The Association Of Clinical Scientists

Company Name	The Association Of Clinical Scientists
Company Status	Active
Company Number	02454426
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 December 1989(34 years, 4 months ago)

Business Activity

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

Directors

Director Name	Dr David Baty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Clinical Scientist
Country of Residence	Scotland
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Ross Stuart Sadler
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Jaap Vaarkamp
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Clinical Scientist
Country of Residence	Wales
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Sylvia Sharon Armstrong-Fisher
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Clinical Scientist
Country of Residence	Scotland
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mr Jason Kasraie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Olivia Jane Shaw
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Frances Gunvor Boa
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Secretary Name	Dr Frances Gunvor Boa
Status	Current
Appointed	28 August 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Katherine Elizabeth Templeton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Clinical Scientist
Country of Residence	Scotland
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Joanne Cowe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mr Max Thomas
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mrs Rebecca Michelle Anderson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(31 years, 4 months after company formation)
Appointment Duration	3 years
Role	Clinical Scientist
Country of Residence	Wales
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Miss April Sellors
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(31 years, 4 months after company formation)
Appointment Duration	3 years
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Prof Malcolm William Sperrin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mrs Katharine Elizabeth Hayden
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(33 years after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr David Burnett
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Clinical Chemist
Correspondence Address	24 Bowers Way Harpenden Hertfordshire AL5 4EW

Secretary Name	Dr Stephen John Richardson
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Steinmoor Low Green Newby Middlesbrough Cleveland TS8 0AQ

Director Name	Dr Michael Ross Creasy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Clinical Cytogeneticist
Correspondence Address	2 Clos Y Gwadd Thornhill Cardiff South Glamorgan CF4 9DZ Wales

Director Name	Dr Elizabeth Berry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1996)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Birk Lane Leeds West Yorkshire LS27 0ST

Secretary Name	Stuart James Meldrum
Nationality	British
Status	Resigned
Appointed	20 December 1994(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	10 Elveden Close Norwich Norfolk NR4 6AS

Secretary Name	Dr Howard Godfrey John Worth
Nationality	British
Status	Resigned
Appointed	27 June 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1 Park Court Mansfield Nottinghamshire NG18 2AX

Director Name	Dr Ian Colin Barnes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Clinical Scientist
Correspondence Address	10 The Mount Alwoodley Leeds West Yorkshire LS17 7QU

Director Name	Prof Colin Dennis Barber
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2003)
Role	Clinical Scientist
Correspondence Address	Middlebrook House Alfreton Road Bagthorpe Nottinghamshire NG16 5GX

Director Name	Ebunoluna Mofoluwake Ajayi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2003)
Role	Clinical Scientist
Correspondence Address	Flat 5 6 Broomfield Crescent Leeds West Yorkshire LS6 3DD

Secretary Name	Prof Peter Frederick Sharp
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	3 Loirston Manor Cove Bay Aberdeen Aberdeenshire AB12 3HD Scotland

Director Name	Dr Brendan Gerard Cooper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(13 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 2010)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	18 Sweetbriar Way Heath Hayes Cannock WS12 2US

Director Name	Dr Susan Melanie Avery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2005)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	Rose Lodge Walwyn Road Colwall Malvern Worcestershire WR13 6PX

Secretary Name	Mr Christopher Jeffrey Seneviratne
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2007)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	14 Dalston Drive Manchester M20 5LG

Secretary Name	Dr Joanna Mary Sheldon
Nationality	British
Status	Resigned
Appointed	27 March 2007(17 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 March 2013)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	66 Station Crescent Ashford Middlesex TW15 3HJ

Director Name	Dr Iain Robert Chambers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 March 2013)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	20 Ripley Drive Cramlington Northumberland NE23 7XA

Secretary Name	Dr Anthony Walter Rowbottom
Status	Resigned
Appointed	21 March 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Ms Claire Benton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2016)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	130-132 Tooley Street London SE1 2TU

Secretary Name	Dr Ian Mark Godber
Status	Resigned
Appointed	23 June 2015(25 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2018)
Role	Company Director
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mrs Lesley Anne Chandra
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2022)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Prof Neil Raymond Anderson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2022)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Contact

Website	assclinsci.org/acsHome.aspx
Email address	[email protected]
Telephone	01460 000000
Telephone region	Chard

