The Parliamentary Advisory Council For Transport Safety

Company Name	The Parliamentary Advisory Council For Transport Safety
Company Status	Active
Company Number	02366377
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Patrick Plowman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 July 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	100 Christchurch Road London SW14 7AX

Director Name	Mr Jonathan William Crockett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	24 Farm Road Finchfield Wolverhampton WV3 8EW

Director Name	Dr Julian Hill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(23 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	University Research Fellow
Country of Residence	England
Correspondence Address	Transport Safety Research Centre Loughborough Desi Loughborough Leicestershire LE11 3TU

Director Name	Mr Anthony Ciaburro
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director Of Environment, Development & Transport
Country of Residence	England
Correspondence Address	Castello Otterbourne Road Shawford Winchester Hampshire SO21 2DG

Director Name	Mr Daniel Ray John Campsall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Communications Director, Road Safety Analysis Ltd
Country of Residence	England
Correspondence Address	Cotswold, 99 Brize Norton Road Minster Lovell Witney Oxfordshire OX29 0SQ

Director Name	Ms Teresa Ciano
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Partnership Manager, Gosafe Wales
Country of Residence	Wales
Correspondence Address	78 Buckingham Gate London SW1E 6PE

Director Name	Mr Muhammad Sadique
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Albany House Pacts Ground Floor 94 - 98 Petty France London SW1H 9EA

Director Name	Mrs Jennie Kristina Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Room 206 Tower Bridge Business Centre 46 East Smithfield London E1W 1AW

Director Name	Mr Ian Mark Greenwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Postgraduate Student
Country of Residence	England
Correspondence Address	10 The Drive Roundhay Leeds LS8 1JF

Secretary Name	Mr Jamie Lewis Hassall
Status	Current
Appointed	01 April 2023(34 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	78 78 Buckingham Gate London SW1E 6PE

Director Name	Mr George Murray Mackay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 September 2006)
Role	University Teacher
Correspondence Address	Mull House Smeale Ramsey Isle Of Man IM7 3EA

Director Name	Lord Nugent Of Guildford
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	House Of Lords Westminster London SW1A 0AA

Director Name	Mr Richard Michael Whittington
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 1995)
Role	HM Coroner
Correspondence Address	11 Four Oaks Road Sutton Coldfield West Midlands B74 2XP

Director Name	Mr Barry John Sheerman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	30 years (resigned 10 July 2021)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Gardens Blackheath London SE3 0US

Secretary Name	Mr Glyn Frank Maddocks
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	30 years, 12 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Gabb & Co Old Bank House Crickhowell Powys NP8 1AD Wales

Director Name	Baroness Rachel Trixie Anne Gardner Of Parkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Peer Of The Realm
Correspondence Address	15 Lancelot Place London SW7 1DR

Director Name	Mr Thomas William Hall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2004)
Role	Retired Civil Servant
Correspondence Address	43 Bridge Road Epsom Surrey KT17 4AN

Director Name	Simon George Douglas Tozer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 November 2001)
Role	Communications
Correspondence Address	Staplefords Farm Alphamstone Bures Suffolk CO8 5DT

Director Name	John Charles Field
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 years, 11 months after company formation)
Appointment Duration	21 years (resigned 04 March 2016)
Role	Transportation Planning Consul
Country of Residence	England
Correspondence Address	6 Riley Close Epsom Surrey KT19 8BG

Director Name	Mr Richard Edward Allsop
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(5 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 10 July 2015)
Role	Professor Of Transport Studies
Country of Residence	England
Correspondence Address	43 Gravel Lane Boxmoor Hemel Hempstead Hertfordshire HP1 1SA

Director Name	Lord Ivin Anthony Brabazon Of Tara
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 March 2007)
Role	Peer Of Realm
Correspondence Address	35 Cloncurry Street London SW6 6DR

Director Name	Garth Martin Clarke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2005)
Role	Consultant
Correspondence Address	12 Gable Close Daventry Northamptonshire NN11 4EX

Director Name	Cllr Judith Rowley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(15 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 July 2015)
Role	Elected Member
Country of Residence	England
Correspondence Address	28 Dudley Walk Goldthorn Park Wolverhampton West Midlands WV4 5HD

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Harald Roderick Rutter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2011)
Role	Public Health Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Hill View Road Oxford Oxfordshire OX2 0DA

Director Name	Ms Dawn Mary Boyfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(17 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 July 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	261 Kenton Road Harrow Middlesex HA3 0HQ

Director Name	Mr Nicholas James Starling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(18 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 July 2021)
Role	Director Abi
Country of Residence	United Kingdom
Correspondence Address	32 Durham Road London N2 9DT

Director Name	Mr Iain Aitken Stewart
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 2018)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	House Of Commons Westminster London SW1A 0AA

Director Name	Jeanne Marion Breen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(23 years, 11 months after company formation)
Appointment Duration	10 years (resigned 09 March 2023)
Role	Transport Safety Consultant
Country of Residence	England
Correspondence Address	Rose Cottage Buckden Skipton North Yorkshire BD23 5JA

