Association Of Leading Visitor Attractions

Company Name	Association Of Leading Visitor Attractions
Company Status	Active
Company Number	02487808
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 April 1990(34 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Michael Donoghue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Secretary Name	Mr Bernard Donoghue
Status	Current
Appointed	22 September 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	The Earl Of Leicester Thomas Edward Coke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director/Landowner
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Ms Lorraine Frances Rossdale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(27 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Ms Judith Anne Owens
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(27 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Museum
Country of Residence	Northern Ireland
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mrs Helen Bonser-Wilton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Estate Office, Leeds Castle, Broomfield Maidstone Kent ME17 1PL

Director Name	Mr Geoff Spooner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mrs Sharon Pickford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Support And Revenue Director
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mr Simon Peter Addison
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Miss Samantha Potts
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Visitor Experience
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mrs Louise Catherine Halliday
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mrs Lisa Robshaw
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(33 years after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Marketing
Country of Residence	Scotland
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Mrs Helen Claire Ireland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(33 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Director Of External Relations
Country of Residence	Scotland
Correspondence Address	7-10 Adam Street London WC2N 6AA

Secretary Name	Christopher Lainson Wood
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	1 Claudia Place Augustus Road Wimbledon London SW19 6ES

Director Name	John Jeffrey Lavin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2002)
Role	Deputy Dir Royal Botanic Garde
Correspondence Address	7 Prospect Crescent Twickenham Middlesex TW2 7EB

Director Name	(The Lord Lee Of Trafford) John Robert Louis Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years after company formation)
Appointment Duration	26 years, 5 months (resigned 18 September 2020)
Role	Financial Journalist
Country of Residence	England
Correspondence Address	Somerset House New Wing, Strand London WC2R 1LA

Director Name	Rev Canon Peter Graham Cecil Brett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2001)
Role	Canon Residentiary Caterbury C
Correspondence Address	22 The Precincts Canterbury Kent CT1 2EP

Director Name	Robin Cole Hamilton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 September 1998)
Role	Head Of Public Affairs V&A Mus
Correspondence Address	39 Fawnbrake Avenue London Se24 Obe

Director Name	Peter Dylan Hammond
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 September 1998)
Role	Director Of Public Affairs His
Correspondence Address	44f Whistlers Avenue London SW11 3TS

Director Name	George Robin Straton Broke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(6 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2011)
Role	Retired Ex Armed Forces
Country of Residence	United Kingdom
Correspondence Address	105 Ashley Gardens Thirleby Road London Greater London SW1P 1HJ

Secretary Name	George Robin Straton Broke
Nationality	British
Status	Resigned
Appointed	02 August 1996(6 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2011)
Role	Retired Ex Armed Forces
Country of Residence	United Kingdom
Correspondence Address	105 Ashley Gardens Thirleby Road London Greater London SW1P 1HJ

Director Name	Revd Canon David Handley Hutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2005)
Role	Canon Of Westminster
Correspondence Address	5 Little Cloisters London SW1P 3PL

Director Name	Mrs Barbara Margaret Hope
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2001(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 June 2005)
Role	Head Of Marketing And Public A
Country of Residence	United Kingdom
Correspondence Address	17 Ballantrae Road Liverpool Merseyside L18 6JG

Director Name	Mr David Edward Cam
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(14 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallard House 24 Regent Avenue Ansdell Lytham St Annes Lancashire FY8 4AB

Director Name	Pamela Jane (Pim) Baxter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(15 years, 1 month after company formation)
Appointment Duration	15 years (resigned 11 May 2020)
Role	Director Of Communications & Develo
Country of Residence	United Kingdom
Correspondence Address	Somerset House New Wing, Strand London WC2R 1LA

Director Name	Revd Canon Dr Jane Barbara Hedges
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 2014)
Role	Priest
Country of Residence	Britain
Correspondence Address	Westminster Abbey Deans Yard London SW1P 3PA

Director Name	Hon Simon Bartholomew Geoffrey Howard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House New Wing, Strand London WC2R 1LA

Director Name	Dr Loyd Daniel Gilman Grossman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 July 2013(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bury Street London SW1Y 6AA

Director Name	Mr Timothy Edward Husbands
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	16 September 2014(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Somerset House New Wing, Strand London WC2R 1LA

Director Name	Mr Stephen Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2014(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Ms Rachel Stephany Cockett
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2023)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	7-10 Adam Street London WC2N 6AA

Director Name	Historic Royal Palaces (Corporation)
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1994)
Correspondence Address	Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	English Heritage (Corporation)
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1994)
Correspondence Address	Fortress House 23 Savile Row London W1X 2HE

