Company NameBritish Council For Offices
Company StatusActive
Company Number02498018
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 May 1990(34 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameRichard Brian Kauntze
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2000(10 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBritish Council For Offices 78-79 Leadenhall Stree
London
EC3A 3DH
Secretary NameRichard Brian Kauntze
NationalityBritish
StatusCurrent
Appointed01 June 2000(10 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMr Neil Pennell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(16 years, 7 months after company formation)
Appointment Duration17 years, 4 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address90 Linnet Drive
Chelmsford
Essex
CM2 8AG
Director NameMr Mark Gunther Kowal
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2008(18 years, 2 months after company formation)
Appointment Duration15 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address77 Parkway
Camden Town
London
NW1 7PU
Director NameMiss Clare Jennifer Ashmore
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(21 years, 2 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 4 Borough High Street
London
SE1 9QQ
Director NameBenjamin Marc Lesser
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(21 years, 2 months after company formation)
Appointment Duration12 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameDaniel Thomas Bayley
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2012(22 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMr Jason Edward Balls
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
Westminster
London
SW1P 4DU
Director NameMr Jonathan Allgood
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(28 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMs Michelle Emma Marwood
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(28 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMrs Racheal Louise Cadey-Reid
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(28 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address144-146 King's Cross Road
London
WC1X 9DU
Director NameMrs Frances Jayne Brown
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(29 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence AddressWestern Transit Shed 12-13 Stable Street
London
N1C 4AB
Director NameMr Jonathan David Eaglesham
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(29 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressBarr Gazetas 19 Heddon Street
London
W1B 4BG
Director NameMr Phillip Howard Howells
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(29 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleChartered Suveyor
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMrs Gillian Rose Stewart
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2019(29 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleInterior Designer
Country of ResidenceScotland
Correspondence Address83a Candleriggs
Glasgow
Lanarkshire
G1 1LF
Scotland
Director NameMs Despina Katsikakis
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(30 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleExecutive Partner Commercial Real Estate
Country of ResidenceEngland
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameDr Robert Louis Garfield Harris
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address89 The Street
Barney
Fakenham
NR21 0AD
Director NameMr Asif Ud Din
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMrs Nathalie Baxter
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleHead Of Workspace
Country of ResidenceUnited Kingdom
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMr Michael Saunders Burton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMs Alexandra Elspeth Soltynski
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleTo Be Confirmed
Country of ResidenceEngland
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMr Andrew David Nigel McBain
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleOffice And Workplace Design
Country of ResidenceScotland
Correspondence AddressRoyal Bank Of Scotland, Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Christopher Charles Early
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(31 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleDirector, Strategic Consulting
Country of ResidenceEngland
Correspondence Address78-79 Leadenhall Street
London
EC3A 3DH
Director NameMr Jonathan Richard Moister
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(31 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address74 Coleman Street
London
EC2R 5BT
Director NameMr Philip Ian Armitage
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(31 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSt Andrew's House St. Andrews Street
Cambridge
CB2 3BZ
Director NameMr Robert Peter Van Zyl
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(31 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Colmore Row
Birmingham
B3 2BH
Director NameMr Peter Andrew Crowther
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(32 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ashcroft Close
Wilmslow
SK9 1RB
Director NameMr Oliver Edward Hall
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(32 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address32 Cleveland Street
London
W1T 4JT
Director NameMr Bruce Allan Paterson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(33 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleConstruction And Property Cost Consultant
Country of ResidenceEngland
Correspondence Address73-75 Endell Street
London
WC2H 9AJ
Director NameMr John Alec Wright
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2023(33 years, 3 months after company formation)
Appointment Duration9 months
RoleArchitect
Country of ResidenceWales
Correspondence AddressPromenade House Clifton Down
The Promenade
Bristol
Avon
BS8 3NE
Director NameMiss Helen Samantha Hare
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2023(33 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMs Beth Laura Starling
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2023(33 years, 7 months after company formation)
Appointment Duration5 months
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressHolmes House 4 Pear Place
London
SE1 8BT
Director NameMr Richard Michael Warwick
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(33 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
RoleArchitect
Country of ResidenceEngland
Correspondence Address13-15 Covent Garden
Cambridge
CB1 2HS
Secretary NameMr John Edward Leonard
NationalityBritish
StatusResigned
Appointed01 November 1992(2 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address27 Nash Close
Earley
Reading
Berkshire
RG6 2SL
Director NameMr Duncan Simon Adams
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2014(24 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 11 July 2017)
RoleDirector Of International Business Development
Country of ResidenceEngland
Correspondence AddressQuality House 5-9 Quality Court
Chancery Lane
London
WC2A 1HP

Contact

Websitebco.org.uk
Email address[email protected]
Telephone020 72830125
Telephone regionLondon

Location

Registered Address74 Coleman Street
London
EC2R 5BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£2,585,566
Net Worth£1,362,844
Cash£2,281,864
Current Liabilities£1,594,223

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

22 February 2021Appointment of Mr Matthew Edward Heaman as a director on 1 January 2021 (2 pages)
22 February 2021Appointment of Ms Despina Katsikakis as a director on 14 January 2021 (2 pages)
19 February 2021Appointment of Mr James Philip Ainsworth as a director on 3 November 2020 (2 pages)
10 February 2021Accounts for a small company made up to 31 March 2020 (17 pages)
22 January 2021Termination of appointment of William John Peter Ritchie as a director on 20 November 2019 (1 page)
21 January 2021Termination of appointment of Katrina Kostic Samen as a director on 13 January 2021 (1 page)
21 January 2021Termination of appointment of Andrew David Heath as a director on 1 January 2021 (1 page)
10 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
23 July 2020Appointment of Mr Andrew John Campbell as a director on 1 June 2020 (2 pages)
23 July 2020Termination of appointment of Carl Stephen Giles as a director on 1 June 2020 (1 page)
23 July 2020Termination of appointment of James Burrage as a director on 1 June 2020 (1 page)
11 February 2020Director's details changed for Ms Michelle Emma Marwood on 29 December 2019 (2 pages)
11 February 2020Termination of appointment of Melvin Rose as a director on 11 February 2020 (1 page)
28 November 2019Appointment of Mrs Gillian Rose Stewart as a director on 20 November 2019 (2 pages)
13 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 August 2019Appointment of Mrs Frances Jayne Brown as a director on 11 July 2019 (2 pages)
14 August 2019Appointment of Mr Paul Langham as a director on 11 July 2019 (2 pages)
9 August 2019Appointment of Mr Phillip Howard Howells as a director on 11 July 2019 (2 pages)
6 August 2019Appointment of Mr Jonathan David Eaglesham as a director on 11 July 2019 (2 pages)
1 August 2019Termination of appointment of Richard Argyll Beastall as a director on 11 July 2019 (1 page)
1 August 2019Termination of appointment of Andrew Leslie Tyler as a director on 11 July 2019 (1 page)
1 August 2019Termination of appointment of Matthew James Flood as a director on 11 July 2019 (1 page)
1 August 2019Termination of appointment of Kenneth Owen Shuttleworth as a director on 11 July 2019 (1 page)
30 July 2019Accounts for a small company made up to 31 March 2019 (16 pages)
1 May 2019Termination of appointment of William Page as a director on 21 November 2017 (1 page)
30 April 2019Appointment of Ms Lindsey Claire Barrett as a director on 16 April 2019 (2 pages)
30 April 2019Appointment of Mr James Burrage as a director on 16 April 2019 (2 pages)
16 April 2019Director's details changed for Mr Keith Ashcroft on 11 April 2019 (2 pages)
30 January 2019Appointment of Mr Chandravadan Danny Parmar as a director on 18 January 2019 (2 pages)
24 January 2019Termination of appointment of Robert Christopher Groves as a director on 18 January 2019 (1 page)
8 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 November 2018Appointment of Ms Michelle Emma Marwood as a director on 11 July 2018 (2 pages)
