elizabeth Ann Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(17 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2017)
Role	Head Of Clinical Services
Country of Residence	United Kingdom
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Dr Ralph Holtom
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 March 2012)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Mr Nicholas John Parkinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Secretary Name	Mr Nicholas John Parkinson
Nationality	British
Status	Resigned
Appointed	07 July 2006(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Director Name	Mr Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2014)
Role	Adviser
Country of Residence	England
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Mr Guy Nicholas Outram
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kensington Square London W8 5HN

Director Name	Mr Gregory Harold Meyerowitz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2020(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 18 Mansell Street London E1 8AA

Contact

Website	cic-eap.co.uk
Email address	[email protected]
Telephone	020 79376224
Telephone region	London

Location

Registered Address	Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29 at £0.01	Kate Nowlan 9.60% Ordinary C
234 at £0.01	Kate Nowlan 77.48% Ordinary A
33 at £0.01	Elizabeth Payne 10.93% Ordinary D
4 at £0.01	Elizabeth Payne 1.32% Ordinary C
1 at £0.01	Elizabeth Payne 0.33% Ordinary F
1 at £0.01	Kate Nowlan 0.33% Ordinary E

Financials

Year	2014
Net Worth	-£37,786
Cash	£273,769
Current Liabilities	£669,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Adam Alexander Hart on 16 December 2022 (2 pages)
1 February 2023	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 (2 pages)
1 February 2023	Secretary's details changed for Carla Raffinetti on 16 December 2022 (1 page)
26 January 2023	Change of details for Ingeus Uk Limited as a person with significant control on 16 December 2022 (2 pages)
16 December 2022	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 (1 page)
22 November 2022	Full accounts made up to 30 June 2022 (24 pages)
5 May 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 (1 page)
14 December 2021	Full accounts made up to 30 June 2021 (25 pages)
28 June 2021	Full accounts made up to 30 September 2020 (23 pages)
4 June 2021	Appointment of Mr Adam Alexander Hart as a director on 4 June 2021 (2 pages)
22 April 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
30 October 2020	Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
12 August 2020	Registered office address changed from 23 Kensington Square London W8 5HN to Level 5 18 Mansell Street London E1 8AA on 12 August 2020 (1 page)
12 August 2020	Registered office address changed from Level 5 18 Mansell Street London E1 8AA England to 5th Floor 18 Mansell Street London E1 8AA on 12 August 2020 (1 page)
12 August 2020	Termination of appointment of Catherine Mary Nowlan as a director on 31 July 2020 (1 page)
12 August 2020	Termination of appointment of Guy Nicholas Outram as a director on 31 July 2020 (1 page)
12 August 2020	Notification of Ingeus Uk Limited as a person with significant control on 31 July 2020 (2 pages)
12 August 2020	Cessation of Catherine Mary Nowlan as a person with significant control on 31 July 2020 (1 page)
11 August 2020	Appointment of Carla Raffinetti as a secretary on 31 July 2020 (2 pages)
11 August 2020	Appointment of Mrs Fiona Margaret Woodbridge as a director on 31 July 2020 (2 pages)
11 August 2020	Appointment of Mr Gregory Harold Meyerowitz as a director on 31 July 2020 (2 pages)
27 June 2020	Unaudited abridged accounts made up to 30 September 2019 (13 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
7 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
7 December 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
24 November 2017	Appointment of Mr Guy Nicholas Outram as a director on 15 November 2017 (2 pages)
24 November 2017	Appointment of Mr Guy Nicholas Outram as a director on 15 November 2017 (2 pages)
23 November 2017	Termination of appointment of Elizabeth Ann Payne as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Elizabeth Ann Payne as a director on 31 October 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 February 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
1 July 2016	Director's details changed for Kate Nowlan on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Kate Nowlan on 30 June 2016 (2 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3.02 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3.02 (5 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3.02 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3.02 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3.02 (5 pages)
5 January 2015	Termination of appointment of Geoffrey Roy Rampton as a director on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephen Wallace Bradshaw as a director on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephen Wallace Bradshaw as a director on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Geoffrey Roy Rampton as a director on 17 December 2014 (1 page)
17 September 2014	Cancellation of shares. Statement of capital on 8 April 2013 GBP 3.02 (6 pages)
17 September 2014	Cancellation of shares. Statement of capital on 8 April 2013 GBP 3.02 (6 pages)
17 September 2014	Cancellation of shares. Statement of capital on 8 April 2013 GBP 3.02 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 February 2014	Purchase of own shares. (3 pages)
3 February 2014	Purchase of own shares. (3 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3.02 (6 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3.02 (6 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3.02 (6 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
6 December 2013	Auditor's resignation (1 page)
6 December 2013	Auditor's resignation (1 page)
30 July 2013	Appointment of Stephen Bradshaw as a director (2 pages)
30 July 2013	Appointment of Stephen Bradshaw as a director (2 pages)
25 March 2013	Full accounts made up to 30 September 2012 (15 pages)
25 March 2013	Full accounts made up to 30 September 2012 (15 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 July 2012	Termination of appointment of Ralph Holtom as a director (1 page)
13 July 2012	Termination of appointment of Ralph Holtom as a director (1 page)
11 April 2012	Full accounts made up to 30 September 2011 (17 pages)
11 April 2012	Full accounts made up to 30 September 2011 (17 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 3.03 (3 pages)
