Centre For Effective Dispute Resolution Limited

Company Name	Centre For Effective Dispute Resolution Limited
Company Status	Active
Company Number	02422813
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 September 1989(34 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Graham John Massie
Nationality	British
Status	Current
Appointed	20 November 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Joanna Page
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Adrian Mecz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British,American
Status	Current
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Joanna Clare Day
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Riccardo Mark Tazzini
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr David Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Craig James South
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(32 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Hannah Friederike Simone Tumpel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	24 March 2022(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Dispute Resolution Consultant
Country of Residence	Germany
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ronald Gerrit Malcolm Dykstra
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 September 1994)
Role	Solicitor
Correspondence Address	Stokesay 7 Racecourse Road Wilmslow Cheshire SK9 5LF

Director Name	Mr David Julian Ashton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	David John Boyd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Director Name	Eileen Philomena Carroll
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 1997)
Role	Lawyer
Correspondence Address	4 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 December 1999)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Charles Philip Dodson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lone Barn House Brown Candover Alresford Hampshire SO24 9TW

Secretary Name	Mr David Julian Ashton
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	5 years (resigned 13 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	Susan Linda Burns
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	65 Holborn Viaduct London EC1A 2DY

Director Name	David John Canning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	24 Aldbourne Avenue Earley Reading Berkshire RG6 2DB

Director Name	Mr John Keirl Gatenby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Charles Philip Dodson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lone Barn House Brown Candover Alresford Hampshire SO24 9TW

Secretary Name	Stuart George Hammond Sinclair
Nationality	British
Status	Resigned
Appointed	13 September 1996(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Kimble Lodge Holly Lane Silchester Reading Berkshire RG7 2NA

Director Name	Mr Giles Clifford Dixon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Kew Green Richmond Upon Thames Surrey TW9 3AH

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Elizabeth Jane Andrewartha
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 November 2010)
Role	Solicitor
Correspondence Address	Rockmount 128 Church Road Upper Norwood London SE19 2NT

Director Name	Evlynne Gilvarry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 2007)
Role	Legal Publisher
Correspondence Address	5 Saint Anns Villas London W11 4RU

Director Name	Jonathan Paul Gibbs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 2006)
Role	Commercial Manager
Correspondence Address	30 Morpeth Mansions Morpeth Terrace London SW1P 1ET

Director Name	Julian Flaux
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2003)
Role	Queens Counsel
Correspondence Address	11 Rosslyn Hill Hampstead London NW3 5UL

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Michael Edward Davis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2009)
Role	Solicitor
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Mr John Colin Clarke Browne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	International Dispute Resolution Centre 70 Fleet Street London EC4Y 1EU

Director Name	Mr Alan Thomas Barlow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	International Dispute Resolution Centre 70 Fleet Street London EC4Y 1EU

Director Name	Ms Catherine Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	International Dispute Resolution Centre 70 Fleet Street London EC4Y 1EU

Director Name	Ms Tracey Elizabeth Fox
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Sheila Margaret Bates
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2022)
Role	Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Contact

Website	cedr.com
Telephone	020 75366060
Telephone region	London

Location

Registered Address	100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,720,000
Net Worth	£968,000
Cash	£751,000
Current Liabilities	£1,754,000

