Family Holiday Charity

Company Name	Family Holiday Charity
Company Status	Active
Company Number	02301337
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 1988(35 years, 7 months ago)
Previous Name	The Family Holiday Association

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Montague Appleby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(27 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsford Street London SE1 2NE

Director Name	Mr Mark Julian Coaker Saxon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retail Banking Balance Sheet Risk Management Consu
Country of Residence	England
Correspondence Address	Flat 5 172 Liverpool Road London N1 1LA

Director Name	Ms Philippa Anne Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Consultant & Interim In Travel & Tourism
Country of Residence	England
Correspondence Address	Ibornden Farmhouse Frittenden Road Biddenden Kent Tn27 8l

Director Name	Mrs Jacqueline Ann Kerslake
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Toad Hall East Cornworthy Totnes TQ9 7HQ

Director Name	Julie Dawn Tucker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Regional Operational Manager
Country of Residence	England
Correspondence Address	116 Pembroke Road London N10 2JD

Director Name	Ms Charlotte Hills
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managng Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Ingrid Bussell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Slovak
Status	Current
Appointed	28 April 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Springhead Tunbridge Wells TN2 3NY

Director Name	Ms Giulia Maria Said
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Advantage Travel Partnership C/O Regus 167 City Road London EC1V 1AW

Director Name	Ms Davinia Batley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(34 years, 9 months after company formation)
Appointment Duration	10 months
Role	Director Of Fundraising And Communications
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Linda Laurance
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1994)
Role	Chairty Chairman
Correspondence Address	Hazeldene Forty Green Beaconsfield Bucks HP9 1XS

Director Name	Margaret Constance Lane
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 1997)
Role	Social Worker
Correspondence Address	48 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Deborah Suzanne Potts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 1994)
Role	Tour Operator
Correspondence Address	35 Weston Park London N8 9SY

Director Name	Mr Justin Alisdair Melvin Downes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Financial Consultant
Correspondence Address	Flat 6 (Penthouse) 65 Drayton Gardens London SW10 9QZ

Director Name	Mr Keith Graham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor As 145-157 St John Street London EC1V 4PY

Secretary Name	Margaret Constance Lane
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	48 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Mr Jeremy Howard Muller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 July 2002)
Role	Co-Dir
Country of Residence	England
Correspondence Address	Queens Lodge 42 Great North Road London N6 4LU

Director Name	Mrs Alison Geldeard Rice
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 May 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Square London N1 7DR

Director Name	Vincent Leo Hanna
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Memory Cottage Bilting Ashford Kent TN25 4HD

Director Name	Mark Breslauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1995)
Role	Accountant
Correspondence Address	Pond House Bridle Lane Rickmansworth Hertfordshire WD3 4JB

Director Name	David Grant Hall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 January 1999)
Role	Company Director
Correspondence Address	25 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JP

Director Name	Lady Baldry Pippa Ann Isbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(7 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 110 Cambridge Street London SW1V 4QF

Director Name	Ian Tewson Reynolds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(7 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 October 2013)
Role	Chief Executive Abta
Country of Residence	United Kingdom
Correspondence Address	4 Murray Road London SW19 4PB

Director Name	Penny Cushing
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(7 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 March 2015)
Role	District Judge
Correspondence Address	3 Gainsford Street London SE1 2NE

Director Name	Ms Martha Otito Osamor
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(8 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 September 2013)
Role	Law Adviser
Country of Residence	United Kingdom
Correspondence Address	78 Springfield Road Tottenham London N15 4AZ

Secretary Name	Mr Jeremy Howard Muller
Nationality	British
Status	Resigned
Appointed	17 February 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2002)
Role	Co-Dir
Country of Residence	England
Correspondence Address	Queens Lodge 42 Great North Road London N6 4LU

Director Name	Roger John Edward Liddiard
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2006)
Role	Retired
Correspondence Address	Furze Copse Hayes Lane Slinfold Horsham RH13 0SL

Secretary Name	Mrs Alison Geldeard Rice
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Square London N1 7DR

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years after company formation)
Appointment Duration	8 years, 11 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Michael John Nicol
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Watford Road St Albans Herts AL1 2AJ

Director Name	Mrs Felicity Ann Clarkson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Cambridge Road Teddington Middlesex TW11 8DF

Director Name	David John Burling
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(19 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 August 2022)
Role	Commercial Director
Correspondence Address	66 Highview Pinner Middlesex HA5 3PB