Director Name	Canterbury Cathedral (Corporation)
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1994)
Correspondence Address	Cathedral House Canterbury Kent CT1 2EP

Director Name	Blackpool Pleasure Beach Ltd (Corporation)
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1994)
Correspondence Address	525 Promenade Blackpool Lancashire FY4 1EZ

Contact

Website	alva.org.uk
Email address	[email protected]
Telephone	020 72221728
Telephone region	London

Location

Registered Address	7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£639,234
Gross Profit	£291,594
Net Worth	£126,001
Cash	£195,301
Current Liabilities	£180,476

Accounts

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

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

7 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
24 July 2023	Second filing for the termination of Mr Stephen Alexander Duncan as a director (5 pages)
19 July 2023	Appointment of Mrs Helen Claire Ireland as a director on 13 July 2023 (2 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
31 March 2023	Appointment of Mrs Lisa Robshaw as a director on 30 March 2023 (2 pages)
15 March 2023	Termination of appointment of Stephen Duncan as a director on 14 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023 (2 pages)
15 March 2023	Appointment of Mrs Louise Catherine Halliday as a director on 14 March 2023 (2 pages)
15 March 2023	Termination of appointment of Anthony Winter-Brown as a director on 14 March 2023 (1 page)
15 March 2023	Termination of appointment of Rachel Stephany Cockett as a director on 14 March 2023 (1 page)
15 March 2023	Appointment of Miss Samantha Potts as a director on 14 March 2023 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 June 2022	Appointment of Mr Simon Peter Addison as a director on 1 June 2022 (2 pages)
28 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
27 April 2022	Appointment of Mrs Sharon Pickford as a director on 1 March 2022 (2 pages)
25 April 2022	Termination of appointment of Sarah Elizabeth Roots as a director on 1 September 2021 (1 page)
25 April 2022	Appointment of Mr Geoff Spooner as a director on 1 February 2022 (2 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
5 May 2021	Appointment of Mr Anthony Winter-Brown as a director on 30 September 2020 (2 pages)
30 April 2021	Termination of appointment of Susan Linda Wilkinson as a director on 30 September 2020 (1 page)
30 April 2021	Appointment of Mrs Helen Bonser-Wilton as a director on 18 September 2020 (2 pages)
30 April 2021	Termination of appointment of John Robert Louis Lee as a director on 18 September 2020 (1 page)
30 April 2021	Registered office address changed from Somerset House New Wing, Strand London WC2R 1LA to 7-10 Adam Street London WC2N 6AA on 30 April 2021 (1 page)
30 April 2021	Director's details changed for Mr Bernard Michael Donoghue on 1 April 2021 (2 pages)
7 August 2020	Termination of appointment of Peter John Wroe as a director on 31 July 2020 (1 page)
7 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 May 2020	Appointment of Ms Rachel Stephany Cockett as a director on 11 May 2020 (2 pages)
11 May 2020	Appointment of Mr Peter John Wroe as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Pamela Jane (Pim) Baxter as a director on 11 May 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 June 2018	Appointment of The Earl of Leicester Thomas Edward Coke as a director on 25 July 2017 (2 pages)
4 June 2018	Appointment of Ms Judith Anne Owens as a director on 6 February 2018 (2 pages)
2 June 2018	Director's details changed for (The Lord Lee of Trafford) John Robert Louis Lee on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Timothy Edward Husbands as a director on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Miss Sarah Elizabeth Roots on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Pamela Jane (Pim) Baxter on 1 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 June 2018	Appointment of Ms Lorraine Frances Rossdale as a director on 6 February 2018 (2 pages)
1 June 2018	Termination of appointment of Loyd Daniel Gilman Grossman as a director on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Mrs Susan Linda Wilkinson on 1 June 2018 (2 pages)
1 May 2018	Secretary's details changed for Mr Bernard Donoghue on 28 April 2018 (1 page)
28 April 2018	Director's details changed for Pamela Jane (Pim) Baxter on 28 April 2018 (2 pages)
28 April 2018	Director's details changed for Miss Sarah Elizabeth Roots on 28 April 2018 (2 pages)
28 April 2018	Director's details changed for Pamela Jane (Pim) Baxter on 28 April 2018 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
27 April 2016	Annual return made up to 1 April 2016 no member list (9 pages)
27 April 2016	Annual return made up to 1 April 2016 no member list (9 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (23 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (23 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (23 pages)
17 April 2015	Annual return made up to 1 April 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 18TH May 2015 (9 pages)
17 April 2015	Annual return made up to 1 April 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 18TH May 2015 (9 pages)