Location

Registered Address	130-132 Tooley Street London SE1 2TU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£62,374
Net Worth	£38,743
Cash	£41,593
Current Liabilities	£4,437

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 December 2022	Appointment of Mrs Katharine Elizabeth Hayden as a director on 16 December 2022 (2 pages)
23 December 2022	Termination of appointment of Neil Raymond Anderson as a director on 16 December 2022 (1 page)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Lesley Anne Chandra as a director on 9 March 2022 (1 page)
26 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
6 October 2021	Appointment of Professor Malcolm Sperrin as a director on 16 September 2021 (2 pages)
6 October 2021	Termination of appointment of Richard Antony Lerski as a director on 16 September 2021 (1 page)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
6 May 2021	Appointment of Miss April Sellors as a director on 22 April 2021 (2 pages)
6 May 2021	Termination of appointment of Samantha Jo Lear as a director on 22 April 2021 (1 page)
6 May 2021	Termination of appointment of David Stirling as a director on 22 April 2021 (1 page)
6 May 2021	Appointment of Mrs Rebecca Michelle Anderson as a director on 22 April 2021 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
28 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
31 July 2019	Termination of appointment of Ruth Hamilton as a director on 29 July 2019 (1 page)
31 July 2019	Termination of appointment of Vicky Clare Moore as a director on 29 July 2019 (1 page)
31 July 2019	Appointment of Dr Joanne Cowe as a director on 29 July 2019 (2 pages)
31 July 2019	Appointment of Mr Max Thomas as a director on 29 July 2019 (2 pages)
12 June 2019	Termination of appointment of Kirsty Jane Dodgson as a director on 30 May 2019 (1 page)
12 June 2019	Appointment of Dr Katherine Elizabeth Templeton as a director on 30 May 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Gwyn Mccreanor as a director on 28 August 2018 (1 page)
6 September 2018	Appointment of Dr Neil Raymond Anderson as a director on 28 August 2018 (2 pages)
6 September 2018	Termination of appointment of Ian Mark Godber as a director on 28 August 2018 (1 page)
6 September 2018	Appointment of Dr Frances Gunvor Boa as a secretary on 28 August 2018 (2 pages)
6 September 2018	Termination of appointment of Ian Mark Godber as a secretary on 28 August 2018 (1 page)
6 September 2018	Appointment of Dr Frances Gunvor Boa as a director on 28 August 2018 (2 pages)
17 July 2018	Appointment of Dr Olivia Jane Shaw as a director on 22 June 2018 (2 pages)
17 July 2018	Termination of appointment of Susan Rosemary Davey as a director on 22 June 2018 (1 page)
2 July 2018	Appointment of Mrs Lesley Anne Chandra as a director on 9 May 2018 (2 pages)
2 May 2018	Appointment of Ms Samantha Jo Lear as a director on 25 April 2018 (2 pages)
20 December 2017	Termination of appointment of Christine Graham Deplacido as a director on 8 December 2017 (1 page)
20 December 2017	Termination of appointment of Graham Edwin Holder as a director on 8 December 2017 (1 page)
20 December 2017	Termination of appointment of Graham Edwin Holder as a director on 8 December 2017 (1 page)
20 December 2017	Termination of appointment of Christine Graham Deplacido as a director on 8 December 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016	Appointment of Mr Jason Kasraie as a director on 14 September 2016 (2 pages)
29 September 2016	Termination of appointment of Marion Lesley Scott as a director on 14 September 2016 (1 page)
29 September 2016	Appointment of Prof Graham Edwin Holder as a director on 14 September 2016 (2 pages)
29 September 2016	Director's details changed for Dr Vicky Clare Moore on 14 September 2016 (2 pages)
29 September 2016	Termination of appointment of Richard Charles Pottinger as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Stephen James Harbottle as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Marion Lesley Scott as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Ann Dalton as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Richard Charles Pottinger as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Stephen James Harbottle as a director on 14 September 2016 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016	Termination of appointment of Claire Benton as a director on 14 September 2016 (1 page)
29 September 2016	Appointment of Dr Sylvia Sharon Armstrong-Fisher as a director on 14 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jason Kasraie as a director on 14 September 2016 (2 pages)
29 September 2016	Termination of appointment of Ann Dalton as a director on 14 September 2016 (1 page)
29 September 2016	Termination of appointment of Claire Benton as a director on 14 September 2016 (1 page)
29 September 2016	Appointment of Dr Christine Graham Deplacido as a director on 14 September 2016 (2 pages)
29 September 2016	Appointment of Dr Sylvia Sharon Armstrong-Fisher as a director on 14 September 2016 (2 pages)
29 September 2016	Appointment of Prof Graham Edwin Holder as a director on 14 September 2016 (2 pages)
