Covent Garden Area Trust

Company Name	Covent Garden Area Trust
Company Status	Active
Company Number	02280893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Josephine Weir
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(4 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	44b Shorts Gardens London WC2H 9AP

Director Name	Miss Joanna Louise Chambers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Town Planner
Country of Residence	England
Correspondence Address	64 Haydons Road Wimbledon London SW19 1HL

Director Name	Mrs Elizabeth Ann Bax
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Landlord
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Peter James Scutt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	13 December 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Estate Manager At Savills
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Paul Velluet
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Terence Alban Sharrott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Mark Shearer
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Tbc
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr Christopher John Mason
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Tbc
Country of Residence	England
Correspondence Address	20 Bedford Street London WC2E 9HP

Director Name	Mr James Frances Anthony George Monahan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 5 Goldsmith Court Stukeley Street London WC2B 5LF

Director Name	Ms Faye Watson Davies
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Specialist Conservation Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 29 47-49 Tudor Road London E9 7SN

Director Name	Ms Jessica Jade Toale
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	Flat 10 37 Bedford Street London WC2E 9EN

Director Name	Miss Rebecca Whitman
Date of Birth	January 1989 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	10 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Events
Country of Residence	England
Correspondence Address	3 Trinity Grove London SE10 8TE

Director Name	Ms Dimitra Smoloktou
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Greek
Status	Current
Appointed	10 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Global Head Of Sustainability
Country of Residence	England
Correspondence Address	1 Kingfisher Cottages 5 Woodham Lane New Haw Addlestone KT15 3LZ

Director Name	Ms Jeannine Saba
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	10 Turner House 6 Exchange Court London WC2R 0PP

Director Name	Mrs Anoma Sudharshanie Radkevitch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Great Queen Street Flat 2/3 London WC2B 5AA

Director Name	Mr Stewart Carroll
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	20 Albion Way London SE13 6BT

Director Name	Ms Susan Tracy Carvell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(35 years, 6 months after company formation)
Appointment Duration	3 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Ennismore Station Approach Chorleywood Hertfordshire WD3 5NE

Director Name	Mr David Anthony Bieda
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Dean Street Soho London W1D 4QJ

Director Name	Peter James Boizot
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 1992)
Role	Retauranteur
Country of Residence	United Kingdom
Correspondence Address	10 Lowndes Square London SW1X 9HA

Secretary Name	Miss Pamela Vera Maas
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Camden Chamber Of Commerce 51 Lambs Conduit Street London WC1N 3NB

Director Name	Kim Robin Church
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 September 2009)
Role	Designer/Publisher
Country of Residence	England
Correspondence Address	10 Mount Pleasant Road Ealing London W5 1SG

Secretary Name	Michael Leonard Pargiter
Nationality	British
Status	Resigned
Appointed	06 August 1998(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 04 April 2008)
Role	Retired Chartered Surveyor
Correspondence Address	Pynesmoor Cottage Old Uxbridge Road West Hyde Rickmansworth Hertfordshire WD3 9XY

Director Name	Mr Thomas Lee Cook
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 December 2003)
Role	Artist/TV Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Shelton Street London WC2H 9HJ

Director Name	Mr Neil Bisset
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(12 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Streamfield Fir Tree Close West Chiltington Sussex RH20 2NF

Director Name	Mr Christopher John Betts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2021)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Shrubland House Colchester Road West Bergholt Colchester Essex CO6 3JQ

Director Name	Cllr Brian John Coleman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2010)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	1 Essex Park Finchley London N3 1ND

Director Name	Ms Sally Lynne Chatterjee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(19 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 2008)
Role	Deputy Ceo Of Visit Britain
Country of Residence	United Kingdom
Correspondence Address	17 Rannoch Road Hammersmith London W6 9SS

Secretary Name	Mr David Shamash
Nationality	British
Status	Resigned
Appointed	04 September 2008(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Floral Street London WC2E 9DJ

Director Name	Mr Lorie Owen Church
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2009(21 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2010)
Role	Journalist
Country of Residence	England
Correspondence Address	10 Mount Pleasant Road London W5 1SG

Director Name	Ms Helen Elizabeth Anderton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2015)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	13 New Row Covent Garden London WC2N 4LF