10 September 2018Appointment of Mr Jonathan Allgood as a director on 11 July 2018 (2 pages)
17 August 2018Appointment of Mrs Racheal Louise Cadey-Reid as a director on 11 July 2018 (2 pages)
1 August 2018Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 01/08/2018 for Andrew Reynolds.
(2 pages)
1 August 2018Termination of appointment of John Forester as a director on 11 July 2018 (1 page)
1 August 2018Termination of appointment of Andrew John Reynolds as a director on 11 July 2018 (1 page)
2 July 2018Accounts for a small company made up to 31 March 2018 (16 pages)
29 March 2018Director's details changed for Mr Andrew John Reynolds on 12 December 2017 (2 pages)
2 February 2018Appointment of Mr Carl Stephen Giles as a director on 15 November 2017 (2 pages)
1 February 2018Appointment of Mr Melvin Rose as a director on 12 December 2017 (2 pages)
17 January 2018Appointment of Mr Philip Doyle as a director on 9 January 2018 (2 pages)
17 January 2018Termination of appointment of Mark Andrew Alker Stone as a director on 10 January 2018 (1 page)
17 January 2018Appointment of Mr Andrew David Heath as a director on 10 January 2018 (2 pages)
10 January 2018Termination of appointment of Stephen William Frood as a director on 9 January 2018 (1 page)
4 January 2018Director's details changed for Mr Ronald Ian German on 13 December 2017 (2 pages)
12 December 2017Director's details changed for Mr Andrew John Reynolds on 1 November 2017 (2 pages)
12 December 2017Appointment of Mrs Elaine Lesley Rossall as a director on 21 November 2017 (2 pages)
12 December 2017Termination of appointment of Cristiano Riccardo Testi as a director on 15 November 2017 (1 page)
10 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 October 2017Director's details changed for William Page on 3 October 2017 (2 pages)
4 October 2017Director's details changed for Karl Philip Chamberlain on 3 October 2017 (2 pages)
4 October 2017Director's details changed for Karl Philip Chamberlain on 3 October 2017 (2 pages)
4 October 2017Director's details changed for William Page on 3 October 2017 (2 pages)
15 August 2017Accounts for a small company made up to 31 March 2017 (15 pages)
15 August 2017Accounts for a small company made up to 31 March 2017 (15 pages)
1 August 2017Appointment of Mr James Robert Pellatt as a director on 11 July 2017 (2 pages)
1 August 2017Appointment of Mr James Robert Pellatt as a director on 11 July 2017 (2 pages)
27 July 2017Appointment of Mr Raymond Charles Upjohn as a director on 11 July 2017 (2 pages)
27 July 2017Appointment of Mr Raymond Charles Upjohn as a director on 11 July 2017 (2 pages)
26 July 2017Appointment of Mr Keith Ashcroft as a director on 11 July 2017 (2 pages)
26 July 2017Appointment of Mr Keith Ashcroft as a director on 11 July 2017 (2 pages)
25 July 2017Director's details changed for Caroline Anne Maude on 20 July 2017 (2 pages)
25 July 2017Director's details changed for Caroline Anne Maude on 20 July 2017 (2 pages)
19 July 2017Termination of appointment of David John Gratiaen Partridge as a director on 11 July 2017 (1 page)
19 July 2017Termination of appointment of David John Gratiaen Partridge as a director on 11 July 2017 (1 page)
18 July 2017Director's details changed for Philip John Breeden on 19 June 2017 (2 pages)
18 July 2017Termination of appointment of David Michael Corry as a director on 11 July 2017 (1 page)
18 July 2017Termination of appointment of Duncan Simon Adams as a director on 11 July 2017 (1 page)
18 July 2017Termination of appointment of Timothy John Anthony Wells as a director on 11 July 2017 (1 page)
18 July 2017Termination of appointment of David Michael Corry as a director on 11 July 2017 (1 page)
18 July 2017Director's details changed for Philip John Breeden on 19 June 2017 (2 pages)
18 July 2017Termination of appointment of Duncan Simon Adams as a director on 11 July 2017 (1 page)
18 July 2017Termination of appointment of Timothy John Anthony Wells as a director on 11 July 2017 (1 page)
31 May 2017Termination of appointment of Roseanna Jaggard as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Roseanna Jaggard as a director on 31 May 2017 (1 page)
24 November 2016Appointment of Mr Robert Christopher Groves as a director on 22 November 2016 (2 pages)
24 November 2016Appointment of Mr Robert Christopher Groves as a director on 22 November 2016 (2 pages)
23 November 2016Termination of appointment of Lee Jones as a director on 22 November 2016 (1 page)
23 November 2016Termination of appointment of Lee Jones as a director on 22 November 2016 (1 page)
11 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
22 July 2016Full accounts made up to 31 March 2016 (15 pages)
22 July 2016Full accounts made up to 31 March 2016 (15 pages)
15 July 2016Appointment of Mr William John Peter Ritchie as a director on 4 July 2016 (2 pages)
15 July 2016Appointment of Mr Cristiano Testi as a director on 4 July 2016 (2 pages)
15 July 2016Appointment of Mr William John Peter Ritchie as a director on 4 July 2016 (2 pages)
15 July 2016Appointment of Mr Cristiano Testi as a director on 4 July 2016 (2 pages)
11 July 2016Termination of appointment of Jonathan Edwin Ashcroft as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Jonathan Edwin Ashcroft as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Warwick James Hunter as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Michael James Forum Buchan as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Michael James Forum Buchan as a director on 4 July 2016 (1 page)
11 July 2016Appointment of Mrs Katrina Kostic Samen as a director on 4 July 2016 (2 pages)
11 July 2016Appointment of Mrs Katrina Kostic Samen as a director on 4 July 2016 (2 pages)
11 July 2016Termination of appointment of Nicholas Paul Searl as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Warwick James Hunter as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Nicholas Paul Searl as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Colette O'shea as a director on 4 July 2016 (1 page)
11 July 2016Termination of appointment of Colette O'shea as a director on 4 July 2016 (1 page)
8 July 2016Appointment of Mr Andrew Leslie Tyler as a director on 4 July 2016 (2 pages)
8 July 2016Appointment of Mr Andrew Leslie Tyler as a director on 4 July 2016 (2 pages)
14 June 2016Secretary's details changed for Richard Brian Kauntze on 8 June 2016 (1 page)
14 June 2016Director's details changed for Richard Brian Kauntze on 8 June 2016 (2 pages)
14 June 2016Director's details changed for Richard Brian Kauntze on 8 June 2016 (2 pages)
14 June 2016Secretary's details changed for Richard Brian Kauntze on 8 June 2016 (1 page)
16 December 2015Director's details changed for Peter Wynne Rees on 15 December 2015 (2 pages)
16 December 2015Director's details changed for Peter Wynne Rees on 15 December 2015 (2 pages)
15 December 2015Director's details changed for Ronald Ian German on 1 December 2015 (2 pages)
15 December 2015Director's details changed for John Forester on 1 December 2015 (2 pages)
15 December 2015Director's details changed for Ronald Ian German on 1 December 2015 (2 pages)
15 December 2015Director's details changed for Caroline Anne Maude on 15 December 2015 (2 pages)
15 December 2015Director's details changed for Caroline Anne Maude on 15 December 2015 (2 pages)
15 December 2015Director's details changed for John Forester on 1 December 2015 (2 pages)
24 November 2015Annual return made up to 1 November 2015 no member list (40 pages)
24 November 2015Annual return made up to 1 November 2015 no member list (40 pages)
7 September 2015Appointment of Dr Kenneth Owen Shuttleworth as a director on 15 July 2015 (3 pages)
7 September 2015Appointment of Roseanna Jaggard as a director on 15 July 2015 (3 pages)
7 September 2015Appointment of Mr David John Phillips as a director on 15 July 2015 (2 pages)
7 September 2015Appointment of Dr Kenneth Owen Shuttleworth as a director on 15 July 2015 (3 pages)
7 September 2015Appointment of Roseanna Jaggard as a director on 15 July 2015 (3 pages)
7 September 2015Appointment of Mr David John Phillips as a director on 15 July 2015 (2 pages)
24 August 2015Termination of appointment of Neil Thompson as a director on 15 July 2015 (1 page)