29 September 2016	Director's details changed for Dr Vicky Clare Moore on 14 September 2016 (2 pages)
29 September 2016	Appointment of Dr Christine Graham Deplacido as a director on 14 September 2016 (2 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
18 November 2015	Appointment of Dr Ian Mark Godber as a secretary on 23 June 2015 (2 pages)
18 November 2015	Appointment of Dr Ian Mark Godber as a director on 23 June 2015 (2 pages)
18 November 2015	Appointment of Dr Jaap Vaarkamp as a director on 1 September 2015 (2 pages)
18 November 2015	Termination of appointment of Anthony Walter Rowbottom as a director on 23 June 2015 (1 page)
18 November 2015	Appointment of Dr Ross Stuart Sadler as a director on 23 June 2015 (2 pages)
18 November 2015	Termination of appointment of David Thomas Vallance as a director on 23 June 2015 (1 page)
18 November 2015	Appointment of Dr Ross Stuart Sadler as a director on 23 June 2015 (2 pages)
18 November 2015	Termination of appointment of Peter Hedley Jarritt as a director on 1 September 2015 (1 page)
18 November 2015	Annual return made up to 18 November 2015 no member list (11 pages)
18 November 2015	Termination of appointment of Anthony Walter Rowbottom as a director on 23 June 2015 (1 page)
18 November 2015	Appointment of Dr Jaap Vaarkamp as a director on 1 September 2015 (2 pages)
18 November 2015	Termination of appointment of Anthony Walter Rowbottom as a secretary on 23 June 2015 (1 page)
18 November 2015	Appointment of Dr Ian Mark Godber as a director on 23 June 2015 (2 pages)
18 November 2015	Termination of appointment of Peter Hedley Jarritt as a director on 1 September 2015 (1 page)
18 November 2015	Annual return made up to 18 November 2015 no member list (11 pages)
18 November 2015	Termination of appointment of Anthony Walter Rowbottom as a secretary on 23 June 2015 (1 page)
18 November 2015	Appointment of Dr Ian Mark Godber as a secretary on 23 June 2015 (2 pages)
18 November 2015	Termination of appointment of David Thomas Vallance as a director on 23 June 2015 (1 page)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
26 May 2015	Appointment of Ms Claire Benton as a director on 21 April 2015 (2 pages)
26 May 2015	Termination of appointment of Jonathan Owen Parsons as a director on 21 April 2015 (1 page)
26 May 2015	Termination of appointment of Jonathan Owen Parsons as a director on 21 April 2015 (1 page)
26 May 2015	Appointment of Ms Claire Benton as a director on 21 April 2015 (2 pages)
6 March 2015	Director's details changed for Mr Jonathan Jowen Parsons on 11 March 2014 (2 pages)
6 March 2015	Director's details changed for Mr Jonathan Jowen Parsons on 11 March 2014 (2 pages)
9 December 2014	Annual return made up to 18 November 2014 no member list (11 pages)
9 December 2014	Annual return made up to 18 November 2014 no member list (11 pages)
11 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Appointment of Dr David Baty as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Rachel Claire Cutting as a director on 11 March 2014 (1 page)
2 October 2014	Appointment of Mr Jonathan Jowen Parsons as a director on 11 March 2014 (2 pages)
2 October 2014	Termination of appointment of Gareth Stephen Cross as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Dr Gwyn Mccreanor as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Robert Low as a director on 11 March 2014 (1 page)
2 October 2014	Termination of appointment of Michael Thomas as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Dr Ruth Hamilton as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Michael Thomas as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Dr Ann Dalton as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Angela Douglas as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Mr Stephen James Harbottle as a director on 11 March 2014 (2 pages)
2 October 2014	Appointment of Dr Gwyn Mccreanor as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Robert Low as a director on 11 March 2014 (1 page)
2 October 2014	Appointment of Dr Ruth Hamilton as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Rachel Claire Cutting as a director on 11 March 2014 (1 page)
2 October 2014	Appointment of Mr Stephen James Harbottle as a director on 11 March 2014 (2 pages)
2 October 2014	Termination of appointment of Angela Douglas as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Dr David Baty as a director on 23 June 2014 (2 pages)
2 October 2014	Appointment of Dr Ann Dalton as a director on 23 June 2014 (2 pages)
2 October 2014	Termination of appointment of Gareth Stephen Cross as a director on 23 June 2014 (1 page)
2 October 2014	Appointment of Mr Jonathan Jowen Parsons as a director on 11 March 2014 (2 pages)
13 December 2013	Appointment of Professor Peter Hedley Jarritt as a director (2 pages)
13 December 2013	Termination of appointment of Joanna Sheldon as a secretary (1 page)
13 December 2013	Termination of appointment of Gwyn Mccreanor as a director (1 page)
13 December 2013	Termination of appointment of Joanna Sheldon as a secretary (1 page)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a secretary (2 pages)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a secretary (2 pages)