Secretary Name	Mrs Sarah Ann Lane
Status	Resigned
Appointed	16 February 2011(22 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	13 New Row Covent Garden London WC2N 4LF

Director Name	Mr Graham Frank Chase
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2018)
Role	Chairman Of Chase & Partners
Country of Residence	England
Correspondence Address	Highlight House 57 Margaret Street London W1W 8SJ

Secretary Name	Mrs Elizabeth Potts
Status	Resigned
Appointed	11 May 2016(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 May 2017)
Role	Company Director
Correspondence Address	13 New Row London WC2N 4LF

Secretary Name	Miss Patricia May Craggs
Status	Resigned
Appointed	17 July 2017(28 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 2017)
Role	Company Director
Correspondence Address	13 New Row Covent Garden London WC2N 4LF

Contact

Website	coventgardentrust.org.uk
Telephone	020 74979245
Telephone region	London

Location

Registered Address	20 Bedford Street London WC2E 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£113,756
Net Worth	£199,235
Cash	£205,081
Current Liabilities	£26,227

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
26 January 2023	Appointment of Ms Dimitra Smoloktou as a director on 10 January 2023 (2 pages)
16 January 2023	Appointment of Mrs Anoma Sudharshanie Radkevitch as a director on 10 January 2023 (2 pages)
16 January 2023	Appointment of Ms Jeannine Saba as a director on 10 January 2023 (2 pages)
16 January 2023	Appointment of Mr Stewart Carroll as a director on 10 January 2023 (2 pages)
16 January 2023	Appointment of Ms Rebecca Whitman as a director on 10 January 2023 (2 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (27 pages)
1 December 2022	Termination of appointment of Benjamin Stuart Oliver as a director on 1 November 2022 (1 page)
1 December 2022	Registered office address changed from Covent Garden Area Trust 42 Earlham Street London WC2H 9LA United Kingdom to 20 Bedford Street London WC2E 9HP on 1 December 2022 (1 page)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Paul Howard Dimoldenberg as a director on 3 May 2022 (1 page)
6 June 2022	Termination of appointment of Ranjit Singh as a director on 3 May 2022 (1 page)
6 June 2022	Appointment of Ms Jessica Jade Toale as a director on 26 May 2022 (2 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (25 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 May 2021	Appointment of Ms Faye Watson Davies as a director on 3 May 2021 (2 pages)
29 April 2021	Termination of appointment of Christopher John Betts as a director on 6 April 2021 (1 page)
30 November 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
16 June 2020	Termination of appointment of Paul Edward Fisher as a director on 9 January 2020 (1 page)
16 June 2020	Appointment of Mr James Frances Anthony George Monahan as a director on 3 December 2019 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Ranjit Singh as a director on 3 September 2019 (2 pages)
17 December 2019	Termination of appointment of Edward Hugh Fowler as a director on 26 November 2019 (1 page)
17 December 2019	Termination of appointment of David Shamash as a director on 26 November 2019 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr Edward Hugh Fowler on 12 February 2019 (2 pages)
20 February 2019	Appointment of Mr Christopher John Mason as a director on 12 February 2019 (2 pages)
20 February 2019	Appointment of Mr Mark Shearer as a director on 12 February 2019 (2 pages)
20 February 2019	Termination of appointment of Louise Ruth Hyams as a director on 12 February 2019 (1 page)
19 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
10 December 2018	Termination of appointment of David Anthony Bieda as a director on 27 November 2018 (1 page)
10 December 2018	Termination of appointment of Mark James Royston Dennis as a director on 27 November 2018 (1 page)
10 December 2018	Appointment of Mr Benjamin Stuart Oliver as a director on 27 November 2018 (2 pages)
10 December 2018	Appointment of Mr Paul Edward Fisher as a director on 27 November 2018 (2 pages)
10 December 2018	Appointment of Mr Paul Velluet as a director on 27 November 2018 (2 pages)
10 December 2018	Termination of appointment of Sue Vincent as a director on 18 November 2018 (1 page)
10 December 2018	Appointment of Mr Terence Alban Sharrott as a director on 27 November 2018 (2 pages)
19 July 2018	Termination of appointment of Hywel David as a director on 4 July 2018 (1 page)
27 June 2018	Termination of appointment of Florence Salberter as a director on 6 March 2018 (1 page)
27 June 2018	Termination of appointment of Graham Frank Chase as a director on 6 March 2018 (1 page)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr. Peter James Scutt as a director on 13 December 2017 (2 pages)