24 August 2015Termination of appointment of William Reginald Black as a director on 15 July 2015 (1 page)
24 August 2015Termination of appointment of Neil Thompson as a director on 15 July 2015 (1 page)
24 August 2015Termination of appointment of William Reginald Black as a director on 15 July 2015 (1 page)
24 August 2015Termination of appointment of Timothy Edward Robinson as a director on 15 July 2015 (1 page)
24 August 2015Termination of appointment of Timothy Edward Robinson as a director on 15 July 2015 (1 page)
6 August 2015Full accounts made up to 31 March 2015 (15 pages)
6 August 2015Full accounts made up to 31 March 2015 (15 pages)
7 July 2015Director's details changed for Peter Wynne Rees on 7 July 2015 (2 pages)
7 July 2015Director's details changed for Peter Wynne Rees on 7 July 2015 (2 pages)
7 July 2015Director's details changed for Peter Wynne Rees on 7 July 2015 (2 pages)
12 May 2015Director's details changed for Duncan Simon Adams on 7 May 2015 (2 pages)
12 May 2015Director's details changed for Duncan Simon Adams on 7 May 2015 (2 pages)
12 May 2015Director's details changed for Duncan Simon Adams on 7 May 2015 (2 pages)
5 May 2015Director's details changed for Stephen William Frood on 1 May 2015 (2 pages)
5 May 2015Director's details changed for Stephen William Frood on 1 May 2015 (2 pages)
16 March 2015Director's details changed for Lee Jones on 16 March 2015 (2 pages)
16 March 2015Director's details changed for Lee Jones on 16 March 2015 (2 pages)
9 March 2015Appointment of William Page as a director on 22 January 2015 (3 pages)
9 March 2015Appointment of William Page as a director on 22 January 2015 (3 pages)
9 February 2015Termination of appointment of Simon David Rawlinson as a director on 22 January 2015 (1 page)
9 February 2015Termination of appointment of Simon David Rawlinson as a director on 22 January 2015 (1 page)
3 February 2015Appointment of Warwick James Hunter as a director on 17 December 2014 (3 pages)
3 February 2015Appointment of Warwick James Hunter as a director on 17 December 2014 (3 pages)
25 November 2014Annual return made up to 1 November 2014 no member list (39 pages)
25 November 2014Annual return made up to 1 November 2014 no member list (39 pages)
25 November 2014Annual return made up to 1 November 2014 no member list (39 pages)
4 November 2014Appointment of Stephen William Frood as a director on 9 October 2014 (3 pages)
4 November 2014Appointment of Stephen William Frood as a director on 9 October 2014 (3 pages)
4 November 2014Appointment of Stephen William Frood as a director on 9 October 2014 (3 pages)
14 October 2014Termination of appointment of Jill Bancroft as a director on 9 October 2014 (1 page)
14 October 2014Termination of appointment of Jill Bancroft as a director on 9 October 2014 (1 page)
14 October 2014Termination of appointment of Jill Bancroft as a director on 9 October 2014 (1 page)
10 September 2014Appointment of Timothy John Anthony Wells as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Karl Philip Chamberlain as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Mr David Michael Corry as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Christopher David Richmond as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Caroline Anne Maude as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Timothy John Anthony Wells as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Philip John Breeden as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Duncan Simon Adams as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Duncan Simon Adams as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of John Forester as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Karl Philip Chamberlain as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Mr David Michael Corry as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Caroline Anne Maude as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of John Forester as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Paul Richard Patenall as a director on 29 July 2014 (3 pages)
10 September 2014Appointment of Christopher David Richmond as a director on 16 July 2014 (3 pages)
10 September 2014Appointment of Paul Richard Patenall as a director on 29 July 2014 (3 pages)
10 September 2014Appointment of Philip John Breeden as a director on 16 July 2014 (3 pages)
1 August 2014Termination of appointment of Christian Edwin Houchin as a director on 16 July 2014 (1 page)
1 August 2014Termination of appointment of Christian Edwin Houchin as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Katrina Kostic Samen as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Paul David Flatt as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Ardell Christopher Bunt as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Francis Robert Ives as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Simon Ricketts as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Paul David Flatt as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Simon Ricketts as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Martin Clive Jepson as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Ardell Christopher Bunt as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Katrina Kostic Samen as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Paul Charles Harrington as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of James Garwood Michael Wates as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Paul Charles Harrington as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Francis Robert Ives as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of James Garwood Michael Wates as a director on 16 July 2014 (1 page)
31 July 2014Termination of appointment of Martin Clive Jepson as a director on 16 July 2014 (1 page)
3 July 2014Full accounts made up to 31 March 2014 (15 pages)
3 July 2014Full accounts made up to 31 March 2014 (15 pages)
23 May 2014Director's details changed for Matthew James Flood on 2 January 2014 (2 pages)
23 May 2014Director's details changed for Matthew James Flood on 2 January 2014 (2 pages)
23 May 2014Director's details changed for Christian Edwin Houchin on 12 November 2013 (2 pages)
23 May 2014Director's details changed for Christian Edwin Houchin on 12 November 2013 (2 pages)
23 May 2014Director's details changed for Matthew James Flood on 2 January 2014 (2 pages)
6 May 2014Director's details changed for Helen Elizabeth June Garthwaite on 9 April 2014 (2 pages)
6 May 2014Director's details changed for Helen Elizabeth June Garthwaite on 9 April 2014 (2 pages)
6 May 2014Director's details changed for Helen Elizabeth June Garthwaite on 9 April 2014 (2 pages)
2 May 2014Director's details changed for Peter Wynne Rees on 7 April 2014 (2 pages)
2 May 2014Director's details changed for Peter Wynne Rees on 7 April 2014 (2 pages)
2 May 2014Director's details changed for Peter Wynne Rees on 7 April 2014 (2 pages)
6 December 2013Director's details changed for Mr Martin Clive Jepson on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Mr Martin Clive Jepson on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Mr Martin Clive Jepson on 6 December 2013 (2 pages)
25 November 2013Director's details changed for Simon Ricketts on 22 November 2013 (2 pages)
25 November 2013Director's details changed for Simon Ricketts on 22 November 2013 (2 pages)
21 November 2013Director's details changed for Mr James Garwood Michael Wates on 1 April 2013 (2 pages)
21 November 2013Director's details changed for Mr David John Gratiaen Partridge on 31 October 2013 (2 pages)
21 November 2013Director's details changed for Mr David John Gratiaen Partridge on 31 October 2013 (2 pages)
21 November 2013Director's details changed for Mr David John Gratiaen Partridge on 31 October 2013 (2 pages)
21 November 2013Director's details changed for Mr James Garwood Michael Wates on 1 April 2013 (2 pages)
21 November 2013Director's details changed for Mr James Garwood Michael Wates on 1 April 2013 (2 pages)
21 November 2013Director's details changed for Mr David John Gratiaen Partridge on 31 October 2013 (2 pages)
21 November 2013Annual return made up to 1 November 2013 no member list (40 pages)
21 November 2013Termination of appointment of Gary Wingrove as a director (1 page)