Director Name	Mr Richard Henry Morris Clegg
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Inglewood Road London NW6 1QZ

Director Name	Mr Norman Blissett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gainsford Street London SE1 2NE

Director Name	Ms Joelle Leader
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2020)
Role	Director Of Volunteering
Country of Residence	United Kingdom
Correspondence Address	41 Hanover Terrace Brighton East Sussex BN2 9SN

Director Name	Ms Julia Mary Ridgway
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(27 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gainsford Street London SE1 2NE

Director Name	Mr John Leslie De Vial
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(30 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2022)
Role	Director Of Financial Protection
Country of Residence	England
Correspondence Address	4 Flaxmore Place Pennington Road Tunbridge Wells TN4 0TA

Contact

Website	familyholidayassociation.org.uk
Email address	[email protected]
Telephone	020 31170650
Telephone region	London

Location

Registered Address	7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,540,940
Net Worth	£1,047,249
Cash	£642,536
Current Liabilities	£32,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

4 May 2011	Delivered on: 10 May 2011 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: Initially the sum of Â£8,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed. Outstanding

4 May 2011

Delivered on: 10 May 2011
Persons entitled: Geldeston Limited

Classification: Rent deposit deed
Secured details: Initially the sum of Â£8,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed.
Outstanding

Filing History

3 July 2023	Appointment of Ms Davinia Batley as a director on 29 June 2023 (2 pages)
12 June 2023	Accounts for a small company made up to 31 December 2022 (75 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
20 December 2022	Termination of appointment of John Leslie De Vial as a director on 15 December 2022 (1 page)
6 December 2022	Termination of appointment of David John Burling as a director on 25 August 2022 (1 page)
21 September 2022	Accounts for a small company made up to 31 December 2021 (52 pages)
30 May 2022	Appointment of Ms Giulia Maria Said as a director on 30 May 2022 (2 pages)
5 May 2022	Appointment of Mrs Ingrid Bussell as a director on 28 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
24 February 2022	Change of name notice (2 pages)
24 February 2022	Company name changed the family holiday association\certificate issued on 24/02/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
18 February 2022	Appointment of Ms Charlotte Hills as a director on 31 January 2022 (2 pages)
29 September 2021	Termination of appointment of Julia Mary Ridgway as a director on 28 August 2021 (1 page)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (40 pages)
16 April 2021	Registered office address changed from 3 Gainsford Street London SE1 2NE to 7-14 Great Dover Street London SE1 4YR on 16 April 2021 (1 page)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Joelle Leader as a director on 26 November 2020 (1 page)
19 August 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
29 July 2020	Termination of appointment of Jonathan Willoughby Scott as a director on 9 July 2020 (1 page)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 August 2019 (29 pages)
23 January 2020	Appointment of Mr John Leslie De Vial as a director on 9 July 2019 (2 pages)
23 January 2020	Appointment of Julie Dawn Tucker as a director on 9 July 2019 (2 pages)
21 January 2020	Appointment of Mrs Jacqueline Ann Kerslake as a director on 9 July 2019 (2 pages)
1 October 2019	Satisfaction of charge 1 in full (1 page)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 August 2018 (26 pages)
19 December 2018	Termination of appointment of Alison Geldeard Rice as a secretary on 10 December 2018 (1 page)
17 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
5 June 2018	Termination of appointment of Keith Graham as a director on 30 May 2018 (1 page)
5 June 2018	Termination of appointment of Alison Geldeard Rice as a director on 30 May 2018 (1 page)
18 May 2018	Termination of appointment of Felicity Ann Clarkson as a director on 23 June 2016 (1 page)
18 May 2018	Termination of appointment of Norman Blissett as a director on 28 September 2017 (1 page)
18 May 2018	Termination of appointment of Kristina Anne Wallen as a director on 28 September 2017 (1 page)
8 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
24 April 2018	Appointment of Ms Philippa Anne Harris as a director on 22 March 2018 (2 pages)
16 April 2018	Appointment of Mr Mark Julian Coaker Saxon as a director on 22 March 2018 (2 pages)
9 March 2018	Memorandum and Articles of Association (19 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 March 2018	Total exemption full accounts made up to 31 August 2017 (25 pages)
11 May 2017	Group of companies' accounts made up to 31 August 2016 (22 pages)
11 May 2017	Group of companies' accounts made up to 31 August 2016 (22 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