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

8 December 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 October 2020	Director's details changed for Mt David Wilson on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Catherine Dixon as a director on 30 March 2020 (1 page)
20 February 2020	Termination of appointment of Alexandra Louise Marks as a director on 1 November 2019 (1 page)
13 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 November 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
14 December 2018	Appointment of Mt David Wilson as a director on 20 November 2018 (2 pages)
27 November 2018	Appointment of Ms Alexandra Louise Marks as a director on 27 November 2018 (2 pages)
27 November 2018	Termination of appointment of Felicity Steadman as a director on 11 November 2018 (1 page)
15 November 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
30 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 August 2018	Appointment of Mr Swolf Von Kumberg as a director on 12 December 2017 (2 pages)
14 August 2018	Director's details changed for Mr Swolf Von Kumberg on 12 December 2017 (2 pages)
1 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
1 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
27 October 2017	Appointment of Ms Margaret Windham Heffernan as a director on 17 October 2017 (2 pages)
27 October 2017	Appointment of Ms Margaret Windham Heffernan as a director on 17 October 2017 (2 pages)
26 October 2017	Appointment of Mr Riccardo Mark Tazzini as a director on 16 October 2017 (2 pages)
26 October 2017	Appointment of Mr Riccardo Mark Tazzini as a director on 16 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 June 2017	Appointment of Ms Joanna Page as a director on 25 May 2017 (2 pages)
12 June 2017	Appointment of Ms Joanna Page as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Neil James Goodrum as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Ms Felicity Steadman as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Ms Felicity Steadman as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Neil James Goodrum as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Adrian Mecz as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Adrian Mecz as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Mr Alan Jacobs as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Catherine Dixon as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Mr Alan Jacobs as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Joanna Clare Day as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Sheila Margaret Bates as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Catherine Dixon as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Sheila Margaret Bates as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Tracey Elizabeth Fox as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Joanna Clare Day as a director on 25 May 2017 (2 pages)
7 June 2017	Appointment of Ms Tracey Elizabeth Fox as a director on 25 May 2017 (2 pages)
23 March 2017	Termination of appointment of Alan Thomas Barlow as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Alan Thomas Barlow as a director on 23 March 2017 (1 page)
14 March 2017	Termination of appointment of John Colin Clarke Browne as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Elizabeth Mary Vallance as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Michael Grabiner as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Robert John Ivens as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Robert John Ivens as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Patrick Philip Sherrington as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Sean Gerard Mcgovern as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Elizabeth Mary Vallance as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Michael Grabiner as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Patrick Philip Sherrington as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Sean Gerard Mcgovern as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of John Colin Clarke Browne as a director on 14 March 2017 (1 page)
2 November 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
2 November 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
30 September 2015	Annual return made up to 14 September 2015 no member list (6 pages)
30 September 2015	Annual return made up to 14 September 2015 no member list (6 pages)
27 May 2015	Termination of appointment of Jane Elspeth Whittles as a director on 21 May 2015 (1 page)
27 May 2015	Termination of appointment of Jane Elspeth Whittles as a director on 21 May 2015 (1 page)
3 March 2015	Appointment of Mr Robert John Ivens as a director on 13 February 2015 (2 pages)
3 March 2015	Appointment of Mr Robert John Ivens as a director on 13 February 2015 (2 pages)
19 February 2015	Memorandum and Articles of Association (14 pages)
19 February 2015	Memorandum and Articles of Association (14 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 January 2015	Appointment of Mr Sean Gerard Mcgovern as a director on 2 October 2014 (2 pages)
23 January 2015	Appointment of Mr Sean Gerard Mcgovern as a director on 2 October 2014 (2 pages)
23 January 2015	Appointment of Mr Sean Gerard Mcgovern as a director on 2 October 2014 (2 pages)
26 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
26 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
9 October 2014	Annual return made up to 14 September 2014 no member list (6 pages)
9 October 2014	Annual return made up to 14 September 2014 no member list (6 pages)
21 January 2014	Appointment of Mr Alan Thomas Barlow as a director (2 pages)
21 January 2014	Appointment of Mr Alan Thomas Barlow as a director (2 pages)
29 November 2013	Full accounts made up to 31 March 2013 (32 pages)
29 November 2013	Full accounts made up to 31 March 2013 (32 pages)
9 October 2013	Annual return made up to 14 September 2013 no member list (5 pages)