21 November 2013Annual return made up to 1 November 2013 no member list (40 pages)
21 November 2013Termination of appointment of Gary Wingrove as a director (1 page)
21 November 2013Annual return made up to 1 November 2013 no member list (40 pages)
14 November 2013Appointment of Michael James Forum Buchan as a director (3 pages)
14 November 2013Appointment of Michael James Forum Buchan as a director (3 pages)
5 November 2013Director's details changed for Mr Timothy Edward Robinson on 1 October 2013 (2 pages)
5 November 2013Director's details changed for Mathew Oakley on 30 June 2013 (2 pages)
5 November 2013Director's details changed for Mr Timothy Edward Robinson on 1 October 2013 (2 pages)
5 November 2013Director's details changed for Mr Timothy Edward Robinson on 1 October 2013 (2 pages)
5 November 2013Director's details changed for Mathew Oakley on 30 June 2013 (2 pages)
5 November 2013Director's details changed for Mr Alan Bainbridge on 30 September 2013 (2 pages)
5 November 2013Director's details changed for Mr Alan Bainbridge on 30 September 2013 (2 pages)
4 November 2013Director's details changed for Mr James Gordon Clark on 30 June 2013 (2 pages)
4 November 2013Director's details changed for Mr Paul Charles Harrington on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Matthew James Flood on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Peter Wynne Rees on 18 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Paul Charles Harrington on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Martin Clive Jepson on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Peter Wynne Rees on 18 October 2013 (2 pages)
4 November 2013Director's details changed for Matthew James Flood on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Mr James Gordon Clark on 30 June 2013 (2 pages)
4 November 2013Director's details changed for Matthew James Flood on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Andrew John Reynolds on 31 March 2013 (3 pages)
4 November 2013Director's details changed for Mr Martin Clive Jepson on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Paul Charles Harrington on 1 October 2013 (2 pages)
4 November 2013Director's details changed for Mr Andrew John Reynolds on 31 March 2013 (3 pages)
4 November 2013Director's details changed for Mr Martin Clive Jepson on 1 October 2013 (2 pages)
24 October 2013Termination of appointment of Pamela Grant as a director (1 page)
24 October 2013Termination of appointment of Pamela Grant as a director (1 page)
1 October 2013Director's details changed for Ms Jill Bancroft on 16 September 2013 (2 pages)
1 October 2013Director's details changed for Ms Jill Bancroft on 16 September 2013 (2 pages)
20 September 2013Appointment of Mr Jason Edward Balls as a director (3 pages)
20 September 2013Appointment of Mark Andrew Alker Stone as a director (3 pages)
20 September 2013Appointment of Nicholas (Nick) Searl as a director (3 pages)
20 September 2013Appointment of Mark Andrew Alker Stone as a director (3 pages)
20 September 2013Appointment of Mr Jason Edward Balls as a director (3 pages)
20 September 2013Appointment of Nicholas (Nick) Searl as a director (3 pages)
20 September 2013Appointment of Mr David John Gratiaen Partridge as a director (3 pages)
20 September 2013Appointment of Mr David John Gratiaen Partridge as a director (3 pages)
23 August 2013Termination of appointment of Simon Peacock as a director (1 page)
23 August 2013Termination of appointment of Simon Peacock as a director (1 page)
20 August 2013Termination of appointment of Ralph Pearson as a director (1 page)
20 August 2013Termination of appointment of Anthony Giddings as a director (1 page)
20 August 2013Termination of appointment of Anthony Giddings as a director (1 page)
20 August 2013Termination of appointment of Ralph Pearson as a director (1 page)
9 July 2013Full accounts made up to 31 March 2013 (15 pages)
9 July 2013Full accounts made up to 31 March 2013 (15 pages)
10 June 2013Appointment of Jill Bancroft as a director (2 pages)
10 June 2013Appointment of Jill Bancroft as a director (2 pages)
14 May 2013Termination of appointment of Stephen Mcintyre as a director (1 page)
14 May 2013Termination of appointment of Stephen Mcintyre as a director (1 page)
26 November 2012Appointment of Matthew James Flood as a director (3 pages)
26 November 2012Termination of appointment of David Williams as a director (1 page)
26 November 2012Termination of appointment of Peter Grant as a director (1 page)
26 November 2012Annual return made up to 1 November 2012 (49 pages)
26 November 2012Appointment of Mr Andrew John Reynolds as a director (2 pages)
26 November 2012Termination of appointment of David Williams as a director (1 page)
26 November 2012Annual return made up to 1 November 2012 (49 pages)
26 November 2012Appointment of Lee Jones as a director (3 pages)
26 November 2012Appointment of Ms Colette O'shea as a director (2 pages)
26 November 2012Appointment of Matthew James Flood as a director (3 pages)
26 November 2012Termination of appointment of Peter Grant as a director (1 page)
26 November 2012Appointment of Ms Colette O'shea as a director (2 pages)
26 November 2012Annual return made up to 1 November 2012 (49 pages)
26 November 2012Appointment of Daniel Thomas Bayley as a director (3 pages)
26 November 2012Termination of appointment of Gerald Kaye as a director (1 page)
26 November 2012Appointment of Lee Jones as a director (3 pages)
26 November 2012Termination of appointment of Gerald Kaye as a director (1 page)
26 November 2012Appointment of Daniel Thomas Bayley as a director (3 pages)
26 November 2012Appointment of Mr Andrew John Reynolds as a director (2 pages)
31 July 2012Full accounts made up to 31 March 2012 (16 pages)
31 July 2012Full accounts made up to 31 March 2012 (16 pages)
18 January 2012Annual return made up to 1 November 2011 (47 pages)
18 January 2012Annual return made up to 1 November 2011 (47 pages)
18 January 2012Annual return made up to 1 November 2011 (47 pages)
20 December 2011Appointment of Mr Simon David Rawlinson as a director (2 pages)
20 December 2011Appointment of Mr Simon David Rawlinson as a director (2 pages)
28 November 2011Director's details changed for Peter Wynne Rees on 15 August 2011 (3 pages)
28 November 2011Director's details changed for Peter Wynne Rees on 15 August 2011 (3 pages)
28 November 2011Appointment of James Gordon Clark as a director (2 pages)
28 November 2011Appointment of James Gordon Clark as a director (2 pages)
24 November 2011Appointment of Helen Elizabeth June Garthwaite as a director (3 pages)
24 November 2011Appointment of Helen Elizabeth June Garthwaite as a director (3 pages)
22 November 2011Director's details changed for Mark Kowal on 15 October 2010 (2 pages)
22 November 2011Appointment of David Paul Williams as a director (2 pages)
22 November 2011Director's details changed for Richard Brian Kauntze on 15 August 2010 (2 pages)
22 November 2011Director's details changed for Francis Robert Ives on 1 December 2010 (2 pages)
22 November 2011Appointment of David Paul Williams as a director (2 pages)
22 November 2011Director's details changed for Mathew Oakley on 5 August 2011 (3 pages)
22 November 2011Director's details changed for Richard Argyll Beastall on 15 August 2010 (2 pages)
22 November 2011Appointment of Mr. Martin Clive Jepson as a director (3 pages)
22 November 2011Appointment of Miss Clare Jennifer Ashmore as a director (2 pages)
22 November 2011Termination of appointment of Pernille Stafford-Bugg as a director (1 page)
22 November 2011Director's details changed for Mathew Oakley on 5 August 2011 (3 pages)
22 November 2011Termination of appointment of Nichola West as a director (1 page)
22 November 2011Director's details changed for Francis Robert Ives on 1 December 2010 (2 pages)
22 November 2011Director's details changed for Richard Argyll Beastall on 15 August 2010 (2 pages)
22 November 2011Appointment of Benjamin Marc Lesser as a director (3 pages)
22 November 2011Appointment of Miss Clare Jennifer Ashmore as a director (2 pages)
22 November 2011Director's details changed for Francis Robert Ives on 1 December 2010 (2 pages)