13 December 2013	Termination of appointment of Joanna Sheldon as a director (1 page)
13 December 2013	Termination of appointment of Iain Chambers as a director (1 page)
13 December 2013	Termination of appointment of Joanna Sheldon as a director (1 page)
13 December 2013	Termination of appointment of Joanna Sheldon as a secretary (1 page)
13 December 2013	Appointment of Dr David Thomas Vallance as a director (2 pages)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a director (2 pages)
13 December 2013	Termination of appointment of Iain Chambers as a director (1 page)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a secretary (2 pages)
13 December 2013	Termination of appointment of Gwyn Mccreanor as a director (1 page)
13 December 2013	Annual return made up to 18 November 2013 no member list (11 pages)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a secretary (2 pages)
13 December 2013	Appointment of Professor Peter Hedley Jarritt as a director (2 pages)
13 December 2013	Appointment of Dr Anthony Walter Rowbottom as a director (2 pages)
13 December 2013	Annual return made up to 18 November 2013 no member list (11 pages)
13 December 2013	Appointment of Dr David Thomas Vallance as a director (2 pages)
13 December 2013	Termination of appointment of Joanna Sheldon as a secretary (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 18 November 2012 no member list (13 pages)
8 January 2013	Annual return made up to 18 November 2012 no member list (13 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 July 2012	Appointment of Mrs Susan Rosemary Davey as a director (2 pages)
13 July 2012	Termination of appointment of Alexandra Irvine as a director (1 page)
13 July 2012	Termination of appointment of Susan Revill as a director (1 page)
13 July 2012	Termination of appointment of Susan Revill as a director (1 page)
13 July 2012	Termination of appointment of Alexandra Irvine as a director (1 page)
13 July 2012	Appointment of Dr Kirsty Jane Dodgson as a director (2 pages)
13 July 2012	Termination of appointment of Paul Klapper as a director (1 page)
13 July 2012	Termination of appointment of Paul Klapper as a director (1 page)
13 July 2012	Termination of appointment of David Turner as a director (1 page)
13 July 2012	Appointment of Dr Vicky Clare Moore as a director (2 pages)
13 July 2012	Appointment of Mrs Susan Rosemary Davey as a director (2 pages)
13 July 2012	Appointment of Dr Kirsty Jane Dodgson as a director (2 pages)
13 July 2012	Appointment of Dr David Stirling as a director (2 pages)
13 July 2012	Appointment of Dr David Stirling as a director (2 pages)
13 July 2012	Appointment of Dr Vicky Clare Moore as a director (2 pages)
13 July 2012	Termination of appointment of David Turner as a director (1 page)
18 November 2011	Annual return made up to 18 November 2011 no member list (16 pages)
18 November 2011	Appointment of Professor Richard Antony Lerski as a director (2 pages)
18 November 2011	Appointment of Professor Richard Antony Lerski as a director (2 pages)
18 November 2011	Director's details changed for Dr David Mark Turner on 17 March 2011 (2 pages)
18 November 2011	Termination of appointment of Cornelius Lewis as a director (1 page)
18 November 2011	Termination of appointment of Stephen Troup as a director (1 page)
18 November 2011	Annual return made up to 18 November 2011 no member list (16 pages)
18 November 2011	Appointment of Ms Rachel Claire Cutting as a director (2 pages)
18 November 2011	Director's details changed for Dr David Mark Turner on 17 March 2011 (2 pages)
18 November 2011	Appointment of Ms Rachel Claire Cutting as a director (2 pages)
18 November 2011	Termination of appointment of Stephen Troup as a director (1 page)
18 November 2011	Termination of appointment of Cornelius Lewis as a director (1 page)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 January 2011	Appointment of Dr Michael Thomas as a director (2 pages)
17 January 2011	Appointment of Mrs Angela Douglas as a director (2 pages)
17 January 2011	Termination of appointment of Ian Watson as a director (1 page)
17 January 2011	Termination of appointment of Brendan Cooper as a director (1 page)
17 January 2011	Termination of appointment of Stephen Goodall as a director (1 page)
17 January 2011	Appointment of Dr Susan Revill as a director (2 pages)
17 January 2011	Appointment of Dr Susan Revill as a director (2 pages)
17 January 2011	Appointment of Mrs Angela Douglas as a director (2 pages)
17 January 2011	Termination of appointment of Kim Smith as a director (1 page)
17 January 2011	Termination of appointment of Kim Smith as a director (1 page)
17 January 2011	Appointment of Dr Gwyn Mccreanor as a director (2 pages)
17 January 2011	Annual return made up to 20 December 2010 no member list (13 pages)
17 January 2011	Termination of appointment of Brendan Cooper as a director (1 page)
17 January 2011	Annual return made up to 20 December 2010 no member list (13 pages)
17 January 2011	Appointment of Dr Michael Thomas as a director (2 pages)