2 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 3.03 (3 pages)
7 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 January 2011	Appointment of Mr Geoffrey Roy Rampton as a director (2 pages)
14 January 2011	Appointment of Mr Geoffrey Roy Rampton as a director (2 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Auditor's resignation (1 page)
21 September 2010	Auditor's resignation (1 page)
2 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
29 March 2010	Termination of appointment of Nicholas Parkinson as a secretary (1 page)
29 March 2010	Termination of appointment of Nicholas Parkinson as a secretary (1 page)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Elizabeth Ann Payne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Ann Payne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Ann Payne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kate Nowlan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ralph Holtom on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ralph Holtom on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ralph Holtom on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kate Nowlan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kate Nowlan on 6 January 2010 (2 pages)
3 June 2009	Appointment terminated director nicholas parkinson (1 page)
3 June 2009	Appointment terminated director nicholas parkinson (1 page)
18 March 2009	Full accounts made up to 30 September 2008 (16 pages)
18 March 2009	Full accounts made up to 30 September 2008 (16 pages)
7 January 2009	Return made up to 01/01/09; full list of members (5 pages)
7 January 2009	Return made up to 01/01/09; full list of members (5 pages)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
2 January 2008	Return made up to 01/01/08; full list of members (3 pages)
2 January 2008	Return made up to 01/01/08; full list of members (3 pages)
21 May 2007	Full accounts made up to 30 September 2006 (14 pages)
21 May 2007	Full accounts made up to 30 September 2006 (14 pages)
1 February 2007	Return made up to 01/01/07; full list of members (8 pages)
1 February 2007	Return made up to 01/01/07; full list of members (8 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 August 2006	Company name changed wpf counselling LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed wpf counselling LIMITED\certificate issued on 02/08/06 (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	S-div 29/06/06 (1 page)
20 July 2006	S-div 29/06/06 (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 30 September 2005 (12 pages)
16 May 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
24 February 2006	Return made up to 01/01/06; full list of members (9 pages)
24 February 2006	Return made up to 01/01/06; full list of members (9 pages)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 30 September 2004 (12 pages)
22 April 2005	Full accounts made up to 30 September 2004 (12 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Return made up to 01/01/05; full list of members (10 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	Return made up to 01/01/05; full list of members (10 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
19 January 2004	Return made up to 01/01/04; full list of members (9 pages)
19 January 2004	Return made up to 01/01/04; full list of members (9 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
19 March 2003	Full accounts made up to 30 September 2002 (12 pages)
19 March 2003	Full accounts made up to 30 September 2002 (12 pages)
7 February 2003	Return made up to 01/01/03; full list of members (8 pages)
7 February 2003	Return made up to 01/01/03; full list of members (8 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
29 May 2002	Full accounts made up to 30 September 2001 (12 pages)
29 May 2002	Full accounts made up to 30 September 2001 (12 pages)
9 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
28 January 2001	Return made up to 01/01/01; full list of members (7 pages)
28 January 2001	Return made up to 01/01/01; full list of members (7 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (14 pages)
16 June 2000	Full accounts made up to 30 September 1999 (14 pages)
11 February 2000	Return made up to 01/01/00; full list of members (7 pages)
11 February 2000	Return made up to 01/01/00; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
16 June 1999	Full accounts made up to 30 September 1998 (13 pages)
16 June 1999	Full accounts made up to 30 September 1998 (13 pages)
5 February 1999	Return made up to 01/01/99; no change of members (4 pages)
5 February 1999	Return made up to 01/01/99; no change of members (4 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 30 September 1997 (13 pages)
30 June 1998	Full accounts made up to 30 September 1997 (13 pages)
5 January 1998	Return made up to 01/01/98; no change of members (4 pages)
5 January 1998	Return made up to 01/01/98; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
19 February 1997	Full accounts made up to 30 September 1996 (13 pages)
19 February 1997	Full accounts made up to 30 September 1996 (13 pages)
12 February 1997	Return made up to 01/01/97; full list of members (8 pages)
12 February 1997	Return made up to 01/01/97; full list of members (8 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
21 April 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	Return made up to 01/01/96; full list of members (6 pages)
5 February 1996	Return made up to 01/01/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 May 1995 (10 pages)
19 January 1996	Full accounts made up to 31 May 1995 (10 pages)
6 February 1995	New director appointed (2 pages)
6 February 1995	New director appointed (2 pages)
20 January 1994	Director resigned (2 pages)
20 January 1994	Director resigned (2 pages)
14 February 1992	Director resigned;new director appointed (2 pages)
14 February 1992	Director resigned;new director appointed (2 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
12 December 1990	Director resigned (2 pages)
12 December 1990	Director resigned (2 pages)
27 April 1990	Return made up to 01/01/90; full list of members (7 pages)
27 April 1990	Return made up to 01/01/90; full list of members (7 pages)
14 July 1988	Memorandum and Articles of Association (15 pages)
14 July 1988	Memorandum and Articles of Association (15 pages)
4 July 1988	Secretary resigned (2 pages)
4 July 1988	Secretary resigned (2 pages)
28 June 1988	Incorporation (19 pages)
28 June 1988	Incorporation (19 pages)

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