22 November 2011Termination of appointment of Pernille Stafford-Bugg as a director (1 page)
22 November 2011Appointment of Mr. Martin Clive Jepson as a director (3 pages)
22 November 2011Director's details changed for Ronald Ian German on 15 August 2011 (3 pages)
22 November 2011Appointment of Paul David Flatt as a director (2 pages)
22 November 2011Director's details changed for Ronald Ian German on 15 August 2011 (3 pages)
22 November 2011Appointment of Benjamin Marc Lesser as a director (3 pages)
22 November 2011Appointment of Paul David Flatt as a director (2 pages)
22 November 2011Termination of appointment of Cameron Stott as a director (1 page)
22 November 2011Appointment of Simon Robert Peacock as a director (3 pages)
22 November 2011Appointment of Simon Robert Peacock as a director (3 pages)
22 November 2011Director's details changed for Ardell Christopher Bunt on 15 August 2011 (2 pages)
22 November 2011Appointment of Pamela Grant as a director (3 pages)
22 November 2011Director's details changed for Richard Brian Kauntze on 15 August 2010 (2 pages)
22 November 2011Appointment of Pamela Grant as a director (3 pages)
22 November 2011Director's details changed for Ardell Christopher Bunt on 15 August 2011 (2 pages)
22 November 2011Termination of appointment of Cameron Stott as a director (1 page)
22 November 2011Director's details changed for Christian Edwin Houchin on 1 September 2011 (3 pages)
22 November 2011Director's details changed for Mathew Oakley on 5 August 2011 (3 pages)
22 November 2011Director's details changed for Mark Kowal on 15 October 2010 (2 pages)
22 November 2011Director's details changed for Mr James Garwood Michael Wates on 15 August 2010 (2 pages)
22 November 2011Termination of appointment of Nichola West as a director (1 page)
22 November 2011Director's details changed for Christian Edwin Houchin on 1 September 2011 (3 pages)
22 November 2011Director's details changed for Mr James Garwood Michael Wates on 15 August 2010 (2 pages)
22 November 2011Director's details changed for Christian Edwin Houchin on 1 September 2011 (3 pages)
21 November 2011Termination of appointment of Derek Clements Croome as a director (1 page)
21 November 2011Termination of appointment of Derek Clements Croome as a director (1 page)
21 November 2011Termination of appointment of Andrew Reynolds as a director (1 page)
21 November 2011Termination of appointment of Gordon Carey as a director (1 page)
21 November 2011Termination of appointment of Nicholas Ridley as a director (1 page)
21 November 2011Termination of appointment of Martin Pease as a director (1 page)
21 November 2011Termination of appointment of John Forrester as a director (1 page)
21 November 2011Termination of appointment of Martin Pease as a director (1 page)
21 November 2011Termination of appointment of Michael Hussey as a director (1 page)
21 November 2011Termination of appointment of Gordon Carey as a director (1 page)
21 November 2011Termination of appointment of Christopher Gilmour as a director (1 page)
21 November 2011Termination of appointment of Michael Hussey as a director (1 page)
21 November 2011Termination of appointment of Andrew Reynolds as a director (1 page)
21 November 2011Termination of appointment of John Forrester as a director (1 page)
21 November 2011Termination of appointment of Christopher Gilmour as a director (1 page)
21 November 2011Termination of appointment of Nicholas Ridley as a director (1 page)
12 July 2011Full accounts made up to 31 March 2011 (15 pages)
12 July 2011Full accounts made up to 31 March 2011 (15 pages)
30 November 2010Annual return made up to 1 November 2010 no member list (39 pages)
30 November 2010Annual return made up to 1 November 2010 no member list (39 pages)
30 November 2010Annual return made up to 1 November 2010 no member list (39 pages)
29 November 2010Director's details changed for Nichola Bridget Halsall West on 29 November 2010 (2 pages)
29 November 2010Director's details changed for Mr Michael Richard Hussey on 29 November 2010 (2 pages)
29 November 2010Termination of appointment of Elizabeth Minogue as a director (1 page)
29 November 2010Director's details changed for Nichola Bridget Halsall West on 29 November 2010 (2 pages)
29 November 2010Termination of appointment of Elizabeth Minogue as a director (1 page)
29 November 2010Termination of appointment of Kevin Arnold as a director (1 page)
29 November 2010Termination of appointment of Kevin Arnold as a director (1 page)
29 November 2010Director's details changed for Mr Michael Richard Hussey on 29 November 2010 (2 pages)
18 June 2010Full accounts made up to 31 March 2010 (15 pages)
18 June 2010Full accounts made up to 31 March 2010 (15 pages)
16 April 2010Director's details changed for Gerald Anthony Kaye on 16 April 2010 (2 pages)
16 April 2010Director's details changed for Gerald Anthony Kaye on 16 April 2010 (2 pages)
16 April 2010Director's details changed for Gerald Anthony Kaye on 16 April 2010 (2 pages)
16 April 2010Director's details changed for Gerald Anthony Kaye on 16 April 2010 (2 pages)
25 November 2009Annual return made up to 1 November 2009 no member list (22 pages)
25 November 2009Annual return made up to 1 November 2009 no member list (22 pages)
25 November 2009Annual return made up to 1 November 2009 no member list (22 pages)
20 November 2009Director's details changed for Professor Derek John Clements Croome on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Pernille Christelle Stafford-Bugg on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Jonathan Edwin Ashcroft on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Simon Ricketts on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mathew Oakley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Paul Charles Harrington on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Paul Charles Harrington on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Tim Edward Robinson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Peter Ronald Grant on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mark Kowal on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Stephen Alexander Mcintyre on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr James Garwood Michael Wates on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christian Edwin Houchin on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gordon Rothwell Carey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Tim Edward Robinson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nichola West on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Elizabeth Ann Minogue on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Richard Brian Kauntze on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ralph George Pearson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christian Edwin Houchin on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Professor Derek John Clements Croome on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Simon Ricketts on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gary Wingrove on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Elizabeth Ann Minogue on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ralph George Pearson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Michael Richard Hussey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gary Wingrove on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Cameron Culton Stott on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gordon Rothwell Carey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Richard Brian Kauntze on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Jonathan Edwin Ashcroft on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Pernille Christelle Stafford-Bugg on 1 November 2009 (2 pages)