Director Name	Ms Linda Phillips
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(24 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 November 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	78 Buckingham Gate London SW1E 6PE

Director Name	Ms Mary Helen Creagh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	America House America Square Living Streets London EC3N 2LU

Secretary Name	Mr David Graham Davies
Status	Resigned
Appointed	01 July 2022(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	78 78 Buckingham Gate London SW1E 6PE

Contact

Website	www.pacts.org.uk
Telephone	020 72227732
Telephone region	London

Location

Registered Address	Albany House Pacts Ground Floor 94 - 98 Petty France London SW1H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£168,389
Net Worth	£25,316
Cash	£66,853
Current Liabilities	£67,237

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

20 January 2003	Delivered on: 23 January 2003 Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Pension Trustees Limited Classification: Rent deposit deed Secured details: All 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: Â£3,704.00 or such other sum standing to the credit of the rent deposit account. Outstanding

20 January 2003

Delivered on: 23 January 2003
Persons entitled: Gm Investment Trustees Limited and Gm (U.K.) Pension Trustees Limited

Classification: Rent deposit deed
Secured details: All 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: Â£3,704.00 or such other sum standing to the credit of the rent deposit account.
Outstanding

Filing History

6 November 2020	Appointment of Ms Mary Helen Creagh as a director on 6 November 2020 (2 pages)
17 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
29 May 2019	Second filing for the appointment of Teresa Ciano as a director (6 pages)
31 March 2019	Director's details changed for Mrs Linda Phillips on 12 March 2019 (2 pages)
27 March 2019	Appointment of Ms Teresa Ciano as a director on 7 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2019. (3 pages)
26 March 2019	Director's details changed for Mrs Linda Phillips on 26 March 2019 (2 pages)
25 February 2019	Registered office address changed from Clutha House 10 Storey's Gate Westminster London SW1P 3AY to 78 78 Buckingham Gate London SW1E 6PE on 25 February 2019 (1 page)
24 August 2018	Termination of appointment of Iain Aitken Stewart as a director on 21 August 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (24 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Dawn Mary Boyfield as a director on 6 July 2018 (1 page)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
9 March 2016	Appointment of Mr Daniel Ray John Campsall as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr Daniel Ray John Campsall as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr Anthony Ciaburro as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr Anthony Ciaburro as a director on 3 March 2016 (2 pages)
7 March 2016	Termination of appointment of John Charles Field as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of John Charles Field as a director on 4 March 2016 (1 page)
22 July 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
22 July 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (12 pages)
14 July 2015	Termination of appointment of Judith Rowley as a director on 10 July 2015 (1 page)
14 July 2015	Annual return made up to 12 July 2015 no member list (12 pages)
14 July 2015	Termination of appointment of Richard Edward Allsop as a director on 10 July 2015 (1 page)
14 July 2015	Termination of appointment of Richard Edward Allsop as a director on 10 July 2015 (1 page)
14 July 2015	Termination of appointment of Judith Rowley as a director on 10 July 2015 (1 page)
22 August 2014	Annual return made up to 12 July 2014 no member list (14 pages)
22 August 2014	Annual return made up to 12 July 2014 no member list (14 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
4 October 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
4 October 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
15 August 2013	Annual return made up to 12 July 2013 no member list (14 pages)
15 August 2013	Annual return made up to 12 July 2013 no member list (14 pages)
10 July 2013	Appointment of Linda Phillips as a director (2 pages)
10 July 2013	Appointment of Linda Phillips as a director (2 pages)
2 July 2013	Director's details changed for Dr Julian Hill on 5 March 2013 (2 pages)
2 July 2013	Director's details changed for Dr Julian Hill on 5 March 2013 (2 pages)
2 July 2013	Director's details changed for Dr Julian Hill on 5 March 2013 (2 pages)
1 July 2013	Appointment of Jeanne Marion Breene as a director (2 pages)
1 July 2013	Director's details changed for Jeanne Marion Breene on 5 March 2013 (2 pages)
1 July 2013	Appointment of Dr Julian Hill as a director (2 pages)
1 July 2013	Appointment of Jeanne Marion Breene as a director (2 pages)
1 July 2013	Director's details changed for Jeanne Marion Breene on 5 March 2013 (2 pages)
1 July 2013	Director's details changed for Jeanne Marion Breene on 5 March 2013 (2 pages)
1 July 2013	Appointment of Dr Julian Hill as a director (2 pages)
9 January 2013	Registered office address changed from Clutha House 10 Storey's Gate London SW1P 3AY on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Clutha House 10 Storey's Gate London SW1P 3AY on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Clutha House 10 Storey's Gate London SW1P 3AY on 9 January 2013 (1 page)
8 January 2013	Appointment of Mr Jon William Crockett as a director (2 pages)
8 January 2013	Appointment of Mr Jon William Crockett as a director (2 pages)