25 January 2018	Registered office address changed from 13 New Row Covent Garden London WC2N 4LF to Covent Garden Area Trust 42 Earlham Street London WC2H 9LA on 25 January 2018 (1 page)
24 January 2018	Termination of appointment of Frank Ferris as a director on 24 January 2018 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (25 pages)
28 November 2017	Termination of appointment of Patricia May Craggs as a secretary on 27 September 2017 (1 page)
28 November 2017	Termination of appointment of Patricia May Craggs as a secretary on 27 September 2017 (1 page)
18 July 2017	Appointment of Miss Patricia May Craggs as a secretary on 17 July 2017 (2 pages)
18 July 2017	Appointment of Miss Patricia May Craggs as a secretary on 17 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
31 May 2017	Termination of appointment of Elizabeth Potts as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Elizabeth Potts as a secretary on 31 May 2017 (1 page)
11 April 2017	Appointment of Ms Florence Salberter as a director on 5 April 2017 (2 pages)
11 April 2017	Appointment of Ms Florence Salberter as a director on 5 April 2017 (2 pages)
17 March 2017	Termination of appointment of Stephen Howard Gray as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Councillor Sue Vincent as a director on 8 March 2017 (2 pages)
17 March 2017	Appointment of Councillor Sue Vincent as a director on 8 March 2017 (2 pages)
17 March 2017	Termination of appointment of Stephen Howard Gray as a director on 17 March 2017 (1 page)
20 January 2017	Appointment of Councillor Paul Howard Dimoldenberg as a director on 18 January 2017 (2 pages)
20 January 2017	Appointment of Councillor Paul Howard Dimoldenberg as a director on 18 January 2017 (2 pages)
20 January 2017	Termination of appointment of Jason Thomas Williams as a director on 18 January 2017 (1 page)
20 January 2017	Termination of appointment of Jason Thomas Williams as a director on 18 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter James Heath as a director on 30 December 2016 (1 page)
12 January 2017	Termination of appointment of Peter James Scutt as a director on 30 December 2016 (1 page)
12 January 2017	Appointment of Mrs Elizabeth Ann Bax as a director on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Peter James Scutt as a director on 30 December 2016 (1 page)
12 January 2017	Appointment of Mrs Elizabeth Ann Bax as a director on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Peter James Heath as a director on 30 December 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (22 pages)
18 December 2016	Full accounts made up to 31 March 2016 (22 pages)
29 July 2016	Director's details changed for Mr Mark James Royston Dennis on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Mark James Royston Dennis on 29 July 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 no member list (17 pages)
14 June 2016	Annual return made up to 14 June 2016 no member list (17 pages)
12 May 2016	Appointment of Mrs Elizabeth Potts as a secretary on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Sarah Ann Lane as a secretary on 11 May 2016 (1 page)
12 May 2016	Appointment of Mrs Elizabeth Potts as a secretary on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Sarah Ann Lane as a secretary on 11 May 2016 (1 page)
16 February 2016	Termination of appointment of Alexander John Mcdairmid Nicoll as a director on 10 February 2016 (1 page)
16 February 2016	Termination of appointment of Alexander John Mcdairmid Nicoll as a director on 10 February 2016 (1 page)
22 January 2016	Resolutions RES13 ‐ Accounts adopted 03/12/2015 RES13 ‐ Accounts adopted 03/12/2015 (1 page)
22 January 2016	Resolutions RES13 ‐ Accounts adopted 03/12/2015 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
3 November 2015	Appointment of Mr Stephen Howard Gray as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Mr Stephen Howard Gray as a director on 30 October 2015 (2 pages)
1 September 2015	Appointment of Mr Mark James Royston Dennis as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Tina Alison Purcell as a director on 28 August 2015 (1 page)
1 September 2015	Appointment of Mr Mark James Royston Dennis as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Helen Elizabeth Anderton as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Tina Alison Purcell as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Helen Elizabeth Anderton as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Mr Mark James Royston Dennis as a director on 1 September 2015 (2 pages)
27 July 2015	Termination of appointment of Sue Vincent as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Sue Vincent as a director on 24 July 2015 (1 page)
17 July 2015	Director's details changed for Councillor Louise Ruth Hyams on 15 July 2015 (2 pages)