17 January 2011	Termination of appointment of Ian Watson as a director (1 page)
17 January 2011	Termination of appointment of Stephen Goodall as a director (1 page)
17 January 2011	Appointment of Dr Gwyn Mccreanor as a director (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Annual return made up to 20 December 2009 no member list (10 pages)
22 January 2010	Annual return made up to 20 December 2009 no member list (10 pages)
14 January 2010	Director's details changed for Dr Cornelious Andrew Lewis on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Cornelious Andrew Lewis on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Cornelious Andrew Lewis on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Doctor Ian David Watson on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Alexandra Elizabeth Irvine on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Robert Low on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Alexandra Elizabeth Irvine on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Paul Edward Klapper on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Gareth Stephen Cross on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Doctor Ian David Watson on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Iain Robert Chambers on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Paul Edward Klapper on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Joanna Mary Sheldon on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Anthony Troup on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr David Mark Turner on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Richard Goodall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Alexandra Elizabeth Irvine on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Prof Marion Lesley Scott on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Charles Pottinger on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Prof Marion Lesley Scott on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Charles Pottinger on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Gareth Stephen Cross on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Joanna Mary Sheldon on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr David Mark Turner on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Paul Edward Klapper on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Anthony Troup on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kim Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Iain Robert Chambers on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Robert Low on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Anthony Troup on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Robert Low on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Richard Goodall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Doctor Ian David Watson on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Joanna Mary Sheldon on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Charles Pottinger on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kim Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Iain Robert Chambers on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kim Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Stephen Richard Goodall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr Gareth Stephen Cross on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr David Mark Turner on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Prof Marion Lesley Scott on 1 January 2010 (2 pages)
19 October 2009	Appointment of Dr Gareth Stephen Cross as a director (2 pages)
19 October 2009	Appointment of Dr Gareth Stephen Cross as a director (2 pages)
19 October 2009	Termination of appointment of Fiona Macdonald as a director (1 page)
19 October 2009	Termination of appointment of Fiona Macdonald as a director (1 page)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Director appointed prof marion lesley scott (1 page)
24 March 2009	Appointment terminated director christopher prowse (1 page)
24 March 2009	Director appointed prof marion lesley scott (1 page)
24 March 2009	Appointment terminated director christopher prowse (1 page)
5 February 2009	Annual return made up to 20/12/08 (7 pages)
5 February 2009	Annual return made up to 20/12/08 (7 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Director's change of particulars / stephen goodall / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / stephen goodall / 01/09/2008 (1 page)
2 September 2008	Director appointed dr iain robert chambers (1 page)
2 September 2008	Director appointed dr iain robert chambers (1 page)
1 September 2008	Director appointed dr cornelius andrew lewis (1 page)
1 September 2008	Director appointed dr cornelius andrew lewis (1 page)
1 September 2008	Appointment terminated director anneke seller (1 page)
1 September 2008	Appointment terminated director anneke seller (1 page)
19 August 2008	Director appointed dr fiona macdonald (1 page)
19 August 2008	Director appointed dr fiona macdonald (1 page)
11 April 2008	Director appointed dr david mark turner (1 page)