20 November 2009Director's details changed for John Forrester on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr James Garwood Michael Wates on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nicholas Charles Ridley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ralph George Pearson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gary Wingrove on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nichola West on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christopher Brian Gilmour on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Kevin Arnold on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christopher Brian Gilmour on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ronald Ian German on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Wynne Rees on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Martin John Pease on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Martin John Pease on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Martin John Pease on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Peter Ronald Grant on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Stephen Alexander Mcintyre on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gerald Anthony Kaye on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ronald Ian German on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gordon Rothwell Carey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mathew Oakley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Alan Bainbridge on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Kevin Arnold on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Alan Bainbridge on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Robin Michael Brodie Cooper on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Robin Michael Brodie Cooper on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Tim Edward Robinson on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Michael Richard Hussey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Cameron Culton Stott on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Wynne Rees on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Peter Ronald Grant on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Stephen Alexander Mcintyre on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mark Kowal on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Katrina Kostic Samen on 1 November 2009 (2 pages)
20 November 2009Director's details changed for John Forrester on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr James Garwood Michael Wates on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christian Edwin Houchin on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Jonathan Edwin Ashcroft on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Christopher Brian Gilmour on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Neil Pennell on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nicholas Charles Ridley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Pernille Christelle Stafford-Bugg on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Professor Derek John Clements Croome on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gerald Anthony Kaye on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Simon Ricketts on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Kevin Arnold on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Wynne Rees on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Paul Charles Harrington on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mark Kowal on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mathew Oakley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Neil Pennell on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Alan Bainbridge on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Michael Richard Hussey on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nicholas Charles Ridley on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nichola West on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Richard Brian Kauntze on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Neil Pennell on 1 November 2009 (2 pages)
20 November 2009Director's details changed for John Forrester on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Katrina Kostic Samen on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Elizabeth Ann Minogue on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Cameron Culton Stott on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Gerald Anthony Kaye on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Ronald Ian German on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Robin Michael Brodie Cooper on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Katrina Kostic Samen on 1 November 2009 (2 pages)
16 November 2009Director's details changed for Elizabeth Ann Minogue on 13 November 2009 (2 pages)
16 November 2009Director's details changed for Elizabeth Ann Minogue on 13 November 2009 (2 pages)
13 November 2009Appointment of Mr Stephen Alexander Mcintyre as a director (1 page)
13 November 2009Appointment of Mr Alan Bainbridge as a director (1 page)
13 November 2009Director's details changed for Gary Wingrove on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Martin John Pease on 13 November 2009 (2 pages)
13 November 2009Termination of appointment of Ian Cowley as a director (1 page)
13 November 2009Director's details changed for Mr Martin John Pease on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Katrina Kostic Samen on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Gary Wingrove on 13 November 2009 (2 pages)
13 November 2009Termination of appointment of Ian Cowley as a director (1 page)
13 November 2009Appointment of Mr Alan Bainbridge as a director (1 page)
13 November 2009Director's details changed for Ardell Christopher Bunt on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ardell Christopher Bunt on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Katrina Kostic Samen on 13 November 2009 (2 pages)
13 November 2009Appointment of Mr Stephen Alexander Mcintyre as a director (1 page)
18 August 2009Director appointed mr tim edward robinson (1 page)
18 August 2009Director appointed mr tim edward robinson (1 page)
22 July 2009Director appointed mr neil thompson (1 page)
22 July 2009Director appointed mr neil thompson (1 page)
15 July 2009Appointment terminated director simon ward (1 page)
15 July 2009Appointment terminated director simon ward (1 page)
2 July 2009Full accounts made up to 31 March 2009 (15 pages)
2 July 2009Full accounts made up to 31 March 2009 (15 pages)
8 May 2009Director appointed mr peter ronald grant (1 page)
8 May 2009Director appointed mr peter ronald grant (1 page)
1 May 2009Appointment terminated director carl potter (1 page)
1 May 2009Appointment terminated director carl potter (1 page)
20 November 2008Annual return made up to 01/11/08 (14 pages)
20 November 2008Annual return made up to 01/11/08 (14 pages)
18 November 2008Director's change of particulars / gary wingrove / 17/11/2008 (1 page)
18 November 2008Director's change of particulars / gary wingrove / 17/11/2008 (1 page)
18 November 2008Director's change of particulars / gary wingrove / 18/11/2008 (1 page)
18 November 2008Director's change of particulars / gary wingrove / 18/11/2008 (1 page)
17 November 2008Director's change of particulars / ardell bunt / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / pernille stafford-bugg / 17/11/2008 (1 page)
17 November 2008Appointment terminated director barry horrell (1 page)
17 November 2008Director's change of particulars / anthony giddings / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / francis ives / 17/11/2008 (1 page)
17 November 2008Appointment terminated director barry horrell (1 page)
17 November 2008Director's change of particulars / martin pease / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / mark kowal / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / martin pease / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / kevin arnold / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / mark kowal / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / james wates / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / pernille stafford-bugg / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / ian cowley / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / ronald german / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / james wates / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / ardell bunt / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / nichola west / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / simon ward / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / nichola west / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / ian cowley / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / ronald german / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / gordon carey / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / francis ives / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / simon ward / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / kevin arnold / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / gordon carey / 17/11/2008 (1 page)