17 July 2015	Director's details changed for Councillor Louise Ruth Hyams on 15 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Peter James Heath on 15 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Tina Alison Purcell on 13 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Peter James Heath on 15 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Tina Alison Purcell on 13 July 2015 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (18 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (18 pages)
18 December 2014	Company business (2 pages)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
18 December 2014	Company business (2 pages)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
10 December 2014	Appointment of Mr Graham Frank Chase as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mr Graham Frank Chase as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mr Graham Frank Chase as a director on 4 December 2014 (2 pages)
5 December 2014	Termination of appointment of Neil Bisset as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Neil Bisset as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Neil Bisset as a director on 4 December 2014 (1 page)
2 September 2014	Termination of appointment of Barbara Joan Grahame as a director on 20 August 2014 (1 page)
2 September 2014	Appointment of Councillor Jason Thomas Williams as a director on 20 August 2014 (2 pages)
2 September 2014	Appointment of Councillor Jason Thomas Williams as a director on 20 August 2014 (2 pages)
2 September 2014	Termination of appointment of Barbara Joan Grahame as a director on 20 August 2014 (1 page)
16 June 2014	Annual return made up to 14 June 2014 no member list (18 pages)
16 June 2014	Annual return made up to 14 June 2014 no member list (18 pages)
20 December 2013	Full accounts made up to 31 March 2013 (24 pages)
20 December 2013	Full accounts made up to 31 March 2013 (24 pages)
13 December 2013	Appointment of Mr Frank Ferris as a director (2 pages)
13 December 2013	Appointment of Mr Frank Ferris as a director (2 pages)
11 December 2013	Termination of appointment of Christina Smith as a director (1 page)
11 December 2013	Termination of appointment of Stan Sheriff as a director (1 page)
11 December 2013	Termination of appointment of Carolyn Naunton Davies as a director (1 page)
11 December 2013	Termination of appointment of Christina Smith as a director (1 page)
11 December 2013	Appointment of Mr Edward Hugh Fowler as a director (2 pages)
11 December 2013	Appointment of Mr Edward Hugh Fowler as a director (2 pages)
11 December 2013	Termination of appointment of Carolyn Naunton Davies as a director (1 page)
11 December 2013	Termination of appointment of Timothy Jackson as a director (1 page)
11 December 2013	Termination of appointment of Timothy Jackson as a director (1 page)
11 December 2013	Termination of appointment of Stan Sheriff as a director (1 page)
20 November 2013	Termination of appointment of Stephen Gray as a director (1 page)
20 November 2013	Appointment of Mrs Tina Alison Purcell as a director (2 pages)
20 November 2013	Appointment of Mrs Tina Alison Purcell as a director (2 pages)
20 November 2013	Termination of appointment of Stephen Gray as a director (1 page)
2 July 2013	Annual return made up to 14 June 2013 no member list (20 pages)
2 July 2013	Annual return made up to 14 June 2013 no member list (20 pages)
1 July 2013	Appointment of Ms Sue Vincent as a director (2 pages)
1 July 2013	Appointment of Ms Sue Vincent as a director (2 pages)
25 April 2013	Director's details changed for Mr Stephen Howard Gray on 23 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr Stephen Howard Gray on 23 April 2013 (2 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-accounts 06/12/2012 (43 pages)
21 December 2012	Full accounts made up to 31 March 2012 (23 pages)
21 December 2012	Full accounts made up to 31 March 2012 (23 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-accounts 06/12/2012 (43 pages)
11 December 2012	Director's details changed for Mr Alexander John Mcdiamid Nicoll on 10 December 2012 (3 pages)
11 December 2012	Director's details changed for Mr Alexander John Mcdiamid Nicoll on 10 December 2012 (3 pages)
10 December 2012	Appointment of Mr David Anthony Bieda as a director (2 pages)
10 December 2012	Termination of appointment of Geoffrey Holland as a director (1 page)
10 December 2012	Termination of appointment of Geoffrey Holland as a director (1 page)
10 December 2012	Appointment of Mr David Anthony Bieda as a director (2 pages)
4 December 2012	Termination of appointment of Richard Williams as a director (1 page)
4 December 2012	Termination of appointment of Richard Williams as a director (1 page)
5 October 2012	Termination of appointment of Alyson Garvey as a director (1 page)
5 October 2012	Termination of appointment of Alyson Garvey as a director (1 page)