17 April 2015	Annual return made up to 1 April 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 18TH May 2015 (9 pages)
15 April 2015	Appointment of Mr Stephen Duncan as a director on 16 September 2014 (2 pages)
15 April 2015	Appointment of Mr Tim Husbands as a director on 16 September 2014 (2 pages)
15 April 2015	Appointment of Mr Tim Husbands as a director on 16 September 2014 (2 pages)
15 April 2015	Appointment of Mr Stephen Duncan as a director on 16 September 2014 (2 pages)
26 March 2015	Termination of appointment of Daniel Richard Wolfe as a director on 12 November 2014 (1 page)
26 March 2015	Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 18 February 2015 (1 page)
26 March 2015	Termination of appointment of Daniel Richard Wolfe as a director on 12 November 2014 (1 page)
26 March 2015	Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 18 February 2015 (1 page)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
12 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
28 July 2014	Appointment of Miss Sarah Elizabeth Roots as a director on 22 July 2014 (2 pages)
28 July 2014	Appointment of Miss Sarah Elizabeth Roots as a director on 22 July 2014 (2 pages)
23 July 2014	Registered office address changed from Somerset House Strand London WC2R 1LA to Somerset House New Wing, Strand London WC2R 1LA on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Somerset House Strand London WC2R 1LA to Somerset House New Wing, Strand London WC2R 1LA on 23 July 2014 (1 page)
22 July 2014	Appointment of Mr Loyd Daniel Gilman Grossman as a director on 10 July 2013 (2 pages)
22 July 2014	Appointment of Mrs Susan Linda Wilkinson as a director on 10 July 2013 (2 pages)
22 July 2014	Appointment of Mr Loyd Daniel Gilman Grossman as a director on 10 July 2013 (2 pages)
22 July 2014	Appointment of Mrs Susan Linda Wilkinson as a director on 10 July 2013 (2 pages)
21 July 2014	Termination of appointment of Jane Barbara Hedges as a director on 10 April 2014 (1 page)
21 July 2014	Termination of appointment of Jane Barbara Hedges as a director on 10 April 2014 (1 page)
29 April 2014	Annual return made up to 1 April 2014 no member list (8 pages)
29 April 2014	Annual return made up to 1 April 2014 no member list (8 pages)
29 April 2014	Annual return made up to 1 April 2014 no member list (8 pages)
28 April 2014	Termination of appointment of Timothy Reeve as a director (1 page)
28 April 2014	Termination of appointment of David Cam as a director (1 page)
28 April 2014	Termination of appointment of David Cam as a director (1 page)
28 April 2014	Termination of appointment of Timothy Reeve as a director (1 page)
4 November 2013	Registered office address changed from 25 Floral Street London WC2E 9DS England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 25 Floral Street London WC2E 9DS England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 25 Floral Street London WC2E 9DS England on 4 November 2013 (1 page)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
11 April 2013	Registered office address changed from 4 Westminster Palace Gardens Artillery Row Victoria London SW1P 1RL on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 4 Westminster Palace Gardens Artillery Row Victoria London SW1P 1RL on 11 April 2013 (1 page)
2 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
2 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
2 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
8 January 2013	Appointment of Baroness Patience Wheatcroft as a director (2 pages)
8 January 2013	Appointment of Baroness Patience Wheatcroft as a director (2 pages)
7 January 2013	Termination of appointment of Brian Oldman as a director (1 page)
7 January 2013	Termination of appointment of Brian Oldman as a director (1 page)
19 December 2012	Appointment of The Hon Simon Bartholomew Geoffrey Howard as a director (2 pages)
19 December 2012	Appointment of The Hon Simon Bartholomew Geoffrey Howard as a director (2 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
23 April 2012	Appointment of Mr Timothy Iain Reeve as a director (2 pages)
23 April 2012	Appointment of Mr Timothy Iain Reeve as a director (2 pages)
19 April 2012	Appointment of Mr Bernard Donoghue as a director (2 pages)
19 April 2012	Appointment of Mr Bernard Donoghue as a director (2 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
19 April 2012	Annual return made up to 1 April 2012 no member list (8 pages)
18 April 2012	Termination of appointment of George Broke as a director (1 page)
18 April 2012	Termination of appointment of Christopher Pemberton as a director (1 page)
18 April 2012	Termination of appointment of George Broke as a director (1 page)
18 April 2012	Appointment of Mr Bernard Donoghue as a secretary (1 page)
18 April 2012	Appointment of Mr Bernard Donoghue as a secretary (1 page)
18 April 2012	Termination of appointment of George Broke as a secretary (1 page)
18 April 2012	Termination of appointment of George Broke as a secretary (1 page)
18 April 2012	Termination of appointment of Christopher Pemberton as a director (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 April 2011	Annual return made up to 1 April 2011 no member list (10 pages)
4 April 2011	Annual return made up to 1 April 2011 no member list (10 pages)