9 October 2013	Annual return made up to 14 September 2013 no member list (5 pages)
11 June 2013	Auditor's resignation (1 page)
11 June 2013	Auditor's resignation (1 page)
10 June 2013	Auditor's resignation (1 page)
10 June 2013	Auditor's resignation (1 page)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
7 November 2012	Director's details changed for Patrick Philip Sherrington on 14 September 2012 (2 pages)
7 November 2012	Director's details changed for Patrick Philip Sherrington on 14 September 2012 (2 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
2 November 2012	Annual return made up to 14 September 2012 no member list (6 pages)
2 November 2012	Annual return made up to 14 September 2012 no member list (6 pages)
17 October 2012	Appointment of Mr Michael Grabiner as a director (2 pages)
17 October 2012	Appointment of Mr Michael Grabiner as a director (2 pages)
9 January 2012	Appointment of Mr John Colin Clarke Browne as a director (2 pages)
9 January 2012	Appointment of Mr John Colin Clarke Browne as a director (2 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
4 October 2011	Annual return made up to 14 September 2011 no member list (5 pages)
4 October 2011	Annual return made up to 14 September 2011 no member list (5 pages)
3 October 2011	Director's details changed for Dr Karl Mackie on 14 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Graham John Massie on 14 September 2011 (1 page)
3 October 2011	Director's details changed for Dr Karl Mackie on 14 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Graham John Massie on 14 September 2011 (1 page)
10 March 2011	Termination of appointment of John Soden as a director (1 page)
10 March 2011	Termination of appointment of John Soden as a director (1 page)
10 March 2011	Termination of appointment of Peter Middleton as a director (1 page)
10 March 2011	Appointment of Dr Elizabeth Mary Vallance as a director (2 pages)
10 March 2011	Appointment of Dr Elizabeth Mary Vallance as a director (2 pages)
10 March 2011	Termination of appointment of Peter Middleton as a director (1 page)
28 January 2011	Termination of appointment of Roderick Armitage as a director (1 page)
28 January 2011	Termination of appointment of Timothy Hardy as a director (1 page)
28 January 2011	Termination of appointment of Stephen York as a director (1 page)
28 January 2011	Termination of appointment of Andrew Manning-Cox as a director (1 page)
28 January 2011	Termination of appointment of Stephen York as a director (1 page)
28 January 2011	Termination of appointment of Elizabeth Andrewartha as a director (1 page)
28 January 2011	Termination of appointment of Peter Watson as a director (1 page)
28 January 2011	Termination of appointment of Peter Watson as a director (1 page)
28 January 2011	Termination of appointment of Andrew Manning-Cox as a director (1 page)
28 January 2011	Termination of appointment of Peter Watson as a director (1 page)
28 January 2011	Termination of appointment of Timothy Hardy as a director (1 page)
28 January 2011	Termination of appointment of David Allen as a director (1 page)
28 January 2011	Termination of appointment of Peter Watson as a director (1 page)
28 January 2011	Termination of appointment of Roderick Armitage as a director (1 page)
28 January 2011	Termination of appointment of Elizabeth Andrewartha as a director (1 page)
28 January 2011	Termination of appointment of David Allen as a director (1 page)
29 November 2010	Full accounts made up to 31 March 2010 (26 pages)
29 November 2010	Full accounts made up to 31 March 2010 (26 pages)
3 November 2010	Director's details changed for Peter Maurice Watson on 14 September 2010 (2 pages)
3 November 2010	Director's details changed for Dr David Christopher Allen on 14 September 2010 (2 pages)
3 November 2010	Director's details changed for Peter Maurice Watson on 14 September 2010 (2 pages)
3 November 2010	Annual return made up to 14 September 2010 no member list (14 pages)
3 November 2010	Annual return made up to 14 September 2010 no member list (14 pages)
3 November 2010	Director's details changed for Dr David Christopher Allen on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Andrew Richard Manning-Cox on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Stephen Douglas York on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Stephen Douglas York on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Jane Elspeth Whittles on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Jane Elspeth Whittles on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Andrew Richard Manning-Cox on 14 September 2010 (2 pages)
23 November 2009	Annual return made up to 14 September 2009 no member list (6 pages)
23 November 2009	Annual return made up to 14 September 2009 no member list (6 pages)
18 November 2009	Termination of appointment of Michael Davis as a director (1 page)
18 November 2009	Termination of appointment of Michael Davis as a director (1 page)
18 November 2009	Termination of appointment of Jonathan Westcott as a director (1 page)
18 November 2009	Termination of appointment of Jonathan Westcott as a director (1 page)
29 July 2009	Full accounts made up to 31 March 2009 (26 pages)
29 July 2009	Full accounts made up to 31 March 2009 (26 pages)
26 September 2008	Annual return made up to 14/09/08 (6 pages)
26 September 2008	Annual return made up to 14/09/08 (6 pages)
26 September 2008	Director's change of particulars / karl mackie / 14/09/2008 (1 page)
26 September 2008	Director's change of particulars / karl mackie / 14/09/2008 (1 page)
30 July 2008	Full accounts made up to 31 March 2008 (26 pages)
30 July 2008	Full accounts made up to 31 March 2008 (26 pages)
19 September 2007	Full accounts made up to 31 March 2007 (27 pages)
19 September 2007	Full accounts made up to 31 March 2007 (27 pages)
19 September 2007	Annual return made up to 14/09/07 (10 pages)