2 October 2012	Termination of appointment of Derek Parkes as a director (1 page)
2 October 2012	Termination of appointment of Derek Parkes as a director (1 page)
20 June 2012	Director's details changed for Mr Christopher John Betts on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Alexander John Mcdiamid Nicoll on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Christopher John Betts on 20 June 2012 (2 pages)
20 June 2012	Annual return made up to 14 June 2012 no member list (22 pages)
20 June 2012	Annual return made up to 14 June 2012 no member list (22 pages)
20 June 2012	Director's details changed for Mr Alexander John Mcdiamid Nicoll on 20 June 2012 (2 pages)
28 March 2012	Termination of appointment of Mhora Samuel as a director (1 page)
28 March 2012	Termination of appointment of Mhora Samuel as a director (1 page)
6 February 2012	Resolutions RES13 ‐ Matters arising/chairman's report/adoption to the annual report and accounts/election of ordinary trustee/appointment of the auditors and authoristion of the council to fix their remuneration/any other business 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 February 2012	Resolutions RES13 ‐ Matters arising/chairman's report/adoption to the annual report and accounts/election of ordinary trustee/appointment of the auditors and authoristion of the council to fix their remuneration/any other business 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
9 December 2011	Appointment of Mr David Shamash as a director (2 pages)
9 December 2011	Termination of appointment of Heather Devine as a director (1 page)
9 December 2011	Termination of appointment of Heather Devine as a director (1 page)
9 December 2011	Appointment of Mr David Shamash as a director (2 pages)
27 July 2011	Appointment of Mr Hywel David as a director (2 pages)
27 July 2011	Appointment of Mr Hywel David as a director (2 pages)
14 July 2011	Termination of appointment of Raymond Cooper as a director (1 page)
14 July 2011	Termination of appointment of Raymond Cooper as a director (1 page)
14 July 2011	Appointment of Mr Alexander John Mcdiamid Nicoll as a director (2 pages)
14 July 2011	Appointment of Mr Alexander John Mcdiamid Nicoll as a director (2 pages)
1 July 2011	Termination of appointment of Ruth Jarratt as a director (1 page)
1 July 2011	Termination of appointment of Ruth Jarratt as a director (1 page)
15 June 2011	Annual return made up to 14 June 2011 no member list (23 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (23 pages)
18 February 2011	Appointment of Mrs Sarah Ann Lane as a secretary (1 page)
18 February 2011	Appointment of Mrs Sarah Ann Lane as a secretary (1 page)
13 January 2011	Appointment of Mr Richard Jon Philip Williams as a director (2 pages)
13 January 2011	Appointment of Mr Richard Jon Philip Williams as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
21 December 2010	Appointment of Mr Peter James Heath as a director (2 pages)
21 December 2010	Appointment of Mr Peter James Heath as a director (2 pages)
20 December 2010	Appointment of Mr Peter James Scutt as a director (2 pages)
20 December 2010	Appointment of Mr Peter James Scutt as a director (2 pages)
13 December 2010	Termination of appointment of Paul Velluet as a director (1 page)
13 December 2010	Termination of appointment of David Shamash as a director (1 page)
13 December 2010	Termination of appointment of David Shamash as a director (1 page)
13 December 2010	Termination of appointment of David Shamash as a secretary (1 page)
13 December 2010	Termination of appointment of David Shamash as a secretary (1 page)
13 December 2010	Termination of appointment of Paul Velluet as a director (1 page)
13 December 2010	Termination of appointment of Frank Ferris as a director (1 page)
13 December 2010	Termination of appointment of Frank Ferris as a director (1 page)
8 July 2010	Director's details changed for Mr Stan Sheriff on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Mark Jackson on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Derek Parkes on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Paul Velluet on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Derek Parkes on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Raymond David Cooper on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Stan Sheriff on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Frank Ferris on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Timothy Mark Jackson on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Frank Ferris on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Raymond David Cooper on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Alyson Garvey on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Carolyn Theresa Naunton Davies on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Geoffrey Roger Holland on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Joanna Louise Chambers on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 no member list (13 pages)