11 April 2008	Director appointed dr david mark turner (1 page)
10 April 2008	Director appointed dr stephen richard goodall (1 page)
10 April 2008	Director appointed dr stephen richard goodall (1 page)
9 April 2008	Appointment terminated director susan skidmore (1 page)
9 April 2008	Director appointed dr stephen anthony troup (1 page)
9 April 2008	Appointment terminated director david morroll (1 page)
9 April 2008	Appointment terminated director david morroll (1 page)
9 April 2008	Appointment terminated director paul sinnott (1 page)
9 April 2008	Appointment terminated director derek pearson (1 page)
9 April 2008	Appointment terminated director paul sinnott (1 page)
9 April 2008	Director appointed dr stephen anthony troup (1 page)
9 April 2008	Appointment terminated director susan skidmore (1 page)
9 April 2008	Director appointed dr paul edward klapper (1 page)
9 April 2008	Appointment terminated director derek pearson (1 page)
9 April 2008	Director appointed dr paul edward klapper (1 page)
2 January 2008	Annual return made up to 20/12/07 (3 pages)
2 January 2008	Annual return made up to 20/12/07 (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Annual return made up to 20/12/06 (4 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 20/12/06 (4 pages)
27 October 2006	Full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Full accounts made up to 31 December 2005 (10 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 20/12/05 (4 pages)
5 January 2006	Annual return made up to 20/12/05 (4 pages)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (10 pages)
4 May 2005	Full accounts made up to 31 December 2004 (10 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	New director appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 20/12/04 (10 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 20/12/04 (10 pages)
10 February 2005	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Annual return made up to 20/12/03 363(288) ‐ Director resigned (11 pages)
22 January 2004	Annual return made up to 20/12/03 363(288) ‐ Director resigned (11 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
21 January 2003	Annual return made up to 20/12/02 (11 pages)
21 January 2003	Annual return made up to 20/12/02 (11 pages)
18 November 2002	Full accounts made up to 31 December 2001 (7 pages)
18 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 January 2002	Annual return made up to 20/12/01 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Annual return made up to 20/12/01 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Full accounts made up to 31 December 2000 (7 pages)
12 November 2001	Full accounts made up to 31 December 2000 (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	Annual return made up to 20/12/00 363(287) ‐ Registered office changed on 16/01/01 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Annual return made up to 20/12/00 363(287) ‐ Registered office changed on 16/01/01 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
7 September 2000	Memorandum and Articles of Association (13 pages)
7 September 2000	Memorandum and Articles of Association (13 pages)
6 September 2000	Company name changed the registration council of scie ntists in health care\certificate issued on 07/09/00 (3 pages)
6 September 2000	Company name changed the registration council of scie ntists in health care\certificate issued on 07/09/00 (3 pages)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
10 January 2000	Annual return made up to 20/12/99 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Annual return made up to 20/12/99 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
31 December 1998	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed (8 pages)
31 December 1998	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Minutes (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 2 carlton house terrace london SW1Y 5AF (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Minutes (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (7 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 2 carlton house terrace london SW1Y 5AF (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
19 February 1997	Annual return made up to 20/12/96 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Director resigned (8 pages)
19 February 1997	Annual return made up to 20/12/96 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Director resigned (8 pages)
17 December 1996	Full accounts made up to 31 December 1995 (7 pages)
17 December 1996	Full accounts made up to 31 December 1995 (7 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Annual return made up to 20/12/95 (11 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Annual return made up to 20/12/95 (11 pages)
23 February 1996	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
7 March 1995	Annual return made up to 20/12/94 (14 pages)
7 March 1995	Annual return made up to 20/12/94 (14 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 December 1989	Incorporation (31 pages)
20 December 1989	Incorporation (31 pages)

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