19 September 2007	Annual return made up to 14/09/07 (10 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 December 2006	Full accounts made up to 31 March 2006 (26 pages)
7 December 2006	Full accounts made up to 31 March 2006 (26 pages)
4 October 2006	Annual return made up to 14/09/06 363(288) ‐ Director resigned (11 pages)
4 October 2006	Annual return made up to 14/09/06 363(288) ‐ Director resigned (11 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 31 March 2005 (23 pages)
22 December 2005	Full accounts made up to 31 March 2005 (23 pages)
5 October 2005	Annual return made up to 14/09/05 (11 pages)
5 October 2005	Annual return made up to 14/09/05 (11 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (25 pages)
23 December 2004	Full accounts made up to 31 March 2004 (25 pages)
11 October 2004	Annual return made up to 14/09/04 (11 pages)
11 October 2004	Annual return made up to 14/09/04 (11 pages)
18 August 2004	Registered office changed on 18/08/04 from: exchange tower 1 harbour exchange square london E14 9GB (1 page)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (4 pages)
18 August 2004	Registered office changed on 18/08/04 from: exchange tower 1 harbour exchange square london E14 9GB (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (24 pages)
3 February 2004	Full accounts made up to 31 March 2003 (24 pages)
4 October 2003	Annual return made up to 14/09/03 363(288) ‐ Director resigned (12 pages)
4 October 2003	Annual return made up to 14/09/03 363(288) ‐ Director resigned (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (22 pages)
5 February 2003	Full accounts made up to 31 March 2002 (22 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2002	Memorandum and Articles of Association (13 pages)
6 December 2002	Memorandum and Articles of Association (13 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2002	Annual return made up to 14/09/02 363(288) ‐ Director resigned (14 pages)
19 September 2002	Annual return made up to 14/09/02 363(288) ‐ Director resigned (14 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: princes house 95 gresham street london EC2V 7NA (1 page)
13 February 2002	Registered office changed on 13/02/02 from: princes house 95 gresham street london EC2V 7NA (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
27 September 2001	Annual return made up to 14/09/01 (9 pages)
27 September 2001	Annual return made up to 14/09/01 (9 pages)
21 June 2001	Company name changed centre for dispute resolution li mited\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed centre for dispute resolution li mited\certificate issued on 21/06/01 (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 March 2000 (16 pages)
17 October 2000	Full accounts made up to 31 March 2000 (16 pages)
11 October 2000	Annual return made up to 14/09/00 363(288) ‐ Secretary's particulars changed (9 pages)
11 October 2000	Annual return made up to 14/09/00 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
15 December 1999	Annual return made up to 14/09/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
15 December 1999	Annual return made up to 14/09/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
20 April 1999	Annual return made up to 14/09/98 363(288) ‐ Director resigned (14 pages)
20 April 1999	Annual return made up to 14/09/98 363(288) ‐ Director resigned (14 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
15 December 1998	Full accounts made up to 31 March 1998 (17 pages)
15 December 1998	Full accounts made up to 31 March 1998 (17 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 7 st katharines way london E1 9LB (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 7 st katharines way london E1 9LB (1 page)
25 February 1998	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
26 November 1997	Full accounts made up to 31 March 1997 (18 pages)
26 November 1997	Full accounts made up to 31 March 1997 (18 pages)
7 November 1997	Annual return made up to 14/09/97 (24 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Annual return made up to 14/09/97 (24 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
22 November 1996	Company name changed european dispute resolution limi ted\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed european dispute resolution limi ted\certificate issued on 25/11/96 (2 pages)
15 October 1996	Full accounts made up to 31 March 1996 (14 pages)
15 October 1996	Full accounts made up to 31 March 1996 (14 pages)
15 October 1996	New secretary appointed (1 page)
15 October 1996	New secretary appointed (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Annual return made up to 14/09/96 (17 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Annual return made up to 14/09/96 (17 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 7 st katherines way london E1 9LB (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 7 st katherines way london E1 9LB (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 100 fetter lane london EC4A 1DD (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 100 fetter lane london EC4A 1DD (1 page)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 September 1995	Annual return made up to 14/09/95 (42 pages)
22 September 1995	Annual return made up to 14/09/95 (42 pages)
20 October 1994	Director resigned (2 pages)
20 October 1994	Director resigned (2 pages)
10 April 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
10 April 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
8 November 1989	Memorandum and Articles of Association (14 pages)
8 November 1989	Memorandum and Articles of Association (14 pages)
27 October 1989	Company name changed centralextra LIMITED\certificate issued on 30/10/89 (2 pages)
27 October 1989	Company name changed centralextra LIMITED\certificate issued on 30/10/89 (2 pages)
14 September 1989	Incorporation (10 pages)
14 September 1989	Incorporation (10 pages)

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