8 July 2010	Director's details changed for Geoffrey Roger Holland on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Joanna Louise Chambers on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Councillor Barbara Joan Grahame on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Paul Velluet on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Alyson Garvey on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Councillor Barbara Joan Grahame on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Carolyn Theresa Naunton Davies on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 no member list (13 pages)
23 June 2010	Appointment of Ms Helen Elizabeth Anderton as a director (2 pages)
23 June 2010	Appointment of Ms Helen Elizabeth Anderton as a director (2 pages)
3 June 2010	Termination of appointment of Janet Lloyd as a director (1 page)
3 June 2010	Termination of appointment of Lorie Church as a director (1 page)
3 June 2010	Termination of appointment of Janet Lloyd as a director (1 page)
3 June 2010	Termination of appointment of Lorie Church as a director (1 page)
28 April 2010	Appointment of Ms Ruth Cecilia Jarratt as a director (2 pages)
28 April 2010	Appointment of Ms Ruth Cecilia Jarratt as a director (2 pages)
2 March 2010	Termination of appointment of John Seekings as a director (1 page)
2 March 2010	Termination of appointment of John Seekings as a director (1 page)
19 February 2010	Termination of appointment of Brian Coleman as a director (1 page)
19 February 2010	Termination of appointment of Brian Coleman as a director (1 page)
31 October 2009	Full accounts made up to 31 March 2009 (27 pages)
31 October 2009	Full accounts made up to 31 March 2009 (27 pages)
30 October 2009	Appointment of Mr Lorie Owen Church as a director (1 page)
30 October 2009	Appointment of Mr Lorie Owen Church as a director (1 page)
23 September 2009	Appointment terminated director kim church (1 page)
23 September 2009	Appointment terminated director kim church (1 page)
21 September 2009	Director appointed miss joanna louise chambers (1 page)
21 September 2009	Director appointed miss alyson garvey (1 page)
21 September 2009	Director appointed miss alyson garvey (1 page)
21 September 2009	Director appointed miss joanna louise chambers (1 page)
17 September 2009	Appointment terminated director callum mclean (1 page)
17 September 2009	Appointment terminated director callum mclean (1 page)
29 June 2009	Annual return made up to 14/06/09 (9 pages)
29 June 2009	Annual return made up to 14/06/09 (9 pages)
12 June 2009	Appointment terminated director john welbank (1 page)
12 June 2009	Appointment terminated director john welbank (1 page)
11 February 2009	Director appointed stephen howard gray (2 pages)
11 February 2009	Director appointed stephen howard gray (2 pages)
10 February 2009	Director appointed john seekings (2 pages)
10 February 2009	Director appointed john seekings (2 pages)
16 January 2009	Director appointed janet anne lloyd (2 pages)
16 January 2009	Director appointed janet anne lloyd (2 pages)
6 January 2009	Director appointed heather devine (2 pages)
6 January 2009	Director appointed heather devine (2 pages)
19 December 2008	Memorandum and Articles of Association (31 pages)
19 December 2008	Memorandum and Articles of Association (31 pages)
17 December 2008	Director appointed callum mclean (2 pages)
17 December 2008	Director appointed callum mclean (2 pages)
12 December 2008	Appointment terminated director paul drury (1 page)
12 December 2008	Appointment terminated director paul drury (1 page)
8 December 2008	Appointment terminated director sally chatterjee (1 page)
8 December 2008	Appointment terminated director sally chatterjee (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (20 pages)
29 October 2008	Full accounts made up to 31 March 2008 (20 pages)
10 September 2008	Secretary appointed david shamash (2 pages)
10 September 2008	Secretary appointed david shamash (2 pages)
7 July 2008	Director appointed ms sally chatterjee (1 page)
7 July 2008	Director appointed ms sally chatterjee (1 page)
23 June 2008	Annual return made up to 14/06/08 (8 pages)
23 June 2008	Annual return made up to 14/06/08 (8 pages)
23 June 2008	Appointment terminated director rowena lusty (1 page)
23 June 2008	Appointment terminated director rowena lusty (1 page)
9 June 2008	Appointment terminated secretary michael pargiter (1 page)
9 June 2008	Appointment terminated secretary michael pargiter (1 page)
13 May 2008	Director appointed brian john coleman (2 pages)
13 May 2008	Director appointed brian john coleman (2 pages)
13 March 2008	Director appointed john michael welbank (2 pages)
