Company NameInstitute For Public Policy Research
Company StatusActive
Company Number02292601
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 September 1988 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameLord Clive Richard Hollick Of Notting Hill
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1991(3 years after company formation)
Appointment Duration28 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords Houses Of Parliament
London
SW1A 0PW
Director NameLord John Leonard Eatwell
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1991(3 years after company formation)
Appointment Duration28 years, 10 months
RolePresident Of Queen'S College
Country of ResidenceUnited Kingdom
Correspondence AddressPresident'S Lodge
Queens College
Cambridge
CB3 9ET
Director NameJohn Christopher Powell
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1999(11 years, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameMr David James Pitt-Watson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(14 years, 3 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLondon Business School Regent'S Park
Sussex Place
London
NW1 4SA
Director NameBaroness Kathryn Jane Parminter
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(18 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords Houses Of Parliament
London
SW1A 0PW
Director NameMr Donald Macinnes Peck
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2008(20 years, 2 months after company formation)
Appointment Duration11 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameMs Jessica Search
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(22 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBritdoc Foundation 50 Frith Street
London
W1D 4SQ
Director NameLord Andrew Adonis
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2013(24 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RolePolitician
Country of ResidenceEngland
Correspondence AddressHouse Of Lords
Houses Of Parliament
London
SW1A 0PW
Director NameMs Caroline Frances Daniel
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2013(24 years, 10 months after company formation)
Appointment Duration6 years, 12 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameBaroness Alison Mary Suttie
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2014(26 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleMember Of The House Of Lords
Country of ResidenceUnited Kingdom
Correspondence Address36 Carrick Court Kennington Park Road
London
SE11 4EE
Director NameDr Margaret Ebunoluwa Aderin
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(27 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameProf Mariana Mazzucato
Date of BirthJune 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed09 December 2015(27 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleR.M. Phillips Professor In Economics Of Innovation
Country of ResidenceEngland
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameSir John Denis Forman
Date of BirthOctober 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration6 years, 6 months (resigned 20 March 1998)
RoleDirector/Consultant
Correspondence AddressThe Mill House Howe Street
Great Waltham
Chelmsford
Essex
CM3 1BG
Director NameProf Paul Patrick Gordon Bateson
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration3 years, 9 months (resigned 07 June 1995)
RoleUniversity Professor
Correspondence AddressThe Provosts Lodge
Kings College
Cambridge
Cambridgeshire
CB2 1ST
Director NameBaroness Tessa Ann Vosper Blackstone
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration5 years, 9 months (resigned 25 June 1997)
RoleCollege Principal
Correspondence Address2 Gower Street
London
WC1E 6DP
Director NameLord Anthony Martin Grosvenor Christopher
Date of BirthApril 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 June 1994)
RoleSelf-Employed Consultant
Country of ResidenceEngland
Correspondence AddressBeechwood House Netherne Court Road
Woldingham
Caterham
Surrey
CR3 7EF
Director NameLord Bernard Donoughue
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 05 June 1996)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address71 Ebury Mews East
London
SW1W 9QA
Director NameMr John Walter Edmonds
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration10 years, 11 months (resigned 30 July 2002)
RoleTrade Union Official
Country of ResidenceEngland
Correspondence Address50 Graham Road
Mitcham
Surrey
CR4 2HA
Secretary NameLord John Leonard Eatwell
NationalityBritish
StatusResigned
Appointed02 September 1991(3 years after company formation)
Appointment Duration5 years, 9 months (resigned 25 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPresident'S Lodge
Queens College
Cambridge
CB3 9ET
Director NameCharles Rodway Clarke