17 November 2016	Termination of appointment of Richard Henry Morris Clegg as a director on 24 October 2016 (1 page)
17 November 2016	Termination of appointment of Richard Henry Morris Clegg as a director on 24 October 2016 (1 page)
12 July 2016	Appointment of Mr Jonathan Willoughby Scott as a director on 30 June 2016 (2 pages)
12 July 2016	Appointment of Mr Jonathan Willoughby Scott as a director on 30 June 2016 (2 pages)
27 June 2016	Termination of appointment of Penny Cushing as a director on 25 March 2015 (1 page)
27 June 2016	Termination of appointment of Penny Cushing as a director on 25 March 2015 (1 page)
24 June 2016	Appointment of Ms Joelle Leader as a director on 17 March 2016 (2 pages)
24 June 2016	Appointment of Ms Joelle Leader as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Mr John Montague Appleby as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Ms Julia Mary Ridgway as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Mr John Montague Appleby as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Ms Julia Mary Ridgway as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Mr Norman Blissett as a director on 17 March 2016 (2 pages)
14 June 2016	Appointment of Mr Norman Blissett as a director on 17 March 2016 (2 pages)
9 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
9 June 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
25 May 2016	Annual return made up to 2 April 2016 no member list (10 pages)
25 May 2016	Annual return made up to 2 April 2016 no member list (10 pages)
13 May 2016	Termination of appointment of Pippa Ann Isbell as a director on 24 June 2015 (1 page)
13 May 2016	Termination of appointment of Pippa Ann Isbell as a director on 24 June 2015 (1 page)
17 May 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
17 May 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
13 April 2015	Annual return made up to 2 April 2015 no member list (10 pages)
13 April 2015	Annual return made up to 2 April 2015 no member list (10 pages)
13 April 2015	Annual return made up to 2 April 2015 no member list (10 pages)
17 June 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
17 June 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
3 June 2014	Director's details changed for Penny Cushing on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Penny Cushing on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Penny Cushing on 2 June 2014 (2 pages)
10 April 2014	Annual return made up to 2 April 2014 no member list (10 pages)
10 April 2014	Annual return made up to 2 April 2014 no member list (10 pages)
10 April 2014	Termination of appointment of Martha Osamor as a director (1 page)
10 April 2014	Termination of appointment of Martha Osamor as a director (1 page)
10 April 2014	Annual return made up to 2 April 2014 no member list (10 pages)
4 March 2014	Termination of appointment of Ian Reynolds as a director (1 page)
4 March 2014	Termination of appointment of Ian Reynolds as a director (1 page)
8 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
8 April 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
8 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
8 April 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
8 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
8 February 2013	Registered office address changed from 16 Mortimer Street London W1T 3JL on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 16 Mortimer Street London W1T 3JL on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 16 Mortimer Street London W1T 3JL on 8 February 2013 (1 page)
4 October 2012	Termination of appointment of Anthony Caplin as a director (1 page)
4 October 2012	Termination of appointment of Anthony Caplin as a director (1 page)
15 May 2012	Annual return made up to 2 April 2012 no member list (13 pages)
15 May 2012	Annual return made up to 2 April 2012 no member list (13 pages)
15 May 2012	Annual return made up to 2 April 2012 no member list (13 pages)
24 April 2012	Group of companies' accounts made up to 31 August 2011 (21 pages)
24 April 2012	Group of companies' accounts made up to 31 August 2011 (21 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
21 April 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
12 April 2011	Annual return made up to 2 April 2011 no member list (13 pages)
12 April 2011	Annual return made up to 2 April 2011 no member list (13 pages)
12 April 2011	Annual return made up to 2 April 2011 no member list (13 pages)
11 April 2011	Termination of appointment of Michael Nicol as a director (1 page)
11 April 2011	Appointment of Richard Henry Morris Clegg as a director (2 pages)
11 April 2011	Appointment of Richard Henry Morris Clegg as a director (2 pages)
11 April 2011	Termination of appointment of Michael Nicol as a director (1 page)
12 May 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
12 May 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (8 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (8 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (8 pages)
