Marie Curie Trading Limited

Company Name	Marie Curie Trading Limited
Company Status	Active
Company Number	02292795
Category	Private Limited Company
Incorporation Date	5 September 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Maria Elizabeth Novell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Secretary Name	Mrs Kelly Young
Status	Current
Appointed	16 June 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Richard Leslie Martin Wohanka
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(35 years after company formation)
Appointment Duration	7 months, 1 week
Role	Financier/Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Matthew Brian Tyler
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(35 years after company formation)
Appointment Duration	7 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Anthony John Craven Gibbons
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 1992)
Role	Manager
Correspondence Address	16 Lyndhurst Road London NW3 5NL

Director Name	Sir Michael Carleton Smith
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 March 1996)
Role	Director General Mcmf
Correspondence Address	Plough Cottage Drayton Market Harborough LE16 8SD

Director Name	Mr Paul Frank Mitson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 March 1996)
Role	Deputy Director General-Financial Admini
Correspondence Address	16 Askew Road Moor Park Northwood Middlesex HA6 2JF

Director Name	Mr Michael Benjamin Bowles
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1994)
Role	Banker
Correspondence Address	Parklands 14 Westerham Road Sevenoaks Kent TN13 2PU

Director Name	Mr Antony Paul Baxter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Catherine Court Shrewton Salisbury Wiltshire SP3 4BT

Secretary Name	Mr Nimal Atheray
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	105 Canterbury Road Morden Surrey SM4 6QJ

Director Name	Mr David Miles Hargrave
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1994)
Role	Accountant
Correspondence Address	8 Preston Chippenham Wiltshire SN15 4DX

Secretary Name	Mr David Miles Hargrave
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1994)
Role	Accountant
Correspondence Address	8 Preston Chippenham Wiltshire SN15 4DX

Director Name	Mr David Ward Hart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Dr Arnold Jeffrey Cohen
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 May 1999)
Role	Consutlant Toxicologist/Compan
Correspondence Address	Hamilton House 17 Cedar Road Sutton Surrey SM2 5DA

Director Name	Peter John Groom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 1999)
Role	Chief Executive Charity Shops
Correspondence Address	Orchard Cottage 27b High Street Manton Marlborough Wiltshire SN8 4HH

Director Name	John Henry Copping
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 1995)
Role	Retired Senior Executive & Dir
Correspondence Address	Lordslaine House 4 Lordslaine Close The Meads Eastbourne East Sussex BN20 7UF

Secretary Name	Samantha Jane Bishop
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	The Rosary Rudge Lane Oare Marlborough Wiltshire SN8 4JH

Director Name	Mr Peter Alexander Christopher Jennings
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2000)
Role	Marketing And Fund Raising Dur
Correspondence Address	6 Goodwell Lea Brancepeth Durham County Durham DH7 8EN

Secretary Name	Samantha Jane McCleery
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1998)
Role	Secretary
Correspondence Address	The Rosary Rudge Lane, Oare Marlborough Wiltshire SN8 4JH

Director Name	Roger Astle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 1997)
Role	Charity Retailer
Correspondence Address	31a Rectory Avenue High Wycombe Buckinghamshire HP13 6HN

Secretary Name	Elizabeth Zoe Claire Dawson
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Danecroft Road London SE24 9NZ

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(10 years, 8 months after company formation)
Appointment Duration	2 months (resigned 08 July 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	John Arthur Cooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Richmond Surrey TW9 2AL

Director Name	John Canessa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(11 years after company formation)
Appointment Duration	9 years (resigned 03 October 2008)
Role	Chief Executive Shops
Correspondence Address	7 Purbeck Place Calne Wiltshire SN11 8LN

Secretary Name	Mr David Ward Hart
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Secretary Name	Ms Claire Patricia Newton
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Mr Trevor Frederick Lake
Nationality	British
Status	Resigned
Appointed	12 February 2001(12 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Philip Luke Fabian French
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2014)
Role	Charity Fundraising Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Panayiota Laurence-Parr
Status	Resigned
Appointed	03 March 2014(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Jude Claire Bridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2018)
Role	Marketing And Fundraising Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Jackie Doreen Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Steve Trevor Carson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	12 May 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Secretary Name	Elizabeth Jane Silver
Status	Resigned
Appointed	25 June 2018(29 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2019)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Tricia Claire Owens
Status	Resigned
Appointed	11 March 2019(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Margaret Ashworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	12 January 2021(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	mariecurie.org.uk
Telephone	020 75997777
Telephone region	London