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(4 years after company formation)
Appointment Duration4 years, 9 months (resigned 25 June 1997)
RoleManagement Consultant
Correspondence Address72 Lenthall Road
London
E8 3JN
Director NameJudith Ann Church
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(5 years after company formation)
Appointment Duration1 year, 8 months (resigned 07 June 1995)
RoleHealth And Safety Officer
Correspondence Address45 Harcourt Road
London
N22 4XW
Director NameBaroness Valerie Ann Amos
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(5 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Avenue Mansions
St Pauls Avenue
London
NW2 5UG
Director NameJames Peter Cornford
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(6 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 March 2000)
RoleFoundation Director
Correspondence Address24 High Street
Ringstead
Hunstanton
Norfolk
PE36 5AF
Director NameAnthony Barnes Atkinson
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(7 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 09 January 2002)
RoleCollege Head
Country of ResidenceUnited Kingdom
Correspondence Address39 Park Town
Oxford
Oxfordshire
OX2 6SL
Director NameRodney Kevan Bickerstaffe
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(8 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 March 2001)
RoleGeneral Secretary
Country of ResidenceEngland
Correspondence Address3 Ardgowan Road
Catford
London
SE6 1AJ
Director NameLord Clive Brooke
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(8 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 05 June 2009)
RoleParliamentarian
Country of ResidenceEngland
Correspondence Address37 Whistlers Avenue
London
SW11 3TS
Secretary NameGail Ruth Rebuck
NationalityBritish
StatusResigned
Appointed25 June 1997(8 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 April 2003)
RoleChaiman & Chief Executive
Correspondence Address6 Rochester Terrace
London
NW1 9JN
Director NameProfessor The Lord Sushantha Kumar Bhattacharyya
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(9 years after company formation)
Appointment Duration11 years, 8 months (resigned 21 May 2009)
RoleProfessor Director Labour Peer
Country of ResidenceEngland
Correspondence Address5 St Agnes Road
Moseley
Birmingham
West Midlands
B13 9PH
Director NameLord Waheed Alli
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(10 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 January 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 41-42 Harlequin Court
20 Tavistock Street
London
WC2E 7NZ
Director NameBarbara Baroness Young Of Old Scone
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(11 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 21 May 2009)
RoleChief Exec Environment Agency
Correspondence Address52 Church Road
Willington
Bedford
MK44 3PU
Secretary NameMr Chaitanya Bhupendra Patel
NationalityBritish
StatusResigned
Appointed07 April 2003(14 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 June 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill
Warren Lane
Oxshott
Surrey
KT22 0ST
Secretary NameDame Jane Elisabeth Roberts
NationalityBritish
StatusResigned
Appointed04 June 2007(18 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 September 2016)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Director NameMr David John Claydon
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(22 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 March 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshton Hill Farm Ashton Hill
Corston
Bath
BA2 9EY
Director NameLord Andrew Adonis
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2013(24 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 July 2018)
RolePolitician
Country of ResidenceEngland
Correspondence AddressHouse Of Lords
Houses Of Parliament
London
SW1A 0PW
Director NameSir John Alexander Armitt
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(24 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 November 2016)
RoleChairman
Country of ResidenceEngland
Correspondence AddressCity & Guilds 1 Giltspur Street
London
EC1A 9DD
Director NameDr Margaret Ebunoluwa Aderin
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(27 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 October 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Secretary NameMs Emma Porteous
StatusResigned
Appointed16 November 2016(28 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 26 April 2017)
RoleCompany Director
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF
Secretary NameMr Paul Delaney
StatusResigned
Appointed26 April 2017(28 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 August 2017)
RoleCompany Director
Correspondence Address13-14 Buckingham Street
London
WC2N 6DF