13 March 2008	Director appointed john michael welbank (2 pages)
12 March 2008	Director appointed paul john drury (1 page)
12 March 2008	Director appointed paul john drury (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (19 pages)
22 October 2007	Full accounts made up to 31 March 2007 (19 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 14/06/07 (4 pages)
19 June 2007	Annual return made up to 14/06/07 (4 pages)
19 June 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 March 2006 (21 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 March 2006 (21 pages)
28 June 2006	Annual return made up to 14/06/06 (4 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Annual return made up to 14/06/06 (4 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
11 July 2005	Annual return made up to 14/06/05 363(288) ‐ Director resigned (13 pages)
11 July 2005	Annual return made up to 14/06/05 363(288) ‐ Director resigned (13 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (20 pages)
22 November 2004	Full accounts made up to 31 March 2004 (20 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
25 June 2004	Annual return made up to 14/06/04 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 June 2004	Annual return made up to 14/06/04 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 March 2003 (19 pages)
25 November 2003	Full accounts made up to 31 March 2003 (19 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (11 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (11 pages)
1 July 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 44 maiden lane covent garden london WC2E 7LJ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 44 maiden lane covent garden london WC2E 7LJ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
30 November 2002	Full accounts made up to 31 March 2002 (18 pages)
30 November 2002	Full accounts made up to 31 March 2002 (18 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
21 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (12 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (12 pages)
21 June 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
19 November 2001	Full accounts made up to 31 March 2001 (20 pages)
19 November 2001	Full accounts made up to 31 March 2001 (20 pages)
13 July 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (19 pages)
7 December 2000	Full accounts made up to 31 March 2000 (19 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
12 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
15 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (10 pages)
15 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (10 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
6 February 1999	Memorandum and Articles of Association (26 pages)
6 February 1999	Memorandum and Articles of Association (26 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Full accounts made up to 31 March 1998 (19 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Full accounts made up to 31 March 1998 (19 pages)
10 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
16 December 1997	Full accounts made up to 31 March 1997 (17 pages)
16 December 1997	Full accounts made up to 31 March 1997 (17 pages)
25 September 1997	Registered office changed on 25/09/97 from: 2ND floor bedford chambers room 7-9, the piazza covent garden london WC2E 8HA (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 2ND floor bedford chambers room 7-9, the piazza covent garden london WC2E 8HA (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
1 July 1997	Annual return made up to 14/06/97 (10 pages)
1 July 1997	Annual return made up to 14/06/97 (10 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Full accounts made up to 31 March 1996 (16 pages)
15 December 1996	Full accounts made up to 31 March 1996 (16 pages)
16 July 1996	Memorandum and Articles of Association (27 pages)
16 July 1996	Memorandum and Articles of Association (27 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Annual return made up to 14/06/96 363(288) ‐ Director resigned (10 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Annual return made up to 14/06/96 363(288) ‐ Director resigned (10 pages)
26 June 1996	Memorandum and Articles of Association (27 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Memorandum and Articles of Association (27 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 August 1994	Memorandum and Articles of Association (26 pages)
3 August 1994	Memorandum and Articles of Association (26 pages)
5 February 1992	Memorandum and Articles of Association (32 pages)
5 February 1992	Memorandum and Articles of Association (32 pages)
26 July 1988	Incorporation (37 pages)
26 July 1988	Incorporation (37 pages)

Covent Garden Area Trust

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