Location

Registered Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Marie Curie Cancer Care 100.00% Ordinary

Financials

Year	2014
Turnover	£4,199,403
Gross Profit	£1,919,130
Net Worth	£119
Cash	£134,995
Current Liabilities	£2,540

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

18 November 1996	Delivered on: 27 November 1996 Persons entitled: Marie Curie Cancer Care Classification: Debenture Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: By way of debenture creating a floating charge over all the assets of the company including goodwill undertaking real and personal property assets revenues and rights of whatsoever nature both present and future including uncalled capital.. See the mortgage charge document for full details. Outstanding
20 May 1991	Delivered on: 4 June 1991 Persons entitled: Marie Line Memorial Foundation Classification: Debenture Secured details: Â£90,000 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

18 November 1996

Delivered on: 27 November 1996
Persons entitled: Marie Curie Cancer Care

Classification: Debenture
Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: By way of debenture creating a floating charge over all the assets of the company including goodwill undertaking real and personal property assets revenues and rights of whatsoever nature both present and future including uncalled capital.. See the mortgage charge document for full details.
Outstanding

20 May 1991

Delivered on: 4 June 1991
Persons entitled: Marie Line Memorial Foundation

Classification: Debenture
Secured details: Â£90,000 and all other monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

27 November 2023	Full accounts made up to 31 March 2023 (17 pages)
2 October 2023	Termination of appointment of Amanda Louise Smith as a director on 29 September 2023 (1 page)
28 September 2023	Appointment of Mr Richard Leslie Martin Wohanka as a director on 20 September 2023 (2 pages)
27 September 2023	Appointment of Mr Matthew Brian Tyler as a director on 20 September 2023 (2 pages)
20 September 2023	Termination of appointment of Steve Trevor Carson as a director on 20 September 2023 (1 page)
28 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 31 March 2022 (17 pages)
19 December 2022	Registered office address changed from 89 Albert Embankment London SE1 7TP to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 19 December 2022 (1 page)
21 June 2022	Appointment of Mrs Kelly Young as a secretary on 16 June 2022 (2 pages)
21 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 February 2022	Appointment of Miss Maria Elizabeth Novell as a director on 28 February 2022 (2 pages)
28 February 2022	Termination of appointment of Margaret Ashworth as a director on 28 February 2022 (1 page)
29 December 2021	Full accounts made up to 31 March 2021 (16 pages)
25 October 2021	Termination of appointment of Tricia Claire Owens as a secretary on 15 October 2021 (1 page)
20 August 2021	Termination of appointment of Meredith Niles as a director on 18 June 2021 (1 page)
20 August 2021	Appointment of Ms Amanda Louise Smith as a director on 13 July 2021 (2 pages)
22 April 2021	Full accounts made up to 31 March 2020 (15 pages)
1 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
3 February 2021	Appointment of Ms Margaret Ashworth as a director on 12 January 2021 (2 pages)
22 January 2021	Termination of appointment of Jackie Doreen Freeman as a director on 12 January 2021 (1 page)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (11 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 March 2019	Appointment of Tricia Claire Owens as a secretary on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Elizabeth Jane Silver as a secretary on 11 March 2019 (1 page)
11 October 2018	Full accounts made up to 31 March 2018 (12 pages)
25 June 2018	Appointment of Elizabeth Jane Silver as a secretary on 25 June 2018 (2 pages)
25 June 2018	Termination of appointment of Panayiota Laurence-Parr as a secretary on 25 June 2018 (1 page)
20 March 2018	Termination of appointment of Gareth James Williams as a director on 20 March 2018 (1 page)
15 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Jude Claire Bridge as a director on 31 January 2018 (1 page)
31 January 2018	Appointment of Mrs Meredith Niles as a director on 31 January 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Full accounts made up to 31 March 2017 (12 pages)
25 May 2017	Appointment of Mr Steve Carson as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Steve Carson as a director on 12 May 2017 (2 pages)
11 May 2017	Appointment of Jackie Doreen Freeman as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Jackie Doreen Freeman as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Andrew Peter Whitehead as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Andrew Peter Whitehead as a director on 28 April 2017 (1 page)
10 May 2017	Director's details changed for Mrs Jude Claire Bridge on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mrs Jude Claire Bridge on 10 May 2017 (2 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (12 pages)
11 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