4 April 2011	Annual return made up to 1 April 2011 no member list (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
24 November 2010	Appointment of Daniel Richard Wolfe as a director (3 pages)
24 November 2010	Appointment of Daniel Richard Wolfe as a director (3 pages)
24 November 2010	Termination of appointment of Muriel Preston as a director (2 pages)
24 November 2010	Termination of appointment of Muriel Preston as a director (2 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (6 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for Muriel Jill Preston on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Muriel Jill Preston on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (6 pages)
6 April 2010	Director's details changed for George Robin Straton Broke on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for George Robin Straton Broke on 31 March 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 December 2009	Termination of appointment of Martin Warner as a director (2 pages)
13 December 2009	Appointment of Revd Canon Dr Jane Barbara Hedges as a director (3 pages)
13 December 2009	Termination of appointment of Martin Warner as a director (2 pages)
13 December 2009	Appointment of Revd Canon Dr Jane Barbara Hedges as a director (3 pages)
2 April 2009	Director's change of particulars / pamela baxter / 01/04/2009 (1 page)
2 April 2009	Annual return made up to 01/04/09 (4 pages)
2 April 2009	Annual return made up to 01/04/09 (4 pages)
2 April 2009	Director's change of particulars / pamela baxter / 01/04/2009 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Annual return made up to 02/04/08 (4 pages)
4 April 2008	Annual return made up to 02/04/08 (4 pages)
3 April 2008	Appointment terminated director adrian mahon (1 page)
3 April 2008	Appointment terminated director adrian mahon (1 page)
17 March 2008	Director appointed muriel jill preston (1 page)
17 March 2008	Director appointed muriel jill preston (1 page)
22 November 2007	Full accounts made up to 31 March 2007 (10 pages)
22 November 2007	Full accounts made up to 31 March 2007 (10 pages)
10 May 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Annual return made up to 02/04/07 363(288) ‐ Director's particulars changed (7 pages)
20 November 2006	Full accounts made up to 31 March 2006 (10 pages)
20 November 2006	Full accounts made up to 31 March 2006 (10 pages)
10 April 2006	Annual return made up to 02/04/06 (7 pages)
10 April 2006	Annual return made up to 02/04/06 (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 March 2005 (10 pages)
29 September 2005	Full accounts made up to 31 March 2005 (10 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
12 April 2005	Annual return made up to 02/04/05 (7 pages)
12 April 2005	Annual return made up to 02/04/05 (7 pages)
16 November 2004	Full accounts made up to 31 March 2004 (10 pages)
16 November 2004	Full accounts made up to 31 March 2004 (10 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
8 April 2004	Annual return made up to 02/04/04 (7 pages)
8 April 2004	Annual return made up to 02/04/04 (7 pages)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 April 2003	Annual return made up to 02/04/03 (7 pages)
14 April 2003	Annual return made up to 02/04/03 (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
12 December 2002	Full accounts made up to 31 March 2002 (9 pages)
12 December 2002	Full accounts made up to 31 March 2002 (9 pages)
9 April 2002	Annual return made up to 02/04/02 363(288) ‐ Director's particulars changed (5 pages)
9 April 2002	Annual return made up to 02/04/02 363(288) ‐ Director's particulars changed (5 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 March 2001 (10 pages)
22 June 2001	Full accounts made up to 31 March 2001 (10 pages)
3 April 2001	Annual return made up to 02/04/01 (5 pages)
3 April 2001	Annual return made up to 02/04/01 (5 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
17 July 2000	Annual return made up to 02/04/00 363(288) ‐ Director's particulars changed (5 pages)
17 July 2000	Annual return made up to 02/04/00 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 March 1999 (9 pages)
29 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 April 1999	Annual return made up to 02/04/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1999	Annual return made up to 02/04/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
28 April 1998	Annual return made up to 02/04/98 363(288) ‐ Director's particulars changed (7 pages)
28 April 1998	Annual return made up to 02/04/98 363(288) ‐ Director's particulars changed (7 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
28 April 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/97 (7 pages)
28 April 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/97 (7 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
26 April 1996	Annual return made up to 02/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 1996	Annual return made up to 02/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 1995	Annual return made up to 02/04/95 (6 pages)
25 April 1995	Annual return made up to 02/04/95 (6 pages)
2 April 1990	Incorporation (20 pages)
2 April 1990	Incorporation (20 pages)

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