16 July 2012	Director's details changed for Nicholas James Starling on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 12 July 2012 no member list (10 pages)
16 July 2012	Director's details changed for Nicholas James Starling on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 12 July 2012 no member list (10 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
19 July 2011	Annual return made up to 12 July 2011 no member list (10 pages)
19 July 2011	Registered office address changed from 3Rd Floor Clutha House 10 Storeys Gate Westminster London SW1P 3AY on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 12 July 2011 no member list (10 pages)
19 July 2011	Registered office address changed from 3Rd Floor Clutha House 10 Storeys Gate Westminster London SW1P 3AY on 19 July 2011 (1 page)
27 May 2011	Appointment of Mr Iain Aitken Stewart as a director (2 pages)
27 May 2011	Termination of appointment of Harald Rutter as a director (1 page)
27 May 2011	Termination of appointment of Harald Rutter as a director (1 page)
27 May 2011	Appointment of Mr Iain Aitken Stewart as a director (2 pages)
27 August 2010	Director's details changed for Nicholas James Starling on 12 July 2010 (2 pages)
27 August 2010	Director's details changed for Nicholas James Starling on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 12 July 2010 no member list (10 pages)
27 August 2010	Director's details changed for Cllr Judith Rowley on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 12 July 2010 no member list (10 pages)
27 August 2010	Director's details changed for Cllr Judith Rowley on 12 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Richard Edward Allsop on 12 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Richard Edward Allsop on 12 July 2010 (2 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
21 July 2009	Annual return made up to 12/07/09 (4 pages)
21 July 2009	Annual return made up to 12/07/09 (4 pages)
20 July 2009	Director's change of particulars / barry sheerman / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / barry sheerman / 20/07/2009 (1 page)
19 September 2008	Partial exemption accounts made up to 31 March 2008 (20 pages)
19 September 2008	Partial exemption accounts made up to 31 March 2008 (20 pages)
14 July 2008	Annual return made up to 12/07/08 (4 pages)
14 July 2008	Annual return made up to 12/07/08 (4 pages)
27 March 2008	Director appointed nicholas james starling (2 pages)
27 March 2008	Director appointed nicholas james starling (2 pages)
11 September 2007	Partial exemption accounts made up to 31 March 2007 (18 pages)
11 September 2007	Partial exemption accounts made up to 31 March 2007 (18 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Annual return made up to 12/07/07 (2 pages)
12 July 2007	Annual return made up to 12/07/07 (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
29 August 2006	Partial exemption accounts made up to 31 March 2006 (19 pages)
29 August 2006	Partial exemption accounts made up to 31 March 2006 (19 pages)
11 August 2006	Annual return made up to 12/07/06 (2 pages)
11 August 2006	Annual return made up to 12/07/06 (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	New director appointed (4 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
1 August 2005	Annual return made up to 12/07/05 (6 pages)
1 August 2005	Annual return made up to 12/07/05 (6 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
30 July 2004	Annual return made up to 12/07/04 (6 pages)
30 July 2004	Annual return made up to 12/07/04 (6 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
19 July 2003	Annual return made up to 12/07/03 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2003	Annual return made up to 12/07/03 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: st thomas' hospital lambeth palace road london SE1 7EH (1 page)
19 March 2003	Registered office changed on 19/03/03 from: st thomas' hospital lambeth palace road london SE1 7EH (1 page)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
25 July 2002	Annual return made up to 12/07/02 (6 pages)
25 July 2002	Annual return made up to 12/07/02 (6 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
24 July 2001	Annual return made up to 12/07/01 (5 pages)
24 July 2001	Annual return made up to 12/07/01 (5 pages)
4 August 2000	Annual return made up to 12/07/00 (5 pages)
4 August 2000	Annual return made up to 12/07/00 (5 pages)
12 July 2000	Full group accounts made up to 31 March 2000 (17 pages)
12 July 2000	Full group accounts made up to 31 March 2000 (17 pages)
17 August 1999	Annual return made up to 12/07/99 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Annual return made up to 12/07/99 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Full group accounts made up to 31 March 1999 (16 pages)
16 July 1999	Full group accounts made up to 31 March 1999 (16 pages)
18 September 1998	Annual return made up to 12/07/98 (6 pages)
18 September 1998	Annual return made up to 12/07/98 (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1997	Annual return made up to 12/07/97 (6 pages)
15 August 1997	Annual return made up to 12/07/97 (6 pages)
23 July 1997	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	Full accounts made up to 31 March 1997 (10 pages)
22 July 1996	Registered office changed on 22/07/96 from: 2 bank buildings beaufort street crickhowell powys NP8 1AD (1 page)
22 July 1996	Annual return made up to 12/07/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 July 1996	Annual return made up to 12/07/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 July 1996	Registered office changed on 22/07/96 from: 2 bank buildings beaufort street crickhowell powys NP8 1AD (1 page)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
29 March 1989	Incorporation (27 pages)
29 March 1989	Incorporation (27 pages)