26 November 2015	Full accounts made up to 31 March 2015 (12 pages)
21 May 2015	Appointment of Mrs Jude Bridge as a director on 14 May 2015 (2 pages)
21 May 2015	Appointment of Mr Gareth James Williams as a director on 14 May 2015 (2 pages)
21 May 2015	Appointment of Mr Gareth James Williams as a director on 14 May 2015 (2 pages)
21 May 2015	Appointment of Mrs Jude Bridge as a director on 14 May 2015 (2 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
30 October 2014	Termination of appointment of Philip Luke Fabian French as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Philip Luke Fabian French as a director on 30 October 2014 (1 page)
30 July 2014	Full accounts made up to 31 March 2014 (12 pages)
30 July 2014	Full accounts made up to 31 March 2014 (12 pages)
2 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
2 April 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
2 April 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
2 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 December 2013	Full accounts made up to 31 March 2013 (12 pages)
2 December 2013	Full accounts made up to 31 March 2013 (12 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Mr Philip Luke Fabia French on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Philip Luke Fabia French on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
2 December 2011	Appointment of Mr Philip Luke Fabia French as a director (2 pages)
2 December 2011	Appointment of Mr Philip Luke Fabia French as a director (2 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Full accounts made up to 31 March 2010 (12 pages)
17 December 2010	Full accounts made up to 31 March 2010 (12 pages)
18 May 2010	Secretary's details changed for Mr Trevor Frederick Lake on 5 March 2010 (1 page)
18 May 2010	Secretary's details changed for Mr Trevor Frederick Lake on 5 March 2010 (1 page)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of Sandra Osborne as a director (1 page)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of Sandra Osborne as a director (1 page)
18 May 2010	Secretary's details changed for Mr Trevor Frederick Lake on 5 March 2010 (1 page)
18 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
9 September 2009	Director appointed mr andrew whitehead (1 page)
9 September 2009	Director appointed mr andrew whitehead (1 page)
20 March 2009	Return made up to 05/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director john canessa (1 page)
20 March 2009	Return made up to 05/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director john canessa (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
30 September 2008	Auditor's resignation (1 page)
30 September 2008	Auditor's resignation (1 page)
1 April 2008	Return made up to 05/03/08; full list of members (3 pages)
1 April 2008	Return made up to 05/03/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (12 pages)
11 December 2007	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
5 April 2006	Return made up to 05/03/06; full list of members (2 pages)
5 April 2006	Return made up to 05/03/06; full list of members (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
20 October 2004	Full accounts made up to 31 March 2004 (11 pages)
20 October 2004	Full accounts made up to 31 March 2004 (11 pages)
17 March 2004	Return made up to 05/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 March 2004	Return made up to 05/03/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2003	Full accounts made up to 31 March 2003 (12 pages)
29 November 2003	Full accounts made up to 31 March 2003 (12 pages)
2 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
27 August 2002	Auditor's resignation (1 page)
27 August 2002	Auditor's resignation (1 page)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
5 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
29 March 2000	Return made up to 05/03/00; full list of members (8 pages)
29 March 2000	Return made up to 05/03/00; full list of members (8 pages)
22 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Full accounts made up to 31 March 1999 (13 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
17 April 1999	Full accounts made up to 31 March 1998 (13 pages)
17 April 1999	Full accounts made up to 31 March 1998 (13 pages)
8 April 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
8 April 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 March 1997 (13 pages)
4 July 1997	Full accounts made up to 31 March 1997 (13 pages)
7 April 1997	Return made up to 05/03/97; full list of members (8 pages)
7 April 1997	Return made up to 05/03/97; full list of members (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Return made up to 05/03/96; no change of members (7 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Return made up to 05/03/96; no change of members (7 pages)
1 April 1996	Director resigned (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
13 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 July 1992	Memorandum and Articles of Association (11 pages)
1 July 1992	Memorandum and Articles of Association (11 pages)
5 September 1988	Incorporation (14 pages)
5 September 1988	Incorporation (14 pages)