17 November 2008Director's change of particulars / anthony giddings / 17/11/2008 (1 page)
13 November 2008Director's change of particulars / james wates / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / gordon carey / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / pernille stafford-bugg / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / ian cowley / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / gary wingrove / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / simon ward / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / christopher gilmour / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / mark kowal / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / anthony giddings / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / christopher gilmour / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / martin pease / 13/11/2008 (1 page)
13 November 2008Appointment terminated director david gidney (1 page)
13 November 2008Director's change of particulars / gordon carey / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / derek clements croome / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / peter rees / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / martin pease / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / gary wingrove / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / jonathan ashcroft / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / mark kowal / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / ronald german / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / francis ives / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / anthony giddings / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / ardell bunt / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / derek clements croome / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / simon ward / 13/11/2008 (1 page)
13 November 2008Appointment terminated director david gidney (1 page)
13 November 2008Director's change of particulars / ian cowley / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / ronald german / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / francis ives / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / pernille stafford-bugg / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / peter rees / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / james wates / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / ardell bunt / 13/11/2008 (1 page)
13 November 2008Director's change of particulars / jonathan ashcroft / 13/11/2008 (1 page)
11 November 2008Director appointed mr martin john pease (1 page)
11 November 2008Director appointed mr martin john pease (1 page)
11 November 2008Director's change of particulars / gary wingrove / 11/11/2008 (1 page)
11 November 2008Director's change of particulars / gary wingrove / 11/11/2008 (1 page)
6 November 2008Director appointed nichola west logged form (2 pages)
6 November 2008Director appointed nichola west logged form (2 pages)
6 November 2008Director's change of particulars / kevin arnold / 06/11/2008 (1 page)
6 November 2008Director's change of particulars / kevin arnold / 06/11/2008 (1 page)
6 November 2008Director's change of particulars / anthony giddings / 06/11/2008 (1 page)
6 November 2008Director's change of particulars / anthony giddings / 06/11/2008 (1 page)
5 November 2008Director's change of particulars / christian houchin / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / james wates / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / christian houchin / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / francis ives / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / james wates / 05/11/2008 (1 page)
5 November 2008Director's change of particulars / francis ives / 05/11/2008 (1 page)
4 November 2008Director's change of particulars / gordon carey / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / simon ward / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / ian cowley / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / francis ives / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / christopher gilmour / 04/11/2008 (1 page)
4 November 2008Director appointed mr jonathan edwin ashcroft (1 page)
4 November 2008Director's change of particulars / ronald german / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / ronald german / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / paul harrington / 04/11/2008 (1 page)
4 November 2008Director appointed mr jonathan edwin ashcroft (1 page)
4 November 2008Appointment terminated director paul willis (1 page)
4 November 2008Director's change of particulars / simon ward / 04/11/2008 (1 page)
4 November 2008Appointment terminated director paul willis (1 page)
4 November 2008Director's change of particulars / paul harrington / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / peter rees / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / gordon carey / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / peter rees / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / ian cowley / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / christopher gilmour / 04/11/2008 (1 page)
4 November 2008Director's change of particulars / francis ives / 04/11/2008 (1 page)
27 October 2008Director appointed nicholas west (4 pages)
27 October 2008Director appointed nicholas west (4 pages)
3 September 2008Director appointed simon ricketts (1 page)
3 September 2008Director appointed simon ricketts (1 page)
19 August 2008Director appointed pernille christelle stafford-bugg (2 pages)
19 August 2008Director appointed pernille christelle stafford-bugg (2 pages)
8 August 2008Director appointed andrew john reynolds (3 pages)
8 August 2008Director appointed ardell christopher bunt (1 page)
8 August 2008Director appointed mark kowal (1 page)
8 August 2008Director appointed andrew john reynolds (3 pages)
8 August 2008Director appointed mark kowal (1 page)
8 August 2008Director appointed katrina kostic samen (1 page)
8 August 2008Director appointed ardell christopher bunt (1 page)
8 August 2008Director appointed katrina kostic samen (1 page)
4 August 2008Full accounts made up to 31 March 2008 (15 pages)
4 August 2008Full accounts made up to 31 March 2008 (15 pages)
24 July 2008Appointment terminated director tim caiger (1 page)
24 July 2008Appointment terminated director graham white (1 page)
24 July 2008Appointment terminated director stephen bragg (1 page)
24 July 2008Appointment terminated director paul morrell (1 page)
24 July 2008Appointment terminated director james brown (1 page)
24 July 2008Appointment terminated director andrew murdoch (1 page)
24 July 2008Appointment terminated director graham white (1 page)
24 July 2008Appointment terminated director stephen bragg (1 page)
24 July 2008Appointment terminated director james brown (1 page)
24 July 2008Appointment terminated director andrew murdoch (1 page)
24 July 2008Appointment terminated director paul morrell (1 page)
24 July 2008Appointment terminated director tim caiger (1 page)
28 March 2008Appointment terminated director andrew peacock (1 page)
28 March 2008Appointment terminated director andrew peacock (1 page)
28 November 2007Annual return made up to 01/11/07 (21 pages)
28 November 2007New director appointed (2 pages)
28 November 2007New director appointed (2 pages)
28 November 2007Annual return made up to 01/11/07 (21 pages)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (3 pages)
3 October 2007New director appointed (3 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
20 August 2007Full accounts made up to 31 March 2007 (15 pages)