8 December 2009	Director's details changed for Mr Keith Graham on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Keith Graham on 4 December 2009 (2 pages)
7 April 2009	Annual return made up to 02/04/09 (5 pages)
7 April 2009	Annual return made up to 02/04/09 (5 pages)
3 April 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
3 April 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
12 February 2009	Director appointed david john burling (1 page)
12 February 2009	Director appointed david john burling (1 page)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
15 April 2008	Annual return made up to 02/04/08 (5 pages)
15 April 2008	Annual return made up to 02/04/08 (5 pages)
5 March 2008	Director's change of particulars / pippa isbell / 01/02/2008 (1 page)
5 March 2008	Director's change of particulars / pippa isbell / 01/02/2008 (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
18 June 2007	Full accounts made up to 31 August 2006 (19 pages)
18 June 2007	Full accounts made up to 31 August 2006 (19 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
16 April 2007	Annual return made up to 02/04/07 (3 pages)
16 April 2007	Annual return made up to 02/04/07 (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Annual return made up to 02/04/06 (3 pages)
4 May 2006	Annual return made up to 02/04/06 (3 pages)
5 April 2006	Full accounts made up to 31 August 2005 (17 pages)
5 April 2006	Full accounts made up to 31 August 2005 (17 pages)
26 September 2005	Annual return made up to 02/04/05 (3 pages)
26 September 2005	Annual return made up to 02/04/05 (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
18 April 2005	Full accounts made up to 31 August 2004 (18 pages)
18 April 2005	Full accounts made up to 31 August 2004 (18 pages)
12 May 2004	Full accounts made up to 31 August 2003 (18 pages)
12 May 2004	Full accounts made up to 31 August 2003 (18 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
21 April 2004	Annual return made up to 02/04/04 363(287) ‐ Registered office changed on 21/04/04 (7 pages)
21 April 2004	Annual return made up to 02/04/04 363(287) ‐ Registered office changed on 21/04/04 (7 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
31 October 2003	New director appointed (4 pages)
31 October 2003	New director appointed (4 pages)
7 May 2003	Full accounts made up to 31 August 2002 (18 pages)
7 May 2003	Full accounts made up to 31 August 2002 (18 pages)
18 April 2003	Annual return made up to 02/04/03 (6 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Annual return made up to 02/04/03 (6 pages)
18 April 2003	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (20 pages)
3 July 2002	Full accounts made up to 31 August 2001 (20 pages)
2 April 2002	Annual return made up to 02/04/02 363(288) ‐ Director resigned (6 pages)
2 April 2002	Annual return made up to 02/04/02 363(288) ‐ Director resigned (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (17 pages)
4 July 2001	Full accounts made up to 31 August 2000 (17 pages)
17 April 2001	Annual return made up to 02/04/01 (6 pages)
17 April 2001	Annual return made up to 02/04/01 (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
25 May 2000	Annual return made up to 02/04/00 (6 pages)
25 May 2000	Annual return made up to 02/04/00 (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Annual return made up to 02/04/99 (9 pages)
25 May 1999	Full accounts made up to 31 August 1998 (12 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 August 1998 (12 pages)
25 May 1999	Annual return made up to 02/04/99 (9 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
12 May 1998	Annual return made up to 02/04/98 363(288) ‐ Director's particulars changed (9 pages)
12 May 1998	Full accounts made up to 31 August 1997 (12 pages)
12 May 1998	Full accounts made up to 31 August 1997 (12 pages)
12 May 1998	Annual return made up to 02/04/98 363(288) ‐ Director's particulars changed (9 pages)
16 July 1997	Full accounts made up to 31 August 1996 (12 pages)
16 July 1997	Full accounts made up to 31 August 1996 (12 pages)
15 April 1997	Annual return made up to 02/04/97 (8 pages)
15 April 1997	Annual return made up to 02/04/97 (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 August 1995 (12 pages)
23 July 1996	Registered office changed on 23/07/96 from: hertford lodge east end road london N3 3QE (1 page)
23 July 1996	Registered office changed on 23/07/96 from: hertford lodge east end road london N3 3QE (1 page)
23 July 1996	Full accounts made up to 31 August 1995 (12 pages)
16 April 1996	Annual return made up to 02/04/96 (8 pages)
16 April 1996	Annual return made up to 02/04/96 (8 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
22 September 1995	Full accounts made up to 31 August 1994 (9 pages)
22 September 1995	Full accounts made up to 31 August 1994 (9 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
27 February 1989	Memorandum and Articles of Association (6 pages)
27 February 1989	Memorandum and Articles of Association (6 pages)
30 September 1988	Incorporation (30 pages)
30 September 1988	Incorporation (30 pages)