Contact

Websiteippr.org
Email address[email protected]
Telephone020 74706100
Telephone regionLondon

Location

Registered Address13-14 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£3,530,894
Net Worth£1,243,729
Cash£2,038,665
Current Liabilities£1,116,739

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return31 October 2019 (8 months ago)
Next Return Due14 November 2020 (4 months, 2 weeks from now)

Filing History

4 September 2017Termination of appointment of Paul Delaney as a secretary on 31 August 2017 (1 page)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 June 2017Notification of John Leonard Eatwell as a person with significant control on 22 March 2017 (2 pages)
27 June 2017Cessation of Andrew Adonis as a person with significant control on 22 March 2017 (1 page)
16 May 2017Group of companies' accounts made up to 31 December 2016 (24 pages)
9 May 2017Appointment of Mr Paul Delaney as a secretary on 26 April 2017 (2 pages)
9 May 2017Termination of appointment of Emma Porteous as a secretary on 26 April 2017 (1 page)
28 November 2016Appointment of Ms. Emma Porteous as a secretary on 16 November 2016 (2 pages)
18 November 2016Termination of appointment of John Alexander Armitt as a director on 7 November 2016 (1 page)
8 September 2016Group of companies' accounts made up to 31 December 2015 (23 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016Termination of appointment of Jane Elisabeth Roberts as a secretary on 1 September 2016 (1 page)
29 June 2016Termination of appointment of Jane Elisabeth Roberts as a director on 24 June 2016 (1 page)
29 April 2016Memorandum and Articles of Association (22 pages)
29 April 2016Statement of company's objects (2 pages)
29 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 March 2016Director's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (2 pages)
22 March 2016Secretary's details changed for Dame Jane Elisabeth Roberts on 21 March 2016 (1 page)
22 March 2016Director's details changed for Baroness Kathryn Jane Parminter on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Ms Jessica Search on 21 March 2016 (2 pages)
21 March 2016Director's details changed for John Christopher Powell on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Mr David James Pitt-Watson on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Mr Donald Macinnes Peck on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Lord Clive Richard Hollick of Notting Hill on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Ms Caroline Frances Daniel on 21 March 2016 (2 pages)
1 March 2016Auditor's resignation (1 page)
15 February 2016Appointment of Dr Margaret Ebunoluwa Aderin as a director on 9 December 2015 (2 pages)
26 January 2016Appointment of Professor Mariana Mazzucato as a director on 9 December 2015 (2 pages)
1 October 2015Statement of company's objects (2 pages)
1 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
2 September 2015Annual return made up to 2 September 2015 no member list (14 pages)
2 September 2015Annual return made up to 2 September 2015 no member list (14 pages)
2 July 2015Group of companies' accounts made up to 31 December 2014 (20 pages)
1 July 2015Termination of appointment of Noreena Hertz as a director on 30 June 2015 (1 page)
22 June 2015Termination of appointment of David John Claydon as a director on 25 March 2015 (1 page)
16 December 2014Appointment of Baroness Alison Mary Suttie as a director on 10 December 2014 (2 pages)
4 September 2014Director's details changed for Sir John Alexander Armitt on 1 April 2014 (2 pages)
4 September 2014Annual return made up to 2 September 2014 no member list (15 pages)
4 September 2014Annual return made up to 2 September 2014 no member list (15 pages)
4 September 2014Director's details changed for Sir John Alexander Armitt on 1 April 2014 (2 pages)
8 July 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
9 September 2013Annual return made up to 2 September 2013 no member list (15 pages)
9 September 2013Appointment of Ms Caroline Frances Daniel as a director (2 pages)
9 September 2013Appointment of Sir John Alexander Armitt as a director (2 pages)
9 September 2013Annual return made up to 2 September 2013 no member list (15 pages)
13 May 2013Appointment of Lord Andrew Adonis as a director (2 pages)
13 May 2013Termination of appointment of John Makinson as a director (1 page)
13 May 2013Termination of appointment of James Purnell as a director (1 page)
16 April 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
7 March 2013Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013Termination of appointment of Alex Von Sponeck as a director (1 page)
7 March 2013Termination of appointment of Alex Von Sponeck as a director (1 page)
20 September 2012Annual return made up to 2 September 2012 no member list (15 pages)
20 September 2012Termination of appointment of Nitin Parekh as a director (1 page)
20 September 2012Annual return made up to 2 September 2012 no member list (15 pages)
25 May 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
28 September 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
9 September 2011Annual return made up to 2 September 2011 no member list (16 pages)
9 September 2011Appointment of Prof. Noreena Hertz as a director (2 pages)
9 September 2011Annual return made up to 2 September 2011 no member list (16 pages)
8 September 2011Appointment of Ms Jess Search as a director (2 pages)
8 September 2011Appointment of Mr David John Claydon as a director (2 pages)
8 September 2011Appointment of Mr Alex Von Sponeck as a director (2 pages)
5 October 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
30 September 2010Annual return made up to 2 September 2010 no member list (11 pages)
30 September 2010Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2 September 2010 (2 pages)
30 September 2010Director's details changed for Kathryn Jane Parminter on 2 September 2010 (2 pages)
30 September 2010Director's details changed for Mr John Crowther Makinson on 2 September 2010 (2 pages)
30 September 2010Termination of appointment of Shirley Williams as a director (1 page)