20 August 2007Full accounts made up to 31 March 2007 (15 pages)
19 June 2007Registered office changed on 19/06/07 from: 3RD floor 38 lombard street london EC3V 9BS (1 page)
19 June 2007Registered office changed on 19/06/07 from: 3RD floor 38 lombard street london EC3V 9BS (1 page)
24 May 2007New director appointed (2 pages)
24 May 2007New director appointed (2 pages)
13 March 2007Director's particulars changed (1 page)
13 March 2007Director's particulars changed (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
20 December 2006Annual return made up to 01/11/06
  • 363(288) ‐ Director's particulars changed
(23 pages)
20 December 2006Annual return made up to 01/11/06
  • 363(288) ‐ Director's particulars changed
(23 pages)
24 October 2006New director appointed (4 pages)
24 October 2006New director appointed (4 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
15 September 2006Director resigned (1 page)
15 September 2006New director appointed (2 pages)
15 September 2006New director appointed (2 pages)
15 September 2006Director resigned (1 page)
12 September 2006Full accounts made up to 31 March 2006 (15 pages)
12 September 2006Full accounts made up to 31 March 2006 (15 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
13 January 2006Director's particulars changed (1 page)
13 January 2006Annual return made up to 01/11/05
  • 363(288) ‐ Director's particulars changed
(20 pages)
13 January 2006Director's particulars changed (1 page)
13 January 2006Annual return made up to 01/11/05
  • 363(288) ‐ Director's particulars changed
(20 pages)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (1 page)
17 November 2005New director appointed (1 page)
17 November 2005New director appointed (1 page)
14 November 2005Full accounts made up to 31 March 2005 (15 pages)
14 November 2005Full accounts made up to 31 March 2005 (15 pages)
17 January 2005Annual return made up to 01/11/04
  • 363(288) ‐ Director's particulars changed
(20 pages)
17 January 2005Annual return made up to 01/11/04
  • 363(288) ‐ Director's particulars changed
(20 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
15 July 2004Full accounts made up to 31 March 2004 (15 pages)
15 July 2004Full accounts made up to 31 March 2004 (15 pages)
30 December 2003Annual return made up to 01/11/03
  • 363(288) ‐ Director's particulars changed
(20 pages)
30 December 2003Annual return made up to 01/11/03
  • 363(288) ‐ Director's particulars changed
(20 pages)
25 November 2003Full accounts made up to 31 March 2003 (16 pages)
25 November 2003Full accounts made up to 31 March 2003 (16 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003New director appointed (1 page)
14 August 2003Director resigned (1 page)
14 August 2003New director appointed (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
5 December 2002Annual return made up to 01/11/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
5 December 2002Annual return made up to 01/11/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (2 pages)
23 August 2002Director resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (3 pages)
23 August 2002Director resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (3 pages)
8 August 2002Full accounts made up to 31 March 2002 (15 pages)
8 August 2002Full accounts made up to 31 March 2002 (15 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Annual return made up to 01/11/01 (15 pages)
22 November 2001Annual return made up to 01/11/01 (15 pages)
22 November 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
13 August 2001Full accounts made up to 31 March 2001 (16 pages)
13 August 2001Full accounts made up to 31 March 2001 (16 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
26 February 2001Director's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
12 December 2000Annual return made up to 01/11/00
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(16 pages)
12 December 2000Director resigned (1 page)
12 December 2000Annual return made up to 01/11/00
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(16 pages)
12 December 2000Director resigned (1 page)
27 November 2000New director appointed (3 pages)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (3 pages)
27 November 2000New director appointed (2 pages)
6 November 2000Registered office changed on 06/11/00 from: shinfield grange cutbush lane reading berkshire RG2 9AF (1 page)
6 November 2000Registered office changed on 06/11/00 from: shinfield grange cutbush lane reading berkshire RG2 9AF (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
29 June 2000Full accounts made up to 31 March 2000 (15 pages)
29 June 2000Full accounts made up to 31 March 2000 (15 pages)
22 June 2000New secretary appointed;new director appointed (2 pages)
22 June 2000New secretary appointed;new director appointed (2 pages)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
12 January 2000Director's particulars changed (1 page)
12 January 2000Director's particulars changed (1 page)
1 December 1999Annual return made up to 01/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
1 December 1999Annual return made up to 01/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (3 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (3 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 August 1999Full accounts made up to 31 March 1999 (15 pages)
11 August 1999Full accounts made up to 31 March 1999 (15 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
8 December 1998Annual return made up to 01/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
8 December 1998Annual return made up to 01/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(49 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
7 September 1998New director appointed (3 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (3 pages)
10 August 1998Full accounts made up to 31 March 1998 (14 pages)
10 August 1998Full accounts made up to 31 March 1998 (14 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
4 December 1997New director appointed (3 pages)
4 December 1997Annual return made up to 01/11/97
  • 363(288) ‐ Director's particulars changed
(43 pages)
4 December 1997New director appointed (3 pages)
4 December 1997Annual return made up to 01/11/97
  • 363(288) ‐ Director's particulars changed
(43 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 June 1997Full accounts made up to 31 March 1997 (13 pages)
26 June 1997Full accounts made up to 31 March 1997 (13 pages)
18 June 1997Registered office changed on 18/06/97 from: the college of estate management whiteknights reading berks RG6 2AW (1 page)
18 June 1997Registered office changed on 18/06/97 from: the college of estate management whiteknights reading berks RG6 2AW (1 page)
14 March 1997New director appointed (3 pages)
14 March 1997Director resigned (1 page)
14 March 1997New director appointed (3 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
28 February 1997New director appointed (3 pages)
28 February 1997New director appointed (3 pages)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
6 December 1996Annual return made up to 01/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(45 pages)
6 December 1996Annual return made up to 01/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(45 pages)
28 August 1996Full accounts made up to 31 March 1996 (13 pages)
28 August 1996Full accounts made up to 31 March 1996 (13 pages)
27 March 1996Memorandum and Articles of Association (4 pages)
27 March 1996Memorandum and Articles of Association (4 pages)
26 January 1996Director resigned (2 pages)
26 January 1996New director appointed (2 pages)
26 January 1996New director appointed (2 pages)
26 January 1996Director resigned (2 pages)
13 December 1995New director appointed (2 pages)
13 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
1 December 1995Annual return made up to 01/11/95
  • 363(288) ‐ Director's particulars changed
(39 pages)
1 December 1995Annual return made up to 01/11/95
  • 363(288) ‐ Director's particulars changed
(39 pages)
18 September 1995Full accounts made up to 31 March 1995 (13 pages)
18 September 1995Full accounts made up to 31 March 1995 (13 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
2 May 1990Incorporation (33 pages)
2 May 1990Incorporation (33 pages)