30 September 2010Registered office address changed from 13-14 Buckingham Street London WC2N 6DF United Kingdom on 30 September 2010 (1 page)
30 September 2010Appointment of Mr James Mark Dakin Purnell as a director (2 pages)
30 September 2010Registered office address changed from 30-32 Southampton Street London WC2E 7RA on 30 September 2010 (1 page)
30 September 2010Annual return made up to 2 September 2010 no member list (11 pages)
30 September 2010Director's details changed for Lord Clive Richard Hollick of Notting Hill on 2 September 2010 (2 pages)
30 September 2010Director's details changed for Kathryn Jane Parminter on 2 September 2010 (2 pages)
30 September 2010Director's details changed for Mr John Crowther Makinson on 2 September 2010 (2 pages)
30 April 2010Termination of appointment of Robert Gavron of Highgate as a director (1 page)
30 September 2009Annual return made up to 02/09/09 (5 pages)
25 September 2009Appointment terminated director david prentis (1 page)
25 September 2009Appointment terminated director martin rees of ludlow (1 page)
25 September 2009Appointment terminated director gobind nankani (1 page)
25 September 2009Appointment terminated director sushantha bhattacharyya (1 page)
25 September 2009Appointment terminated director neil kinnock of bedwellty (1 page)
25 September 2009Appointment terminated director barbara baroness young of old scone (1 page)
24 August 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
10 July 2009Appointment terminated director david puttnam of queensgate (1 page)
6 July 2009Director appointed dr gobind nankani (2 pages)
5 June 2009Appointment terminated director clive brooke (1 page)
5 June 2009Appointment terminated director barbara young (1 page)
5 June 2009Appointment terminated director roger jowell (1 page)
5 June 2009Appointment terminated director frances o'grady (1 page)
5 June 2009Appointment terminated director chaitanya patel (1 page)
5 June 2009Appointment terminated director charles hardie (1 page)
5 June 2009Appointment terminated director jane humphries (1 page)
16 December 2008Director appointed donald macinnes peck (2 pages)
21 October 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
14 October 2008Annual return made up to 02/09/08 (9 pages)
14 October 2008Director's change of particulars / david puttnam of queensgate / 02/09/2008 (1 page)
13 October 2008Director's change of particulars / clive hollick of notting hill / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / kathryn parminter / 02/09/2008 (1 page)
12 February 2008Director resigned (1 page)
19 December 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
5 December 2007Annual return made up to 02/09/07 (5 pages)
7 November 2007New director appointed (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007New director appointed (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
19 July 2007New secretary appointed (2 pages)
4 July 2007Secretary resigned (1 page)
5 January 2007New director appointed (2 pages)
22 September 2006Annual return made up to 02/09/06
  • 363(288) ‐ Director's particulars changed
(13 pages)
4 July 2006Director resigned (2 pages)
16 May 2006New director appointed (3 pages)
11 May 2006Director resigned (1 page)
21 April 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
6 March 2006New director appointed (3 pages)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
29 September 2005Annual return made up to 02/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
2 August 2005Director resigned (1 page)
2 August 2005Director resigned (1 page)
21 June 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
15 April 2005Director's particulars changed (1 page)
4 October 2004Annual return made up to 02/09/04 (15 pages)
24 May 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
6 April 2004New director appointed (2 pages)
3 October 2003Annual return made up to 02/09/03 (15 pages)
15 September 2003New secretary appointed (8 pages)
21 August 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
17 May 2003Secretary resigned;director resigned (1 page)
27 January 2003New director appointed (2 pages)
24 September 2002Annual return made up to 02/09/02
  • 363(288) ‐ Director resigned
(15 pages)
12 August 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
30 May 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
11 February 2002Memorandum and Articles of Association (16 pages)
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 February 2002Director resigned (1 page)
19 December 2001New director appointed (3 pages)
12 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
25 September 2001Annual return made up to 02/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
23 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
14 August 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
11 October 2000Annual return made up to 02/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 October 2000New director appointed (2 pages)
14 September 2000Full accounts made up to 31 December 1999 (16 pages)
13 January 2000New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
22 October 1999New director appointed (2 pages)
1 October 1999Annual return made up to 02/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 July 1999Full accounts made up to 31 December 1998 (16 pages)
29 September 1998Annual return made up to 02/09/98
  • 363(288) ‐ Director resigned
(10 pages)
9 July 1998Full group accounts made up to 31 December 1997 (17 pages)
12 June 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
2 October 1997Full accounts made up to 31 December 1996 (14 pages)
2 October 1997New director appointed (2 pages)
2 October 1997New secretary appointed (2 pages)
2 October 1997Annual return made up to 02/09/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
24 October 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Annual return made up to 02/09/96
  • 363(288) ‐ Director resigned
(10 pages)
15 July 1996Full accounts made up to 31 December 1995 (13 pages)
25 June 1996Auditor's resignation (4 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
2 October 1995Annual return made up to 02/09/95
  • 363(288) ‐ Director resigned
(10 pages)
2 September 1988Incorporation (31 pages)